What Unipart Group Holdings say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Unipart Group Holdings Limited
- Incorporated
- 6 March 2018 (8 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born January 1967 (59)
Director · Appointed 30 June 2023
British
Born October 1982 (44)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (7 former)
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
30 June 2023
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
25 August 2020
21 August 2020
1 May 2020
30 April 2020
1 February 2019
31 December 2018
6 March 2018
6 March 2018
6 March 2018
6 March 2018
Appointed O'Brien, Robert Paul David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1994997
Holdings 2
Companies where Unipart Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited Owns 25–50% of shares
H.Burden Pension Trustees Limited Owns 75–100% of shares
Serck Limited Owns 75–100% of shares
Ugc GP Scotland Limited Owns 75–100% of shares
Ugc JV Pension Trustees Limited Owns 75–100% of shares
Ugc Properties Limited Owns 75–100% of shares
Ugc Retirement Benefits Trustees Limited Owns 75–100% of shares
Ugc(2015) Limited Owns 75–100% of shares
Unipart Construction Technologies Limited Owns 75–100% of shares
Unipart Group Holdings Limited This company Owns 75–100% of shares
Unipart Group Limited Owns 75–100% of shares
Unipart PA Trustees Limited Owns 75–100% of shares
Unipart Polymer and Composite Solutions Limited Owns 75–100% of shares
Unipart Rail Holdings Limited Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 12 May 2025 | Full accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 18 July 2024 | Accounts for a dormant company | 31 December 2023 |
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