Website & contact details
- Website
Unipart Advanced Manufacturing Limited
- Incorporated
- 18 May 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unipart House Garsington RoadCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 5 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 May 2020
British
Born April 1972 (54)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (6 former)
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
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
24 August 2020
21 August 2020
1 May 2020
30 April 2020
1 February 2019
31 December 2018
18 May 2018
18 May 2018
18 May 2018
18 May 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 18 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11238375
Holdings 1
Companies where Unipart Advanced Manufacturing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
What Unipart Advanced Manufacturing say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with no updates | 1 May 2025 | ||
| 18 July 2024 | Accounts for a dormant company | 31 December 2023 |
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