Website & contact details
- Website
Unipart Construction Technologies Limited
- Incorporated
- 7 December 2018 (7 years)
- Previously known as
- Unipart Advanced Logistics Limited (until 23 March 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Carol Burke
- 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 December 2026
- Last conf. stmt
- 1 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Burke, Carol
Director · Appointed 11 March 2026
British
Born January 1967 (59)
Director · Appointed 11 March 2026
British
Born October 1982 (44)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born February 1978 (48)
Director · Appointed 1 May 2020
British
Born April 1972 (54)
Officer history (9 former)
11 March 2026
11 March 2026
11 March 2026
11 March 2026
Appointed Burke, Carol as Director
30 May 2025
30 May 2025
31 August 2024
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
30 June 2023
7 February 2022
7 February 2022
7 February 2022
7 February 2022
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
1 May 2020
30 April 2020
7 December 2018
7 December 2018
7 December 2018
7 December 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 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01994997
Former controllers (1)
7 February 2022
Ceased Unipart Group Limited — Owns 75–100% of shares
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 This company Owns 75–100% of shares
Unipart Group Holdings Limited 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
What Unipart Construction Technologies say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Appointment of a director | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →