Website & contact details
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Unipart Robotics Limited
- Incorporated
- 26 January 2023 (3 years)
- Industry
- Other engineering activities (71129)
- 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
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born March 1971 (55)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 26 January 2023
British
Born May 1980 (46)
Director · Appointed 26 January 2023
British
Born February 1978 (48)
Officer history (2 former)
30 May 2025
30 May 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
26 January 2023
26 January 2023
26 January 2023
Appointed Russell, Tanya as Secretary
26 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01994997
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 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 This company Owns 75–100% of shares
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 3 June 2025 | Termination of appointment of a director | |||
| 3 June 2025 | Appointment of a director | |||
| 12 May 2025 | Full accounts | 31 December 2024 |
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