Website & contact details
- Group website
- The site of this company’s group or brand.
Unipart Polymer and Composite Solutions Limited
- Incorporated
- 30 July 2024 (2 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320)
- 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 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Benjamin Lascelles
Secretary · Appointed 30 July 2024
Burke, Carol
Director · Appointed 30 July 2024
British
Born January 1967 (59)
Director · Appointed 30 July 2024
British
Born October 1982 (44)
Director · Appointed 30 July 2024
British
Born February 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2024
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 This company Owns 75–100% of shares
Unipart Rail Holdings Limited Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares
Filings 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registration of a charge | |||
| 9 September 2026 | Registration of a charge | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 27 March 2026 | Registration of a charge |
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