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Unipart Service Company Limited

00084780

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG
Incorporated 31/05/1905

Previously known as

Hcsu16 Limited · until 11/07/2025
Unipart Service Company Limited · until 17/12/2018
Hcsu16 Limited · until 28/09/2018
Partco Autoparts Limited · until 10/05/2013
Partco Limited · until 01/10/1995
Autoparts Distribution Limited · until 01/01/1990
Gkn Autoparts Distribution Limited · until 25/09/1989
Gkn Replacement Services Limited · until 07/09/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Alex Raymond Leung Raymond

director · Since 30/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Alex Raymond Leung

director · Since 30/06/2023

British · United Kingdom · Age 52

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Christopher George Scott

secretary · Resigned 31/08/1995

Peter Johnson Redfern

director · Resigned 31/07/1997

Christopher David Stamp

secretary · Resigned 25/01/2000

Christopher George Scott

director · Resigned 18/02/2000

James Philip Wragg

director · Resigned 18/02/2000

Michael Royston Hopper

director · Resigned 31/10/2013

Amanda Jane Wyner

director · Resigned 11/11/2014

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Persons with Significant Control

Unipart Group Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 576777 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Chiltern House Garsington Road
2026-07-28

CHILTERN HOUSE GARSINGTON ROAD

post townOxford
2026-07-28

OXFORD

officer appointedTHORNTON, Benjamin Lascelles
2026-07-28
officer appointedLEUNG, Alex Raymond
2026-07-28
officer appointedWELDON, Christopher James
2026-07-28