Unipart Group Limited
00576777
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 04/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 01/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/03/1993
director · Resigned 31/05/1998
director · Resigned 06/03/2000
director · Resigned 20/07/2000
director · Resigned 17/09/2002
director · Resigned 14/12/2006
director · Resigned 01/10/2011
director · Resigned 12/06/2012
director · Resigned 20/09/2013
director · Resigned 31/12/2014
secretary · Resigned 01/06/2015
director · Resigned 01/07/2016
director · Resigned 31/12/2018
director · Resigned 30/04/2020
secretary · Resigned 31/07/2021
director · Resigned 31/01/2023
secretary · Resigned 01/03/2024
director · Resigned 31/08/2024
Persons with Significant Control
Unipart Group Of Companies Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 1994997 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE ASSET TRUSTEE)
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARYTRU
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE (THE "ASSET TRUSTEE")
THE OXFORDSHIRE COUNTY COUNCIL
BARCLAYS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
UNIPART HOUSE
COWLEY