Back to search

Unipart Group Limited

00576777

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

UNIPART HOUSE, COWLEY, OX4 2PG
Incorporated 08/01/1957

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alex Raymond Leung Raymond

director · Since 04/05/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Darren Peter Leigh

director · Since 01/05/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Persons with Significant Control

Unipart Group Of Companies Limited

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

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 1994997 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2026Registered 27/03/2026
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 31/03/2023Registered 11/04/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/11/2021Registered 18/11/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 12/11/2021Registered 18/11/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/04/2021Registered 16/04/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 23/03/2021
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2014Registered 31/05/2014Satisfied 11/11/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)

Created 26/10/2012Registered 01/11/2012Satisfied 29/12/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/05/2012Registered 14/06/2012Satisfied 11/11/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)

Created 16/05/2012Registered 23/05/2012Satisfied 11/11/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/10/2011Registered 13/10/2011Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (THE ASSET TRUSTEE)

Created 18/09/2007Registered 27/09/2007Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARYTRU

Created 19/12/2003Registered 07/01/2004Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 19/12/2003Registered 23/12/2003Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE (THE "ASSET TRUSTEE")

Created 19/12/2003Registered 23/12/2003Satisfied 20/03/2023
charge
satisfied

HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUST

Created 12/04/2001Registered 25/04/2001Satisfied 23/03/2005
charge
satisfied

HSBC INVESTMENT BANK PLC(THE "SECURITY TRUSTEE")

Created 30/04/1999Registered 10/05/1999Satisfied 23/03/2005
charge
satisfied

THE OXFORDSHIRE COUNTY COUNCIL

Created 10/05/1994Registered 27/05/1994Satisfied 02/02/2021
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 08/01/1987Registered 14/01/1987Satisfied 06/10/1989
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1983Registered 04/01/1984
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1983Registered 30/12/1983
charge
satisfied

LLOYDS BANK PLC

Created 15/03/1983Registered 31/03/1983
charge
satisfied

BARCLAYS BANK PLC

Created 18/05/1982Registered 08/06/1982
charge
satisfied

LLOYDS BANK PLC

Created 31/03/1982Registered 06/04/1982