Unipart International Holdings Limited

00592360

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Unipart House, Cowley, Oxford, OX4 2PG

Incorporated 22/10/1957

Previously known as

Ugc Europe Limited · until 16/11/2006

Partco International Limited · until 29/09/2000

International Radiator Services Limited · until 04/11/1997

Serck Industries Limited · until 04/04/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher James Weldon

director · Since 22/08/2016

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 James Edward Macaulay

director · Since 13/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mr Alex Raymond Leung Raymond

director · Since 31/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Christopher James Weldon

director · Since 22/08/2016

British · England · Age 48

Darren Peter Leigh

director · Since 01/05/2020

British · United Kingdom · Age 54

James Edward Macaulay

director · Since 13/10/2020

British · United Kingdom · Age 43

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Alex Raymond Leung

director · Since 31/08/2024

British · United Kingdom · Age 52

Former

Glynne Morris

director · Resigned 30/06/1993

Peter Fisken

director · Resigned 25/11/1994

Laurence Cant

director · Resigned 11/06/1996

Nick David Kipling Prosser

director · Resigned 11/06/1996

Raymond Barry Pointon

director · Resigned 11/06/1996

Invensys Secretaries Limited

corporate secretary · Resigned 28/06/1996

Martin John Weetman

director · Resigned 31/10/1996

Christopher Prichard

director · Resigned 30/09/1997

Peter Johnson Redfern

director · Resigned 22/04/1998

Christopher David Stamp

secretary · Resigned 25/01/2000

Christopher George Scott

director · Resigned 15/02/2000

James Philip Wragg

director · Resigned 15/02/2000

Peter Tregarthen Roberts

director · Resigned 09/03/2000

Mark John Thomas Bache

director · Resigned 14/04/2000

Paul Anthony Forman

director · Resigned 17/09/2002

John Joseph Healey

director · Resigned 09/09/2008

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Michael John Stringer

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Michael Glyn Ferris

director · Resigned 23/10/2023

Tanya Russell

secretary · Resigned 01/03/2024

John Mitchell Neill

director · Resigned 31/08/2024

Alexander James Neill

director · Resigned 23/05/2025

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

Charges4 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 04/04/2023

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 19/03/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPO

Created 08/07/2015Registered 09/07/2015Satisfied 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

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Unipart House

2026-07-28

UNIPART HOUSE

post town → Oxford

2026-07-28

OXFORD

officer appointed → THORNTON, Benjamin Lascelles

2026-07-28

officer appointed → LEIGH, Darren Peter

2026-07-28

officer appointed → LEUNG, Alex Raymond

2026-07-28

officer appointed → MACAULAY, James Edward

2026-07-28

officer appointed → WELDON, Christopher James

2026-07-28