Unipart Exports Limited

01596714

active

Private Limited Company

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, OXFORD, OX4 2PG

Incorporated 09/11/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Alex Raymond Leung Raymond

director · Since 09/09/2008

MANAGER

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 Benjamin Lascelles Thornton

secretary · Since 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: 00576777 · Registrar Of Companies, Companies House · Private Limited Company By Shares

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 TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

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

charge

satisfied

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

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

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

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

LLOYDS BANK PLC

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