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Unipart Exports Limited

01596714

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 09/11/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Alex Raymond Leung

director · Since 09/09/2008

British · United Kingdom · Age 52

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

John David Clayton

director · Resigned 16/11/1995

Michael Royston Hopper

director · Resigned 09/09/2008

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Michael Samuel Varnom

director · Resigned 04/05/2017

Mark Howard Tonks

director · Resigned 04/05/2017

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

Frank William Burns

director · Resigned 31/01/2023

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Ian William David Truesdale

director · Resigned 21/01/2025

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

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unipart House
2026-07-28

UNIPART HOUSE

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