Unipart Fleet Services Limited

01938709

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 14/08/1985

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

52219

Other service activities incidental to land transportation

Officers

Martyn Rees

director · Since 13/10/2008

FLEET MANAGER

BRITISH · ENGLAND · Age 65

Mr Alex Raymond Leung Raymond

director · Since 01/02/2019

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

Charges5 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

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 16/03/2021Registered 19/03/2021

Charge

satisfied

LLOYDS BANK PLC

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

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 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