Unipart Fleet Services Limited

01938709

active

ltd

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, Cowley, Oxford, OX4 2PG

Incorporated 14/08/1985

Previously known as

Ugc Leasing Limited · until 18/09/1995

Garton Engine Components Limited · until 20/07/1995

Jts Engine Components Limited · until 12/08/1994

Legibus 1027 Limited · until 01/07/1993

Unipart Retail Limited · until 22/01/1988

Swift 1941 Limited · until 16/11/1987

Ugc Limited · until 18/12/1986

Swift 377 Limited · until 04/12/1986

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 66

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

Martyn Rees

director · Since 13/10/2008

British · England · Age 66

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Alex Raymond Leung

director · Since 01/02/2019

British · United Kingdom · Age 52

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Michael Royston Hopper

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

Jonathan Chitty

director · Resigned 31/01/2019

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

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

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 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

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 → LEUNG, Alex Raymond

2026-07-28

officer appointed → REES, Martyn

2026-07-28

officer appointed → WELDON, Christopher James

2026-07-28