Unipart Group Of Companies Limited
01994997
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
Industry
Officers
director · Since 15/09/2016
director · Since 20/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
secretary · Since 01/03/2024
director · Since 31/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 01/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
director · Since 01/01/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Persons with Significant Control
Ugc Gp Scotland Limited
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sc475983 · Registrar Of Companies Companies House · Private Limited Company
Notified 06/04/2016
Ugc Pension Funding Lp
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: Sl016596 · Companies House · Limited Partnership
Notified 24/07/2017
Former PSCs
Mr Anthony John Mourgue
Ceased 27/03/2019
Mr John Mitchell Neill
Ceased 14/08/2024
Charges3 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PLC (RAIL TRUSTEE) AS TRUSTEE FOR THE SECURED PARTIES
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE ("ASSET TRUSTEE")
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUST
HSBC INVESTMENT BANK PLC(THE "SECURITY TRUSTEE")
MIDLAND BANK PLC
BARCLAYS DE ZOETE WEDD LIMITED