Unipart Group Of Companies Limited
01994997
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
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
secretary · Since 01/03/2024
Former
director · Resigned 28/06/1994
director · Resigned 21/08/1996
director · Resigned 02/07/1997
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 18/02/2000
director · Resigned 16/03/2000
director · Resigned 16/03/2000
director · Resigned 10/12/2001
director · Resigned 10/12/2001
director · Resigned 17/09/2002
director · Resigned 02/06/2006
director · Resigned 14/12/2006
director · Resigned 16/07/2009
director · Resigned 16/07/2009
director · Resigned 04/07/2012
director · Resigned 16/05/2014
director · Resigned 16/05/2014
secretary · Resigned 13/05/2015
director · Resigned 30/06/2018
director · Resigned 31/12/2018
director · Resigned 30/04/2020
director · Resigned 15/07/2020
secretary · Resigned 31/07/2021
director · Resigned 31/01/2023
secretary · Resigned 01/03/2024
director · Resigned 31/08/2024
director · Resigned 30/11/2024
director · Resigned 21/01/2025
director · Resigned 11/09/2025
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
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE ("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")
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD