Kautex Unipart Limited

03202866

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIPART HOUSE, COWLEY OXFORD, OX4 2PG

Incorporated 23/05/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Mrs Carol Burke

director · Since 25/10/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Eric Gregory Cardinali

director · Since 14/04/2016

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 61

Joerg Rautenstrauch

director · Since 20/01/2017

COMPANY DIRECTOR

GERMAN · GERMANY · Age 58

Mr Darren Peter Leigh

director · Since 15/03/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Srinivasarao Venkata Kandiraju

director · Since 13/06/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mr Alex Raymond Leung Raymond

director · Since 31/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Persons with Significant Control

Unipart Manufacturing Jv Holdings Limited

25–50% shares

25–50% votes

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 11254575 · Companies House · Limited By Shares

Notified 04/04/2018

Textron Limited

25–50% shares

25–50% votes

23, Bedford Row, London, WC1R 4EB

Reg: 02657253 · Companies House · Private Limited Company

Notified 01/01/2023

Former PSCs

Kautex Textron (Uk) Limited

Ceased 01/01/2023

Unipart Group Of Companies Limited

Ceased 04/04/2018

Charges1 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (HIF)

Created 27/04/2012Registered 03/05/2012