Unipart Logistics Limited
04330119
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 04/05/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 20 other boards
director · Since 01/02/2019
ACCOUNTANT
BRITISH · ENGLAND · Age 48
Also on 46 other boards
director · Since 01/05/2020
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
secretary · Since 01/03/2024
secretary · Since 01/03/2024
Former
corporate nominee secretary · Resigned 08/02/2002
nominee director · Resigned 08/02/2002
nominee director · Resigned 08/02/2002
director · Resigned 01/07/2003
director · Resigned 14/12/2006
secretary · Resigned 01/06/2015
director · Resigned 01/07/2016
director · Resigned 04/05/2017
director · Resigned 31/12/2018
director · Resigned 30/04/2020
secretary · Resigned 31/07/2021
director · Resigned 31/01/2023
secretary · Resigned 01/03/2024
director · Resigned 31/08/2024
director · Resigned 21/01/2025
Persons with Significant Control
Unipart Group Limited
Unipart House, Cowley, Oxford, OX4 2PG
Reg: 576777 · Registrar Of Companies, Companies House · Private Limited Company By Shares
Notified 06/04/2016
Charges6 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS BANK CORPORATE MARKETS PLC
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TR
LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
UNIPART HOUSE
OXFORD