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Unipart Accelerated Logistics Limited

07983082

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
Incorporated 09/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alex Raymond Leung Raymond

director · Since 04/05/2017

ACCOUNTANT

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

Alex Raymond Leung

director · Since 04/05/2017

British · United Kingdom · Age 52

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Mark Howard Tonks

director · Resigned 04/05/2017

Frank William Burns

director · Resigned 31/01/2019

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Ian William David Truesdale

director · Resigned 21/01/2025

Persons with Significant Control

Unipart Logistics Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 04330119 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 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 16/04/2021Registered 16/04/2021
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 16/03/2021Registered 19/03/2021
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPO

Created 08/07/2015Registered 08/07/2015Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED (AS ASSET TRUSTEE)

Created 26/10/2012Registered 01/11/2012Satisfied 20/03/2023

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Unipart House Garsington Road
2026-07-28

UNIPART HOUSE GARSINGTON ROAD

post townOxford
2026-07-28

OXFORD

officer appointedTHORNTON, Benjamin Lascelles
2026-07-28
officer appointedLEUNG, Alex Raymond
2026-07-28
officer appointedWELDON, Christopher James
2026-07-28