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Ugc(2015) Limited

09620110

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unipart House, Garsington Road, Oxford, OX4 2PG
Incorporated 03/06/2015

Previously known as

Ucg(2015) Limited · until 22/12/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Christopher James Weldon

director · Since 22/08/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mrs Carol Burke

director · Since 30/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr James Edward Macaulay

director · Since 30/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Christopher James Weldon

director · Since 22/08/2016

British · England · Age 48

James Edward Macaulay

director · Since 30/06/2023

British · United Kingdom · Age 43

Carol Burke

director · Since 30/06/2023

British · United Kingdom · Age 59

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Thomas George Johnstone

director · Resigned 13/08/2021

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Persons with Significant Control

Unipart Group Of Companies Limited

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

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 01994997 · Registrar Of Companies (England & Wales) · Limited Company By Shares

Notified 06/04/2016

Charges3 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

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

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

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 27/07/2015Registered 05/08/2015Satisfied 20/03/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unipart House
2026-07-19

UNIPART HOUSE

post townOxford
2026-07-19

OXFORD