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Unipart Advanced Manufacturing Limited

11370712

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
Incorporated 18/05/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Darren Peter Leigh

director · Since 01/05/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr James Edward Macaulay

director · Since 30/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mrs Carol Burke

director · Since 30/06/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Darren Peter Leigh

director · Since 01/05/2020

British · United Kingdom · Age 54

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

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Richard Alexander Collins

director · Resigned 24/08/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Thomas George Johnstone

director · Resigned 13/08/2021

Tanya Russell

secretary · Resigned 01/03/2024

Persons with Significant Control

Unipart Group Holdings Limited

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

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 11238375 · Companies House · Private Limited Company

Notified 18/05/2018

Change History

officer appointedTHORNTON, Benjamin Lascelles
2026-07-28
officer appointedBURKE, Carol
2026-07-28
officer appointedLEIGH, Darren Peter
2026-07-28
officer appointedMACAULAY, James Edward
2026-07-28
officer appointedWELDON, Christopher James
2026-07-28
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