Back to search

Unipart Construction Technologies Limited

11717720

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 07/12/2018

Previously known as

Unipart Advanced Logistics Limited · until 23/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Darren Peter Leigh

director · Since 01/05/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Christopher James Weldon

director · Since 30/06/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mrs Carol Burke

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 59

Mr James Edward Macaulay

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Darren Peter Leigh

director · Since 01/05/2020

British · United Kingdom · Age 54

Christopher James Weldon

director · Since 30/06/2023

British · England · Age 48

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Carol Burke

director · Since 11/03/2026

British · United Kingdom · Age 59

James Edward Macaulay

director · Since 11/03/2026

British · United Kingdom · Age 43

Former

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Alex Raymond Leung

director · Resigned 07/02/2022

Frank William Burns

director · Resigned 07/02/2022

Tanya Russell

secretary · Resigned 01/03/2024

John Mitchell Neill

director · Resigned 31/08/2024

James Edward Macaulay

director · Resigned 30/05/2025

David Martin Mcgorman

director · Resigned 11/03/2026

Richard Ian Jackson

director · Resigned 11/03/2026

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 · Companies House · Limited By Shares

Notified 07/02/2022

Former PSCs

Unipart Group Limited

Ceased 07/02/2022

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 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