Back to search

Unipart Polymer And Composite Solutions Limited

15864852

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG
Incorporated 30/07/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mr Benjamin Lascelles Thornton

secretary · Since 30/07/2024

Mrs Carol Burke

director · Since 30/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Mr James Edward Macaulay

director · Since 30/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 9 other boards

Mr Christopher James Weldon

director · Since 30/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Benjamin Lascelles Thornton

secretary · Since 30/07/2024

Carol Burke

director · Since 30/07/2024

British · England · Age 59

James Edward Macaulay

director · Since 30/07/2024

British · United Kingdom · Age 43

Christopher James Weldon

director · Since 30/07/2024

British · England · Age 48

Persons with Significant Control

Unipart Group Of Companies Limited

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

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 01994997 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/07/2024

Charges4 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 17/02/2025Registered 19/02/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/01/2025Registered 16/01/2025
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/01/2025Registered 16/01/2025

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 appointedMACAULAY, James Edward
2026-07-28
officer appointedWELDON, Christopher James
2026-07-28