Unipart Polymer And Composite Solutions Limited

15864852

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 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

Mr James Edward Macaulay

director · Since 30/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Christopher James Weldon

director · Since 30/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 46 other boards

Benjamin Lascelles Thornton

secretary · Since 30/07/2024

Carol Burke

director · Since 30/07/2024

British · England

James Edward Macaulay

director · Since 30/07/2024

British · United Kingdom

Christopher James Weldon

director · Since 30/07/2024

British · England

Persons with Significant Control

Unipart Group Of Companies Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 30/07/2024

Charges6 outstanding

A registered charge

outstanding

LLOYDS BANK PLC

Created 04/09/2026Registered 09/09/2026

A registered charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 04/09/2026Registered 09/09/2026

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

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Unipart House Garsington Road

2026-07-28

UNIPART HOUSE GARSINGTON ROAD

post town → Oxford

2026-07-28

OXFORD

officer appointed → THORNTON, Benjamin Lascelles

2026-07-28

officer appointed → BURKE, Carol

2026-07-28

officer appointed → MACAULAY, James Edward

2026-07-28

officer appointed → WELDON, Christopher James

2026-07-28