Unipart Polymer And Composite Solutions Limited

15864852

active

Private Limited Company

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, OXFORD, OX4 2PG

Incorporated 30/07/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

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