Company · Cowley Oxford
Kautex Unipart Limited
Manufacture of other parts and accessories for motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Thomas George Johnstone 2019-2021 View profile
- Richard William Stuart Brooks 2017-2022 View profile
- Jonathan Chitty 2016-2019 View profile
- Dirk Busch 2011-2016 View profile
- Thomas Antoine 2010-2017 View profile
- David Alistair Pound 2009-2010 View profile
- Vicente Perez-Lucerga 2009-2016 View profile
- Philip Douglas Irving 2008-2017 View profile
- John Joseph Healey 2007-2016 View profile
- Hubert Wissdorf 2005-2009 View profile
- Hans Georg Neizert 2004-2008 View profile
- Gunter Theodor Linden 2002-2005 View profile
- John Richard Jeffery 2001-2007 View profile
- Lothar Rosenkranz 2000-2010 View profile
- Joachim Hirsch 1999-2000 View profile
- Roy Winnard 1999-2004 View profile
- Lesch, Hans Dieter, Herr 1999-1999 View profile
- John Mitchell Neill 1996-2024 View profile
- David Colin Jackson 1996-2002 View profile
- Dr Wolfgang Theis 1996-1999 View profile
- Richard John Guy Larkins 1996-1999 View profile
- David Arthur Nicholas 1996-2006 View profile
- Legist Directors Limited 1996-1996 View profile
- Tanya Russell 2021-2024 View profile
- Robert Paul David O'Brien 2015-2021 View profile
- Michael Douglas Rimmer 1996-2015 View profile
- Legist Secretaries Limited 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other parts and accessories for motor vehicles
- Incorporated
- 23/05/1996
- Registered office
- Cowley Oxford
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Unipart Manufacturing JV Holdings Limited
25-50% shares, 25-50% voting · notified 2018-04-04 - Textron Limited
25-50% shares, 25-50% voting · notified 2023-01-01 - Unipart Group of Companies Limited ceased 2018-04-04
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Kautex Unipart Limited
is controlled by Unipart Manufacturing JV Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-04-04 · source: Companies House PSC register - Unipart Manufacturing JV Holdings Limited
is controlled by Unipart Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-14 · source: Companies House PSC register - Unipart Group Holdings Limited
is controlled by Unipart Group of Companies Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-06 · source: Companies House PSC register - Unipart Group of Companies Limited
is controlled by Anthony John Mourgue
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Anthony John Mourgue.
56 other companies in this group
- Unipart Group of Companies Limited
- Unipart Security Solutions Limited
- H.Burden Pension Trustees Limited
- 01865677
- Unipart Rail Holdings Limited
- Unipart Manufacturing JV Holdings Limited
- Unipart Polymer and Composite Solutions Limited
- Serck Limited
- EW (Holdings) Limited
- Unipart Logistics Limited
- UGC JV Pension Trustees Limited
- UGC(2015) Limited
- 09845554
- Hcsu13 Limited
- UGC Pension Trustees Limited
- Dorman Traffic Products Pension Trustees Limited
- 03504840
- UGC Retirement Benefits Trustees Limited
- Unipart Advanced Manufacturing Limited
- Unipart International Holdings Limited
- 01865682
- Unipart Accelerated Logistics Limited
- Unipart Construction Technologies Limited
- Unipart Rail Limited
- Unipart Fleet Services Limited
- Hcsu10 Limited
- Unipart Manufacturing Limited
- Dorman Traffic Products Limited
- Metlase Limited
- Unipart Exports Limited
- Lgua16 Limited
- Unipart Service Company Limited
- UGC Rail Investments Limited
- 07237778
- Gresty Road 2005 Holdings Limited
- Unipart PA Trustees Limited
- Hyperbat Limited
- 11048840
- Lgua17 Limited
- UGC Properties Limited
- UGC Pension Funding LP
- Instrumentel Limited
- Unipart Group Limited
- Park Signalling Limited
- Unipart Robotics Limited
- 01865675
- KEY Fasteners Limited
- Unipart Rail Logistics Limited
- Unipart North America Limited
- Comms Design Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2022
- Carol Burke Director · appointed 2006
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
- Srinivasarao Venkata Kandiraju Director · appointed 2022
8.3y median 6.9y
average tenure
19.7y
longest tenure
Directors past 6 years
- Carol Burke Director · appointed 2006
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Eric Gregory Cardinali Director · appointed 2016
- Joerg Rautenstrauch Director · appointed 2017
- Srinivasarao Venkata Kandiraju Director · appointed 2022
Portfolio (3)
- Alex Raymond Leung Director · appointed 2024
- Darren Peter Leigh Director · appointed 2022
- Carol Burke Director · appointed 2006
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 12Business services 7Manufacturing 6Transport 5Dormant 4Retail and trade 3Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03202866
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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