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Company · Oxford Oxfordshire

Unipart Manufacturing Limited

Manufacture of other parts and accessories for motor vehicles

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Unipart Manufacturing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Thomas George Johnstone 2019-2021 Director View profile
  2. Jonathan Chitty 2016-2019 Director View profile
  3. Nicola Squires 2016-2019 Director View profile
  4. David Alistair Pound 2016-2020 Director View profile
  5. Uwe Brinkmann 2014-2015 Director View profile
  6. Mortiz Gerig 2010-2014 Director View profile
  7. Detlef Peter Pitan 2010-2015 Director View profile
  8. Alexander Ade 2010-2015 Director View profile
  9. John Joseph Healey 2007-2016 Director View profile
  10. Thomas Wunsche 2006-2010 Director View profile
  11. Heinrich Andreas Baumann 2005-2010 Director View profile
  12. Dr Bryan Samuel Jackson 2005-2015 Director View profile
  13. Dr Hans Guenther Ullrich 2004-2006 Director View profile
  14. Martin Heinrich Peters 2001-2010 Director View profile
  15. John Richard Jeffery 2001-2007 Director View profile
  16. Andrew Paul Davis 2000-2015 Director View profile
  17. Frank William Burns 1998-1999 Director View profile
  18. Alexander Gunter Baumann 1998-2005 Director View profile
  19. Hans Ulrich Eberspacher 1998-2001 Director View profile
  20. David Arthur Nicholas 1998-2006 Director View profile
  21. Peter Jarkel 1998-2004 Director View profile
  22. Christopher Howard Putt 1998-1998 Director View profile
  23. Tanya Russell 2021-2024 Secretary View profile
  24. Robert Paul David O'Brien 2015-2021 Secretary View profile
  25. Michael Douglas Rimmer 1998-2015 Secretary View profile
  26. Boodle Hatfield Secretarial Limited 1998-1998 Corporate-secretary 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
21/01/1998
Registered office
Oxford Oxfordshire
Previous names
Unipart Powertrain Applications Limited (until 08/11/2024)
Unipart Eberspacher Exhaust Systems Limited (until 01/04/2015)

Ownership

Owned by (1) 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.

  • UGC(2015) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Unipart Manufacturing Limited is controlled by UGC(2015) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UGC(2015) Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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

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.

Grants received

8 grants · £2,396,160 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £2,018,321 (4 grants)
  • Department for Science, Innovation and Technology · £377,840 (4 grants)

Most recent

  • Department for Science, Innovation and Technology £176,6152024-07-03
  • Department for Science, Innovation and Technology £75,2272022-04-01
  • Department for Business, Energy and Industrial Strategy £124,2462022-04-01
  • Department for Business, Energy and Industrial Strategy £33,4772022-04-01
  • Department for Science, Innovation and Technology £97,7032019-05-14
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.

3 directors on the board

12.5y median 7.1y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 17Manufacturing 11Business services 9Dormant 8Retail and trade 3Transport 3Property 1

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
03496115
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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