Unipart Manufacturing Limited

Company 03496115 Active

Company details

Number	03496115
Status	Active
Type	Private Limited Company
Incorporated	21/01/1998
Address	UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD OXFORDSHIRE, OX4 2PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles

Ownership - persons with significant control (1)

Ugc(2015) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Thornton, Benjamin Lascelles Secretary · appointed 2024
Macaulay, James Edward Director · appointed 2023
Weldon, Christopher James Director · appointed 2019
Burke, Carol Director · appointed 1999
Russell, Tanya Former Secretary · appointed 2021 · resigned 2024
Johnstone, Thomas George Former Director · appointed 2019 · resigned 2021
Chitty, Jonathan Former Director · appointed 2016 · resigned 2019
Squires, Nicola Former Director · appointed 2016 · resigned 2019
Pound, David Alistair Former Director · appointed 2016 · resigned 2020
O'Brien, Robert Paul David Former Secretary · appointed 2015 · resigned 2021
Brinkmann, Uwe Former Director · appointed 2014 · resigned 2015
Gerig, Mortiz Former Director · appointed 2010 · resigned 2014
Pitan, Detlef Peter Former Director · appointed 2010 · resigned 2015
ADE, Alexander Former Director · appointed 2010 · resigned 2015
Healey, John Joseph Former Director · appointed 2007 · resigned 2016
Wunsche, Thomas Former Director · appointed 2006 · resigned 2010
Baumann, Heinrich Andreas Former Director · appointed 2005 · resigned 2010
Jackson, Bryan Samuel, Dr Former Director · appointed 2005 · resigned 2015
Ullrich, Hans Guenther, Dr Former Director · appointed 2004 · resigned 2006
Peters, Martin Heinrich Former Director · appointed 2001 · resigned 2010
Jeffery, John Richard Former Director · appointed 2001 · resigned 2007
Davis, Andrew Paul Former Director · appointed 2000 · resigned 2015
Burns, Frank William Former Director · appointed 1998 · resigned 1999
Baumann, Alexander Gunter Former Director · appointed 1998 · resigned 2005
Eberspacher, Hans Ulrich Former Director · appointed 1998 · resigned 2001
Rimmer, Michael Douglas Former Secretary · appointed 1998 · resigned 2015
Nicholas, David Arthur Former Director · appointed 1998 · resigned 2006
Jarkel, Peter Former Director · appointed 1998 · resigned 2004
Boodle Hatfield Secretarial Limited Former Corporate-secretary · appointed 1998 · resigned 1998
Putt, Christopher Howard Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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