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Nom

Unipart Group of Companies Limited

Adresse
Unipart House
Garsington Road
Cowley
Oxford
OX4 2PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2023
Société Numéro de Registre 01994997 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • UGC Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Neill, John Mitchell Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control
  • Significant influence or control
  • gb-flag GB Ugc Gp Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc475983 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ugc Pension Funding Lp Status: Active Notified: 24/07/2017 Companies House Number: Sl016596 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Mourgue, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 03/1949 Nature of Control
  • Significant influence or control
  • Officers (9)

    Source: Companies House
    Jackson, Bryan Samuel Cowley, Oxford Status: Active Notified: 02/04/2013 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnstone, Mark Robin Cowley, Oxford, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Darren Peter Cowley, Oxford Status: Active Notified: 20/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mughal, Hamid Ghafoor Cowley, Oxford Status: Active Notified: 31/01/2018 Date of Birth: 09/1955 Occupation: Director Of Manufacturing Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, John Mitchell Cowley, Oxford Status: Active Notified: 18/06/1991 Date of Birth: 07/1947 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Truesdale, Ian William David Oxford, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ugc Gp Scotland Limited, Festival Square, Edinburgh, Scotland Status: Active Notified: 15/09/2016 Role: Director

    Companies Controlled by This Company (8)

    gb-flag GB H.Burden Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05305121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UGC Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UGC Rail Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02127405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UGC Retirement Benefits Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 01883550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB UGC(2015) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09620110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unipart PA Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02071483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unipart Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Unipart Robotics Limited Status: Active Notified: 26/01/2023 Companies House Number: 14618678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors