Company information:
Unipart Powertrain Applications Limited (No: 03496115)
Address: UNIPART HOUSE, GARSINGTON ROAD COWLEY, OXFORD OXFORDSHIRE, OX4 2PG
Status: Active
Incorporated: 21-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: CAROL BURKE ( DOB: Jan-1967 From: Apr-1999 )
Current Director: JAMES EDWARD MACAULAY ( DOB: Oct-1982 From: Jun-2023 )
Current Director: DAVID ALISTAIR POUND ( DOB: Mar-1968 From: Mar-2016 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Jun-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: ALEXANDER ADE ( From: Jun-2010 To: Feb-2015 )
Resigned Director: ALEXANDER GUNTER BAUMANN ( From: Mar-1998 To: Jul-2005 )
Resigned Director: HEINRICH ANDREAS BAUMANN ( From: Jul-2005 To: Jun-2010 )
Resigned Director: UWE BRINKMANN ( From: Nov-2014 To: Feb-2015 )
Resigned Director: FRANK WILLIAM BURNS ( DOB: Feb-1952 From: Mar-1998 To: Dec-1999 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Mar-2016 To: Jun-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1998 To: Feb-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: ANDREW PAUL DAVIS ( DOB: Oct-1965 From: Apr-2000 To: Aug-2015 )
Resigned Director: HANS ULRICH EBERSPACHER ( DOB: Oct-1933 From: Mar-1998 To: Oct-2001 )
Resigned Director: MORTIZ GERIG ( From: Jun-2010 To: Nov-2014 )
Resigned Director: JOHN JOSEPH HEALEY ( DOB: Dec-1953 From: Mar-1998 To: Mar-2000 )
Resigned Director: JOHN JOSEPH HEALEY ( DOB: Dec-1953 From: Nov-2007 To: Mar-2016 )
Resigned Director: BRYAN SAMUEL JACKSON ( DOB: Nov-1946 From: Mar-2005 To: Aug-2015 )
Resigned Director: PETER JARKEL ( From: Mar-1998 To: Jan-2004 )
Resigned Director: JOHN RICHARD JEFFERY ( From: Sep-2001 To: Mar-2007 )
Resigned Director: THOMAS GEORGE JOHNSTONE ( DOB: Aug-1960 From: Mar-2000 To: Sep-2001 )
Resigned Director: THOMAS GEORGE JOHNSTONE ( DOB: Aug-1960 From: Jun-2019 To: Aug-2021 )
Resigned Director: DAVID ARTHUR NICHOLAS ( DOB: Apr-1947 From: Mar-1998 To: Nov-2006 )
Resigned Director: MARTIN HEINRICH PETERS ( DOB: Aug-1966 From: Nov-2001 To: Jun-2010 )
Resigned Director: DETLEF PETER PITAN ( From: Jun-2010 To: Feb-2015 )
Resigned Director: CHRISTOPHER HOWARD PUTT ( DOB: Aug-1958 From: Feb-1998 To: Mar-1998 )
Resigned Director: NICOLA SQUIRES ( From: Mar-2016 To: Jun-2019 )
Resigned Director: HANS GUENTHER ULLRICH ( From: Jan-2004 To: Mar-2006 )
Resigned Director: THOMAS WUNSCHE ( From: Mar-2006 To: Jun-2010 )
Resigned Secretary: BOODLE HATFIELD SECRETARIAL LIMITED ( From: Feb-1998 To: Mar-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Jun-2015 To: Jul-2021 )
Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Mar-1998 To: Jun-2015 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Ugc(2015) Limited, Unipart House Garsington Road, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)