Company information:
Unipart Manufacturing Limited (No: 11254575)
Address: UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: CAROL BURKE ( DOB: Jan-1967 From: Jun-2023 )
Current Director: RICHARD ALEXANDER COLLINS ( DOB: Feb-1960 From: Mar-2018 )
Current Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2020 )
Current Director: JAMES EDWARD MACAULAY ( DOB: Oct-1982 From: Jun-2023 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Mar-2018 To: Apr-2020 )
Resigned Director: THOMAS GEORGE JOHNSTONE ( DOB: Aug-1960 From: Aug-2020 To: Aug-2021 )
Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949 From: Mar-2018 To: Dec-2018 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Mar-2018 To: Jul-2021 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Unipart Group Holdings Limited, Unipart House Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)