UNIPART GROUP OF COMPANIES LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
UNIPART GROUP OF COMPANIES LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART GROUP OF COMPANIES LIMITED was incorporated 38 years ago on 04/03/1986 and has the registered number: 01994997. The accounts status is GROUP and accounts are next due on 30/09/2024.
UNIPART GROUP OF COMPANIES LIMITED was incorporated 38 years ago on 04/03/1986 and has the registered number: 01994997. The accounts status is GROUP and accounts are next due on 30/09/2024.
UNIPART GROUP OF COMPANIES LIMITED - OXFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIPART HOUSE
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
UGC LIMITED (until 15/06/2006)
UGC LIMITED (until 15/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2023-09-25 | CURRENT |
| UGC GP SCOTLAND LIMITED | Corporate Director | 2016-09-15 | CURRENT | ||
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| DR BRYAN SAMUEL JACKSON | Nov 1946 | British | Director | 2013-04-02 | CURRENT |
| MR IAN WILLIAM DAVID TRUESDALE | Jun 1967 | British | Director | 2022-09-22 | CURRENT |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-20 | CURRENT |
| DR HAMID GHAFOOR MUGHAL | Sep 1955 | British | Director | 2018-01-31 | CURRENT |
| JOHN MITCHELL NEILL | Jul 1947 | British | Director | CURRENT | |
| RICHARD WILLIAM PERRY | Nov 1929 | British | Director | RESIGNED | |
| JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1999-07-01 UNTIL 2000-02-18 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-05-13 UNTIL 2021-07-31 | RESIGNED | ||
| MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2018-07-18 UNTIL 2020-07-15 | RESIGNED |
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | RESIGNED | |
| MR ROBERT CHARLES TOMKINSON | Jul 1941 | British | Director | 1998-04-01 UNTIL 2009-07-16 | RESIGNED |
| ALBERT CLIVE TAYLOR-CLAGUE | Jan 1929 | British | Director | RESIGNED | |
| PETER CHARLES MECHLIN THOMPSON | Feb 1947 | British | Director | RESIGNED | |
| ALBERT CLIVE TAYLOR-CLAGUE | Jan 1929 | British | Director | 1998-04-01 UNTIL 2001-12-10 | RESIGNED |
| MR ALFRED MERTON VINTON | May 1938 | American | Director | 1998-04-01 UNTIL 2014-05-16 | RESIGNED |
| MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2009-07-16 UNTIL 2014-05-16 | RESIGNED |
| THE RIGHT HONOURABLE LORD ALLEN JOHN GEORGE SHEPPARD | Dec 1932 | British | Director | 1996-06-12 UNTIL 2012-07-04 | RESIGNED |
| HARRY ANTHONY ROSE | Apr 1940 | British | Director | RESIGNED | |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | RESIGNED | |
| MR DAVID MUIRHEAD MOFFAT | Oct 1938 | British | Director | RESIGNED | |
| KEITH JONES | Dec 1944 | British | Director | 2000-05-04 UNTIL 2006-12-14 | RESIGNED |
| MR STEPHEN RICHARD JOHNSON | Dec 1963 | British | Director | 2006-07-26 UNTIL 2009-07-16 | RESIGNED |
| PAUL ANTHONY FORMAN | Apr 1965 | British | Director | 2000-05-04 UNTIL 2002-09-17 | RESIGNED |
| FRANCIS HEMSWORTH | Jun 1938 | British | Director | 1992-06-17 UNTIL 2000-03-16 | RESIGNED |
| CHRISTOPHER ETHERINGTON | Dec 1952 | British | Director | 2003-03-31 UNTIL 2006-06-02 | RESIGNED |
| DAVID RICHARD LOUIS DUNCAN | Mar 1935 | British | Director | RESIGNED | |
| MR JOHN DAVID CLAYTON | Feb 1953 | British | Director | 2002-05-22 UNTIL 2018-06-30 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2018-07-18 UNTIL 2020-04-30 | RESIGNED |
| NEVILLE JOHN CARVER | Aug 1922 | British | Director | RESIGNED | |
| MR FRANK WILLIAM BURNS | Feb 1952 | British | Director | 2006-11-22 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ugc Pension Funding Lp | 2017-07-24 | Edinburgh | Ownership of shares 25 to 50 percent | |
| Mr Anthony John Mourgue | 2016-04-06 - 2019-03-27 | 3/1949 | Oxford Oxon | Significant influence or control |
| Mr John Mitchell Neill | 2016-04-06 | 7/1947 | Oxford Oxon | Significant influence or control |
| Ugc Gp Scotland Limited | 2016-04-06 | Edinburgh | Voting rights 25 to 50 percent |