UNIPART INTERNATIONAL HOLDINGS LIMITED

Profile UNIPART INTERNATIONAL HOLDINGS LIMITED

Actual on 01.08.2021
Company name
UNIPART INTERNATIONAL HOLDINGS LIMITED
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Company number
00592360
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 October 1957
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG
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PSC and Officers UNIPART INTERNATIONAL HOLDINGS LIMITED

Officers

(as of 18.09.2020)

FERRIS, Michael Glyn
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: England
LEIGH, Darren Peter
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
NEILL, John Mitchell
Status: Active
Appointed on: Tuesday, 09 September 2008
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Group Chief Executive
Country of residence: England
O'BRIEN, Robert Paul David
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Role: Secretary
WELDON, Christopher James
Status: Active
Appointed on: Monday, 22 August 2016
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DESSAIN, Paul Mark
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Friday, 01 July 2016
Correspondence address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BACHE, Mark John Thomas
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Nationality: English
Date of birth: April 1964
Role: Director
Occupation: Group Financial Controller
Country of residence: England
FISKEN, Peter
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Company Director
INVENSYS SECRETARIES LIMITED
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
Role: Corporate Secretary
RIMMER, Michael Douglas
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Monday, 01 June 2015
Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Nationality: British
Role: Secretary
MOURGUE, Anthony John
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 31 December 2018
Correspondence address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: England
STRINGER, Michael John
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Monday, 31 December 2018
Correspondence address: Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Executive
Country of residence: United Kingdom
ROBERTS, Peter Tregarthen
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Thursday, 09 March 2000
Correspondence address: The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
CHITTY, Jonathan
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Thursday, 30 April 2020
Correspondence address: Unipart House, Cowley, Oxford, OX4 2PG
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEETMAN, Martin John
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Financial Controller
HEALEY, John Joseph
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 09 September 2008
Correspondence address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CANT, Laurence
Status: Not active
Resigned on: Tuesday, 11 June 1996
Correspondence address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Chief Executive
POINTON, Raymond Barry
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Tuesday, 11 June 1996
Correspondence address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
PROSSER, Nick David Kipling
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Tuesday, 11 June 1996
Correspondence address: 22 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Official
Country of residence: England
SCOTT, Christopher George
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Tuesday, 15 February 2000
Correspondence address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
WRAGG, James Philip
Status: Not active
Appointed on: Thursday, 16 January 1997
Resigned on: Tuesday, 15 February 2000
Correspondence address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chief Executive
FORMAN, Paul Anthony
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 17 September 2002
Correspondence address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Executive
STAMP, Christopher David
Status: Not active
Appointed on: Friday, 28 June 1996
Resigned on: Tuesday, 25 January 2000
Correspondence address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
Role: Secretary
PRICHARD, Christopher
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Accountant
REDFERN, Peter Johnson
Status: Not active
Appointed on: Monday, 10 June 1996
Resigned on: Wednesday, 22 April 1998
Correspondence address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
MORRIS, Glynne
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Company Official
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Person with significant control

(as of 01.09.2021)

Unipart Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unipart House Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors