KAUTEX UNIPART LIMITED

Profile KAUTEX UNIPART LIMITED

Actual on 01.08.2021
Company name
KAUTEX UNIPART LIMITED
copy
copied
Company number
03202866
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 May 1996
copy
copied
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 Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
copy
copied
Registered office address
UNIPART HOUSE, GARSINGTON ROAD, OXFORDSHIRE, COWLEY OXFORD, OX4 2PG
copy
copied

PSC and Officers KAUTEX UNIPART LIMITED

Officers

(as of 19.09.2020)

BROOKS, Richard William Stuart
Status: Active
Appointed on: Monday, 15 May 2017
Correspondence address: 52 Kautexstrasse, 53229, Bonn, Germany
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: None
Country of residence: Germany
BURKE, Carol
Status: Active
Appointed on: Wednesday, 25 October 2006
Correspondence address: Elmcroft, Barston Lane Barston, Solihull, West Midlands, B92 0JP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CARDINALI, Eric Gregory
Status: Active
Appointed on: Thursday, 14 April 2016
Correspondence address: 52 Kautexstr., Bonn, Germany, 53229
Nationality: American
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: Germany
JOHNSTONE, Thomas George
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Unipart House Cowley, Oxford, England, OX4 2PG
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEILL, John Mitchell
Status: Active
Appointed on: Monday, 16 December 1996
Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
O'BRIEN, Robert Paul David
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
Role: Secretary
RAUTENSTRAUCH, Joerg
Status: Active
Appointed on: Friday, 20 January 2017
Correspondence address: 52 Kautexstrasse, Bonn, Germany, 53229
Nationality: German
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
LINDEN, Gunter Theodor
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Friday, 09 December 2005
Correspondence address: Flughafenstrasse 25, Bonn, Germany, D53229
Nationality: German
Date of birth: May 1962
Role: Director
Occupation: Vice President
CHITTY, Jonathan
Status: Not active
Appointed on: Thursday, 28 April 2016
Resigned on: Friday, 28 June 2019
Correspondence address: Unipart House, Garsington Road, Cowley Oxford, Oxfordshire, OX4 2PG
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RIMMER, Michael Douglas
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Monday, 01 June 2015
Correspondence address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
IRVING, Philip Douglas
Status: Not active
Appointed on: Thursday, 14 April 2016
Resigned on: Monday, 15 May 2017
Correspondence address: 52 Kautexstr., Bonn, Germany
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: Germany
WISSDORF, Hubert
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Monday, 26 January 2009
Correspondence address: Pappelstr. 16, 41569 Rommerskichen, Germany
Nationality: German
Date of birth: March 1957
Role: Director
Occupation: Managing Director
JACKSON, David Colin
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Sunday, 05 May 2002
Correspondence address: Kettleways South Lane, Netherton, Wakefield, West Yorkshire, WF4 4LW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Executive
IRVING, Philip Douglas
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 01 December 2011
Correspondence address: 31 Rolandstrausse, Bonn, Germany, Germany, 53179
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Business Director
Country of residence: Germany
IRVING, Philip Douglas
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 01 October 2009
Correspondence address: Rolandstrasse 31, Bonn S3179, Germany, Nrw
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Vice President
BUSCH, Dirk
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 14 April 2016
Correspondence address: 2 Donatusstabe, Bruhl, Germany, Rhineland
Nationality: German
Date of birth: May 1963
Role: Director
Occupation: Vp Operations Europe S America
Country of residence: Germany
PEREZ-LUCERGA, Vicente
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Thursday, 14 April 2016
Correspondence address: Langwartweg 53 Bonn, Germany, Nordrhein-Westfalen 53129
Nationality: Spanish
Date of birth: April 1968
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
ANTOINE, Thomas
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Thursday, 19 January 2017
Correspondence address: Kautex Textron Gmbh & Cokg Kautexstrasse 52, Bonn, Germany, 53229
Nationality: German
Date of birth: August 1961
Role: Director
Occupation: None
Country of residence: Germany
JOHNSTONE, Thomas George
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 25 October 2001
Correspondence address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
NEIZERT, Hans Georg
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Thursday, 26 June 2008
Correspondence address: Wilhelm Liebertzstrasse 11, Konigswinter, Germany, D 53639
Nationality: German
Date of birth: September 1960
Role: Director
Occupation: Vpo Europe And South Amer
Country of residence: Germany
HEALEY, John Joseph
Status: Not active
Appointed on: Monday, 12 November 2007
Resigned on: Thursday, 28 April 2016
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
POUND, David Alistair
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 27 Gainsborough Drive, Mile Oak, Tamworth, Staffordshire, B78 3PJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: None
Country of residence: England
ROSENKRANZ, Lothar
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Tuesday, 01 June 2010
Correspondence address: Wilhelm Flohe Str 22, Bonn, Germany, Nrw 53229, FOREIGN
Nationality: German
Date of birth: March 1960
Role: Director
Occupation: Executive
Country of residence: Germany
LARKINS, Richard John Guy
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 06 July 1999
Correspondence address: 48 Mayster Grove, Rastrick, Brighouse, West Yorkshire, HD6 3NU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Executive
LEGIST DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 23 May 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Director
LEGIST SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 23 May 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role: Nominee Secretary
JEFFERY, John Richard
Status: Not active
Appointed on: Thursday, 25 October 2001
Resigned on: Tuesday, 27 March 2007
Correspondence address: 23 Healey Close, Abingdon, Oxfordshire, OX14 5RL
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Finance Director
LESCH, Hans Dieter, Herr
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: Steinadier 66, Bonn 3, Germany, 5300
Nationality: German
Date of birth: February 1934
Role: Director
Occupation: Executive
HIRSCH, Joachim Volker
Status: Not active
Appointed on: Friday, 17 September 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: PO BOX 190, Washington, Usa, Mi 48094
Nationality: German
Date of birth: February 1952
Role: Director
Occupation: Executive
HEALEY, John Joseph
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Wednesday, 01 March 2000
Correspondence address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
WINNARD, Roy
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Wednesday, 07 April 2004
Correspondence address: 93 Wilkinson Avenue, Little Lever, Bolton, Lancashire, BL3 1QP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Executive
NICHOLAS, David Arthur
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Wednesday, 25 October 2006
Correspondence address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Managing Director
THEIS, Wolfgang, Dr
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Am Rehsprung 15, Bonn 3, Germany, 5300
Nationality: German
Date of birth: June 1947
Role: Director
Occupation: Executive
Show all records Hide
Person with significant control

(as of 01.08.2021)

Kautex Textron (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kautex Textron (Uk) Limited Liversedge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Unipart Manufacturing Limited
Status: Active
Notified on: Wednesday, 04 April 2018
Correspondence address: Unipart House Oxford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Unipart Group Of Companies Limited
Status: Not 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 25 To 50 Percent

Voting Rights 25 To 50 Percent