UNIPART GROUP LIMITED
00576777 · Active · Ltd · 69 yrs · Cowley
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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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UNIPART GROUP LIMITED
00576777Active· Ltd· England Wales· 1957-01-08Incorporated 1957-01-08Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TRUESDALE, Ian William David· DirectorResigned 2025-01-21
- NEILL, John Mitchell· DirectorResigned 2024-08-31
- THORNTON, Benjamin Lascelles· SecretaryAppointed 2024-03-01
- RUSSELL, Tanya· SecretaryResigned 2024-03-01
THORNTON, Benjamin Lascelles
Secretary
- Appointed
- 2024-03-01
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LEIGH, Darren Peter
Director
- Appointed
- 2020-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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LEUNG, Alex Raymond
Director
- Appointed
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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WELDON, Christopher James
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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O'BRIEN, Robert Paul David
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2021-07-31
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RIMMER, Michael Douglas
Secretary
- Appointed
- —
- Resigned
- 2015-06-01
- Nationality
- British
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RUSSELL, Tanya
Secretary
- Appointed
- 2021-09-06
- Resigned
- 2024-03-01
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AUGUSTIN, Arnold Wilfred
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- Canadian
- Born
- 08/1951
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BARFOOT, Nigel Stewart
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 05/1948
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BLIGHT, John Edward Sanford
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1948
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BURNS, Frank William
Director
- Appointed
- 2006-12-14
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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BURNS, Frank William
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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BURTON, Michael Alan
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 07/1942
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CHITTY, Jonathan
Director
- Appointed
- 2016-07-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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CLAYTON, John David
Director
- Appointed
- 2012-03-28
- Resigned
- 2012-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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CLAYTON, John David
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1953
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COLLINS, Richard Alexander
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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CULLEN, Philip
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 07/1953
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DESSAIN, Paul Mark
Director
- Appointed
- 2010-03-22
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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DESSAIN, Paul Mark
Director
- Appointed
- 2010-03-22
- Resigned
- 2010-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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DESSAIN, Paul Mark
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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FORMAN, Paul Anthony
Director
- Appointed
- 2000-07-20
- Resigned
- 2002-09-17
- Nationality
- British
- Born
- 03/1956
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GOODEY, Nigel
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1952
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GOTZL, Thomas
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1934
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HEALEY, John Joseph
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 12/1953
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HEMSWORTH, Francis
Director
- Appointed
- 1992-04-01
- Resigned
- 1998-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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HILL, Benjamin Edwin
Director
- Appointed
- 2008-09-09
- Resigned
- 2011-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HOPKINS, Gareth
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 01/1955
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HOPPER, Michael Royston
Director
- Appointed
- 2000-03-17
- Resigned
- 2000-07-20
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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HOPPER, Michael Royston
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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JONES, Huw Benjamin
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1947
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JONES, Keith
Director
- Appointed
- 2000-07-20
- Resigned
- 2006-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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JONES, Keith
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1944
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KEATING, Desmond Patrick
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1944
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KIRKERUP, Sven
Director
- Appointed
- 2013-08-22
- Resigned
- 2014-12-31
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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KNIGHT, John Chester
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 09/1943
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LAMB, Alan
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 09/1940
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LEE, Andrew Stephen
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1958
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LEE, David Stuart
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 05/1944
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LOMAX, Ian Peter
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 06/1959
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MARSHALL, Brian
Director
- Appointed
- 2009-01-21
- Resigned
- 2013-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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MATTHEWS, Robert
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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MCHALE, Stuart Alan
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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MOFFAT, David Muirhead
Director
- Appointed
- —
- Resigned
- 2000-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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MOURGUE, Anthony John
Director
- Appointed
- —
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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NEILL, John Mitchell
Director
- Appointed
- —
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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NICHOLAS, David Arthur
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 04/1947
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PYBUS, Michael John
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1939
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RAYNER, Nicholas Land
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 11/1955
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RIMMER, Michael Douglas
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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RUSSELL, Keith
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1946
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TAYLOR, Anthony Joseph, Dr
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 04/1949
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TAYLOR, Peter John
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1944
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TAYLOR, Raymond Maurice
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 08/1932
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THOMAS, William John
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 11/1936
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THOMPSON, Stanley
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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TILL, Geoffrey Michael
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 11/1958
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TONKS, Mark Howard
Director
- Appointed
- 2009-01-21
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TONKS, Mark Howard
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TOWERS, Graham Anthony
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 11/1949
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TRUESDALE, Ian William David
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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VARNOM, Michael Samuel
Director
- Appointed
- 2013-08-22
- Resigned
- 2017-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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WAINWRIGHT, Terence Michael
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 11/1947
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WARLAND, Bryan Walter
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 08/1942
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WARREN, David
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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WHALE, David Leslie
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 09/1950
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WHITAKER, Robert Geoffrey
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WILKINS, David
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1950
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WILLIAMS, Christopher Paul
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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WOODLEY, Michael John
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 02/1938
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WRIGHT, Clive Anthony
Director
- Appointed
- 1992-04-01
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 10/1945
See every company they're a director of →
