1
W M B MOTOR FACTORS LIMITED - 1994-08-12
CARBITZ (OTLEY) LIMITED - 1990-10-01
LEGIBUS 514 LIMITED - 1985-04-02
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, EnglandDissolved corporate (5 parents)
Officer
1995-01-24 ~ 2018-12-31IIF 22 - director → ME
1993-12-24 ~ 1994-01-07IIF 74 - director → ME
2
DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
Unipart House, Cowley, Oxford, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2004-12-07 ~ 2018-12-31IIF 61 - director → ME
3
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
LEGIBUS 452 LIMITED - 1984-09-01
Chiltern House, Oxford Road, Garsington Road, Cowley OxfordCorporate (4 parents, 3 offsprings)
Officer
~ 2018-12-31IIF 11 - director → ME
4
NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED - 2006-01-18
GRESTY SUPPLIES LIMITED - 1997-04-11
BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, OxfordshireDissolved corporate (5 parents, 1 offspring)
Officer
1997-01-31 ~ 2018-12-31IIF 60 - director → ME
5
NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
Unipart House, Cowley, Oxford, OxfordshireDissolved corporate (5 parents)
Officer
2004-12-07 ~ 2018-12-31IIF 12 - director → ME
6
UNIPART LEISURE AND MARINE PENSION TRUSTEES LIMITED - 2015-12-22
UNIPART TELECOMMUNICATIONS LIMITED - 2008-03-18
EVER 2536 LIMITED - 2005-01-11
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
2007-08-31 ~ 2008-03-04IIF 15 - director → ME
7
UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
UNIPART AUTOMOTIVE LIMITED - 2004-04-16
115CR (108) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
2001-11-08 ~ 2014-09-17IIF 24 - director → ME
8
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
2000-02-18 ~ 2018-12-31IIF 10 - director → ME
9
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED - 2013-05-10
PARTCO LIMITED - 1995-10-01
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
2000-02-18 ~ 2018-12-31IIF 18 - director → ME
10
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 2004-04-30
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2000-02-15 ~ 2014-06-06IIF 55 - director → ME
11
Unipart House Garsington Road, Cowley, Oxford, United KingdomCorporate (9 parents)
Officer
2018-05-22 ~ 2018-09-10IIF 71 - director → ME
12
UNIPART LOGISTICS PENSION TRUSTEES LIMITED - 2014-08-20
115CR (109) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (3 parents)
Officer
2001-11-19 ~ 2003-07-25IIF 45 - director → ME
13
UNIPART LEISURE AND MARINE LIMITED - 2015-12-23
H. BURDEN LIMITED - 2007-08-02
Unipart House, Garsington Road Cowley, Oxford, OxfordshireCorporate (4 parents)
Officer
2004-03-30 ~ 2014-06-06IIF 7 - director → ME
1997-09-25 ~ 1999-02-15IIF 73 - director → ME
14
META-LASE LIMITED - 2015-07-16
FERROGAMI LIMITED - 2015-06-19
RAS7677 LIMITED - 2015-03-02
Unipart House Garsington Road, Cowley, Oxford, EnglandCorporate (6 parents)
Officer
2015-02-27 ~ 2015-09-01IIF 70 - director → ME
15
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
FORAY 1071 LIMITED - 1998-03-09
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
2003-07-18 ~ 2018-12-31IIF 35 - director → ME
16
ARPLE LIMITED - 2006-12-04
Unipart House, Garsington Road Cowley, Oxford OxonCorporate (4 parents)
Officer
1997-03-06 ~ 2018-12-31IIF 2 - director → ME
17
MOTOR PARTS LIMITED - 2013-10-25
LEGIBUS 519 LIMITED - 1985-04-02
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
~ 2018-12-31IIF 14 - director → ME
18
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
2000-02-15 ~ 2018-12-31IIF 25 - director → ME
19
Chiltern House, Garsington Road, Oxford, EnglandDissolved corporate (4 parents)
Officer
2013-01-21 ~ 2014-06-06IIF 68 - director → ME
20
LEGIBUS 512 LIMITED - 1985-04-03
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
~ 2018-12-31IIF 46 - director → ME
21
FORAY 1076 LIMITED - 1998-04-17
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
2000-02-18 ~ 2018-12-31IIF 57 - director → ME
22
UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, ManchesterDissolved corporate (2 parents)
Officer
1998-03-18 ~ 1999-05-06IIF 76 - director → ME
23
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2014-04-24 ~ 2021-07-30IIF 80 - director → ME
24
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, OxfordCorporate (8 parents, 1 offspring)
Officer
~ 2021-12-21IIF 79 - director → ME
25
EVER 2156 LIMITED - 2003-09-09
Unipart House, Garsington Road, Cowley, OxfordCorporate (5 parents)
Officer
2003-09-09 ~ 2018-12-31IIF 13 - director → ME
26
UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
LEGIBUS 917 LIMITED - 1987-07-14
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, EnglandDissolved corporate (5 parents)
Officer
~ 2018-12-31IIF 47 - director → ME
27
EW PENSION TRUSTEES LIMITED - 1995-11-28
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, OxfordCorporate (5 parents)
Officer
~ 2013-12-20IIF 1 - director → ME
28
UCG(2015) LIMITED - 2015-12-22
Unipart House, Garsington Road, OxfordCorporate (5 parents, 1 offspring)
Officer
2015-06-03 ~ 2018-12-31IIF 72 - director → ME
29
Unipart House Garsington Road, Cowley, Oxford, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-05-18 ~ 2018-12-31IIF 67 - director → ME
30
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
~ 2018-12-31IIF 37 - director → ME
31
UGC LEASING LIMITED - 1995-09-18
GARTON ENGINE COMPONENTS LIMITED - 1995-07-20
JTS ENGINE COMPONENTS LIMITED - 1994-08-12
LEGIBUS 1027 LIMITED - 1993-07-01
UNIPART RETAIL LIMITED - 1988-01-22
SWIFT 1941 LIMITED - 1987-11-16
UGC LIMITED - 1986-12-18
SWIFT 377 LIMITED - 1986-12-04
Unipart House, Cowley, OxfordCorporate (5 parents)
Officer
~ 2018-12-31IIF 41 - director → ME
32
Unipart House Garsington Road, Cowley, Oxford, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2018-03-06 ~ 2018-12-31IIF 65 - director → ME
33
BL COMPONENTS LIMITED - 1981-12-31
NEWTHERM OIL BURNERS LIMITED - 1978-12-31
Unipart House, Garsington Road, Cowley, OxfordCorporate (5 parents, 14 offsprings)
Officer
~ 2018-12-31IIF 51 - director → ME
34
UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, OxfordCorporate (9 parents, 19 offsprings)
Officer
~ 2018-12-31IIF 64 - director → ME
Person with significant control
2016-04-06 ~ 2019-03-27IIF 82 - Has significant influence or control → OE
35
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, OxfordCorporate (7 parents, 1 offspring)
Officer
2000-02-15 ~ 2018-12-31IIF 36 - director → ME
36
UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, OxfordshireCorporate (5 parents, 1 offspring)
Officer
2002-04-19 ~ 2018-12-31IIF 42 - director → ME
37
UNIPART MANUFACTURING LIMITED - 2024-11-07
Unipart House Garsington Road, Cowley, Oxford, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-03-14 ~ 2018-12-31IIF 66 - director → ME
38
POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, OxfordCorporate (4 parents)
Officer
1998-09-10 ~ 2014-06-06IIF 39 - director → ME
39
LEGIBUS 802 LIMITED - 1987-02-05
Unipart House, Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
1995-01-24 ~ 2018-12-31IIF 59 - director → ME
40
CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, OxfordCorporate (8 parents, 9 offsprings)
Officer
1997-03-06 ~ 2018-12-31IIF 53 - director → ME
41
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, OxfordshireCorporate (7 parents, 2 offsprings)
Officer
1997-03-06 ~ 2018-12-31IIF 20 - director → ME
42
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, OxfordshireCorporate (4 parents, 1 offspring)
Officer
2002-01-21 ~ 2014-06-06IIF 23 - director → ME
43
WPI LIMITED - 2008-11-25
LEGIBUS 749 LIMITED - 1986-12-30
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
1995-01-24 ~ 2008-11-13IIF 34 - director → ME
44
UNIQUE-AIR LIMITED - 1985-09-24
SUMMITSENSE LIMITED - 1985-06-19
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
~ 1999-08-31IIF 75 - director → ME
45
UNIPART YANAGAWA ENGINEERING LIMITED - 2004-03-01
MALLOWCLOSE LIMITED - 1996-08-07
470 London Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
1996-06-12 ~ 2000-09-15IIF 77 - director → ME
46
UNIPART YANAGAWA ENGINEERING EMPLOYEES LIMITED - 2004-03-01
HAWKBERRY LIMITED - 1996-08-07
470 London Road, Slough, BerkshireDissolved corporate (2 parents)
Officer
1996-06-12 ~ 2001-03-21IIF 78 - director → ME
47
1 More London Place, LondonCorporate (1 parent)
Officer
1996-06-12 ~ 2000-12-22IIF 33 - director → ME
48
1 More London Place, LondonCorporate (6 parents)
Officer
1996-06-12 ~ 2000-12-22IIF 28 - director → ME