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, England
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 4 - Director → ME
2
DORMAN TRAFFIC PRODUCTS LIMITED
- now 00169770DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-04-30
IIF 29 - Director → ME
3
EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-11-12
LEGIBUS 452 LIMITED - 1984-09-01
Chiltern House, Oxford Road, Garsington Road, Cowley Oxford
Active Corporate (15 parents, 3 offsprings)
Officer
2016-07-01 ~ 2020-04-30
IIF 8 - Director → ME
4
GRESTY ROAD 2005 HOLDINGS LIMITED
- now 03227242NATIONAL 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, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-04-30
IIF 31 - Director → ME
5
GRESTY ROAD SUPPLIES LIMITED
- now 03204642NATIONAL RAILWAY SUPPLIES LIMITED - 2007-10-17
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 27 - Director → ME
6
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, Oxford
Dissolved Corporate (15 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 10 - Director → ME
7
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (19 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 12 - Director → ME
8
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (28 parents)
Officer
2018-05-22 ~ 2019-03-01
IIF 35 - Director → ME
9
Unipart House, Cowley, Oxford, England
Active Corporate (26 parents)
Officer
2017-02-03 ~ 2019-01-31
IIF 23 - Director → ME
10
2 The Cleave, Harwell, Didcot, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 44 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
FCB 1171 LIMITED - 1996-07-02
Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
Active Corporate (38 parents)
Officer
2016-04-28 ~ 2019-06-28
IIF 7 - Director → ME
12
Unipart House, Cowley, Oxford, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2019-01-31
IIF 24 - Director → ME
13
UNIPART MERCHANDISE LIMITED - 2014-10-17
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (8 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 11 - Director → ME
14
UNIPART (BRANCH OPERATIONS) LIMITED - 2014-11-12
OXFORD CAR TELEPHONES LIMITED - 1999-12-29
UNIPART (BRANCH OPERATIONS) LIMITED - 1998-05-05
UNIPART RETAIL LIMITED - 1989-03-08
LEGIBUS 1027 LIMITED - 1988-01-22
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ dissolved
IIF 48 - Director → ME
15
UNIPART LEISURE AND MARINE LIMITED
- 2015-12-23
00631916H. BURDEN LIMITED - 2007-08-02
Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
Active Corporate (25 parents)
Officer
2014-06-06 ~ 2019-01-31
IIF 39 - Director → ME
16
UNIPART SECURITY LIMITED - 2016-01-08
SECURA - CAM (U. K.) LTD. - 2013-10-09
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
Dissolved Corporate (17 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 2 - Director → ME
17
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (21 parents)
Officer
2015-12-31 ~ 2019-01-31
IIF 43 - Director → ME
18
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
FORAY 1071 LIMITED - 1998-03-09
Unipart House, Cowley, Oxford
Dissolved Corporate (17 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 20 - Director → ME
19
PNPF TRUST COMPANY LIMITED
- now 02147540CHAINSLATE LIMITED - 1987-08-25
C/o The Trustees Office Limited Mexborough Business Centre, College Road, Mexborough, South Yorkshire, England
Active Corporate (81 parents)
Officer
2020-06-19 ~ now
IIF 51 - Director → ME
20
ARPLE LIMITED - 2006-12-04
Unipart House, Garsington Road Cowley, Oxford Oxon
Active Corporate (22 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 41 - Director → ME
21
SAMUEL JAMES ENGINEERING LIMITED
02869043 Unipart House, Cowley, Oxford, England
Active Corporate (14 parents)
Officer
2017-02-10 ~ 2019-01-31
IIF 25 - Director → ME
22
MOTOR PARTS LIMITED - 2013-10-25
LEGIBUS 519 LIMITED - 1985-04-02
Unipart House, Cowley, Oxford
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 18 - Director → ME
23
Unipart House, Cowley, Oxford
Active Corporate (23 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 13 - Director → ME
24
SERCK SERVICES UK LIMITED - now
UHS (2018) LIMITED
- 2020-11-26
11711304UNIPART HEALTHCARE SERVICES LIMITED
- 2019-10-25
11711304 Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-04 ~ 2020-04-30
IIF 47 - Director → ME
25
Chiltern House, Garsington Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-06-06 ~ dissolved
IIF 50 - Director → ME
26
TRUCK & TRAILER COMPONENTS LIMITED
- now 01865675LEGIBUS 512 LIMITED - 1985-04-03
Unipart House, Cowley, Oxford
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 16 - Director → ME
27
FORAY 1076 LIMITED - 1998-04-17
Unipart House, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 21 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2018-12-31 ~ 2020-04-30
IIF 45 - Director → ME
29
EVER 2156 LIMITED - 2003-09-09
Unipart House, Garsington Road, Cowley, Oxford
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 6 - Director → ME
30
UGC RAIL INVESTMENTS LIMITED
- now 02127405UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
LEGIBUS 917 LIMITED - 1987-07-14
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 3 - Director → ME
31
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
- now 01883550EW PENSION TRUSTEES LIMITED - 1995-11-28
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, Oxford
Active Corporate (21 parents)
Officer
2017-03-16 ~ 2020-04-30
IIF 15 - Director → ME
32
Unipart House, Garsington Road, Oxford
Active Corporate (12 parents, 1 offspring)
Officer
2015-06-03 ~ 2020-04-30
IIF 40 - Director → ME
33
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (5 parents)
Officer
2015-10-28 ~ dissolved
IIF 49 - Director → ME
34
UNIPART ACCELERATED LOGISTICS LIMITED
07983082 Unipart House Garsington Road, Cowley, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 38 - Director → ME
35
UNIPART ADVANCED MANUFACTURING LIMITED
11370712 Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-18 ~ 2020-04-30
IIF 37 - Director → ME
36
UNIPART CONSTRUCTION TECHNOLOGIES LIMITED - now
UNIPART ADVANCED LOGISTICS LIMITED
- 2022-03-23
11717720 Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-07 ~ 2020-04-30
IIF 46 - Director → ME
37
Unipart House, Cowley, Oxford
Active Corporate (17 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 22 - Director → ME
38
UNIPART FLEET SERVICES LIMITED
- now 01938709UGC 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, Oxford
Active Corporate (13 parents)
Officer
2016-07-01 ~ 2019-01-31
IIF 19 - Director → ME
39
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-06 ~ 2020-04-30
IIF 36 - Director → ME
40
BL COMPONENTS LIMITED - 1981-12-31
NEWTHERM OIL BURNERS LIMITED - 1978-12-31
Unipart House, Garsington Road, Cowley, Oxford
Active Corporate (64 parents, 17 offsprings)
Officer
2016-07-01 ~ 2020-04-30
IIF 5 - Director → ME
41
UNIPART GROUP OF COMPANIES LIMITED
- now 01994997UGC LIMITED - 2006-06-15
SWIFT 1941 LIMITED - 1986-12-18
Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
2018-07-18 ~ 2020-04-30
IIF 1 - Director → ME
42
UNIPART INTERNATIONAL HOLDINGS LIMITED
- now 00592360UGC 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, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-11 ~ 2020-04-30
IIF 17 - Director → ME
43
UNIPART LOGISTICS LIMITED
- now 04330119UNIPART TECHNOLOGY LOGISTICS LIMITED - 2002-04-05
PETERBRIDGE LIMITED - 2002-02-08
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-04-30
IIF 26 - Director → ME
44
UNIPART MANUFACTURING JV HOLDINGS LIMITED - now
UNIPART MANUFACTURING LIMITED
- 2024-11-07
11254575 Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-14 ~ 2020-04-30
IIF 34 - Director → ME
45
UNIPART MANUFACTURING LIMITED - now
UNIPART POWERTRAIN APPLICATIONS LIMITED
- 2024-11-08
03496115UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
REGISBAY LIMITED - 1998-02-23
Unipart House, Garsington Road Cowley, Oxford Oxfordshire
Active Corporate (33 parents)
Officer
2016-03-15 ~ 2019-06-01
IIF 42 - Director → ME
46
UNIPART NORTH AMERICA LIMITED
- now 03588027POTTERHURST LIMITED - 1998-09-11
Unipart House, Garsington Road Cowley, Oxford
Active Corporate (19 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 32 - Director → ME
47
UNIPART PA TRUSTEES LIMITED
- now 02071483LEGIBUS 802 LIMITED - 1987-02-05
Unipart House, Garsington Road, Cowley, Oxford
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2020-04-30
IIF 33 - Director → ME
48
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
2016-07-01 ~ 2020-04-30
IIF 14 - Director → ME
49
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2016-07-01 ~ 2020-04-30
IIF 30 - Director → ME
50
UNIPART RAIL LOGISTICS LIMITED
- now 04330098BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-01 ~ 2020-04-30
IIF 28 - Director → ME
51
UNIPART SERVICE COMPANY LIMITED - now
UNIPART SERVICE COMPANY LIMITED
- 2018-12-17
00084780PARTCO 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, Oxford
Active Corporate (17 parents)
Officer
2016-07-01 ~ 2020-04-30
IIF 9 - Director → ME