UNIPART INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unipart International Holdings Limited. The company was founded 67 years ago and was given the registration number 00592360. The firm's registered office is in OXFORD. You can find them at Unipart House, Cowley, Oxford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UNIPART INTERNATIONAL HOLDINGS LIMITED
Company Number	:	00592360
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 1957
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unipart House, Cowley, Oxford, OX4 2PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG	Secretary	01 March 2024	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	01 May 2020	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Director	13 October 2020	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Director	04 February 2021	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	09 September 2008	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	22 August 2016	Active
Unipart House, Cowley, Oxford, OX4 2PG	Secretary	01 June 2015	Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG	Secretary	25 January 2000	Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG	Secretary	06 September 2021	Active
49 Grange Road, Dorridge, Solihull, B93 8QS	Secretary	28 June 1996	Active
Invensys House, Carlisle Place, London, SW1P 1BX	Corporate Secretary	-	Active
4 Silhill Hall Road, Solihull, B91 1JU	Director	01 April 1999	Active
26 Grosvenor Close, Ashley Heath, Ringwood, BH24 2HG	Director	-	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	11 September 2007	Active
10 High Street, Bodicote, Banbury, OX15 4BX	Director	15 February 2000	Active
Unipart House, Cowley, Oxford, OX4 2PG	Director	02 January 2019	Active
102 Little Sutton Road, Sutton Coldfield, B75 6PS	Director	-	Active
Millfield, Coln St Aldwyns Post Office, Cirencester, GL7 5AN	Director	15 February 2000	Active
38 Elizabeth Jennings Way, Oxford, OX2 7BN	Director	15 February 2000	Active
New Barn Blithbury Road, Rugeley, WS15 3HN	Director	-	Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE	Director	15 February 2000	Active
Deasland House, Deasland Lane Heightington, Bewdley, DY12 2XQ	Director	02 December 1994	Active
4 Castle Street, Astwood Bank, Redditch, B96 6DP	Director	-	Active
22 Kennedy Road, Shrewsbury, SY3 7AB	Director	01 July 1993	Active
Staveley Park, Staveley, Kendal, LA8 9QT	Director	10 June 1996	Active
The Cottage Waldley, Doveridge, Ashbourne, DE6 5LR	Director	07 January 1999	Active
120 Lady Byron Lane, Knowle, Solihull, B93 9BA	Director	10 June 1996	Active
Cherwell House, Mill Lane, Lower Heyford, OX25 5PG	Director	11 September 2007	Active
4 Farthersand Close, Hampton Lucy, Warwick, CV35 8BL	Director	-	Active
The Old Vicarage, Gaydon, CV35 0HD	Director	16 January 1997	Active

People with Significant Control

Unipart Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unipart House, Garsington Road, Oxford, England, OX4 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UNIPART INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement