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Companies/00576777

Unipart Group Limited

Private Limited Company · Cowley

ActiveUnited KingdomIncorporated 1957Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109302170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 66 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
DL
Darren LeighCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Finance Officer
+25 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
AL
Alex LeungCurrent director
Appointed 2017-05-04 · 9 yrs · Accountant
+20 others
Show 66 historical appointments
IT
Ian William David TruesdaleResigned director
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
SK
Sven KirkerupResigned director
Resigned 2013-08-22 · 1 yr · Finance Director
MV
Michael VarnomResigned director
Resigned 2013-08-22 · 3 yrs · Company Director
JC
John ClaytonResigned director
Resigned 2012-03-28 · Director
PD
Paul DessainResigned director
Resigned 2010-03-22 · 6 yrs · Accountant
MT
Mark TonksResigned director
Resigned 2009-01-21 · 8 yrs · Accountant
BM
Brian MarshallResigned director
Resigned 2009-01-21 · 4 yrs · Company Director
BH
Benjamin HillResigned director
Resigned 2008-09-09 · 3 yrs · Director
FB
Frank BurnsResigned director
Resigned 2006-12-14 · 16 yrs · Director
PF
Paul FormanResigned director
Resigned 2000-07-20 · 2 yrs · Executive
KJ
Keith JonesResigned director
Resigned 2000-07-20 · 6 yrs · Managing Director
MH
Michael HopperResigned director
Resigned 2000-03-17 · Solicitor
RC
Richard CollinsResigned director
Resigned 1992-04-01 · Lawyer
PT
Peter TaylorResigned director
Resigned 1992-04-01 · Director & General Manager Product Divis
TW
Terence WainwrightResigned director
Resigned 1992-04-01 · Operations Director
NB
Nigel BarfootResigned director
Resigned 1992-04-01 · Director Sales Unpart International
CW
Clive WrightResigned director
Resigned 1992-04-01 · Sales & Marketing Director
AL
Andrew LeeResigned director
Resigned 1992-04-01 · Director And General Manager Operationsd
IL
Ian LomaxResigned director
Resigned 1992-04-01 · Business Development Director
GT
Geoffrey TillResigned director
Resigned 1992-04-01 · Engineering Director
DN
David NicholasResigned director
Resigned 1992-04-01 · Managing Director
CW
Christopher WilliamsResigned director
Resigned 1992-04-01 · Group Personnel Director
TG
Thomas GotzlResigned director
Resigned 1992-04-01 · Customer Services Director
MB
Michael BurtonResigned director
Resigned 1992-04-01 · Systems Manager
JB
John BlightResigned director
Resigned 1992-04-01 · Sales Director
AA
Arnold AugustinResigned director
Resigned 1992-04-01 · Managing Director
GH
Gareth HopkinsResigned director
Resigned 1992-04-01 · Accountant
DL
David LeeResigned director
Resigned 1992-04-01 · Grp Fin Systems Controller
DK
Desmond KeatingResigned director
Resigned 1992-04-01 · Managing Director
AL
Alan LambResigned director
Resigned 1992-04-01 · Logistic Director
JK
John KnightResigned director
Resigned 1992-04-01 · Managing Director Uit
GT
Graham TowersResigned director
Resigned 1992-04-01 · Property & Technical Services Controller
RT
Raymond TaylorResigned director
Resigned 1992-04-01 · Account Executive
NR
Nicholas RaynerResigned director
Resigned 1992-04-01 · Inventory & Distribution Controller
DW
David WhaleResigned director
Resigned 1992-04-01 · Procurement Manager
AT
Anthony TaylorResigned director
Resigned 1992-04-01 · Manager Group Management Consultancy
BW
Bryan WarlandResigned director
Resigned 1992-04-01 · Marketing Manager
DW
David WilkinsResigned director
Resigned 1992-04-01 · Operations Director
WT
William ThomasResigned director
Resigned 1992-04-01 · Director Materials Management
MW
Michael WoodleyResigned director
Resigned 1992-04-01 · Supply Manager
SM
Stuart MchaleResigned director
Resigned 1992-04-01 · Executive Assistant
ST
Stanley ThompsonResigned director
Resigned 1992-04-01 · Sales Manager
RM
Robert MatthewsResigned director
Resigned 1992-04-01 · Retail General Manager
KR
Keith RussellResigned director
Resigned 1992-04-01 · Managing Director Complete Communication
FH
Francis HemsworthResigned director
Resigned 1992-04-01 · 6 yrs · Managing Director
PC
Philip CullenResigned director
Resigned 1992-04-01 · Marketing Director
HJ
Huw JonesResigned director
Resigned 1992-04-01 · Commercial Director
NG
Nigel GoodeyResigned director
Resigned 1992-04-01 · Accountant
MR
Michael RimmerResigned directorResigned secretary
Resigned 1992-04-01 · Chartered Secretary
JH
John HealeyResigned director
Resigned 1992-04-01 · Finance Director
MP
Michael PybusResigned director
Resigned 1992-04-01 · Managing Director
RW
Robert WhitakerResigned director
Resigned 1992-04-01 · Chartered Accountant
DW
David WarrenResigned director
Resigned 1992-04-01 · Personnel Director
JN
John NeillResigned director
Resigned 1991-11-01 · 32 yrs · Group Chief Executive
AM
Anthony MourgueResigned director
Resigned 1991-11-01 · 27 yrs · Accountant
DM
David MoffatResigned director
Resigned 1991-11-01 · 8 yrs · Executive Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active