Kautex Unipart Limited
Manufacture of other parts and accessories for motor vehicles · Cowley Oxford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTextron LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-01-01 · No cessation recorded
Source record 107161316Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-04 · No cessation recorded
Source record 114755735Show 2 ceased records
Unipart Group Of Companies LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-04
Source record 107628355Kautex Textron (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-01
Source record 107642056People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 31 historicalSK
Srinivasarao KandirajuCurrent director
Appointed 2022-06-13 · 4 yrs · Director
EC
Eric CardinaliCurrent director
Appointed 2016-04-14 · 10 yrs · Director
Show 31 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
TJ
Thomas JohnstoneResigned director
Resigned 2019-06-28 · 2 yrs · Accountant
RB
Richard BrooksResigned director
Resigned 2017-05-15 · 5 yrs · None
JC
Jonathan ChittyResigned director
Resigned 2016-04-28 · 3 yrs · Accountant
PI
Philip IrvingResigned director
Resigned 2016-04-14 · 1 yr · Director
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
DB
Dirk BuschResigned director
Resigned 2011-12-01 · 4 yrs · Vp Operations Europe S America
TA
Thomas AntoineResigned director
Resigned 2010-06-01 · 6 yrs · None
DP
David PoundResigned director
Resigned 2009-10-01 · None
VP
Vicente Perez LucergaResigned director
Resigned 2009-02-10 · 7 yrs · Chief Commercial Officer
PI
Philip IrvingResigned director
Resigned 2008-07-01 · 1 yr · Vice President
JH
John HealeyResigned director
Resigned 2007-11-12 · 8 yrs · Finance Director
HW
Hubert WissdorfResigned director
Resigned 2005-12-09 · 3 yrs · Managing Director
HN
Hans NeizertResigned director
Resigned 2004-04-07 · 4 yrs · Vpo Europe And South Amer
GL
Gunter LindenResigned director
Resigned 2002-05-03 · 3 yrs · Vice President
JJ
John JefferyResigned director
Resigned 2001-10-25 · 5 yrs · Finance Director
LR
Lothar RosenkranzResigned director
Resigned 2000-10-31 · 9 yrs · Executive
JH
Joachim HirschResigned director
Resigned 1999-09-17 · 1 yr · Executive
RW
Roy WinnardResigned director
Resigned 1999-09-01 · 4 yrs · Executive
HL
Hans LeschResigned director
Resigned 1999-04-01 · Executive
JN
John NeillResigned director
Resigned 1996-12-16 · 27 yrs · Chief Executive
RL
Richard LarkinsResigned director
Resigned 1996-07-09 · 2 yrs · Executive
DN
David NicholasResigned director
Resigned 1996-07-09 · 10 yrs · Managing Director
WT
Wolfgang TheisResigned director
Resigned 1996-07-09 · 2 yrs · Executive
MR
Michael RimmerResigned secretary
Resigned 1996-07-09 · 18 yrs · Chartered Secretary
DJ
David JacksonResigned director
Resigned 1996-07-09 · 5 yrs · Executive
CorpLegist Secretaries LimitedResigned secretary
Resigned 1996-05-23
CorpLegist Directors LimitedResigned director
Resigned 1996-05-23
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active