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Companies/11238375

Unipart Group Holdings Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 2018Private 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 2018-03-06 · No cessation recorded

Source record 126690924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
JM
James MacaulayCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+9 others
CB
Carol BurkeCurrent director
Appointed 2023-06-30 · 3 yrs · Managing Director
+8 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
Show 7 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
TJ
Thomas JohnstoneResigned director
Resigned 2020-08-21 · Accountant
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
AM
Anthony MourgueResigned director
Resigned 2018-03-06 · Accountant
RO
Robert O BrienResigned secretary
Resigned 2018-03-06 · 3 yrs
RC
Richard CollinsResigned director
Resigned 2018-03-06 · 2 yrs · Lawyer
JC
Jonathan ChittyResigned director
Resigned 2018-03-06 · 2 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active