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Nom

Unipart Advanced Manufacturing Limited

Adresse
Unipart House Garsington Road
Cowley
Oxford
OX4 2PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11370712 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Unipart Group Holdings Limited Status: Active Notified: 18/05/2018 Companies House Number: 11238375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Burke, Carol Cowley, Oxford, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Darren Peter Cowley, Oxford, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, James Edward Oxford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Hyperbat Limited Status: Active Notified: 22/05/2018 Companies House Number: 11375917 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%