UNIPART SERVICE COMPANY LIMITED

Company summary

Company number: 00084780
Status: ACTIVE
Incorporated / age: 31 May 1905121 years
Registered office: Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiltern House Garsington Road, Cowley, Oxford, OX4 2PG
Nature of business
Dormant Company
Previous company names
HCSU16 LIMITED
UNIPART SERVICE COMPANY LIMITED
HCSU16 LIMITED
PARTCO AUTOPARTS LIMITED
PARTCO LIMITED
AUTOPARTS DISTRIBUTION LIMITED
GKN AUTOPARTS DISTRIBUTION LIMITED
GKN REPLACEMENT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, Benjamin Lascelles ACTIVE	Secretary	01 Mar 2024				Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England
LEUNG, Alex Raymond ACTIVE	Director	30 Jun 2023		United Kingdom	May 1974	Unipart House, Cowley, Oxford, OX4 2PG, England
WELDON, Christopher James ACTIVE	Director	01 Feb 2019		England	February 1978	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
O'BRIEN, Robert Paul David RESIGNED	Secretary	01 Jun 2015	31 Jul 2021			Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary	25 Jan 2000	01 Jun 2015			32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
RUSSELL, Tanya RESIGNED	Secretary	06 Sep 2021	01 Mar 2024			Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
SCOTT, Christopher George RESIGNED	Secretary		31 Aug 1995			120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
STAMP, Christopher David RESIGNED	Secretary	31 Aug 1995	25 Jan 2000			49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
CHITTY, Jonathan RESIGNED	Director	01 Jul 2016	30 Apr 2020	United Kingdom	June 1976	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
DESSAIN, Paul Mark RESIGNED	Director	18 Feb 2000	01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
HOPPER, Michael Royston RESIGNED	Director	18 Feb 2000	31 Oct 2013	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
LEIGH, Darren Peter RESIGNED	Director	01 May 2020	30 Jun 2023	United Kingdom	April 1972	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG
MOURGUE, Anthony John RESIGNED	Director	18 Feb 2000	31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
REDFERN, Peter Johnson RESIGNED	Director		31 Jul 1997		April 1933	4 Manor Gardens, Norton, Daventry, Northamptonshire, NN11 5ND
SCOTT, Christopher George RESIGNED	Director		18 Feb 2000	England	September 1949	120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
WRAGG, James Philip RESIGNED	Director	31 Jul 1997	18 Feb 2000		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD
WYNER, Amanda Jane RESIGNED	Director	31 Oct 2013	11 Nov 2014	England	November 1961	Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England

THORNTON, Benjamin Lascelles ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England

LEUNG, Alex Raymond ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

WELDON, Christopher James ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1978
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England

O'BRIEN, Robert Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Jul 2021
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 25 Jan 2000
Resigned on: 01 Jun 2015
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

RUSSELL, Tanya RESIGNED
Role: Secretary
Appointed on: 06 Sep 2021
Resigned on: 01 Mar 2024
Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom

SCOTT, Christopher George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

STAMP, Christopher David RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 25 Jan 2000
Address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Oct 2013
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

LEIGH, Darren Peter RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: March 1949
Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE

REDFERN, Peter Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: April 1933
Address: 4 Manor Gardens, Norton, Daventry, Northamptonshire, NN11 5ND

SCOTT, Christopher George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2000
Country of Residence: England
Date of birth: September 1949
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 18 Feb 2000
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

WYNER, Amanda Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2013
Resigned on: 11 Nov 2014
Country of Residence: England
Date of birth: November 1961
Address: Chiltern House, Garsington Road, Cowley, Oxford, OX4 2PG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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