UNIPART GROUP LIMITED

Company summary

Company number: 00576777
Status: ACTIVE
Incorporated / age: 8 January 195769 years
Registered office: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 22:13 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
Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
Nature of business
Other business support service activities n.e.c.
Previous company names
BL COMPONENTS LIMITED
NEWTHERM OIL BURNERS 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
LEIGH, Darren Peter ACTIVE	Director	01 May 2020		United Kingdom	April 1972	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
LEUNG, Alex Raymond ACTIVE	Director	04 May 2017		United Kingdom	May 1974	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
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			Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary		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
AUGUSTIN, Arnold Wilfred RESIGNED	Director	01 Apr 1992	31 Mar 1993		August 1951	The Old Studio Oxford Hill, Witney, Oxfordshire, OX8 6UT
BARFOOT, Nigel Stewart RESIGNED	Director	01 Apr 1992	31 Mar 1993		May 1948	11 Park Close, Kidlington, Oxfordshire, OX5 3HR
BLIGHT, John Edward Sanford RESIGNED	Director	01 Apr 1992	31 Mar 1993		March 1948	4 Barleyfields, Didcot, Oxfordshire, OX11 0BH
BURNS, Frank William RESIGNED	Director	14 Dec 2006	31 Jan 2023	United Kingdom	February 1952	30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
BURNS, Frank William RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	February 1952	30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
BURTON, Michael Alan RESIGNED	Director	01 Apr 1992	31 Mar 1993		July 1942	Farmoor Cottage 9 Oaklands, Farmoor, Oxford, Oxfordshire, OX2 9NW
CHITTY, Jonathan RESIGNED	Director	01 Jul 2016	30 Apr 2020	United Kingdom	June 1976	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
CLAYTON, John David RESIGNED	Director	28 Mar 2012	12 Jun 2012	United Kingdom	February 1953	10, Agden Road, Sheffield, Yorks, S7 1LY, United Kingdom
CLAYTON, John David RESIGNED	Director	01 Apr 1992	31 Mar 1993		February 1953	Corner Cottage, Horton-Cum-Studley, Oxon, OX9
COLLINS, Richard Alexander RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	February 1960	Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
CULLEN, Philip RESIGNED	Director	01 Apr 1992	31 Mar 1993		July 1953	Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL
DESSAIN, Paul Mark RESIGNED	Director	22 Mar 2010	01 Jul 2016	United Kingdom	May 1950	10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
DESSAIN, Paul Mark RESIGNED	Director	22 Mar 2010	22 Mar 2010	United Kingdom	May 1950	10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX, England
DESSAIN, Paul Mark RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
FORMAN, Paul Anthony RESIGNED	Director	20 Jul 2000	17 Sep 2002		March 1956	Millfield, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AN
GOODEY, Nigel RESIGNED	Director	01 Apr 1992	31 Mar 1993	Scotland	January 1952	7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
GOTZL, Thomas RESIGNED	Director	01 Apr 1992	31 Mar 1993		March 1934	54 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HQ
HEALEY, John Joseph RESIGNED	Director	01 Apr 1992	31 Mar 1993		December 1953	Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
HEMSWORTH, Francis RESIGNED	Director	01 Apr 1992	31 May 1998	United Kingdom	June 1938	Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ
HILL, Benjamin Edwin RESIGNED	Director	09 Sep 2008	01 Oct 2011	England	March 1969	'Cedar Wood' 9, Beaumont Grove, Solihull, West Midlands, B91 1RP
HOPKINS, Gareth RESIGNED	Director	01 Apr 1992	31 Mar 1993		January 1955	4 Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PP
HOPPER, Michael Royston RESIGNED	Director	17 Mar 2000	20 Jul 2000	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
HOPPER, Michael Royston RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
JONES, Huw Benjamin RESIGNED	Director	01 Apr 1992	31 Mar 1993	Uk	January 1947	Mount Pleasant, Haseley Knob, Warwick, Warwickshire, CV35 7NJ
JONES, Keith RESIGNED	Director	20 Jul 2000	14 Dec 2006	England	December 1944	Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
JONES, Keith RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	December 1944	Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT
KEATING, Desmond Patrick RESIGNED	Director	01 Apr 1992	31 Mar 1993		February 1944	Radley Cottage Southside, Steeple Aston, Oxfordshire, OX5 3RT
KIRKERUP, Sven RESIGNED	Director	22 Aug 2013	31 Dec 2014	England	April 1965	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
KNIGHT, John Chester RESIGNED	Director	01 Apr 1992	31 Mar 1993		September 1943	5 Newland Mill, Witney, Oxfordshire, OX8 6HH
LAMB, Alan RESIGNED	Director	01 Apr 1992	31 Mar 1993		September 1940	89 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EW
LEE, Andrew Stephen RESIGNED	Director	01 Apr 1992	31 Mar 1993		March 1958	Middle Barn Lower End, Leafield, Witney, Oxfordshire, OX8 5QG
LEE, David Stuart RESIGNED	Director	01 Apr 1992	31 Mar 1993		May 1944	26 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ
LOMAX, Ian Peter RESIGNED	Director	01 Apr 1992	31 Mar 1993		June 1959	4 Victoria Terrace, Deddington, Banbury, Oxfordshire, OX15 0TU
MARSHALL, Brian RESIGNED	Director	21 Jan 2009	20 Sep 2013	England	December 1958	31 Larch Lane, Witney, Oxfordshire, OX28 1AG
MATTHEWS, Robert RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	September 1954	St Michaels House, Southowram Bank, Halifax, West Yorkshire, HX3 9PU
MCHALE, Stuart Alan RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	August 1956	Halstede House, Hinton In The Hedges, Brackley, Northants, NN13 5NF
MOFFAT, David Muirhead RESIGNED	Director		06 Mar 2000	United Kingdom	October 1938	Grove House, Alveston, Bristol, BS35 3SX
MOURGUE, Anthony John RESIGNED	Director		31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
NEILL, John Mitchell RESIGNED	Director		31 Aug 2024	England	July 1947	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
NICHOLAS, David Arthur RESIGNED	Director	01 Apr 1992	31 Mar 1993		April 1947	Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
PYBUS, Michael John RESIGNED	Director	01 Apr 1992	31 Mar 1993		February 1939	Home Farm Barns, Church Lane, Charlton On Oxmoor, Oxfordshire, OX5 2UA
RAYNER, Nicholas Land RESIGNED	Director	01 Apr 1992	31 Mar 1993		November 1955	Scrubbitty Barrows Cumberford Hill, Bloxham, Banbury, Oxfordshire, OX15 4HL
RIMMER, Michael Douglas RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	October 1946	32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
RUSSELL, Keith RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	June 1946	Lychgate Cottage, High Street, Dorchester On Thames, Oxford, OX10 7HH
TAYLOR, Anthony Joseph, Dr RESIGNED	Director	01 Apr 1992	31 Mar 1993		April 1949	28 Elm Trees, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DF
TAYLOR, Peter John RESIGNED	Director	01 Apr 1992	31 Mar 1993	Uk	December 1944	Bray Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR
TAYLOR, Raymond Maurice RESIGNED	Director	01 Apr 1992	31 Mar 1993		August 1932	19 Stone Close, Botley, Oxford, Oxfordshire, OX2 9SQ
THOMAS, William John RESIGNED	Director	01 Apr 1992	31 Mar 1993		November 1936	24 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY
THOMPSON, Stanley RESIGNED	Director	01 Apr 1992	31 Mar 1993	England	January 1945	1 Bayliss Road, Wargrave, Berkshire, RG10 8DR
TILL, Geoffrey Michael RESIGNED	Director	01 Apr 1992	31 Mar 1993		November 1958	19 Greenfield Road, Stonesfield, Oxfordshire, OX8 8EQ
TONKS, Mark Howard RESIGNED	Director	21 Jan 2009	04 May 2017	United Kingdom	December 1956	Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
TONKS, Mark Howard RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	December 1956	Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
TOWERS, Graham Anthony RESIGNED	Director	01 Apr 1992	31 Mar 1993		November 1949	Sandy Ridge, Chittoe Bromham, Chippenham, Wiltshire, SN14
TRUESDALE, Ian William David RESIGNED	Director	30 Jun 2023	21 Jan 2025	England	June 1967	Unipart House, Cowley, Oxford, OX4 2PG, England
VARNOM, Michael Samuel RESIGNED	Director	22 Aug 2013	04 May 2017	United Kingdom	November 1957	Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG
WAINWRIGHT, Terence Michael RESIGNED	Director	01 Apr 1992	31 Mar 1993		November 1947	1 Headlands Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER
WARLAND, Bryan Walter RESIGNED	Director	01 Apr 1992	31 Mar 1993		August 1942	77 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RG
WARREN, David RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	July 1951	24 Harwood Terrace, London, SW6 2AB
WHALE, David Leslie RESIGNED	Director	01 Apr 1992	31 Mar 1993		September 1950	16 Evergreen Way, Wokingham, Berkshire, RG11 4BX
WHITAKER, Robert Geoffrey RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	November 1956	Redgates, 10 Lower Radley, Abingdon, Oxfordshire, OX14 3AX
WILKINS, David RESIGNED	Director	01 Apr 1992	31 Mar 1993		February 1950	2 Fern Croft, Lichfield, Staffordshire, WS13 7DQ
WILLIAMS, Christopher Paul RESIGNED	Director	01 Apr 1992	31 Mar 1993	United Kingdom	September 1947	Old Upper Farm, Freeland, Oxon, OX8 8AQ
WOODLEY, Michael John RESIGNED	Director	01 Apr 1992	31 Mar 1993		February 1938	Rosewood House Barnards Drive, Appleford, Abingdon, OX14 4NS
WRIGHT, Clive Anthony RESIGNED	Director	01 Apr 1992	31 Mar 1993		October 1945	Lime Trees Oast Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1DY

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

LEIGH, Darren Peter ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

LEUNG, Alex Raymond ACTIVE
Role: Director
Appointed on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

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: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on:
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

AUGUSTIN, Arnold Wilfred RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: August 1951
Address: The Old Studio Oxford Hill, Witney, Oxfordshire, OX8 6UT

BARFOOT, Nigel Stewart RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: May 1948
Address: 11 Park Close, Kidlington, Oxfordshire, OX5 3HR

BLIGHT, John Edward Sanford RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: March 1948
Address: 4 Barleyfields, Didcot, Oxfordshire, OX11 0BH

BURNS, Frank William RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE

BURNS, Frank William RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE

BURTON, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: July 1942
Address: Farmoor Cottage 9 Oaklands, Farmoor, Oxford, Oxfordshire, OX2 9NW

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: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

CLAYTON, John David RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 12 Jun 2012
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 10, Agden Road, Sheffield, Yorks, S7 1LY, United Kingdom

CLAYTON, John David RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: February 1953
Address: Corner Cottage, Horton-Cum-Studley, Oxon, OX9

COLLINS, Richard Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: February 1960
Address: Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA

CULLEN, Philip RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: July 1953
Address: Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10, High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX, England

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 17 Sep 2002
Date of birth: March 1956
Address: Millfield, Coln St. Aldwyns, Cirencester, Gloucestershire, GL7 5AN

GOODEY, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: Scotland
Date of birth: January 1952
Address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD

GOTZL, Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: March 1934
Address: 54 Hurst Rise Road, Oxford, Oxfordshire, OX2 9HQ

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: December 1953
Address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW

HEMSWORTH, Francis RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 May 1998
Country of Residence: United Kingdom
Date of birth: June 1938
Address: Goldthorn House, Witney Road, Freeland, Oxon, OX29 8HQ

HILL, Benjamin Edwin RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 01 Oct 2011
Country of Residence: England
Date of birth: March 1969
Address: 'Cedar Wood' 9, Beaumont Grove, Solihull, West Midlands, B91 1RP

HOPKINS, Gareth RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: January 1955
Address: 4 Church Road, Cholsey, Wallingford, Oxfordshire, OX10 9PP

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 17 Mar 2000
Resigned on: 20 Jul 2000
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

JONES, Huw Benjamin RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: Uk
Date of birth: January 1947
Address: Mount Pleasant, Haseley Knob, Warwick, Warwickshire, CV35 7NJ

JONES, Keith RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 14 Dec 2006
Country of Residence: England
Date of birth: December 1944
Address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT

JONES, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: December 1944
Address: Stone Gable 17 Station Road, Helmdon, Brackley, Northamptonshire, NN13 5QT

KEATING, Desmond Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: February 1944
Address: Radley Cottage Southside, Steeple Aston, Oxfordshire, OX5 3RT

KIRKERUP, Sven RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1965
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

KNIGHT, John Chester RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: September 1943
Address: 5 Newland Mill, Witney, Oxfordshire, OX8 6HH

LAMB, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: September 1940
Address: 89 St Huberts Close, Gerrards Cross, Buckinghamshire, SL9 7EW

LEE, Andrew Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: March 1958
Address: Middle Barn Lower End, Leafield, Witney, Oxfordshire, OX8 5QG

LEE, David Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: May 1944
Address: 26 Orchard Close, Eynsham, Witney, Oxfordshire, OX8 1EZ

LOMAX, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: June 1959
Address: 4 Victoria Terrace, Deddington, Banbury, Oxfordshire, OX15 0TU

MARSHALL, Brian RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: December 1958
Address: 31 Larch Lane, Witney, Oxfordshire, OX28 1AG

MATTHEWS, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: September 1954
Address: St Michaels House, Southowram Bank, Halifax, West Yorkshire, HX3 9PU

MCHALE, Stuart Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: August 1956
Address: Halstede House, Hinton In The Hedges, Brackley, Northants, NN13 5NF

MOFFAT, David Muirhead RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2000
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Grove House, Alveston, Bristol, BS35 3SX

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

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1947
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

NICHOLAS, David Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: April 1947
Address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT

PYBUS, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: February 1939
Address: Home Farm Barns, Church Lane, Charlton On Oxmoor, Oxfordshire, OX5 2UA

RAYNER, Nicholas Land RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: November 1955
Address: Scrubbitty Barrows Cumberford Hill, Bloxham, Banbury, Oxfordshire, OX15 4HL

RIMMER, Michael Douglas RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: October 1946
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

RUSSELL, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Lychgate Cottage, High Street, Dorchester On Thames, Oxford, OX10 7HH

TAYLOR, Anthony Joseph, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: April 1949
Address: 28 Elm Trees, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DF

TAYLOR, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: Uk
Date of birth: December 1944
Address: Bray Lodge Middle Hill, Englefield Green, Egham, Surrey, TW20 0JR

TAYLOR, Raymond Maurice RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: August 1932
Address: 19 Stone Close, Botley, Oxford, Oxfordshire, OX2 9SQ

THOMAS, William John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: November 1936
Address: 24 Warren Drive, Dorridge, Solihull, West Midlands, B93 8JY

THOMPSON, Stanley RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: England
Date of birth: January 1945
Address: 1 Bayliss Road, Wargrave, Berkshire, RG10 8DR

TILL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: November 1958
Address: 19 Greenfield Road, Stonesfield, Oxfordshire, OX8 8EQ

TONKS, Mark Howard RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX

TONKS, Mark Howard RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX

TOWERS, Graham Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: November 1949
Address: Sandy Ridge, Chittoe Bromham, Chippenham, Wiltshire, SN14

TRUESDALE, Ian William David RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 21 Jan 2025
Country of Residence: England
Date of birth: June 1967
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

VARNOM, Michael Samuel RESIGNED
Role: Director
Appointed on: 22 Aug 2013
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG

WAINWRIGHT, Terence Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: November 1947
Address: 1 Headlands Road, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8ER

WARLAND, Bryan Walter RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: August 1942
Address: 77 Gidley Way, Horspath, Oxford, Oxfordshire, OX33 1RG

WARREN, David RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 24 Harwood Terrace, London, SW6 2AB

WHALE, David Leslie RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: September 1950
Address: 16 Evergreen Way, Wokingham, Berkshire, RG11 4BX

WHITAKER, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Redgates, 10 Lower Radley, Abingdon, Oxfordshire, OX14 3AX

WILKINS, David RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: February 1950
Address: 2 Fern Croft, Lichfield, Staffordshire, WS13 7DQ

WILLIAMS, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Old Upper Farm, Freeland, Oxon, OX8 8AQ

WOODLEY, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: February 1938
Address: Rosewood House Barnards Drive, Appleford, Abingdon, OX14 4NS

WRIGHT, Clive Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1993
Date of birth: October 1945
Address: Lime Trees Oast Cranbrook Road, Goudhurst, Cranbrook, Kent, TN17 1DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2001	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)
30 Apr 1999	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)
10 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1987	Satisfied
20 Dec 1983	Satisfied
16 Dec 1983	Satisfied
15 Mar 1983	Satisfied
18 May 1982	Satisfied
31 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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