UNIPART INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 00592360
Status: ACTIVE
Incorporated / age: 22 October 195768 years
Registered office: Unipart House, Cowley, Oxford, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 02:19 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, Cowley, Oxford, OX4 2PG
Nature of business
Activities of head offices
Previous company names
UGC EUROPE LIMITED
PARTCO INTERNATIONAL LIMITED
INTERNATIONAL RADIATOR SERVICES LIMITED
SERCK INDUSTRIES 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, Cowley, Oxford, OX4 2PG
LEUNG, Alex Raymond ACTIVE	Director	31 Aug 2024		United Kingdom	May 1974	Unipart House, Cowley, Oxford, OX4 2PG, England
MACAULAY, James Edward ACTIVE	Director	13 Oct 2020		United Kingdom	October 1982	Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
WELDON, Christopher James ACTIVE	Director	22 Aug 2016		England	February 1978	Unipart House, Cowley, Oxford, OX4 2PG
O'BRIEN, Robert Paul David RESIGNED	Secretary	01 Jun 2015	31 Jul 2021			Unipart House, 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
STAMP, Christopher David RESIGNED	Secretary	28 Jun 1996	25 Jan 2000			49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary		28 Jun 1996			Invensys House, Carlisle Place, London, SW1P 1BX
BACHE, Mark John Thomas RESIGNED	Director	01 Apr 1999	14 Apr 2000	United Kingdom	April 1964	4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
CANT, Laurence RESIGNED	Director		11 Jun 1996		September 1942	26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG
CHITTY, Jonathan RESIGNED	Director	11 Sep 2007	30 Apr 2020	United Kingdom	June 1976	Unipart House, Cowley, Oxford, OX4 2PG
DESSAIN, Paul Mark RESIGNED	Director	15 Feb 2000	01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
FERRIS, Michael Glyn RESIGNED	Director	02 Jan 2019	23 Oct 2023	United Kingdom	January 1966	Unipart House, Cowley, Oxford, OX4 2PG
FISKEN, Peter RESIGNED	Director		25 Nov 1994		November 1932	102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS
FORMAN, Paul Anthony RESIGNED	Director	15 Feb 2000	17 Sep 2002		March 1965	Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
HEALEY, John Joseph RESIGNED	Director	15 Feb 2000	09 Sep 2008	United Kingdom	December 1953	38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
MORRIS, Glynne RESIGNED	Director		30 Jun 1993		June 1933	New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN
MOURGUE, Anthony John RESIGNED	Director	15 Feb 2000	31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
NEILL, Alexander James RESIGNED	Director	04 Feb 2021	23 May 2025	United Kingdom	November 1982	Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
NEILL, John Mitchell RESIGNED	Director	09 Sep 2008	31 Aug 2024	England	July 1947	Unipart House, Cowley, Oxford, OX4 2PG
POINTON, Raymond Barry RESIGNED	Director	02 Dec 1994	11 Jun 1996		February 1947	Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ
PRICHARD, Christopher RESIGNED	Director		30 Sep 1997		August 1944	4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP
PROSSER, Nick David Kipling RESIGNED	Director	01 Jul 1993	11 Jun 1996	England	May 1958	22 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB
REDFERN, Peter Johnson RESIGNED	Director	10 Jun 1996	22 Apr 1998		April 1933	Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT
ROBERTS, Peter Tregarthen RESIGNED	Director	07 Jan 1999	09 Mar 2000	England	June 1949	The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR
SCOTT, Christopher George RESIGNED	Director	10 Jun 1996	15 Feb 2000	England	September 1949	120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA
STRINGER, Michael John RESIGNED	Director	11 Sep 2007	31 Dec 2018	United Kingdom	May 1951	Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG
WEETMAN, Martin John RESIGNED	Director		31 Oct 1996		August 1941	4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL
WRAGG, James Philip RESIGNED	Director	16 Jan 1997	15 Feb 2000		September 1947	The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

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, Cowley, Oxford, OX4 2PG

LEUNG, Alex Raymond ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

MACAULAY, James Edward ACTIVE
Role: Director
Appointed on: 13 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom

WELDON, Christopher James ACTIVE
Role: Director
Appointed on: 22 Aug 2016
Country of Residence: England
Date of birth: February 1978
Address: Unipart House, Cowley, Oxford, OX4 2PG

O'BRIEN, Robert Paul David RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 31 Jul 2021
Address: Unipart House, 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

STAMP, Christopher David RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 25 Jan 2000
Address: 49 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 1996
Address: Invensys House, Carlisle Place, London, SW1P 1BX

BACHE, Mark John Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 4 Silhill Hall Road, Solihull, West Midlands, B91 1JU

CANT, Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1996
Date of birth: September 1942
Address: 26 Grosvenor Close, Ashley Heath, Ringwood, Hampshire, BH24 2HG

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Unipart House, Cowley, Oxford, OX4 2PG

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 15 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

FERRIS, Michael Glyn RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 23 Oct 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Unipart House, Cowley, Oxford, OX4 2PG

FISKEN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: November 1932
Address: 102 Little Sutton Road, Sutton Coldfield, West Midlands, B75 6PS

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 17 Sep 2002
Date of birth: March 1965
Address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN

MORRIS, Glynne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1933
Address: New Barn Blithbury Road, Rugeley, Staffordshire, WS15 3HN

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 15 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

NEILL, Alexander James RESIGNED
Role: Director
Appointed on: 04 Feb 2021
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: July 1947
Address: Unipart House, Cowley, Oxford, OX4 2PG

POINTON, Raymond Barry RESIGNED
Role: Director
Appointed on: 02 Dec 1994
Resigned on: 11 Jun 1996
Date of birth: February 1947
Address: Deasland House, Deasland Lane Heightington, Bewdley, Worcestershire, DY12 2XQ

PRICHARD, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: August 1944
Address: 4 Castle Street, Astwood Bank, Redditch, Worcestershire, B96 6DP

PROSSER, Nick David Kipling RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 11 Jun 1996
Country of Residence: England
Date of birth: May 1958
Address: 22 Kennedy Road, Shrewsbury, Shropshire, SY3 7AB

REDFERN, Peter Johnson RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 22 Apr 1998
Date of birth: April 1933
Address: Staveley Park, Staveley, Kendal, Cumbria, LA8 9QT

ROBERTS, Peter Tregarthen RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 09 Mar 2000
Country of Residence: England
Date of birth: June 1949
Address: The Cottage Waldley, Doveridge, Ashbourne, Derbyshire, DE6 5LR

SCOTT, Christopher George RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 15 Feb 2000
Country of Residence: England
Date of birth: September 1949
Address: 120 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

STRINGER, Michael John RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Cherwell House, Mill Lane, Lower Heyford, Oxfordshire, OX25 5PG

WEETMAN, Martin John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: August 1941
Address: 4 Farthersand Close, Hampton Lucy, Warwick, Warwickshire, CV35 8BL

WRAGG, James Philip RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 15 Feb 2000
Date of birth: September 1947
Address: The Old Vicarage, Gaydon, Warwickshire, CV35 0HD

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)
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)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (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)
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)
29 Sep 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)
26 May 1998	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)
28 Jun 1996	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)
02 Feb 1971	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.

Legal Entity Identifier

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