LGUA17 LIMITED

Company summary

Company number: 00631916
Status: ACTIVE
Incorporated / age: 3 July 195967 years
Registered office: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:01 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, Oxfordshire, OX4 2PG
Nature of business
Non-specialised wholesale trade
Previous company names
UNIPART LEISURE AND MARINE LIMITED
H. BURDEN 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	01 Feb 2019		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
LISTER, Eric Charles RESIGNED	Secretary		25 Sep 1997			26 Branksea Avenue, Poole, Dorset, BH15 4DP
O'BRIEN, Robert Paul David RESIGNED	Secretary	01 Jun 2015	31 Jul 2021			Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary	25 Sep 1997	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
BOOTH, Roger George RESIGNED	Director	25 Sep 1997	13 Mar 2000		April 1942	The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
BOOTH, Roger George RESIGNED	Director	30 Sep 1994	03 Jan 1995		April 1942	The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
BOWYER, Michael Stuart RESIGNED	Director		25 Sep 1997		March 1943	The Pumphouse, Eagle Lane, Great Cransley, Northamptonshire, NN14 1PR
CHITTY, Jonathan RESIGNED	Director	06 Jun 2014	31 Jan 2019	United Kingdom	June 1976	Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
CLAYTON, John David RESIGNED	Director	31 Dec 2008	06 Jun 2014	United Kingdom	February 1953	10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
CULLEN, Philip RESIGNED	Director	30 Nov 1998	07 Sep 2000		July 1953	Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL
DESSAIN, Paul Mark RESIGNED	Director	05 Apr 2001	01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
DESSAIN, Paul Mark RESIGNED	Director	25 Sep 1997	30 Nov 1998	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
EDWARDS, Peter David RESIGNED	Director	06 Oct 1999	05 Apr 2001		July 1948	Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ
FORMAN, Paul Anthony RESIGNED	Director	23 Jul 1998	22 Oct 1999		March 1965	Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN
GOODEY, Nigel RESIGNED	Director	03 Feb 1999	30 Aug 2007	Scotland	January 1952	7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD
HUDSON, Terence Nigel RESIGNED	Director	28 Feb 2001	05 Apr 2001		November 1949	74 Jervis Crescent, Streetley, Sutton Coldfield, West Midlands, B74 4PN
JOHNSTONE, Thomas George RESIGNED	Director	31 Dec 2008	28 Feb 2019	England	August 1960	Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
KUIJT, Alphonsus Maria RESIGNED	Director	25 Sep 1997	29 Sep 2000		August 1937	Boekweitoord 32, Houten, 3991 Xm Utrecht, Holland
LISTER, Eric Charles RESIGNED	Director		25 Sep 1997		July 1936	26 Branksea Avenue, Poole, Dorset, BH15 4DP
MOURGUE, Anthony John RESIGNED	Director	30 Mar 2004	06 Jun 2014	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
MOURGUE, Anthony John RESIGNED	Director	25 Sep 1997	15 Feb 1999		March 1949	115 Coleherne Court, Old Brompton Road, London, SW5 0EB
NEILL, John Mitchell RESIGNED	Director	05 Apr 2001	06 Jun 2014	England	July 1947	Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG
OHARA, Gerard Francis RESIGNED	Director	31 Dec 2008	31 Jan 2019	United Kingdom	April 1956	130, Waterside Heights, Waterside Shirley, Solihull, West Midlands, B90 1UD, United Kingdom
ROBINSON, Michael William RESIGNED	Director	25 Sep 1997	18 Oct 2000	England	October 1959	3 Skittle Alley, Aynho, Banbury, Oxfordshire, OX17 3AJ
TRUESDALE, Ian William David RESIGNED	Director	30 Jun 2023	21 Jan 2025	England	June 1967	Unipart House, 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: 01 Feb 2019
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

LISTER, Eric Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Sep 1997
Address: 26 Branksea Avenue, Poole, Dorset, BH15 4DP

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, Oxfordshire, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 25 Sep 1997
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

BOOTH, Roger George RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 13 Mar 2000
Date of birth: April 1942
Address: The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

BOOTH, Roger George RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 03 Jan 1995
Date of birth: April 1942
Address: The Old Rectory North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

BOWYER, Michael Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Date of birth: March 1943
Address: The Pumphouse, Eagle Lane, Great Cransley, Northamptonshire, NN14 1PR

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 06 Jun 2014
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG

CLAYTON, John David RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 06 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY

CULLEN, Philip RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 07 Sep 2000
Date of birth: July 1953
Address: Scuffers Brook, Cooks Hill, Shutford, Banbury, Oxfordshire, OX15 6PL

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2001
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: 25 Sep 1997
Resigned on: 30 Nov 1998
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

EDWARDS, Peter David RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 05 Apr 2001
Date of birth: July 1948
Address: Hockets, Oriental Road, Sunninghill, Berkshire, SL5 7AZ

FORMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 22 Oct 1999
Date of birth: March 1965
Address: Millfield, Coln St Aldwyns Post Office, Cirencester, Gloucestershire, GL7 5AN

GOODEY, Nigel RESIGNED
Role: Director
Appointed on: 03 Feb 1999
Resigned on: 30 Aug 2007
Country of Residence: Scotland
Date of birth: January 1952
Address: 7 Yarnells Hill, Oxford, Oxfordshire, OX2 9BD

HUDSON, Terence Nigel RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 05 Apr 2001
Date of birth: November 1949
Address: 74 Jervis Crescent, Streetley, Sutton Coldfield, West Midlands, B74 4PN

JOHNSTONE, Thomas George RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: August 1960
Address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD

KUIJT, Alphonsus Maria RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 29 Sep 2000
Date of birth: August 1937
Address: Boekweitoord 32, Houten, 3991 Xm Utrecht, Holland

LISTER, Eric Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Date of birth: July 1936
Address: 26 Branksea Avenue, Poole, Dorset, BH15 4DP

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: March 1949
Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 15 Feb 1999
Date of birth: March 1949
Address: 115 Coleherne Court, Old Brompton Road, London, SW5 0EB

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 06 Jun 2014
Country of Residence: England
Date of birth: July 1947
Address: Unipart House, Garsington Road Cowley, Oxford, Oxfordshire, OX4 2PG

OHARA, Gerard Francis RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 130, Waterside Heights, Waterside Shirley, Solihull, West Midlands, B90 1UD, United Kingdom

ROBINSON, Michael William RESIGNED
Role: Director
Appointed on: 25 Sep 1997
Resigned on: 18 Oct 2000
Country of Residence: England
Date of birth: October 1959
Address: 3 Skittle Alley, Aynho, Banbury, Oxfordshire, OX17 3AJ

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

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 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)
29 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)
31 Oct 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	Registration of a charge (395) (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)
30 Aug 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)
22 Apr 1993	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)
22 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1987	Satisfied
28 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1976	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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