UNIPART EXPORTS LIMITED

Company summary

Company number: 01596714
Status: ACTIVE
Incorporated / age: 9 November 198144 years
Registered office: Unipart House, Cowley, Oxford, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:32 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
Wholesale trade of motor vehicle parts and accessories

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	09 Sep 2008		United Kingdom	May 1974	66, Hanson Road, Abingdon, Oxon, OX14 1YL
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, 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
BURNS, Frank William RESIGNED	Director	09 Sep 2008	31 Jan 2023	United Kingdom	February 1952	Unipart House, Cowley, Oxford, OX4 2PG
CHITTY, Jonathan RESIGNED	Director	01 Jul 2016	30 Apr 2020	United Kingdom	June 1976	Unipart House, Cowley, Oxford, OX4 2PG
CLAYTON, John David RESIGNED	Director		16 Nov 1995		February 1953	Corner Cottage, Horton-Cum-Studley, Oxon, OX9
DESSAIN, Paul Mark RESIGNED	Director		01 Jul 2016	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
HOPPER, Michael Royston RESIGNED	Director	16 Nov 1995	09 Sep 2008	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	Unipart House, Cowley, Oxford, OX4 2PG
MOURGUE, Anthony John RESIGNED	Director		31 Dec 2018	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
TONKS, Mark Howard RESIGNED	Director	09 Sep 2008	04 May 2017	United Kingdom	December 1956	Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX
TRUESDALE, Ian William David RESIGNED	Director	27 Oct 2021	21 Jan 2025	England	June 1967	Unipart House, Cowley, Oxford, OX4 2PG, England
VARNOM, Michael Samuel RESIGNED	Director	09 Sep 2008	04 May 2017	United Kingdom	November 1957	5, The Willows Wootton, Boars Hill, Oxford, Oxon, OX1 5LD

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: 09 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 66, Hanson Road, Abingdon, Oxon, OX14 1YL

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, 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

BURNS, Frank William RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Unipart House, Cowley, Oxford, OX4 2PG

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, Cowley, Oxford, OX4 2PG

CLAYTON, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: February 1953
Address: Corner Cottage, Horton-Cum-Studley, Oxon, OX9

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on:
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: 16 Nov 1995
Resigned on: 09 Sep 2008
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: Unipart House, Cowley, Oxford, OX4 2PG

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

TONKS, Mark Howard RESIGNED
Role: Director
Appointed on: 09 Sep 2008
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

TRUESDALE, Ian William David RESIGNED
Role: Director
Appointed on: 27 Oct 2021
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: 09 Sep 2008
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 5, The Willows Wootton, Boars Hill, Oxford, Oxon, OX1 5LD

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)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (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)
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)
08 Jan 1987	Satisfied
20 Dec 1983	Satisfied
16 Dec 1983	Satisfied
15 Mar 1983	Satisfied
31 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.