UNIPART SECURITY SOLUTIONS LIMITED

Company summary

Company number: 02033040
Status: ACTIVE
Incorporated / age: 1 July 198640 years
Registered office: Unipart House, 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 1 October 2026 at 23:16 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
Private security activities
Previous company names
WPI LIMITED
LEGIBUS 749 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	04 May 2017		United Kingdom	May 1974	Unipart House, 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, 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
BASSETT, Anthony RESIGNED	Director		27 Jul 1993	England	November 1948	53 Danford Lane, Solihull, West Midlands, B91 1QD
DESSAIN, Paul Mark RESIGNED	Director		13 Nov 2008	United Kingdom	May 1950	10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
GERARD-PEARSE, John Robin RESIGNED	Director	06 Jun 2010	17 May 2017	United Kingdom	October 1969	Unipart House, Cowley, Oxford, OX4 2PG
HALLAM, Andrew John RESIGNED	Director	27 Jul 2015	16 Mar 2017	England	February 1970	Unipart House, Cowley, Oxford, OX4 2PG
HAYES, Andrew RESIGNED	Director	13 Nov 2008	06 Jun 2010	England	April 1954	Crown Wheel Barn, Mill Lane, Sutton Coldfield, West Midlands, WS9 0LZ
HOPPER, Michael Royston RESIGNED	Director		13 Nov 2008	England	November 1951	Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ
MOORE, Colin Frank RESIGNED	Director	13 Nov 2008	27 Jul 2015	United Kingdom	December 1958	Unipart House, Cowley, Oxford, OX4 2PG
MOURGUE, Anthony John RESIGNED	Director	24 Jan 1995	13 Nov 2008	England	March 1949	Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
TONKS, Mark Howard RESIGNED	Director	13 Nov 2008	04 May 2017	United Kingdom	December 1956	Sunrise Church Road, North Leigh, Witney, Oxon, OX8 6TX

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: 04 May 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unipart House, 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, 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

BASSETT, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jul 1993
Country of Residence: England
Date of birth: November 1948
Address: 53 Danford Lane, Solihull, West Midlands, B91 1QD

DESSAIN, Paul Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX

GERARD-PEARSE, John Robin RESIGNED
Role: Director
Appointed on: 06 Jun 2010
Resigned on: 17 May 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Unipart House, Cowley, Oxford, OX4 2PG

HALLAM, Andrew John RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 16 Mar 2017
Country of Residence: England
Date of birth: February 1970
Address: Unipart House, Cowley, Oxford, OX4 2PG

HAYES, Andrew RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 06 Jun 2010
Country of Residence: England
Date of birth: April 1954
Address: Crown Wheel Barn, Mill Lane, Sutton Coldfield, West Midlands, WS9 0LZ

HOPPER, Michael Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2008
Country of Residence: England
Date of birth: November 1951
Address: Binn End, Sibford Gower, Banbury, Oxfordshire, OX15 5RQ

MOORE, Colin Frank RESIGNED
Role: Director
Appointed on: 13 Nov 2008
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Unipart House, Cowley, Oxford, OX4 2PG

MOURGUE, Anthony John RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 13 Nov 2008
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: 13 Nov 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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	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	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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