UNIPART MANUFACTURING LIMITED

Company summary

Company number: 03496115
Status: ACTIVE
Incorporated / age: 21 January 199828 years
Registered office: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:39 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
Manufacture of other parts and accessories for motor vehicles
Previous company names
UNIPART POWERTRAIN APPLICATIONS LIMITED
UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED
REGISBAY 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
BURKE, Carol ACTIVE	Director	20 Apr 1999		United Kingdom	January 1967	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
MACAULAY, James Edward ACTIVE	Director	30 Jun 2023		United Kingdom	October 1982	Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
WELDON, Christopher James ACTIVE	Director	01 Jun 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 Oxfordshire, OX4 2PG
RIMMER, Michael Douglas RESIGNED	Secretary	30 Mar 1998	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
BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED	Secretary	23 Feb 1998	30 Mar 1998			61 Brook Street, London, W1K 4BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	21 Jan 1998	23 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
ADE, Alexander RESIGNED	Director	16 Jun 2010	01 Feb 2015	Germany	April 1974	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
BAUMANN, Alexander Gunter RESIGNED	Director	30 Mar 1998	14 Jul 2005		September 1933	Eberspacher Str 24, 73730 Esslingen, Germany
BAUMANN, Heinrich Andreas RESIGNED	Director	14 Jul 2005	16 Jun 2010	Germany	July 1966	Eberspacher Str.24, 73730 Esslingen, Germany
BRINKMANN, Uwe RESIGNED	Director	05 Nov 2014	01 Feb 2015	Germany	June 1964	24, Eberspacherstr., 73730 Esslingen, Germany
BURNS, Frank William RESIGNED	Director	30 Mar 1998	06 Dec 1999	United Kingdom	February 1952	30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE
CHITTY, Jonathan RESIGNED	Director	15 Mar 2016	01 Jun 2019	United Kingdom	June 1976	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
DAVIS, Andrew Paul RESIGNED	Director	06 Apr 2000	19 Aug 2015	United Kingdom	October 1965	2 Pipistrelle Way, Willowbrook Grange, Oadby, Leicestershire, LE2 4QA
EBERSPACHER, Hans Ulrich RESIGNED	Director	30 Mar 1998	31 Oct 2001		October 1933	Katherinenstaffel 8, Esslingen, 73728, Germany
GERIG, Mortiz RESIGNED	Director	16 Jun 2010	05 Nov 2014	Germany	November 1958	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
HEALEY, John Joseph RESIGNED	Director	12 Nov 2007	15 Mar 2016	United Kingdom	December 1953	38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN
HEALEY, John Joseph RESIGNED	Director	03 Mar 1998	01 Mar 2000		December 1953	Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
JACKSON, Bryan Samuel, Dr RESIGNED	Director	24 Mar 2005	19 Aug 2015	England	November 1946	Obara House, The Green Findern, Derby, Derbyshire, DE65 6AA
JARKEL, Peter RESIGNED	Director	03 Mar 1998	01 Jan 2004		January 1941	Nussbaumstrasse 19, Homburg, 66424, Germany
JEFFERY, John Richard RESIGNED	Director	04 Sep 2001	27 Mar 2007		November 1950	23 Healey Close, Abingdon, Oxfordshire, OX14 5RL
JOHNSTONE, Thomas George RESIGNED	Director	01 Jun 2019	13 Aug 2021	England	August 1960	Unipart House, Cowley, Oxford, OX4 2PG, England
JOHNSTONE, Thomas George RESIGNED	Director	01 Mar 2000	04 Sep 2001		August 1960	Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP
NICHOLAS, David Arthur RESIGNED	Director	30 Mar 1998	28 Nov 2006		April 1947	Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
PETERS, Martin Heinrich RESIGNED	Director	06 Nov 2001	16 Jun 2010	Germany	August 1966	Schillerstr 6, 73773 Aichwald Schanbach, Germany
PITAN, Detlef Peter RESIGNED	Director	16 Jun 2010	01 Feb 2015	Germany	June 1962	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
POUND, David Alistair RESIGNED	Director	15 Mar 2016	30 Jun 2020	England	March 1968	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
PUTT, Christopher Howard RESIGNED	Director	23 Feb 1998	03 Mar 1998		August 1958	61 Brook Street, London, W1K 4BL
SQUIRES, Nicola RESIGNED	Director	15 Mar 2016	01 Jun 2019	England	January 1971	Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
ULLRICH, Hans Guenther, Dr RESIGNED	Director	01 Jan 2004	20 Mar 2006		May 1961	Pfaffenweg 5b, Stuttgart, 70180, FOREIGN, Germany
WUNSCHE, Thomas RESIGNED	Director	20 Mar 2006	16 Jun 2010	Germany	February 1964	Panoramastrasse 37, 73760, Ostfildern, Germany
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1998	23 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	21 Jan 1998	23 Feb 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

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

BURKE, Carol ACTIVE
Role: Director
Appointed on: 20 Apr 1999
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

MACAULAY, James Edward ACTIVE
Role: Director
Appointed on: 30 Jun 2023
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: 01 Jun 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 Oxfordshire, OX4 2PG

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
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

BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 30 Mar 1998
Address: 61 Brook Street, London, W1K 4BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1998
Resigned on: 23 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ADE, Alexander RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 Feb 2015
Country of Residence: Germany
Date of birth: April 1974
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

BAUMANN, Alexander Gunter RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 14 Jul 2005
Date of birth: September 1933
Address: Eberspacher Str 24, 73730 Esslingen, Germany

BAUMANN, Heinrich Andreas RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 16 Jun 2010
Country of Residence: Germany
Date of birth: July 1966
Address: Eberspacher Str.24, 73730 Esslingen, Germany

BRINKMANN, Uwe RESIGNED
Role: Director
Appointed on: 05 Nov 2014
Resigned on: 01 Feb 2015
Country of Residence: Germany
Date of birth: June 1964
Address: 24, Eberspacherstr., 73730 Esslingen, Germany

BURNS, Frank William RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 30 Sandhurst Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4UE

CHITTY, Jonathan RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 01 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

DAVIS, Andrew Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 19 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 2 Pipistrelle Way, Willowbrook Grange, Oadby, Leicestershire, LE2 4QA

EBERSPACHER, Hans Ulrich RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 31 Oct 2001
Date of birth: October 1933
Address: Katherinenstaffel 8, Esslingen, 73728, Germany

GERIG, Mortiz RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 05 Nov 2014
Country of Residence: Germany
Date of birth: November 1958
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 15 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 38 Elizabeth Jennings Way, Oxford, Oxfordshire, OX2 7BN

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 01 Mar 2000
Date of birth: December 1953
Address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW

JACKSON, Bryan Samuel, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2005
Resigned on: 19 Aug 2015
Country of Residence: England
Date of birth: November 1946
Address: Obara House, The Green Findern, Derby, Derbyshire, DE65 6AA

JARKEL, Peter RESIGNED
Role: Director
Appointed on: 03 Mar 1998
Resigned on: 01 Jan 2004
Date of birth: January 1941
Address: Nussbaumstrasse 19, Homburg, 66424, Germany

JEFFERY, John Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 27 Mar 2007
Date of birth: November 1950
Address: 23 Healey Close, Abingdon, Oxfordshire, OX14 5RL

JOHNSTONE, Thomas George RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: August 1960
Address: Unipart House, Cowley, Oxford, OX4 2PG, England

JOHNSTONE, Thomas George RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 04 Sep 2001
Date of birth: August 1960
Address: Finings Cottage, Finings Road Lane End, High Wycombe, Buckinghamshire, HP14 3LP

NICHOLAS, David Arthur RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 28 Nov 2006
Date of birth: April 1947
Address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT

PETERS, Martin Heinrich RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 16 Jun 2010
Country of Residence: Germany
Date of birth: August 1966
Address: Schillerstr 6, 73773 Aichwald Schanbach, Germany

PITAN, Detlef Peter RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 01 Feb 2015
Country of Residence: Germany
Date of birth: June 1962
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

POUND, David Alistair RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: March 1968
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

PUTT, Christopher Howard RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 03 Mar 1998
Date of birth: August 1958
Address: 61 Brook Street, London, W1K 4BL

SQUIRES, Nicola RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 01 Jun 2019
Country of Residence: England
Date of birth: January 1971
Address: Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG

ULLRICH, Hans Guenther, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 20 Mar 2006
Date of birth: May 1961
Address: Pfaffenweg 5b, Stuttgart, 70180, FOREIGN, Germany

WUNSCHE, Thomas RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 16 Jun 2010
Country of Residence: Germany
Date of birth: February 1964
Address: Panoramastrasse 37, 73760, Ostfildern, Germany

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1998
Resigned on: 23 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1998
Resigned on: 23 Feb 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
08 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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