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Home > England & Wales Companies > UNIPART INTERNATIONAL HOLDINGS LIMITED
Company Information for

UNIPART INTERNATIONAL HOLDINGS LIMITED

UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG,
Company Registration Number
00592360
Private Limited Company
Active

Company Overview

About Unipart International Holdings Ltd
UNIPART INTERNATIONAL HOLDINGS LIMITED was founded on 1957-10-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Unipart International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIPART INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
UNIPART HOUSE
COWLEY
OXFORD
OX4 2PG
Other companies in OX4
 
Previous Names
UGC EUROPE LIMITED16/11/2006
Filing Information
Company Number 00592360
Company ID Number 00592360
Date formed 1957-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 09:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPART INTERNATIONAL HOLDINGS LIMITED
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Company Officers of UNIPART INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL DAVID O'BRIEN
 Company Secretary 2015-06-01
JONATHAN CHITTY
 Director 2007-09-11
ANTHONY JOHN MOURGUE
 Director 2000-02-15
JOHN MITCHELL NEILL
 Director 2008-09-09
MICHAEL JOHN STRINGER
 Director 2007-09-11
CHRISTOPHER JAMES WELDON
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARK DESSAIN
 Director 2000-02-15 2016-07-01
MICHAEL DOUGLAS RIMMER
 Company Secretary 2000-01-25 2015-06-01
JOHN JOSEPH HEALEY
 Director 2000-02-15 2008-09-09
PAUL ANTHONY FORMAN
 Director 2000-02-15 2002-09-17
MARK JOHN THOMAS BACHE
 Director 1999-04-01 2000-04-14
PETER TREGARTHEN ROBERTS
 Director 1999-01-07 2000-03-09
CHRISTOPHER GEORGE SCOTT
 Director 1996-06-10 2000-02-15
JAMES PHILIP WRAGG
 Director 1997-01-16 2000-02-15
CHRISTOPHER DAVID STAMP
 Company Secretary 1996-06-28 2000-01-25
PETER JOHNSON REDFERN
 Director 1996-06-10 1998-04-22
CHRISTOPHER PRICHARD
 Director 1993-02-25 1997-09-30
MARTIN JOHN WEETMAN
 Director 1993-02-25 1996-10-31
INVENSYS SECRETARIES LIMITED
 Company Secretary 1993-02-25 1996-06-28
LAURENCE CANT
 Director 1993-02-25 1996-06-11
RAYMOND BARRY POINTON
 Director 1994-12-02 1996-06-11
NICK DAVID KIPLING PROSSER
 Director 1993-07-01 1996-06-11
PETER FISKEN
 Director 1993-02-25 1994-11-25
GLYNNE MORRIS
 Director 1993-02-25 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN CHITTY UNIPART GROUP OF COMPANIES LIMITED Director 2018-07-18 CURRENT 1986-03-04 Active
JONATHAN CHITTY HYPERBAT LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
JONATHAN CHITTY UNIPART ADVANCED MANUFACTURING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
JONATHAN CHITTY UNIPART MANUFACTURING JV HOLDINGS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JONATHAN CHITTY UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2017-03-16 CURRENT 1985-02-06 Active
JONATHAN CHITTY SAMUEL JAMES ENGINEERING LIMITED Director 2017-02-10 CURRENT 1993-11-04 Active
JONATHAN CHITTY KEY FASTENERS LIMITED Director 2017-01-19 CURRENT 2004-07-28 Active
JONATHAN CHITTY UNIPART RAIL LIMITED Director 2016-07-01 CURRENT 1995-03-22 Active
JONATHAN CHITTY UNIPART RAIL HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-29 Active
JONATHAN CHITTY TRUCKPARTS LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART NORTH AMERICA LIMITED Director 2016-07-01 CURRENT 1998-06-25 Active
JONATHAN CHITTY UNIPART RAIL LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART LOGISTICS LIMITED Director 2016-07-01 CURRENT 2001-11-28 Active
JONATHAN CHITTY UNIPART ACCELERATED LOGISTICS LIMITED Director 2016-07-01 CURRENT 2012-03-09 Active
JONATHAN CHITTY GRESTY ROAD SUPPLIES LIMITED Director 2016-07-01 CURRENT 1996-05-22 Active - Proposal to Strike off
JONATHAN CHITTY GRESTY ROAD 2005 HOLDINGS LIMITED Director 2016-07-01 CURRENT 1996-07-19 Active - Proposal to Strike off
JONATHAN CHITTY RAILPART (UK) LIMITED Director 2016-07-01 CURRENT 1996-12-12 Active
JONATHAN CHITTY PARTCO LIMITED Director 2016-07-01 CURRENT 1998-02-05 Active - Proposal to Strike off
JONATHAN CHITTY LGUA15 LIMITED Director 2016-07-01 CURRENT 2010-04-28 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART FLEET SERVICES LIMITED Director 2016-07-01 CURRENT 1985-08-14 Active
JONATHAN CHITTY TRUCK & TRAILER COMPONENTS LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC RAIL INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1987-05-01 Active - Proposal to Strike off
JONATHAN CHITTY UNIPART GROUP LIMITED Director 2016-07-01 CURRENT 1957-01-08 Active
JONATHAN CHITTY SERCK LIMITED Director 2016-07-01 CURRENT 1919-07-15 Active
JONATHAN CHITTY UNIPART EXPORTS LIMITED Director 2016-07-01 CURRENT 1981-11-09 Active
JONATHAN CHITTY HCSU16 LIMITED Director 2016-07-01 CURRENT 1905-05-31 Active
JONATHAN CHITTY HCSU13 LIMITED Director 2016-07-01 CURRENT 1969-12-17 Active - Proposal to Strike off
JONATHAN CHITTY SECURA - CAM (U. K.) LTD Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY CARBITZ OTLEY LIMITED Director 2016-07-01 CURRENT 1984-11-22 Active - Proposal to Strike off
JONATHAN CHITTY UGC PROPERTIES LIMITED Director 2016-07-01 CURRENT 2003-07-23 Active
JONATHAN CHITTY KAUTEX UNIPART LIMITED Director 2016-04-28 CURRENT 1996-05-23 Active
JONATHAN CHITTY UNIPART MANUFACTURING LIMITED Director 2016-03-15 CURRENT 1998-01-21 Active
JONATHAN CHITTY PARK SIGNALLING LIMITED Director 2015-12-31 CURRENT 1999-12-16 Active
JONATHAN CHITTY UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN CHITTY LGUA17 LIMITED Director 2014-06-06 CURRENT 1959-07-03 Active
ANTHONY JOHN MOURGUE UGC(2015) LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTHONY JOHN MOURGUE UGC GP SCOTLAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
ANTHONY JOHN MOURGUE HCSU25 LIMITED Director 2008-09-09 CURRENT 1998-12-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA14 LIMITED Director 2008-06-10 CURRENT 2001-07-20 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD STRN LIMITED Director 2004-12-07 CURRENT 1998-12-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 LIMITED Director 2004-12-07 CURRENT 1996-12-12 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE HAZEFAMOUS LIMITED Director 2004-12-07 CURRENT 1987-07-15 Dissolved 2016-01-05
ANTHONY JOHN MOURGUE DORMAN TRAFFIC PRODUCTS LIMITED Director 2004-12-07 CURRENT 1920-08-20 Active
ANTHONY JOHN MOURGUE GRESTY ROAD SUPPLIES LIMITED Director 2004-12-07 CURRENT 1996-05-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PROPERTIES LIMITED Director 2003-09-09 CURRENT 2003-07-23 Active
ANTHONY JOHN MOURGUE PARTCO LIMITED Director 2003-07-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART LOGISTICS LIMITED Director 2002-04-19 CURRENT 2001-11-28 Active
ANTHONY JOHN MOURGUE HCSU19 LIMITED Director 2001-12-31 CURRENT 1997-02-28 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU21 LIMITED Director 2001-12-31 CURRENT 1999-08-12 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU12 LIMITED Director 2000-02-18 CURRENT 1981-01-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU15 LIMITED Director 2000-02-18 CURRENT 1996-11-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU30 LIMITED Director 2000-02-18 CURRENT 1998-07-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TNPR30 LIMITED Director 2000-02-18 CURRENT 1998-02-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU24 LIMITED Director 2000-02-18 CURRENT 1972-06-01 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU22 LIMITED Director 2000-02-18 CURRENT 1999-08-05 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU23 LIMITED Director 2000-02-18 CURRENT 1969-01-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU14 LIMITED Director 2000-02-18 CURRENT 1946-12-06 Dissolved 2015-01-30
ANTHONY JOHN MOURGUE HCSU18 LIMITED Director 2000-02-18 CURRENT 1908-08-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU27 LIMITED Director 2000-02-18 CURRENT 1972-11-08 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE TRUCKPARTS LIMITED Director 2000-02-18 CURRENT 1998-02-05 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU17 LIMITED Director 2000-02-18 CURRENT 1897-05-28 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU16 LIMITED Director 2000-02-18 CURRENT 1905-05-31 Active
ANTHONY JOHN MOURGUE HCSU13 LIMITED Director 2000-02-18 CURRENT 1969-12-17 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE HCSU28 LIMITED Director 2000-02-15 CURRENT 1994-06-24 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE SERCK LIMITED Director 2000-02-15 CURRENT 1919-07-15 Active
ANTHONY JOHN MOURGUE GALLIOTS LIMITED Director 1997-11-19 CURRENT 1971-05-10 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE JOY & KING LIMITED Director 1997-09-25 CURRENT 1972-12-13 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA10 LIMITED Director 1997-09-24 CURRENT 1986-02-27 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART RAIL LIMITED Director 1997-03-06 CURRENT 1995-03-22 Active
ANTHONY JOHN MOURGUE UNIPART RAIL HOLDINGS LIMITED Director 1997-03-06 CURRENT 1996-07-29 Active
ANTHONY JOHN MOURGUE RAILPART (UK) LIMITED Director 1997-03-06 CURRENT 1996-12-12 Active
ANTHONY JOHN MOURGUE GRESTY ROAD 2005 HOLDINGS LIMITED Director 1997-01-31 CURRENT 1996-07-19 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE LGUA13 LIMITED Director 1995-01-24 CURRENT 1986-08-15 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE UNIPART PA TRUSTEES LIMITED Director 1995-01-24 CURRENT 1986-11-06 Active
ANTHONY JOHN MOURGUE CARBITZ OTLEY LIMITED Director 1995-01-24 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE ADVANCED ENGINEERING SYSTEMS LIMITED Director 1992-11-01 CURRENT 1984-11-22 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE HCSU11 LIMITED Director 1991-11-01 CURRENT 1986-11-06 Dissolved 2015-01-27
ANTHONY JOHN MOURGUE LGUA11 LIMITED Director 1991-11-01 CURRENT 1989-05-04 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA12 LIMITED Director 1991-11-01 CURRENT 1984-11-22 Dissolved 2016-01-26
ANTHONY JOHN MOURGUE LGUA16 LIMITED Director 1991-11-01 CURRENT 1987-06-11 Dissolved 2018-01-09
ANTHONY JOHN MOURGUE EW (HOLDINGS) LIMITED Director 1991-11-01 CURRENT 1984-07-03 Active
ANTHONY JOHN MOURGUE UNIPART FLEET SERVICES LIMITED Director 1991-11-01 CURRENT 1985-08-14 Active
ANTHONY JOHN MOURGUE TRUCK & TRAILER COMPONENTS LIMITED Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UGC PENSION TRUSTEES LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active
ANTHONY JOHN MOURGUE UGC RAIL INVESTMENTS LIMITED Director 1991-11-01 CURRENT 1987-05-01 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
ANTHONY JOHN MOURGUE UNIPART EXPORTS LIMITED Director 1991-11-01 CURRENT 1981-11-09 Active
ANTHONY JOHN MOURGUE SECURA - CAM (U. K.) LTD Director 1991-11-01 CURRENT 1984-11-22 Active - Proposal to Strike off
ANTHONY JOHN MOURGUE UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Director 2017-04-24 CURRENT 1971-06-30 Active
JOHN MITCHELL NEILL METLASE LIMITED Director 2015-09-01 CURRENT 2015-02-27 Active
JOHN MITCHELL NEILL UNIPART RAIL LIMITED Director 2008-09-09 CURRENT 1995-03-22 Active
JOHN MITCHELL NEILL UNIPART LOGISTICS LIMITED Director 2008-09-09 CURRENT 2001-11-28 Active
JOHN MITCHELL NEILL UNIPART RAIL HOLDINGS LIMITED Director 1997-05-19 CURRENT 1996-07-29 Active
JOHN MITCHELL NEILL KAUTEX UNIPART LIMITED Director 1996-12-16 CURRENT 1996-05-23 Active
JOHN MITCHELL NEILL UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 1995-11-28 CURRENT 1985-02-06 Active
JOHN MITCHELL NEILL UNIPART GROUP LIMITED Director 1991-11-01 CURRENT 1957-01-08 Active
JOHN MITCHELL NEILL UNIPART GROUP OF COMPANIES LIMITED Director 1991-06-18 CURRENT 1986-03-04 Active
JOHN MITCHELL NEILL VESTCAVE LIMITED Director 1991-04-28 CURRENT 1988-10-14 Active
MICHAEL JOHN STRINGER OUTZYDIN LIMITED Director 2008-06-19 CURRENT 2008-06-19 Active - Proposal to Strike off
CHRISTOPHER JAMES WELDON UGC(2015) LIMITED Director 2016-08-22 CURRENT 2015-06-03 Active
CHRISTOPHER JAMES WELDON UGC PENSION TRUSTEES LIMITED Director 2013-06-18 CURRENT 1987-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL NEILL
2024-09-03DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG
2024-09-03AP01DIRECTOR APPOINTED MR ALEX RAYMOND LEUNG
2024-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL NEILL
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-18AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01Termination of appointment of Tanya Russell on 2024-03-01
2024-03-01Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01AP03Appointment of Mr Benjamin Lascelles Thornton as company secretary on 2024-03-01
2024-03-01TM02Termination of appointment of Tanya Russell on 2024-03-01
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-11-23Director's details changed for Mr Alexander James Neill on 2023-11-17
2023-11-23CH01Director's details changed for Mr Alexander James Neill on 2023-11-17
2023-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLYN FERRIS
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 005923600011
2023-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 005923600011
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005923600008
2023-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-12-14Director's details changed for Mr Michael Glyn Ferris on 2021-02-01
2021-12-14CH01Director's details changed for Mr Michael Glyn Ferris on 2021-02-01
2021-09-17AP03Appointment of Mrs Tanya Russell as company secretary on 2021-09-06
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06TM02Termination of appointment of Robert Paul David O'brien on 2021-07-31
2021-05-10MEM/ARTSARTICLES OF ASSOCIATION
2021-05-10RES01ADOPT ARTICLES 10/05/21
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 005923600010
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 005923600009
2021-02-19AP01DIRECTOR APPOINTED MR ALEXANDER JAMES NEILL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-20CH01Director's details changed for Mr James Edward Macaulay on 2020-10-13
2020-10-19AP01DIRECTOR APPOINTED MR JAMES EDWARD MACAULAY
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11AP01DIRECTOR APPOINTED MR DARREN PETER LEIGH
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHITTY
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-21AP01DIRECTOR APPOINTED MR MICHAEL GLYN FERRIS
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STRINGER
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN MOURGUE
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CH01Director's details changed for Mr Jonathan Chitty on 2018-06-18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 5724150
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 5724150
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-08-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WELDON
2016-07-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK DESSAIN
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 5724150
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 005923600008
2015-06-10AP03Appointment of Mr Robert Paul David O'brien as company secretary on 2015-06-01
2015-06-10TM02Termination of appointment of Michael Douglas Rimmer on 2015-06-01
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5724150
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 5724150
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11CH01Director's details changed for Jonathan Chitty on 2013-05-01
2013-03-28AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for John Mitchell Neill on 2013-03-25
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24ANNOTATIONRectified
2012-03-29AR0125/02/12 FULL LIST
2012-03-07Annotation
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28AR0125/02/11 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0125/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STRINGER / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHITTY / 11/03/2010
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEALEY
2008-09-30288aDIRECTOR APPOINTED JOHN MITCHELL NEILL
2008-09-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-03-21363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-16CERTNMCOMPANY NAME CHANGED UGC EUROPE LIMITED CERTIFICATE ISSUED ON 16/11/06
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31288cDIRECTOR'S PARTICULARS CHANGED
2004-03-11363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-08-28AUDAUDITOR'S RESIGNATION
2003-07-15123£ NC 200/5724160 27/06/03
2003-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-15RES04NC INC ALREADY ADJUSTED 27/06/03
2003-07-1588(2)RAD 27/06/03--------- £ SI 5724000@1=5724000 £ IC 150/5724150
2003-04-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-08363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-18288bDIRECTOR RESIGNED
2002-05-13225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2002-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-19363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 2100 THE CRESCENT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YE
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-16363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-18288cDIRECTOR'S PARTICULARS CHANGED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28CERTNMCOMPANY NAME CHANGED PARTCO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-04-26288bDIRECTOR RESIGNED
2000-03-21288bDIRECTOR RESIGNED
2000-03-16363aRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
2000-03-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIPART INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIPART INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES, BEING APPOINTED UNDER THE INTERCREDITOR AGREEMENT (THE "ASSET TRUSTEE")
FIRST FLOATING CHARGE 2011-10-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
ABL SHARE CHARGE 2011-10-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE
FLOATING CHARGE AND GUARANTEE 2001-04-12 Satisfied HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHLENDER (THE SECURITY TRUSTEE)
FLOATING CHARGE AND GUARANTEE 1999-09-29 Satisfied HSBC INVESTMENT BANK PLC (THE "SECURITY TRUSTEE")
COMPOSITE GUARANTEE AND CHARGE 1998-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
DEED OF CHARGE 1996-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIPART INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of UNIPART INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIPART INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of UNIPART INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPART INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIPART INTERNATIONAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNIPART INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNIPART INTERNATIONAL HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0186079190Parts of railway or tramway locomotives, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIPART INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIPART INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX4 2PG