UNIPART FLEET SERVICES LIMITED
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-08-14
- Legal form
- ltd
- Activity
- 52219
- Registered office
- Unipart House, Cowley, Oxford, OX4 2PG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIPART FLEET SERVICES LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01938709
- Status
- active
- Type
- ltd
- Incorporated
- 1985-08-14
- Registered office
- Unipart House, Cowley, Oxford, OX4 2PG
- SIC
- 52219
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-15
- Outstanding charges
- 5
People & control
13 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LEUNG, Alex Raymond
- director · British · appointed 2019-02-01 · Companies House
- REES, Martyn
- director · British · appointed 2008-10-13 · Companies House
- THORNTON, Benjamin Lascelles
- secretary · appointed 2024-03-01 · Companies House
- Unipart Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner
- EW (HOLDINGS) LIMITEDbeneficial owner
- UNIPART SECURITY SOLUTIONS LIMITEDbeneficial owner
- WELDON, Christopher James
- director · British · appointed 2019-02-01 · Companies House
- CHITTY, Jonathan
- director · British · appointed 2016-07-01 · resigned · Companies House
- DESSAIN, Paul Mark
- director · British · resigned · Companies House
- HOPPER, Michael Royston
- director · British · resigned · Companies House
- MOURGUE, Anthony John
- director · British · resigned · Companies House
- O'BRIEN, Robert Paul David
- secretary · appointed 2015-06-01 · resigned · Companies House
- RIMMER, Michael Douglas
- secretary · British · resigned · Companies House
- RUSSELL, Tanya
- secretary · appointed 2021-09-06 · resigned · Companies House
- TRUESDALE, Ian William David
- director · British · appointed 2023-06-30 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.