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UNIPART LOGISTICS LIMITED

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Company·GB·oo:GB-COH-04330119
JSON / MCP View network
Status
active
Incorporated
2001-11-28
Legal form
ltd
Activity
52103, 82990
Registered office
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG

UNIPART LOGISTICS LIMITED is a ltd registered in GB, incorporated 2001-11-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1UNIPART GROUP LIMITEDbeneficial owner 100%→UNIPART LOGISTICS LIMITED
  2. 1Unipart Group Limitedbeneficial owner 87.5%→UNIPART LOGISTICS LIMITED
  3. 2UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UNIPART GROUP LIMITED
  4. 2Unipart Group Of Companies Limitedbeneficial owner 87.5%→UNIPART GROUP LIMITED
  5. 3Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  6. 3Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  7. 3Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  8. 3UGC GP SCOTLAND LIMITEDbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  9. 3Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  10. 3UGC PENSION FUNDING LPbeneficial owner 37.5%→UNIPART GROUP OF COMPANIES LIMITED
  11. 4UGC PENSION TRUSTEES LIMITEDbeneficial owner→UGC PENSION FUNDING LP
  12. 4UGC GP SCOTLAND LIMITEDbeneficial owner→UGC PENSION FUNDING LP
  13. 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UGC GP SCOTLAND LIMITED
  14. 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%→UGC GP SCOTLAND LIMITED
  15. 5UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UGC PENSION TRUSTEES LIMITED
  16. 5UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%→UGC PENSION TRUSTEES LIMITED

Company profile· live · Companies House

Company no.
04330119
Status
active
Type
ltd
Incorporated
2001-11-28
Registered office
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
SIC
52103, 82990
Officers · 4 active
  • THORNTON, Benjamin Lascelles
    secretary · appt 2024-03-01
  • LEIGH, Darren Peter
    director · British · appt 2020-05-01
  • LEUNG, Alex Raymond
    director · British · appt 2017-05-04
  • WELDON, Christopher James
    director · British · appt 2019-02-01
  • O'BRIEN, Robert Paul David(resigned)
    secretary · appt 2015-06-01
  • RIMMER, Michael Douglas(resigned)
    secretary · British · appt 2002-02-08
  • RUSSELL, Tanya(resigned)
    secretary · appt 2021-09-06
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2001-11-28
  • BURNS, Frank William(resigned)
    director · British · appt 2006-12-14
  • CHITTY, Jonathan(resigned)
    director · British · appt 2016-07-01
  • DESSAIN, Paul Mark(resigned)
    director · British · appt 2002-02-08
  • HOPPER, Michael Royston(resigned)
    director · British · appt 2002-02-08
Beneficial owners · PSC · 1 current
  • ■
    Unipart Group Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.