---
title: "UNIPART LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253
json: https://whiteintel.dev/api/public/dossier/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253
identifier: oo:GB-COH-04330119
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIPART LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04330119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253  

## Ownership & control

### Owners / controllers

- **UNIPART GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e63383f-ecb0-5fcb-9937-5acbbb119079
- **Unipart Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6007f459-4ea9-4e9f-9a5d-682dae55b2db

### Holdings / subsidiaries

- **UNIPART ACCELERATED LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb5f8899-4826-5f72-bfde-6e8f793b8f1e
- **UNIPART ACCELERATED LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb5f8899-4826-5f72-bfde-6e8f793b8f1e

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04330119`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-28
- **Registered office:** Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
- **SIC:** 52103, 82990

### Officers

- THORNTON, Benjamin Lascelles — secretary · appointed 2024-03-01
- LEIGH, Darren Peter — director · British · appointed 2020-05-01
- LEUNG, Alex Raymond — director · British · appointed 2017-05-04
- WELDON, Christopher James — director · British · appointed 2019-02-01
- O'BRIEN, Robert Paul David — secretary · appointed 2015-06-01 · resigned 2021-07-31
- RIMMER, Michael Douglas — secretary · British · appointed 2002-02-08 · resigned 2015-06-01
- RUSSELL, Tanya — secretary · appointed 2021-09-06 · resigned 2024-03-01
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2001-11-28 · resigned 2002-02-08
- BURNS, Frank William — director · British · appointed 2006-12-14 · resigned 2023-01-31
- CHITTY, Jonathan — director · British · appointed 2016-07-01 · resigned 2020-04-30
- DESSAIN, Paul Mark — director · British · appointed 2002-02-08 · resigned 2016-07-01
- HOPPER, Michael Royston — director · British · appointed 2002-02-08 · resigned 2003-07-01
- JONES, Keith — director · British · appointed 2002-04-19 · resigned 2006-12-14
- LAYTON, Matthew Robert — nominee director · British · appointed 2001-11-28 · resigned 2002-02-08
- MOURGUE, Anthony John — director · British · appointed 2002-04-19 · resigned 2018-12-31
- NEILL, John Mitchell — director · British · appointed 2008-09-09 · resigned 2024-08-31
- RICHARDS, Martin Edgar — nominee director · British · appointed 2001-11-28 · resigned 2002-02-08
- TONKS, Mark Howard — director · British · appointed 2009-01-21 · resigned 2017-05-04
- TRUESDALE, Ian William David — director · British · appointed 2021-10-27 · resigned 2025-01-21

### Beneficial owners (Persons with Significant Control)

- [Unipart Group Limited](https://whiteintel.dev/entity/6007f459-4ea9-4e9f-9a5d-682dae55b2db) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04330119
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04330119

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIPART LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4fdeef6-d1c8-5d6b-ae8e-bef44df52253._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._