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UNIPART CONSTRUCTION TECHNOLOGIES LIMITED

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Company·GB·oo:GB-COH-11717720
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1UNIPART GROUP LIMITEDbeneficial owner 100%→UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
  2. 1UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
  3. 1UNIPART GROUP LIMITEDbeneficial owner 87.5%→UNIPART CONSTRUCTION TECHNOLOGIES LIMITED
  4. 2UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UNIPART GROUP LIMITED
  5. 2Unipart Group Of Companies Limitedbeneficial owner 87.5%→UNIPART GROUP LIMITED
  6. 2Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  7. 2Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  8. 2Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  9. 2UGC GP SCOTLAND LIMITEDbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  10. 2Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  11. 3UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UGC GP SCOTLAND LIMITED

Company profile· live · Companies House

Company no.
11717720
Status
active
Type
ltd
Incorporated
2018-12-07
Registered office
Unipart House Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom
SIC
82990
Officers · 5 active
  • THORNTON, Benjamin Lascelles
    secretary · appt 2024-03-01
  • BURKE, Carol
    director · British · appt 2026-03-11
  • LEIGH, Darren Peter
    director · British · appt 2020-05-01
  • MACAULAY, James Edward
    director · British · appt 2026-03-11
  • WELDON, Christopher James
    director · British · appt 2023-06-30
  • O'BRIEN, Robert Paul David(resigned)
    secretary · appt 2018-12-07
  • RUSSELL, Tanya(resigned)
    secretary · appt 2021-09-06
  • BURNS, Frank William(resigned)
    director · British · appt 2018-12-07
  • CHITTY, Jonathan(resigned)
    director · English · appt 2018-12-07
  • JACKSON, Richard Ian(resigned)
    director · British · appt 2025-05-30
  • LEUNG, Alex Raymond(resigned)
    director · British · appt 2018-12-07
  • MACAULAY, James Edward(resigned)
    director · British · appt 2023-06-30
Beneficial owners · PSC · 1 current

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