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Companies/03496115

Unipart Manufacturing Limited

Manufacture of other parts and accessories for motor vehicles · Oxford Oxfordshire

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14519852

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
JM
James MacaulayCurrent director
Appointed 2023-06-30 · 3 yrs · Finance Director
+9 others
CW
Christopher WeldonCurrent director
Appointed 2019-06-01 · 7 yrs · Accountant
+46 others
CB
Carol BurkeCurrent director
Appointed 1999-04-20 · 27 yrs · Managing Director
+8 others
Show 26 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
TJ
Thomas JohnstoneResigned director
Resigned 2019-06-01 · 2 yrs · Accountant
NS
Nicola SquiresResigned director
Resigned 2016-03-15 · 3 yrs · Accountant
DP
David PoundResigned director
Resigned 2016-03-15 · 4 yrs · Managing Director
JC
Jonathan ChittyResigned director
Resigned 2016-03-15 · 3 yrs · Chartered Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
UB
Uwe BrinkmannResigned director
Resigned 2014-11-05 · Vice-President Business Unit Passenger C
MG
Mortiz GerigResigned director
Resigned 2010-06-16 · 4 yrs · None
DP
Detlef PitanResigned director
Resigned 2010-06-16 · 4 yrs · None
AA
Alexander AdeResigned director
Resigned 2010-06-16 · 4 yrs · Attorney At Law
JH
John HealeyResigned director
Resigned 2007-11-12 · 8 yrs · Finance Director
TW
Thomas WunscheResigned director
Resigned 2006-03-20 · 4 yrs · Ceo
HB
Heinrich BaumannResigned director
Resigned 2005-07-14 · 4 yrs · Company President
HU
Hans UllrichResigned director
Resigned 2004-01-01 · 2 yrs · Managing Director
MP
Martin PetersResigned director
Resigned 2001-11-06 · 8 yrs · Geschaftsfuhrer
JJ
John JefferyResigned director
Resigned 2001-09-04 · 5 yrs · Finance Director
AD
Andrew DavisResigned director
Resigned 2000-04-06 · 15 yrs · Accountant
AB
Alexander BaumannResigned director
Resigned 1998-03-30 · 7 yrs · Company Director
DN
David NicholasResigned director
Resigned 1998-03-30 · 8 yrs · Managing Director
HE
Hans EberspacherResigned director
Resigned 1998-03-30 · 3 yrs · Company Director
MR
Michael RimmerResigned secretary
Resigned 1998-03-30 · 17 yrs
FB
Frank BurnsResigned director
Resigned 1998-03-30 · 1 yr · Director
PJ
Peter JarkelResigned director
Resigned 1998-03-03 · 5 yrs · Dipl.ing.
CP
Christopher PuttResigned director
Resigned 1998-02-23 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active