All Information about:

Name	Unipart Group of Companies Limited
Address	Unipart House Garsington Road Cowley Oxford OX4 2PG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 August 2023
Company No.	01994997 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	UGC Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Ugc Gp Scotland Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc475983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Ugc Pension Funding Lp Status: Active Notified: 24/07/2017 Companies House Number: Sl016596 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mourgue, Anthony John Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Neill, John Mitchell Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2024 Date of Birth: 07/1947 Nature of Control

Significant influence or control

Officers (10)

Source: Companies House

Jackson, Bryan Samuel Cowley, Oxford Status: Active Notified: 02/04/2013 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Johnstone, Mark Robin Cowley, Oxford, England Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Darren Peter Cowley, Oxford Status: Active Notified: 20/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Leung, Alex Raymond Oxford, England Status: Active Notified: 31/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mughal, Hamid Ghafoor Cowley, Oxford Status: Active Notified: 31/01/2018 Date of Birth: 09/1955 Occupation: Director Of Manufacturing Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Active Notified: 06/09/2021 Role: Secretary

Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary

Truesdale, Ian William David Oxford, England Status: Active Notified: 22/09/2022 Date of Birth: 06/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ugc Gp Scotland Limited, Festival Square, Edinburgh, Scotland Status: Active Notified: 15/09/2016 Role: Director

Neill, John Mitchell Cowley, Oxford Status: Ceased Notified: 18/06/1991 Ceased: 31/08/2024 Date of Birth: 07/1947 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB H.Burden Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05305121 Nature of Control

Ownership of shares - 75% or more