opendata.bot
Company number
03496115

UNIPART MANUFACTURING LIMITED

Officer · THORNTON, Benjamin Lascelles and 34 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
UNIPART MANUFACTURING LIMITED
Company number
03496115
Registered office
Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG
Company type
Private limited company
Incorporated on
21 January 1998
Status
Active
Age
28 years
Previous names
UNIPART POWERTRAIN APPLICATIONS LIMITED (to 08 Nov 2024) · UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED (to 01 Apr 2015) · REGISBAY LIMITED (to 23 Feb 1998)
Nature of business (SIC)
29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 31 resigned

secretary
Appointed 01/03/2024
Active
director
Appointed 20/04/1999
Active
director
Appointed 30/06/2023
Active
director
Appointed 01/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ugc(2015) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2024
director Appointed 20/04/1999
director Appointed 30/06/2023
director Appointed 01/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Charge registered A registered charge
08/11/2024 Registered name changed UNIPART POWERTRAIN APPLICATIONS LIMITED UNIPART MANUFACTURING LIMITED
01/03/2024 Secretary resigned RUSSELL, Tanya
01/03/2024 Secretary appointed THORNTON, Benjamin Lascelles
30/06/2023 Director appointed MACAULAY, James Edward
31/03/2023 Charge registered A registered charge
12/11/2021 Charge registered A registered charge
12/11/2021 Charge registered A registered charge
06/09/2021 Secretary appointed RUSSELL, Tanya
13/08/2021 Director resigned JOHNSTONE, Thomas George
31/07/2021 Secretary resigned O'BRIEN, Robert Paul David
16/04/2021 Charge registered A registered charge
16/03/2021 Charge registered A registered charge
30/06/2020 Director resigned POUND, David Alistair
01/06/2019 Director resigned SQUIRES, Nicola
01/06/2019 Director resigned CHITTY, Jonathan
01/06/2019 Director appointed JOHNSTONE, Thomas George
01/06/2019 Director appointed WELDON, Christopher James
06/04/2016 Person with significant control added Ugc(2015) Limited
15/03/2016 Director resigned HEALEY, John Joseph

Financial highlights

The most recent accounts (21 Aug 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for UNIPART MANUFACTURING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

6 outstanding · 2 satisfied

A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
outstanding
A registered charge — persons entitled: Lloyds Bank Corporate Markets PLC
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Wells Fargo Capital Finance (UK) Limited
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited as Agent and Trustee for the Secured Parties, Being Appointed Under the Intercreditor Agreement (The "Asset Trustee")
fully-satisfied
Debenture — persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03496115
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UNIPART MANUFACTURING LIMITED?
According to the official registry, the company number of UNIPART MANUFACTURING LIMITED is 03496115.
Where is UNIPART MANUFACTURING LIMITED registered?
The registered office is Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG.
Who runs UNIPART MANUFACTURING LIMITED?
THORNTON, Benjamin Lascelles is listed among the officers of UNIPART MANUFACTURING LIMITED.
What is the SIC code of UNIPART MANUFACTURING LIMITED?
The nature of business is recorded under SIC code 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls UNIPART MANUFACTURING LIMITED?
Ugc(2015) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UNIPART MANUFACTURING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does UNIPART MANUFACTURING LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 2 already satisfied.

About UNIPART MANUFACTURING LIMITED (03496115)

UNIPART MANUFACTURING LIMITED is a private limited company incorporated on 21 January 1998 and registered in the United Kingdom under company number 03496115. Its registered office is at Unipart House, Garsington Road Cowley, Oxford Oxfordshire, OX4 2PG. The recorded nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). The company is currently active , with statutory accounts last made up to 31 December 2025. 35 active officers are on record , and the person with significant control is Ugc(2015) Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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