Unipart Group Of Companies Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedUgc Pension Funding LpCorporate
Shares: over 25%, up to 50%
Notified 2017-07-24 · No cessation recorded
Source record 124430964Ugc Gp Scotland LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133130743Show 2 ceased records
AM
Mr Anthony John MourgueIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-27
Source record 133129306JN
Mr John Mitchell NeillIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-08-14
Source record 133129462People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 30 historicalDE
Dominic EdmondsCurrent director
Appointed 2025-01-01 · 1 yr · Non-Executive Director
MJ
Mark JohnstoneCurrent director
Appointed 2023-09-25 · 3 yrs · Company Director
CorpUgc Gp Scotland LimitedCurrent director
Appointed 2016-09-15 · 10 yrs
Show 30 historical appointments
BT
Benjamin ThorntonResigned director
Resigned 2025-01-21 · Solicitor
IT
Ian William David TruesdaleResigned director
Resigned 2022-09-22 · 2 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
NT
Noel TraversResigned director
Resigned 2018-07-18 · 1 yr · Managing Director
JC
Jonathan ChittyResigned director
Resigned 2018-07-18 · 1 yr · Accountant
HM
Hamid MughalResigned director
Resigned 2018-01-31 · 6 yrs · Director Of Manufacturing
RO
Robert O BrienResigned secretary
Resigned 2015-05-13 · 6 yrs
SJ
Stephen JohnsonResigned director
Resigned 2009-07-16 · 4 yrs · Director
FB
Frank BurnsResigned director
Resigned 2006-11-22 · 16 yrs · Director
CE
Christopher EtheringtonResigned director
Resigned 2003-03-31 · 3 yrs · Managing Director
JC
John ClaytonResigned director
Resigned 2002-05-22 · 16 yrs · Accountant
PF
Paul FormanResigned director
Resigned 2000-05-04 · 2 yrs · Managing Director
KJ
Keith JonesResigned director
Resigned 2000-05-04 · 6 yrs · Managing Director
JW
James WraggResigned director
Resigned 1999-07-01 · Chief Executive
AV
Alfred VintonResigned director
Resigned 1998-04-01 · 16 yrs · Company Director
AT
Albert Taylor ClagueResigned director
Resigned 1998-04-01 · 3 yrs · Director
RT
Robert TomkinsonResigned director
Resigned 1998-04-01 · 11 yrs · Chartered Accountant
AS
Allen SheppardResigned director
Resigned 1996-06-12 · 16 yrs · Company Director
FH
Francis HemsworthResigned director
Resigned 1992-06-17 · 7 yrs · Managing Director
PT
Peter ThompsonResigned director
Resigned 1991-06-18 · 3 yrs · Group Director
NC
Neville CarverResigned director
Resigned 1991-06-18 · 10 yrs · Consultant
RP
Richard PerryResigned director
Resigned 1991-06-18 · 5 yrs · Engineer
MR
Michael RimmerResigned secretary
Resigned 1991-06-18 · 23 yrs
HR
Harry RoseResigned director
Resigned 1991-06-18 · 6 yrs · Finance Director
JN
John NeillResigned director
Resigned 1991-06-18 · 33 yrs · Group Chief Executive
AM
Anthony MourgueResigned director
Resigned 1991-06-18 · 27 yrs · Accountant
DM
David MoffatResigned director
Resigned 1991-06-18 · 8 yrs · Executive Director
DD
David DuncanResigned director
Resigned 1991-06-18 · 6 yrs · Merchant Banker
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active