UNIPART GROUP LIMITED
UNIPART GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00576777, and its current status with Companies House is active. The company was incorporated on 8 January 1957 and lists its registered address as COWLEY, United Kingdom. 1 shareholder is on record for UNIPART GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of UNIPART GROUP LIMITED
One shareholder is currently on record for UNIPART GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIPART GROUP OF COMPANIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UNIPART GROUP OF COMPANIES LTD | 100% | Companies House |
Officers
5
Directors and officers of UNIPART GROUP LIMITED
Four of the 5 officer records shown for UNIPART GROUP LIMITED are current appointments, filed with Companies House. Alex Leung (appointed 2017-05-04), Christopher Weldon (appointed 2019-02-01) and Darren Leigh (appointed 2020-05-01) all serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 1 record shown (Ian Truesdale) is a former appointment that has since been resigned. Management authority at UNIPART GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 74 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of UNIPART GROUP LIMITED
UNIPART GROUP LIMITED sits 1 level below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to UNIPART GROUP OF COMPANIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UNIPART GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- UNIPART SERVICE COMPANY LIMITED (United Kingdom)
- EW (HOLDINGS) LIMITED (United Kingdom)
- UNIPART FLEET SERVICES LIMITED (United Kingdom)
- LGUA17 LIMITED (United Kingdom)
- Serck Services, Inc. (United States)
- UNIPART SECURITY SOLUTIONS LIMITED (United Kingdom)
- Unipart Services America Inc. (United States)
- UNIPART SERVICES SPAIN SL (Spain)
- UNIPART EXPORTS LIMITED (United Kingdom)
- UNIPART LOGISTICS LIMITED (United Kingdom)
Data availability
Those 15 subsidiaries span United Kingdom, United States, Spain, China, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
UNIPART GROUP OF COMPANIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UNIPART GROUP LIMITED?
One shareholder is currently on record for UNIPART GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNIPART GROUP OF COMPANIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UNIPART GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIPART GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UNIPART GROUP LIMITED have on record?
1 shareholder is shown on record for UNIPART GROUP LIMITED.
What is UNIPART GROUP LIMITED's company registration number?
UNIPART GROUP LIMITED's registration number is 00576777, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNIPART GROUP LIMITED still an active company?
UNIPART GROUP LIMITED's status on Companies House is listed as active.
When was UNIPART GROUP LIMITED incorporated?
UNIPART GROUP LIMITED was incorporated on 8 January 1957, according to Companies House.
What is UNIPART GROUP LIMITED's registered address?
The registered address on file for UNIPART GROUP LIMITED is COWLEY, United Kingdom.
What legal structure is UNIPART GROUP LIMITED registered as?
UNIPART GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNIPART GROUP LIMITED?
Four of the 5 officer records shown for UNIPART GROUP LIMITED are current appointments, filed with Companies House. Alex Leung (appointed 2017-05-04), Christopher Weldon (appointed 2019-02-01) and Darren Leigh (appointed 2020-05-01) all serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 1 record shown (Ian Truesdale) is a former appointment that has since been resigned. Management authority at UNIPART GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIPART GROUP LIMITED have a parent company or subsidiaries?
UNIPART GROUP LIMITED sits 1 level below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom. 15 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 15 subsidiaries span United Kingdom, United States, Spain, China, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UNIPART GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UNIPART GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UNIPART GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UNIPART GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.