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UNIPART GROUP OF COMPANIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01994997
Incorporation Date
1986-03-04
Company Type
Private limited company (Ltd.)
Address
OXFORD, United Kingdom
Website
www.unipart.com/
Source: Companies House

UNIPART GROUP OF COMPANIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01994997, and its current status with Companies House is active. The company was incorporated on 4 March 1986 and lists its registered address as OXFORD, United Kingdom. 3 shareholders are on record for UNIPART GROUP OF COMPANIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for UNIPART GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 91% — a majority holding — followed by UNDISCLOSED at 6.9%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 91% Companies House
UNDISCLOSED 6.9% Companies House
UNDISCLOSED 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of UNIPART GROUP OF COMPANIES LIMITED currently on record is Bryan Jackson; five officers are currently on record for UNIPART GROUP OF COMPANIES LIMITED, filed with Companies House.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UNIPART GROUP OF COMPANIES 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.

BJ
Bryan Jackson ACTIVE

Appointed
2013-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

UG
UGC GP SCOTLAND LIMITED ACTIVE ENTITY

Appointed
2016-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Darren Leigh ACTIVE

Appointed
2020-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Johnstone ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alex Leung ACTIVE

Appointed
2024-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UNIPART GROUP OF COMPANIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 3 jurisdictions. 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.

Those 17 subsidiaries span United Kingdom, Belgium, South Korea 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 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
UNIPART GROUP OF COMPANIES LIMITED
United Kingdom
SERCK LIMITED
United KingdomGB 00157062

UNIPART POLYMER AND COMPOSITE SOLUTIONS LIMITED
United KingdomGB 15864852

METLASE LIMITED
United KingdomGB 09462667

UGC JV PENSION TRUSTEES LIMITED
United KingdomGB 03321736

H.BURDEN PENSION TRUSTEES LIMITED
United KingdomGB 05305121

UGC GP SCOTLAND LIMITED
United KingdomGB SC475983

UNIPART GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11238375

UNIPART ROBOTICS LIMITED
United KingdomGB 14618678

+9 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns UNIPART GROUP OF COMPANIES LIMITED?

Three shareholders are currently on record for UNIPART GROUP OF COMPANIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 91% — a majority holding — followed by UNDISCLOSED at 6.9%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is UNIPART GROUP OF COMPANIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UNIPART GROUP OF COMPANIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UNIPART GROUP OF COMPANIES LIMITED have on record?

3 shareholders are shown on record for UNIPART GROUP OF COMPANIES LIMITED.

What is UNIPART GROUP OF COMPANIES LIMITED's company registration number?

UNIPART GROUP OF COMPANIES LIMITED's registration number is 01994997, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UNIPART GROUP OF COMPANIES LIMITED still an active company?

UNIPART GROUP OF COMPANIES LIMITED's status on Companies House is listed as active.

When was UNIPART GROUP OF COMPANIES LIMITED incorporated?

UNIPART GROUP OF COMPANIES LIMITED was incorporated on 4 March 1986, according to Companies House.

What is UNIPART GROUP OF COMPANIES LIMITED's registered address?

The registered address on file for UNIPART GROUP OF COMPANIES LIMITED is OXFORD, United Kingdom.

What legal structure is UNIPART GROUP OF COMPANIES LIMITED registered as?

UNIPART GROUP OF COMPANIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UNIPART GROUP OF COMPANIES LIMITED?

The Director of UNIPART GROUP OF COMPANIES LIMITED currently on record is Bryan Jackson; five officers are currently on record for UNIPART GROUP OF COMPANIES LIMITED, filed with Companies House. Management authority at UNIPART GROUP OF COMPANIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UNIPART GROUP OF COMPANIES LIMITED have a parent company or subsidiaries?

UNIPART GROUP OF COMPANIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 17 subsidiaries recorded beneath it across 3 jurisdictions. Those 17 subsidiaries span United Kingdom, Belgium, South Korea 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 17 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 OF COMPANIES 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 OF COMPANIES 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 OF COMPANIES 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 OF COMPANIES 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 5 October 2026.

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