UNIPART MANUFACTURING LIMITED
UNIPART MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03496115, and its current status with Companies House is active. The company was incorporated on 21 January 1998 and lists its registered address as OXFORD OXFORDSHIRE, United Kingdom. 3 shareholders are on record for UNIPART MANUFACTURING 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 23 October 2026.
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Shareholders
3
Three shareholders are currently on record for UNIPART MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UCG (2015) LIMITED, holding 34.9% — the largest recorded stake — followed by UCG (2015) LIMITED at 32.6%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UCG (2015) LIMITED | 34.9% | Companies House | |
| UCG (2015) LIMITED | 32.6% | Companies House | |
| UCG (2015) LIMITED | 32.6% | Companies House |
Officers
5
Four of the 5 officer records shown for UNIPART MANUFACTURING LIMITED are current appointments, filed with Companies House. Carol Burke (appointed 1999-04-20), Christopher Weldon (appointed 2019-06-01) and James MacAulay (appointed 2023-06-30) all serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 1 record shown (Tanya Russell) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UNIPART MANUFACTURING 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.
Group Structure
UNIPART MANUFACTURING LIMITED sits 2 levels below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom. 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 MANUFACTURING LIMITED's own shareholder record.
UNIPART GROUP OF COMPANIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns UNIPART MANUFACTURING LIMITED?
Three shareholders are currently on record for UNIPART MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UCG (2015) LIMITED, holding 34.9% — the largest recorded stake — followed by UCG (2015) LIMITED at 32.6%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UNIPART MANUFACTURING 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 MANUFACTURING LIMITED have on record?
3 shareholders are shown on record for UNIPART MANUFACTURING LIMITED.
What is UNIPART MANUFACTURING LIMITED's company registration number?
UNIPART MANUFACTURING LIMITED's registration number is 03496115, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UNIPART MANUFACTURING LIMITED still an active company?
UNIPART MANUFACTURING LIMITED's status on Companies House is listed as active.
When was UNIPART MANUFACTURING LIMITED incorporated?
UNIPART MANUFACTURING LIMITED was incorporated on 21 January 1998, according to Companies House.
What is UNIPART MANUFACTURING LIMITED's registered address?
The registered address on file for UNIPART MANUFACTURING LIMITED is OXFORD OXFORDSHIRE, United Kingdom.
What legal structure is UNIPART MANUFACTURING LIMITED registered as?
UNIPART MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UNIPART MANUFACTURING LIMITED?
Four of the 5 officer records shown for UNIPART MANUFACTURING LIMITED are current appointments, filed with Companies House. Carol Burke (appointed 1999-04-20), Christopher Weldon (appointed 2019-06-01) and James MacAulay (appointed 2023-06-30) all serve as Director; Benjamin Thornton (appointed 2024-03-01) serves as Company Secretary. The remaining 1 record shown (Tanya Russell) is a former appointment that has since been resigned. Management authority at UNIPART MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UNIPART MANUFACTURING LIMITED have a parent company or subsidiaries?
UNIPART MANUFACTURING LIMITED sits 2 levels below its ultimate parent, UNIPART GROUP OF COMPANIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to UNIPART MANUFACTURING 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 MANUFACTURING 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 MANUFACTURING 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 MANUFACTURING 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 23 October 2026.