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Companies/01938709

Unipart Fleet Services Limited

Private Limited Company · Oxford

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112119412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
AL
Alex LeungCurrent director
Appointed 2019-02-01 · 7 yrs · Manager
+20 others
MR
Martyn ReesCurrent director
Appointed 2008-10-13 · 17 yrs · Fleet Manager
Show 8 historical appointments
IT
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 2 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
MR
Michael RimmerResigned secretary
Resigned 1991-11-01 · 23 yrs
PD
Paul DessainResigned director
Resigned 1991-11-01 · 24 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 1991-11-01 · 27 yrs · Accountant
MH
Michael HopperResigned director
Resigned 1991-11-01 · 16 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active