# Kautex Unipart Limited

## Details

- **Company number:** [03202866](https://find-and-update.company-information.service.gov.uk/company/03202866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1996
- **Registered office:** UNIPART HOUSE, GARSINGTON ROAD, COWLEY OXFORD, OX4 2PG
- **Nature of business:** [29320](/sic/29320) Manufacture of other parts and accessories for motor vehicles
- **Corporate group:** [Textron Limited](/group/83144) (51 companies)


## Previous names

- FCB 1171 Limited (until 2 Jul 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEGIST SECRETARIES LIMITED | corporate-nominee-secretary | 23 May 1996 | 9 Jul 1996 |
| LEGIST DIRECTORS LIMITED | corporate-nominee-director | 23 May 1996 | 9 Jul 1996 |
| THEIS, Wolfgang, Dr | director | 9 Jul 1996 | 31 Mar 1999 |
| LARKINS, Richard John Guy | director | 9 Jul 1996 | 6 Jul 1999 |
| LESCH, Hans Dieter, Herr | director | 1 Apr 1999 | 31 Aug 1999 |
| HEALEY, John Joseph | director | 9 Jul 1996 | 1 Mar 2000 |
| HIRSCH, Joachim Volker | director | 17 Sep 1999 | 31 Oct 2000 |
| JOHNSTONE, Thomas George | director | 1 Mar 2000 | 25 Oct 2001 |
| JACKSON, David Colin | director | 9 Jul 1996 | 5 May 2002 |
| WINNARD, Roy | director | 1 Sep 1999 | 7 Apr 2004 |
| LINDEN, Gunter Theodor | director | 3 May 2002 | 9 Dec 2005 |
| NICHOLAS, David Arthur | director | 9 Jul 1996 | 25 Oct 2006 |
| JEFFERY, John Richard | director | 25 Oct 2001 | 27 Mar 2007 |
| NEIZERT, Hans Georg | director | 7 Apr 2004 | 26 Jun 2008 |
| WISSDORF, Hubert | director | 9 Dec 2005 | 26 Jan 2009 |
| IRVING, Philip Douglas | director | 1 Jul 2008 | 1 Oct 2009 |
| POUND, David Alistair | director | 1 Oct 2009 | 1 Jun 2010 |
| ROSENKRANZ, Lothar | director | 31 Oct 2000 | 1 Jun 2010 |
| IRVING, Philip Douglas | director | 1 Jun 2010 | 1 Dec 2011 |
| RIMMER, Michael Douglas | secretary | 9 Jul 1996 | 1 Jun 2015 |
| BUSCH, Dirk | director | 1 Dec 2011 | 14 Apr 2016 |
| PEREZ-LUCERGA, Vicente | director | 10 Feb 2009 | 14 Apr 2016 |
| HEALEY, John Joseph | director | 12 Nov 2007 | 28 Apr 2016 |
| ANTOINE, Thomas | director | 1 Jun 2010 | 19 Jan 2017 |
| IRVING, Philip Douglas | director | 14 Apr 2016 | 15 May 2017 |
| CHITTY, Jonathan | director | 28 Apr 2016 | 28 Jun 2019 |
| O'BRIEN, Robert Paul David | secretary | 1 Jun 2015 | 31 Jul 2021 |
| JOHNSTONE, Thomas George | director | 28 Jun 2019 | 13 Aug 2021 |
| BROOKS, Richard William Stuart | director | 15 May 2017 | 13 Jun 2022 |
| RUSSELL, Tanya | secretary | 6 Sep 2021 | 1 Mar 2024 |
| NEILL, John Mitchell | director | 16 Dec 1996 | 31 Aug 2024 |
| LEUNG, Alex Raymond | director | 31 Aug 2024 |  |
| THORNTON, Benjamin Lascelles | secretary | 1 Mar 2024 |  |
| KANDIRAJU, Srinivasarao Venkata | director | 13 Jun 2022 |  |
| LEIGH, Darren Peter | director | 15 Mar 2022 |  |
| RAUTENSTRAUCH, Joerg | director | 20 Jan 2017 |  |
| CARDINALI, Eric Gregory | director | 14 Apr 2016 |  |
| BURKE, Carol | director | 25 Oct 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unipart Group Of Companies Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Apr 2018 |
| Kautex Textron (Uk) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2023 |
| Textron Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2023 |  |
| Unipart Manufacturing Jv Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2018 |  |




## Owned by

Kautex Unipart Limited → [Textron Limited](/company/02657253)




## Directors' other companies

- [BURKE, Carol](/person/5377992) - director at [Unipart Manufacturing Limited](/company/03496115)
- [BURKE, Carol](/person/5377992) - director at [Ugc(2015) Limited](/company/09620110)
- [BURKE, Carol](/person/5377992) - director at [Unipart Advanced Manufacturing Limited](/company/11370712)
- [LEIGH, Darren Peter](/person/5378007) - director at [Unipart Advanced Manufacturing Limited](/company/11370712)