Unipart Advanced Manufacturing Limited
- Company number
- 11370712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2018
- Nature of business
- Non-trading company
- Corporate group
- Textron Limited (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURGUE, Anthony John | Director | 18 May 2018 | 31 Dec 2018 |
| CHITTY, Jonathan | Director | 18 May 2018 | 30 Apr 2020 |
| COLLINS, Richard Alexander | Director | 18 May 2018 | 24 Aug 2020 |
| O'BRIEN, Robert Paul David | Secretary | 18 May 2018 | 31 Jul 2021 |
| JOHNSTONE, Thomas George | Director | 21 Aug 2020 | 13 Aug 2021 |
| RUSSELL, Tanya | Secretary | 6 Sep 2021 | 1 Mar 2024 |
| THORNTON, Benjamin Lascelles | Secretary | 1 Mar 2024 | |
| BURKE, Carol | Director | 30 Jun 2023 | |
| MACAULAY, James Edward | Director | 30 Jun 2023 | |
| LEIGH, Darren Peter | Director | 1 May 2020 | |
| WELDON, Christopher James | Director | 1 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unipart Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2018 |
Accounts
Connections
Owned by
Unipart Advanced Manufacturing Limited → Unipart Group Holdings Limited → Unipart Group Of Companies Limited → UGC Gp Scotland Limited
Controls
- Hyperbat Limited (11375917)
Directors’ other companies
- BURKE, Carol - Director at Kautex Unipart Limited
- BURKE, Carol - Director at Unipart Manufacturing Limited
- BURKE, Carol - Director at Ugc(2015) Limited
- LEIGH, Darren Peter - Director at Kautex Unipart Limited
- MACAULAY, James Edward - Director at Unipart Polymer And Composite Solutions Limited
- MACAULAY, James Edward - Director at Unipart Manufacturing Limited
- MACAULAY, James Edward - Director at Ugc(2015) Limited
- WELDON, Christopher James - Director at Unipart Polymer And Composite Solutions Limited
- WELDON, Christopher James - Director at Unipart Manufacturing Limited
- WELDON, Christopher James - Director at Ugc(2015) Limited
Companies at the same address
- Hyperbat Limited (11375917)
- Metlase Limited (09462667)
- Park Signalling Limited (03895736)
- Serck Services UK Limited (11711304)
- Unipart Accelerated Logistics Limited (07983082)
- Unipart Construction Technologies Limited (11717720)
- Unipart Group Holdings Limited (11238375)
- Unipart Manufacturing Jv Holdings Limited (11254575)
- Unipart Polymer And Composite Solutions Limited (15864852)
- Unipart Robotics Limited (14618678)