# Unipart Advanced Manufacturing Limited

## Details

- **Company number:** [11370712](https://find-and-update.company-information.service.gov.uk/company/11370712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2018
- **Registered office:** UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Textron Limited](/group/83144) (51 companies)



## 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 |  |




## Owned by

Unipart Advanced Manufacturing Limited → [Unipart Group Holdings Limited](/company/11238375) → [Unipart Group Of Companies Limited](/company/01994997) → [UGC Gp Scotland Limited](/company/SC475983)



## Controls

- [Hyperbat Limited](/company/11375917) (11375917)



## Directors' other companies

- [BURKE, Carol](/person/5377992) - director at [Kautex Unipart Limited](/company/03202866)
- [BURKE, Carol](/person/5377992) - director at [Unipart Manufacturing Limited](/company/03496115)
- [BURKE, Carol](/person/5377992) - director at [Ugc(2015) Limited](/company/09620110)
- [LEIGH, Darren Peter](/person/5378007) - director at [Kautex Unipart Limited](/company/03202866)
- [MACAULAY, James Edward](/person/5616526) - director at [Unipart Polymer And Composite Solutions Limited](/company/15864852)
- [MACAULAY, James Edward](/person/5616526) - director at [Unipart Manufacturing Limited](/company/03496115)
- [MACAULAY, James Edward](/person/5616526) - director at [Ugc(2015) Limited](/company/09620110)
- [WELDON, Christopher James](/person/5616544) - director at [Unipart Polymer And Composite Solutions Limited](/company/15864852)
- [WELDON, Christopher James](/person/5616544) - director at [Unipart Manufacturing Limited](/company/03496115)
- [WELDON, Christopher James](/person/5616544) - director at [Ugc(2015) Limited](/company/09620110)



## Companies at the same address

- [Hyperbat Limited](/company/11375917) (11375917)
- [Metlase Limited](/company/09462667) (09462667)
- [Park Signalling Limited](/company/03895736) (03895736)
- [Serck Services UK Limited](/company/11711304) (11711304)
- [Unipart Accelerated Logistics Limited](/company/07983082) (07983082)
- [Unipart Construction Technologies Limited](/company/11717720) (11717720)
- [Unipart Group Holdings Limited](/company/11238375) (11238375)
- [Unipart Manufacturing Jv Holdings Limited](/company/11254575) (11254575)
- [Unipart Polymer And Composite Solutions Limited](/company/15864852) (15864852)
- [Unipart Robotics Limited](/company/14618678) (14618678)