UNIPART GROUP OF COMPANIES LIMITED

Company number 01994997

3 active persons with significant control / 0 active statements

Ugc Pension Funding Lp (Active)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Notified on: 24 July 2017
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Sl016596
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Mitchell Neill (Active)

• Correspondence address: Unipart House, Cowley, Oxford, Oxon, United Kingdom, OX4 2PG
• Notified on: 6 April 2016
• Date of birth: July 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ugc Gp Scotland Limited (Active)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies Companies House
• Registration number: Sc475983
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony John Mourgue (Ceased)

• Correspondence address: Unipart House, Cowley, Oxford, Oxon, United Kingdom, OX4 2PG
• Notified on: 6 April 2016
• Ceased on: 27 March 2019
• Date of birth: March 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control