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Kautex Unipart LTD
Adresa
Renown Avenue
Coventry Business Park
Coventry
CV5 6UD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. leden 2019
Company Register Name Kautex Unipart Limited
Company Register Address Unipart House
Cowley Oxford
OX4 2PG
Company No. 03202866 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)29320 Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Textron Limited Status: Active Notified: 01/01/2023 Companies House Number: 02657253 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Unipart Manufacturing Jv Holdings Limited Status: Active Notified: 04/04/2018 Companies House Number: 11254575 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kautex Textron (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2023 Companies House Number: 02237833 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Unipart Group Of Companies Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 01994997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Burke, Carol Barston Lane Barston, Solihull, West Midlands Status: Active Notified: 25/10/2006 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cardinali, Eric Gregory Bonn, Germany Status: Active Notified: 14/04/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: American
    Kandiraju, Srinivasarao Venkata Suite 200, Troy, Michigan, United States Status: Active Notified: 13/06/2022 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Leigh, Darren Peter Garsington Road, Cowley Oxford, Oxfordshire Status: Active Notified: 15/03/2022 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Leung, Alex Raymond Oxford, England Status: Active Notified: 31/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rautenstrauch, Joerg Bonn, 53229, Germany Status: Active Notified: 20/01/2017 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary
    Neill, John Mitchell Garsington Road, Cowley Oxford Status: Ceased Notified: 16/12/1996 Ceased: 31/08/2024 Date of Birth: 07/1947 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary