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Unipart Rail Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Oxford
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Company Details
  • Business Name
    Unipart Rail Limited
  • Address
    ******************
  • SIC Codes
    49100
  • SIC Description
    Passenger rail transport, interurban
  • Company Number
    03038418
  • Listing UID
    67349
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Location
  • Unipart House, Oxford OX4 2PG, UK

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Geolocation Details
  • Latitude
    51.729674
  • Longitude
    -1.184906
  • Easting
    456391.0
  • Northing
    203754.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU445303
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    THORNTON, Benjamin Lascelles
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Garsington Road, Cowley, Oxford, Oxon, OX4 2PG, England
    JACKSON, Richard Ian
    Appointed On: June 30, 2023
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, England
    LEIGH, Darren Peter
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    LEUNG, Alex Raymond
    Appointed On: August 31, 2024
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG, England
    MCGORMAN, David Martin, Dr
    Appointed On: February 4, 2025
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, Oxfordshire, OX4 2PG, United Kingdom
    WELDON, Christopher James
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Unipart House, Garsington Road, Cowley, Oxford, OX4 2PG, England
    HEWETT, Peter Graham
    Appointed On: March 22, 1995
    Occupation: N/A
    Role: nominee-secretary
    Address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB
    Resigned On: March 6, 1997
    O'BRIEN, Robert Paul David
    Appointed On: June 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    Resigned On: July 31, 2021
    RIMMER, Michael Douglas
    Appointed On: March 6, 1997
    Occupation: N/A
    Role: secretary
    Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
    Resigned On: June 1, 2015
    RUSSELL, Tanya
    Appointed On: September 6, 2021
    Occupation: N/A
    Role: secretary
    Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
    Resigned On: March 1, 2024
    CHITTY, Jonathan
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    Resigned On: April 30, 2020
    CLAYTON, John David
    Appointed On: October 8, 1997
    Occupation: N/A
    Role: director
    Address: 10 Agden Road, Nether Edge, Sheffield, Yorks, S7 1LY
    Resigned On: June 30, 2018
    DAVIES, Christopher David
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: director
    Address: 31 Gwenbrook Avenue, Beeston, Nottingham, Nottinghamshire, NG9 4BA
    Resigned On: June 10, 2009
    DESSAIN, Paul Mark
    Appointed On: December 7, 2004
    Occupation: N/A
    Role: director
    Address: 10 High Street, Bodicote, Banbury, Oxfordshire, OX15 4BX
    Resigned On: July 1, 2016
    FRODSHAM, Robert
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: Springfield Bridgemere Lane, Hunsterson, Nantwich, Cheshire, CW5 7PN
    Resigned On: February 9, 1996
    HEWETT, Peter Graham
    Appointed On: March 22, 1995
    Occupation: N/A
    Role: nominee-director
    Address: White Cottage, Church Road, Godalming, Surrey, GU8 5JB
    Resigned On: March 6, 1997
    JACKSON, Graham Martin
    Appointed On: March 26, 2007
    Occupation: N/A
    Role: director
    Address: Rosemary Cottage, Mill Lane Blakenhall, Nantwich, Cheshire, CW5 7NP
    Resigned On: December 5, 2019
    JOHNSTONE, Thomas George
    Appointed On: December 7, 2004
    Occupation: N/A
    Role: director
    Address: Abbey Farm, Cutthorpe Road Cutthorpe, Chesterfield, Derbyshire, S42 7AD
    Resigned On: August 13, 2021
    MARCHANT, George Ernest
    Appointed On: March 5, 1997
    Occupation: N/A
    Role: director
    Address: 21 Barton Knowle, Belper, Derbyshire, DE56 0DE
    Resigned On: March 6, 1997
    MARSH, David
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: 72 Huntsmans Lane, Stamford Bridge, York, YO4 1ET
    Resigned On: March 18, 1996
    MCNICHOLAS, Neil Dominic Peter
    Appointed On: July 22, 2021
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG, England
    Resigned On: January 23, 2025
    MILNE, John David
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: 3 Blore Close, Ashbourne, Derbyshire, DE6 1SS
    Resigned On: October 31, 1996
    MOFFAT, David Muirhead
    Appointed On: March 6, 1997
    Occupation: N/A
    Role: director
    Address: Grove House, Alveston, Bristol, BS35 3SX
    Resigned On: December 7, 1998
    MOURGUE, Anthony John
    Appointed On: March 6, 1997
    Occupation: N/A
    Role: director
    Address: Brompton Gates, 170 Burley Road, Bransgore, Dorset, BH23 8DE
    Resigned On: December 31, 2018
    NEILL, John Mitchell
    Appointed On: September 9, 2008
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    Resigned On: August 31, 2024
    OBRIEN, Ian James
    Appointed On: October 31, 1996
    Occupation: N/A
    Role: director
    Address: 6 Willow Drive, Handforth, Wilmslow, Cheshire, SK9 3DR
    Resigned On: March 6, 1997
    PORTER, Ralph Anthony
    Appointed On: March 5, 1997
    Occupation: N/A
    Role: director
    Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
    Resigned On: March 6, 1997
    ROCHE, Anthony Douglas
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: 98 High Street, Odell, Bedfordshire, MK43 7AS
    Resigned On: March 6, 1997
    THOMPSON, Peter Charles Mechlin
    Appointed On: March 6, 1997
    Occupation: N/A
    Role: director
    Address: 37 Church Road, Watford, Hertfordshire, WD1 3PY
    Resigned On: May 19, 1997
    TILLIER, George James
    Appointed On: September 10, 2013
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    Resigned On: February 28, 2019
    TRAVERS, Noel James
    Appointed On: September 14, 2016
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
    Resigned On: July 15, 2020
    WALKER, Christopher Neil
    Appointed On: October 28, 2020
    Occupation: N/A
    Role: director
    Address: Unipart House, Cowley, Oxford, OX4 2PG, United Kingdom
    Resigned On: June 8, 2021
    WOOD, Richard John
    Appointed On: March 22, 1995
    Occupation: N/A
    Role: director
    Address: 7 Queen Street, Stamford, Lincolnshire, PE9 1QS, England
    Resigned On: February 7, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    UNIPART RAIL LIMITED
    Company Number
    03038418
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    March 22, 1995
    ETag
    4d20c65483b7d77423ef9fe16af9af951a378098
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 22, 2016
    Previous Company Names
    Ceased On
    December 1, 2006
    Effective From
    March 22, 1995
    Name
    RAILPART (UK) LIMITED
    Registered Office Address
    Address Line 1
    Unipart House
    Address Line 2
    Cowley
    Locality
    Oxford
    Post Code
    OX4 2PG
    Region
    Oxfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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