Website & contact details
- Website
Unipart Rail Limited
- Incorporated
- 22 March 1995 (31 years)
- Previously known as
- Railpart (UK) Limited (until 1 December 2006)
- Industry
- Passenger rail transport, interurban (49100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born May 1980 (46)
Director · Appointed 31 August 2024
British
Born May 1974 (52)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born March 1971 (55)
Director · Appointed 1 May 2020
British
Born April 1972 (54)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (27 former)
4 February 2025
23 January 2025
31 August 2024
31 August 2024
1 March 2024
Resigned Russell, Tanya as Secretary
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
30 June 2023
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
22 July 2021
8 June 2021
28 October 2020
15 July 2020
1 May 2020
30 April 2020
5 December 2019
28 February 2019
Resigned Tillier, George James as Director
1 February 2019
31 December 2018
30 June 2018
14 September 2016
1 July 2016
1 July 2016
1 June 2015
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
10 September 2013
Appointed Tillier, George James as Director
10 June 2009
9 September 2008
26 March 2007
26 March 2007
7 December 2004
7 December 2004
7 December 1998
8 October 1997
19 May 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
6 March 1997
Resigned Obrien, Ian James as Director
5 March 1997
5 March 1997
7 February 1997
31 October 1996
Appointed Obrien, Ian James as Director
31 October 1996
18 March 1996
Resigned Marsh, David as Director
9 February 1996
Resigned Frodsham, Robert as Director
31 May 1995
31 May 1995
31 May 1995
Appointed Marsh, David as Director
31 May 1995
Appointed Frodsham, Robert as Director
22 March 1995
22 March 1995
22 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3231000
Holdings 2
Companies where Unipart Rail Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
What Unipart Rail say about themselves
“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 12 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 6 February 2025 | Appointment of a director |
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