Website & contact details
- Website
Lucchini Unipart Rail Limited
- Incorporated
- 1 November 1995 (31 years)
- Previously known as
- Lucchini UK Limited (until 6 February 2015)Ascometal Limited (until 30 March 2000)Meaujo (284) Limited (until 8 March 1996)
- Industry
- Manufacture of railway locomotives and rolling stock (30200) Wholesale of metals and metal ores (46720)Other business support service activities n.e.c. (82990)
- Directors
- Riccardo Pasinetti
- Owned by
- Lucchini RS Holding S.P.A.
- Accounts type
- Full
- Region
- North West
- Address
- Ashburton Park Wheel Forge WayTrafford ParkManchesterM17 1EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
British
Born May 1980 (46)
Pasinetti, Riccardo
Director · Appointed 12 June 2024
Italian
Born July 1969 (57)
British
Born March 1970 (56)
Director · Appointed 2 February 2015
British
Born March 1971 (55)
Montgomery, Victoria Helen
Secretary · Appointed 20 March 2008
British
Mensi, Augusto
Director · Appointed 20 March 2008
Italian
Born September 1975 (51)
Officer history (30 former)
4 February 2025
23 January 2025
12 June 2024
Appointed Pasinetti, Riccardo as Director
12 June 2024
Resigned Cantini, Stefano as Director
18 July 2023
Appointed Cantini, Stefano as Director
18 July 2023
Resigned Lucchini, Luigi as Director
15 September 2021
13 August 2021
31 December 2019
31 December 2019
6 November 2018
6 November 2018
16 November 2017
16 November 2017
2 February 2015
Resigned Mastrangelo, Antonio as Director
2 February 2015
2 February 2015
2 February 2015
Resigned Forcella, Roberto as Director
6 March 2014
Resigned Mingoli, Erder as Director
6 March 2014
Appointed Lucchini, Luigi as Director
1 March 2012
Appointed Mastrangelo, Antonio as Director
26 June 2009
20 March 2008
Resigned Sardo, Erica, Doctor as Secretary
20 March 2008
Resigned Lombardi, Augusto, Dr as Director
20 March 2008
Appointed Montgomery, Victoria Helen as Secretary
20 March 2008
Appointed Mensi, Augusto as Director
22 July 2005
Appointed Sardo, Erica, Doctor as Secretary
22 July 2005
Resigned Montgomery, Victoria Helen as Secretary
19 January 2005
Appointed Montgomery, Victoria Helen as Secretary
3 December 2004
18 December 2003
Resigned Nerbonne, Pascal as Director
18 December 2003
Appointed Forcella, Roberto as Director
18 December 2003
Resigned Costa, Angelo as Director
18 December 2003
Appointed Mingoli, Erder as Director
18 December 2003
18 December 2003
Resigned Boni, Roberto, Sig as Director
18 December 2003
11 October 2002
Resigned Daington, Claire as Secretary
11 October 2002
31 May 2001
Resigned Giovanni, Bajetti as Director
31 May 2001
Appointed Boni, Roberto, Sig as Director
31 May 2001
Appointed Daington, Claire as Secretary
31 May 2001
31 May 2001
Resigned Terlier, Marie Francoise as Director
1 March 2000
1 March 2000
Appointed Giovanni, Bajetti as Director
1 March 2000
Appointed Lombardi, Augusto, Dr as Director
1 March 2000
1 March 2000
Appointed Costa, Angelo as Director
20 April 1999
Resigned Catelin, Daniel as Director
20 April 1999
Appointed Nerbonne, Pascal as Director
20 April 1999
Resigned Leprince, Jean-Pascal Marc as Director
20 April 1999
Resigned Petitfrere, Philippe Henri Maurice as Director
20 April 1999
Appointed Terlier, Marie Francoise as Director
3 August 1998
Appointed Petitfrere, Philippe Henri Maurice as Director
3 August 1998
Resigned Bazetoux, Guillaume as Director
3 August 1998
Resigned Couasnon, Jean Claude as Director
3 August 1998
Appointed Leprince, Jean-Pascal Marc as Director
2 September 1996
Appointed Bazetoux, Guillaume as Director
29 March 1996
Appointed Catelin, Daniel as Director
29 March 1996
29 March 1996
Appointed Couasnon, Jean Claude as Director
29 March 1996
29 March 1996
1 November 1995
1 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucchini RS Holding S.P.A.
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
S.P.A.
Limited Company
Reg. no. 03038418
Holdings 1
Companies where Lucchini Unipart Rail Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 19 July 2025 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Change of details for a person with significant control |
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