Unipart Rail Holdings Limited

Active03231000 Private limited company
Incorporated
29 July 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Unipart House
Cowley
Oxford
OX4 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
Also at Unipart International Holdings Limited, Unipart Group Limited, Unipart Exports Limited · more companies
British
Born May 1974 (52)
Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
Also at Samuel James Engineering Limited, Unipart Rail Limited, Lucchini Unipart Rail Limited · more companies
British
Born March 1971 (55)
Director · Appointed 30 June 2023
Also at Unipart Rail Limited, Lucchini Unipart Rail Limited, Park Signalling Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 May 2020
Also at Unipart Advanced Manufacturing Limited, Unipart International Holdings Limited, Unipart Group Limited · more companies
British
Born April 1972 (54)
Director · Appointed 1 February 2019
Also at Unipart Manufacturing Limited, Ugc(2015) Limited, Unipart Advanced Manufacturing Limited · more companies
British
Born February 1978 (48)
Officer history (18 former)
30 May 2025
Resigned Macaulay, James Edward as Director
23 January 2025
Resigned Mcnicholas, Neil Dominic Peter as Director
31 August 2024
Resigned Neill, John Mitchell as Director
31 August 2024
Appointed Leung, Alex Raymond as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Appointed Mcgorman, David Martin, Dr as Director
30 June 2023
Appointed Macaulay, James Edward as Director
30 June 2023
Appointed Jackson, Richard Ian as Director
6 September 2021
Appointed Russell, Tanya as Secretary
13 August 2021
Resigned Johnstone, Thomas George as Director
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
22 July 2021
Appointed Mcnicholas, Neil Dominic Peter as Director
8 June 2021
Resigned Walker, Christopher Neil as Director
28 October 2020
Appointed Walker, Christopher Neil as Director
15 July 2020
Resigned Travers, Noel James as Director
1 May 2020
Appointed Leigh, Darren Peter as Director
30 April 2020
Resigned Chitty, Jonathan as Director
1 February 2019
Appointed Weldon, Christopher James as Director
31 December 2018
Resigned Mourgue, Anthony John as Director
1 July 2018
Appointed Travers, Noel James as Director
30 June 2018
Resigned Clayton, John David as Director
1 July 2016
Appointed Chitty, Jonathan as Director
1 July 2016
Resigned Dessain, Paul Mark as Director
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
Resigned Rimmer, Michael Douglas as Secretary
7 December 2004
Appointed Dessain, Paul Mark as Director
7 December 2004
Appointed Johnstone, Thomas George as Director
7 June 1999
Resigned Bartlam, Thomas Hugh as Director
7 December 1998
Resigned Moffat, David Muirhead as Director
26 June 1997
Appointed Clayton, John David as Director
19 May 1997
Resigned Thompson, Peter Charles Mechlin as Director
19 May 1997
Appointed Neill, John Mitchell as Director
6 March 1997
Appointed Moffat, David Muirhead as Director
6 March 1997
Appointed Rimmer, Michael Douglas as Secretary
6 March 1997
Appointed Bartlam, Thomas Hugh as Director
6 March 1997
Appointed Mourgue, Anthony John as Director
6 March 1997
Appointed Thompson, Peter Charles Mechlin as Director
5 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
29 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

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
Has significant influence or control
Limited Company
Reg. no. 01994997

Holdings 9

Companies where Unipart Rail Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ugc Pension Trustees Limited
Ugc Pension Funding LP Part right to 75–100% of surplus assets
Unipart Group of Companies Limited Owns 25–50% of shares
H.Burden Pension Trustees Limited Owns 75–100% of shares
Serck Limited Owns 75–100% of shares
Ugc GP Scotland Limited Owns 75–100% of shares
Ugc JV Pension Trustees Limited Owns 75–100% of shares
Ugc Properties Limited Owns 75–100% of shares
Ugc Retirement Benefits Trustees Limited Owns 75–100% of shares
Ugc(2015) Limited Owns 75–100% of shares
Unipart Construction Technologies Limited Owns 75–100% of shares
Unipart Group Holdings Limited Owns 75–100% of shares
Unipart Group Limited Owns 75–100% of shares
Unipart PA Trustees Limited Owns 75–100% of shares
Unipart Polymer and Composite Solutions Limited Owns 75–100% of shares
Unipart Rail Holdings Limited This company Owns 75–100% of shares
Unipart Robotics Limited Owns 75–100% of shares

What Unipart Rail Holdings say about themselves

“Unipart delivers supply chain solutions and performance improvement technologies globally across seven core sectors”

— from unipart.com

Filings 171

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 2025
4 June 2026Confirmation statement with no updates1 June 2026
5 June 2025Confirmation statement with no updates1 June 2025
3 June 2025Termination of appointment of a director
12 May 2025Full accounts31 December 2024
Show all 171 filings

Some other companies at this address

Comms Design Limited
Dionach Ltd
Dorman Traffic Products Limited
Dorman Traffic Products Pension Trustees Limited
H.Burden Pension Trustees Limited
Instrumentel Limited

Other companies in this industry

Bristol
Oxford
Crewe
London
Birmingham
Solihull

By trade and location

New companies in Oxford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?