Railpart (UK) Limited

Active03294017 Private limited company
Incorporated
12 December 1996 (29 years)
Previously known as
Arple Limited (until 4 December 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unipart House
Garsington Road Cowley
Oxford Oxon
OX4 2PG

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Benjamin Lascelles
Secretary · Appointed 1 March 2024
Director · Appointed 30 June 2023
British
Born March 1971 (55)
Director · Appointed 1 February 2019
British
Born February 1978 (48)
Officer history (18 former)
23 January 2025
Resigned Mcnicholas, Neil Dominic Peter as Director
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
Resigned Leigh, Darren Peter as Director
30 June 2023
Appointed Mcnicholas, Neil Dominic Peter as Director
30 June 2023
Appointed Jackson, Richard Ian as Director
14 March 2022
Resigned Wyner, Amanda Jane as Director
6 September 2021
Appointed Russell, Tanya as Secretary
31 July 2021
Resigned O'Brien, Robert Paul David as Secretary
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 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
31 October 2013
Appointed Wyner, Amanda Jane as Director
31 October 2013
Resigned Hopper, Michael Royston as Director
9 September 2008
Resigned Johnstone, Thomas George as Director
9 September 2008
Resigned Clayton, John David as Director
9 September 2008
Appointed Hopper, Michael Royston as Director
7 December 2004
Appointed Dessain, Paul Mark as Director
7 December 2004
Appointed Johnstone, Thomas George as Director
7 December 1998
Resigned Moffat, David Muirhead as Director
8 October 1997
Appointed Clayton, John David as Director
19 May 1997
Resigned Thompson, Peter Charles Mechlin as Director
6 March 1997
Appointed Rimmer, Michael Douglas as Secretary
6 March 1997
Appointed Moffat, David Muirhead as Director
6 March 1997
Appointed Mourgue, Anthony John as Director
6 March 1997
Appointed Thompson, Peter Charles Mechlin as Director
6 March 1997
Resigned Porter, Ralph Anthony as Director
6 March 1997
Resigned Hewett, Peter Graham as Secretary
6 March 1997
Resigned Marchant, George Ernest as Director
6 March 1997
Resigned Roche, Anthony Douglas as Director
5 March 1997
Appointed Porter, Ralph Anthony as Director
12 December 1996
Appointed Hewett, Peter Graham as Secretary
12 December 1996
Appointed Marchant, George Ernest as Director
12 December 1996
Appointed Roche, Anthony Douglas as 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
Private Limited Company
Reg. no. 03231000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company31 December 2025
10 December 2025Confirmation statement with no updates1 December 2025
13 May 2025Accounts for a dormant company31 December 2024
5 February 2025Termination of appointment of a director
13 December 2024Confirmation statement with no updates1 December 2024
Show all recent filings

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