Website & contact details
- Group website
- The site of this company’s group or brand.
Unipart Rail Logistics Limited
- Incorporated
- 28 November 2001 (24 years)
- Previously known as
- Bushbright Limited (until 21 January 2002)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unipart HouseCowleyOxfordOX4 2PG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
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 (15 former)
23 January 2025
1 March 2024
Appointed Thornton, Benjamin Lascelles as Secretary
1 March 2024
Resigned Russell, Tanya as Secretary
30 June 2023
30 June 2023
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
1 May 2020
30 April 2020
5 December 2019
1 February 2019
1 July 2016
1 July 2016
1 June 2015
Appointed O'Brien, Robert Paul David as Secretary
1 June 2015
6 June 2014
6 June 2014
31 December 2008
7 December 2004
1 July 2003
19 April 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
21 January 2002
28 November 2001
28 November 2001
28 November 2001
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 By Shares
Reg. no. 03038418
Holdings 1
Companies where Unipart Rail Logistics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 24 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Termination of appointment of a director |
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