Unipart Rail Limited

03038418

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIPART HOUSE, OXFORD, OX4 2PG

Incorporated 22/03/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Darren Peter Leigh

director · Since 01/05/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Richard Ian Jackson

director · Since 30/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Mr Alex Raymond Leung Raymond

director · Since 31/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Dr David Martin Mcgorman

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Unipart Rail Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 3231000 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2023Registered 16/05/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 12/05/2023Registered 16/05/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 15/04/2020Registered 23/04/2020Satisfied 27/05/2023