Lucchini Unipart Rail Limited

03120940

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

ASHBURTON PARK WHEEL FORGE WAY, MANCHESTER, M17 1EH

Incorporated 01/11/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

30200

Manufacture of railway locomotives and rolling stock

46720

Wholesale of metals and metal ores

82990

Other business support service activities

Officers

Victoria Helen Montgomery

secretary · Since 20/03/2008

FINANCE MANGER

BRITISH · Age 59

Augusto Mensi

director · Since 20/03/2008

COMPANY DIRECTOR

ITALIAN · ITALY · Age 50

Mr Richard Ian Jackson

director · Since 02/02/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Mr Philip Chilton

director · Since 31/12/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Riccardo Pasinetti

director · Since 12/06/2024

COMMERCIAL DIRECTOR

ITALIAN · ITALY · Age 56

Dr David Martin Mcgorman

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Lucchini Rs Holding S.P.A.

50–75% shares

6/A, Via Oberdan, 6/A, Brescia

Notified 06/04/2016

Unipart Rail Limted

25–50% shares

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 03038418 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (929027) AS SECURITY AGENT

Created 15/05/2025Registered 16/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (929027) AS SECURITY AGENT

Created 15/05/2025Registered 16/05/2025

charge

satisfied

HSBC BANK PLC

Created 06/07/2012Registered 10/07/2012Satisfied 22/05/2025