Lucchini Unipart Rail Limited
03120940
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 02/02/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
director · Since 31/12/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 04/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Former
corporate nominee secretary · Resigned 29/03/1996
corporate nominee director · Resigned 29/03/1996
director · Resigned 03/08/1998
director · Resigned 03/08/1998
director · Resigned 20/04/1999
director · Resigned 20/04/1999
director · Resigned 20/04/1999
secretary · Resigned 31/05/2001
director · Resigned 31/05/2001
director · Resigned 31/05/2001
secretary · Resigned 11/10/2002
director · Resigned 18/12/2003
director · Resigned 18/12/2003
director · Resigned 18/12/2003
director · Resigned 18/12/2003
secretary · Resigned 03/12/2004
secretary · Resigned 22/07/2005
director · Resigned 20/03/2008
secretary · Resigned 20/03/2008
director · Resigned 26/06/2009
director · Resigned 06/03/2014
director · Resigned 02/02/2015
director · Resigned 02/02/2015
director · Resigned 16/11/2017
director · Resigned 06/11/2018
director · Resigned 31/12/2019
director · Resigned 13/08/2021
director · Resigned 18/07/2023
director · Resigned 12/06/2024
director · Resigned 23/01/2025
Persons with Significant Control
Lucchini Rs Holding S.P.A.
6/A, Via Oberdan, 6/A, Brescia
Notified 06/04/2016
Unipart Rail Limted
Unipart House, Garsington Road, Oxford, OX4 2PG
Reg: 03038418 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC (929027) AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (929027) AS SECURITY AGENT
HSBC BANK PLC
Change History
Active
Private Limited Company
ASHBURTON PARK WHEEL FORGE WAY
MANCHESTER