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Railpart (Uk) Limited

03294017

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unipart House, Garsington Road Cowley, Oxford Oxon, OX4 2PG
Incorporated 12/12/1996

Previously known as

Arple Limited · until 04/12/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 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

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Richard Ian Jackson

director · Since 30/06/2023

British · United Kingdom · Age 55

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

George Ernest Marchant

director · Resigned 06/03/1997

Peter Graham Hewett

secretary · Resigned 06/03/1997

Anthony Douglas Roche

director · Resigned 06/03/1997

Ralph Anthony Porter

director · Resigned 06/03/1997

Peter Charles Mechlin Thompson

director · Resigned 19/05/1997

David Muirhead Moffat

director · Resigned 07/12/1998

John David Clayton

director · Resigned 09/09/2008

Thomas George Johnstone

director · Resigned 09/09/2008

Michael Royston Hopper

director · Resigned 31/10/2013

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Amanda Jane Wyner

director · Resigned 14/03/2022

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Neil Dominic Peter Mcnicholas

director · Resigned 23/01/2025

Persons with Significant Control

Unipart Rail Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Cowley, Oxford, OX4 2PG

Reg: 03231000 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Unipart House
2026-07-13

UNIPART HOUSE

post townOxford Oxon
2026-07-13

OXFORD OXON