UNIPART RAIL HOLDINGS LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART RAIL HOLDINGS LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART RAIL HOLDINGS LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03231000. The accounts status is FULL and accounts are next due on 30/09/2024.

UNIPART RAIL HOLDINGS LIMITED - OXFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIPART HOUSE
OXFORD
OX4 2PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MACAULAY Oct 1982 British Director 2023-06-30 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR RICHARD IAN JACKSON Mar 1971 British Director 2023-06-30 CURRENT
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 2021-07-22 CURRENT
JOHN MITCHELL NEILL Jul 1947 British Director 1997-05-19 CURRENT
MR BENJAMIN LASCELLES THORNTON Secretary 2024-03-01 CURRENT
MR DAVID MARTIN MCGORMAN May 1980 British Director 2023-06-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-29 UNTIL 1997-03-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1997-03-05 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2018-07-01 UNTIL 2020-07-15 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
MICHAEL DOUGLAS RIMMER British Secretary 1997-03-06 UNTIL 2015-06-01 RESIGNED
MRS TANYA RUSSELL Secretary 2021-09-06 UNTIL 2024-03-01 RESIGNED
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
PETER CHARLES MECHLIN THOMPSON Feb 1947 British Director 1997-03-06 UNTIL 1997-05-19 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 1997-03-06 UNTIL 2018-12-31 RESIGNED
MR DAVID MUIRHEAD MOFFAT Oct 1938 British Director 1997-03-06 UNTIL 1998-12-07 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2004-12-07 UNTIL 2021-08-13 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2004-12-07 UNTIL 2016-07-01 RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director 1997-06-26 UNTIL 2018-06-30 RESIGNED
MR THOMAS HUGH BARTLAM Dec 1947 British Director 1997-03-06 UNTIL 1999-06-07 RESIGNED
MR CHRISTOPHER NEIL WALKER Feb 1967 British Director 2020-10-28 UNTIL 2021-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Group Of Companies Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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