UNIPART RAIL LIMITED - OXFORD


Company Profile Company Filings

Overview

UNIPART RAIL LIMITED is a Private Limited Company from OXFORD and has the status: Active.
UNIPART RAIL LIMITED was incorporated 26 years ago on 22/03/1995 and has the registered number: 03038418. The accounts status is GROUP and accounts are next due on 30/09/2022.

UNIPART RAIL LIMITED - OXFORD

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

UNIPART HOUSE
OXFORD
OXFORDSHIRE
OX4 2PG

This Company Originates in : United Kingdom
Previous trading names include:
RAILPART (UK) LIMITED (until 01/12/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DOMINIC PETER MCNICHOLAS Jul 1964 British Director 2021-07-22 CURRENT
JOHN MITCHELL NEILL Jul 1947 British Director 2008-09-09 CURRENT
CHRISTOPHER JAMES WELDON Feb 1978 British Director 2019-02-01 CURRENT
MR DARREN PETER LEIGH Apr 1972 British Director 2020-05-01 CURRENT
MRS TANYA RUSSELL Secretary 2021-09-06 CURRENT
MR JONATHAN CHITTY Jun 1976 British Director 2016-07-01 UNTIL 2020-04-30 RESIGNED
MR JOHN DAVID CLAYTON Feb 1953 British Director 1997-10-08 UNTIL 2018-06-30 RESIGNED
CHRISTOPHER DAVID DAVIES Mar 1953 British Director 2007-03-26 UNTIL 2009-06-10 RESIGNED
MR PAUL MARK DESSAIN May 1950 British Director 2004-12-07 UNTIL 2016-07-01 RESIGNED
ROBERT FRODSHAM Jun 1943 British Director 1995-05-31 UNTIL 1996-02-09 RESIGNED
MR THOMAS GEORGE JOHNSTONE Aug 1960 British Director 2004-12-07 UNTIL 2021-08-13 RESIGNED
GEORGE ERNEST MARCHANT Mar 1943 British Director 1997-03-05 UNTIL 1997-03-06 RESIGNED
GRAHAM MARTIN JACKSON Dec 1961 British Director 2007-03-26 UNTIL 2019-12-05 RESIGNED
JOHN DAVID MILNE Jan 1945 British Director 1995-05-31 UNTIL 1996-10-31 RESIGNED
MR DAVID MUIRHEAD MOFFAT Oct 1938 British Director 1997-03-06 UNTIL 1998-12-07 RESIGNED
MR ANTHONY JOHN MOURGUE Mar 1949 British Director 1997-03-06 UNTIL 2018-12-31 RESIGNED
ANTHONY DOUGLAS ROCHE Aug 1943 British Director 1995-05-31 UNTIL 1997-03-06 RESIGNED
RALPH ANTHONY PORTER Dec 1931 British Director 1997-03-05 UNTIL 1997-03-06 RESIGNED
IAN JAMES OBRIEN Sep 1948 British Director 1996-10-31 UNTIL 1997-03-06 RESIGNED
PETER CHARLES MECHLIN THOMPSON Feb 1947 British Director 1997-03-06 UNTIL 1997-05-19 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2016-09-14 UNTIL 2020-07-15 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Director 1995-03-22 UNTIL 1997-03-06 RESIGNED
MR GEORGE JAMES TILLIER Apr 1955 British Director 2013-09-10 UNTIL 2019-02-28 RESIGNED
MR CHRISTOPHER NEIL WALKER Feb 1967 British Director 2020-10-28 UNTIL 2021-06-08 RESIGNED
DAVID MARSH Apr 1959 British Director 1995-05-31 UNTIL 1996-03-18 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Secretary 1995-03-22 UNTIL 1997-03-06 RESIGNED
MICHAEL DOUGLAS RIMMER Oct 1946 Secretary 1997-03-06 UNTIL 2015-06-01 RESIGNED
MR ROBERT PAUL DAVID O'BRIEN Secretary 2015-06-01 UNTIL 2021-07-31 RESIGNED
MR RICHARD JOHN WOOD Apr 1953 British Director 1995-03-22 UNTIL 1997-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unipart Rail Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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