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Nom	Unipart Rail Holdings Limited
Adresse	Unipart House Cowley Oxford OX4 2PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03231000 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Unipart Group Of Companies Limited Status: Active Notified: 06/04/2016 Companies House Number: 01994997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (10)

Source: Companies House

Jackson, Richard Ian Cowley, Oxford, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Darren Peter Cowley, Oxford Status: Active Notified: 01/05/2020 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Leung, Alex Raymond Oxford, England Status: Active Notified: 31/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Macaulay, James Edward Oxford, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 10/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgorman, David Martin Cowley, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnicholas, Neil Dominic Peter Oxford, England Status: Active Notified: 22/07/2021 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary

Weldon, Christopher James Cowley, Oxford, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neill, John Mitchell Cowley, Oxford Status: Ceased Notified: 19/05/1997 Ceased: 31/08/2024 Date of Birth: 07/1947 Occupation: Group Chief Executive Role: Director Country of Residence: England Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary

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Comms Design Limited Status: Active Notified: 30/10/2020 Companies House Number: 05057797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gresty Road 2005 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Instrumentel Limited Status: Active Notified: 03/02/2017 Companies House Number: 04325633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

KEY Fasteners LTD Status: Active Notified: 19/01/2017 Companies House Number: 05192005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Metlase Limited Status: Active Notified: 30/09/2022 Companies House Number: 09462667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Park Signalling Limited Status: Active Notified: 06/04/2016 Companies House Number: 03895736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Railpart (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03294017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Samuel James Engineering LTD Status: Active Notified: 10/02/2017 Companies House Number: 02869043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unipart Rail LTD Status: Active Notified: 06/04/2016 Companies House Number: 03038418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Westcode (UK) LTD Status: Ceased Notified: 01/03/2019 Ceased: 28/02/2023 Companies House Number: 03390528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Unipart Rail Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (10)