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Companies/03231000

Unipart Rail Holdings Limited

Activities of head offices · Oxford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Unipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114791743

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
AL
Alex LeungCurrent director
Appointed 2024-08-31 · 2 yrs · Accountant
+20 others
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
DM
David McgormanCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+6 others
RJ
Richard JacksonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+12 others
DL
Darren LeighCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Finance Officer
+25 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
Show 18 historical appointments
JM
James MacaulayResigned director
Resigned 2023-06-30 · 1 yr · Finance Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
NM
Neil McnicholasResigned director
Resigned 2021-07-22 · 3 yrs · Managing Director
CW
Christopher WalkerResigned director
Resigned 2020-10-28 · Director
NT
Noel TraversResigned director
Resigned 2018-07-01 · 2 yrs · Managing Director
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
TJ
Thomas JohnstoneResigned director
Resigned 2004-12-07 · 16 yrs · Accountant
PD
Paul DessainResigned director
Resigned 2004-12-07 · 11 yrs · Accountant
JC
John ClaytonResigned director
Resigned 1997-06-26 · 21 yrs · Accountant
JN
John NeillResigned director
Resigned 1997-05-19 · 27 yrs · Group Chief Executive
PT
Peter ThompsonResigned director
Resigned 1997-03-06 · Director
MR
Michael RimmerResigned secretary
Resigned 1997-03-06 · 18 yrs
TB
Thomas BartlamResigned director
Resigned 1997-03-06 · 2 yrs · Banker
AM
Anthony MourgueResigned director
Resigned 1997-03-06 · 21 yrs · Accountant
DM
David MoffatResigned director
Resigned 1997-03-06 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-29
CorpInstant Companies LimitedResigned director
Resigned 1996-07-29

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active