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Companies/03294017

Railpart (UK) Limited

Private Limited Company · Oxford Oxon

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 Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107686387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
RJ
Richard JacksonCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+12 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
Show 18 historical appointments
NM
Neil McnicholasResigned director
Resigned 2023-06-30 · 1 yr · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
DL
Darren LeighResigned director
Resigned 2020-05-01 · 3 yrs · Chief Finance Officer
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
AW
Amanda WynerResigned director
Resigned 2013-10-31 · 8 yrs · Lawyer
MH
Michael HopperResigned director
Resigned 2008-09-09 · 5 yrs · Legal Services Director
TJ
Thomas JohnstoneResigned director
Resigned 2004-12-07 · 3 yrs · Accountant
PD
Paul DessainResigned director
Resigned 2004-12-07 · 11 yrs · Accountant
JC
John ClaytonResigned director
Resigned 1997-10-08 · 10 yrs · Accountant
PT
Peter ThompsonResigned director
Resigned 1997-03-06 · Director
MR
Michael RimmerResigned secretary
Resigned 1997-03-06 · 18 yrs
AM
Anthony MourgueResigned director
Resigned 1997-03-06 · 21 yrs · Accountant
DM
David MoffatResigned director
Resigned 1997-03-06 · 1 yr · Director
RP
Ralph PorterResigned director
Resigned 1997-03-05 · Consultant
AR
Anthony RocheResigned director
Resigned 1996-12-12 · Senior Executive B.r.
GM
George MarchantResigned director
Resigned 1996-12-12 · Senior Executive B.r.
PH
Peter HewettResigned secretary
Resigned 1996-12-12

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active