All Information about:

Name	Unipart Rail LTD
Address	Jupiter, Firstpoint Balby Carr Bank Doncaster South Yorkshire DN4 5JQ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Unipart Rail Limited
Company Register Address	Unipart House Oxford OX4 2PG
Company No.	03038418 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	49100 - Passenger rail transport, interurban
Company Register Status	active
Previous Names	Railpart (UK) Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Unipart Rail Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

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, Oxfordshire 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

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: 09/09/2008 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

Companies Controlled by This Company (2)

Lucchini Unipart Rail LTD Status: Active Notified: 06/04/2016 Companies House Number: 03120940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Unipart Rail Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 04330098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors