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Name

Lucchini Unipart Rail LTD

Address
Wheel Forge Way
Trafford Park
Manchester
M17 1EH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Lucchini Unipart Rail Limited
Company No. 03120940 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)30200 - Manufacture of railway locomotives and rolling stock
46720 - Wholesale of metals and metal ores
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lucchini UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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 (2)

    Source: Companies House
    gb-flag GB Lucchini Rs S.P.A. Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Unipart Rail Limted Status: Active Notified: 06/04/2016 Companies House Number: 03038418 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Cantini, Stefano 24065 Lovere, Bergamo, Italy Status: Active Notified: 18/07/2023 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Chilton, Philip Trafford Park, Manchester Status: Active Notified: 31/12/2019 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jackson, Richard Ian Trafford Park, Manchester, England Status: Active Notified: 02/02/2015 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnicholas, Neil Dominic Peter Doncaster, South Yorkshire, England Status: Active Notified: 15/09/2021 Date of Birth: 07/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mensi, Augusto 25128, Brescia, Italy Status: Active Notified: 20/03/2008 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Montgomery, Victoria Helen Trafford Park, Manchester Status: Active Notified: 20/03/2008 Date of Birth: 09/1966 Occupation: Finance Manger Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lucchini UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09364355 Nature of Control
  • Ownership of shares - 75% or more