UK Companies House feature
UNIPART RAIL LIMITED
Profile
- Company number
- 03038418
- Status
- Active
- Incorporation
- 1995-03-22
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements, which are shown on pages 12-40. In considering going concern, the directors have reviewed the cash flow requirements of the Company and Group, both under normal circumstances and reflecting the current assessment of the severe but plausible downside scenarios... Based on these assessments, the Board has a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Unipart Rail Logistics Limited · 100% held · United Kingdom · Distribution and logistics management
- Unipart Malaysia Sdn Bhd · 100% held · Malaysia · Distribution of product to the Malaysian market
- Unipart Services Canada Inc · 100% held · Canada · Distributes rail products to the Canadian market
- UGL Unipart Rail Services Pty Limited · 30% held · Australia · Provide fleet maintenance and logistics services
- Lucchini Unipart Rail Limited · 40% held · England · Railway wheel machining and wheelset assembly and maintenance facility
- Unipart Rail ARC Middle East LLC · 50% held · Saudi Arabia · Rail supply and servicing company
- Dorman Traffic Products Limited · 100% held · England
- Dorman Traffic Products Pension Trustees Limited · 100% held · England
- Lucchini UK Limited · 40% held · England
- Rail Supply Chain Services Malaysia Sdn Bhd · 100% held · Malaysia
Significant events
- “An exceptional credit of £1,845,000 was reported in 2024 related to the profit on disposal of Unipart Group Australia Pty Limited to Unipart Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 2024-03-01 | — | — |
| JACKSON, Richard Ian | Director | 2023-06-30 | Mar 1971 | British |
| LEIGH, Darren Peter | Director | 2020-05-01 | Apr 1972 | British |
| LEUNG, Alex Raymond | Director | 2024-08-31 | May 1974 | British |
| MCGORMAN, David Martin, Dr | Director | 2025-02-04 | May 1980 | British |
| WELDON, Christopher James | Director | 2019-02-01 | Feb 1978 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEWETT, Peter Graham | Nominee Secretary | 1995-03-22 | 1997-03-06 |
| O'BRIEN, Robert Paul David | Secretary | 2015-06-01 | 2021-07-31 |
| RIMMER, Michael Douglas | Secretary | 1997-03-06 | 2015-06-01 |
| RUSSELL, Tanya | Secretary | 2021-09-06 | 2024-03-01 |
| CHITTY, Jonathan | Director | 2016-07-01 | 2020-04-30 |
| CLAYTON, John David | Director | 1997-10-08 | 2018-06-30 |
| DAVIES, Christopher David | Director | 2007-03-26 | 2009-06-10 |
| DESSAIN, Paul Mark | Director | 2004-12-07 | 2016-07-01 |
| FRODSHAM, Robert | Director | 1995-05-31 | 1996-02-09 |
| HEWETT, Peter Graham | Nominee Director | 1995-03-22 | 1997-03-06 |
| JACKSON, Graham Martin | Director | 2007-03-26 | 2019-12-05 |
| JOHNSTONE, Thomas George | Director | 2004-12-07 | 2021-08-13 |
| MARCHANT, George Ernest | Director | 1997-03-05 | 1997-03-06 |
| MARSH, David | Director | 1995-05-31 | 1996-03-18 |
| MCNICHOLAS, Neil Dominic Peter | Director | 2021-07-22 | 2025-01-23 |
| MILNE, John David | Director | 1995-05-31 | 1996-10-31 |
| MOFFAT, David Muirhead | Director | 1997-03-06 | 1998-12-07 |
| MOURGUE, Anthony John | Director | 1997-03-06 | 2018-12-31 |
| NEILL, John Mitchell | Director | 2008-09-09 | 2024-08-31 |
| OBRIEN, Ian James | Director | 1996-10-31 | 1997-03-06 |
| PORTER, Ralph Anthony | Director | 1997-03-05 | 1997-03-06 |
| ROCHE, Anthony Douglas | Director | 1995-05-31 | 1997-03-06 |
| THOMPSON, Peter Charles Mechlin | Director | 1997-03-06 | 1997-05-19 |
| TILLIER, George James | Director | 2013-09-10 | 2019-02-28 |
| TRAVERS, Noel James | Director | 2016-09-14 | 2020-07-15 |
| WALKER, Christopher Neil | Director | 2020-10-28 | 2021-06-08 |
| WOOD, Richard John | Director | 1995-03-22 | 1997-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unipart Rail Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 172 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-18 | AA | accounts | accounts with accounts type group |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-23 | CH01 | officers | change person director company with change date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | AA | accounts | accounts with accounts type group |
| 2023-05-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-28 | AA | accounts | accounts with accounts type group |
| 2022-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.