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UNIPART RAIL HOLDINGS LIMITED
Company number 03231000 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UNIPART RAIL HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UNIPART RAIL HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03231000
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 July 1996
- Registered office
- Oxford
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UNIPART RAIL HOLDINGS LIMITED's ownership
- UNIPART RAIL HOLDINGS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls UNIPART RAIL HOLDINGS LIMITED
UNIPART RAIL HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Unipart Group Of Companies Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | Company · Limited Company · England · number 01994997 |
Holdings · 1 layer
What UNIPART RAIL HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists UNIPART RAIL HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by UNIPART RAIL HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MONIRAIL LTD Company 11776650 | Active | 33.33% | 1,000 | ORDINARY | 17 January 2025 |
| SATSENSE LIMITED Company 11113295 | Active | — | 40,000 | ORDINARY | 28 September 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs UNIPART RAIL HOLDINGS LIMITED
UNIPART RAIL HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 18 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| THORNTON, Benjamin Lascelles | Secretary | 1 March 2024 | — | — |
| JACKSON, Richard Ian | Director | 30 June 2023 | British | United Kingdom |
| LEIGH, Darren Peter | Director | 1 May 2020 | British | United Kingdom |
| LEUNG, Alex Raymond | Director | 31 August 2024 | British | United Kingdom |
| MCGORMAN, David Martin, Dr | Director | 30 June 2023 | British | England |
| WELDON, Christopher James | Director | 1 February 2019 | British | England |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Robert Paul David | Secretary | 1 June 2015 | 31 July 2021 |
| RIMMER, Michael Douglas | Secretary | 6 March 1997 | 1 June 2015 |
| RUSSELL, Tanya | Secretary | 6 September 2021 | 1 March 2024 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 29 July 1996 | 5 March 1997 |
| BARTLAM, Thomas Hugh | Director | 6 March 1997 | 7 June 1999 |
| CHITTY, Jonathan | Director | 1 July 2016 | 30 April 2020 |
| CLAYTON, John David | Director | 26 June 1997 | 30 June 2018 |
| DESSAIN, Paul Mark | Director | 7 December 2004 | 1 July 2016 |
| JOHNSTONE, Thomas George | Director | 7 December 2004 | 13 August 2021 |
| MACAULAY, James Edward | Director | 30 June 2023 | 30 May 2025 |
| MCNICHOLAS, Neil Dominic Peter | Director | 22 July 2021 | 23 January 2025 |
| MOFFAT, David Muirhead | Director | 6 March 1997 | 7 December 1998 |
| MOURGUE, Anthony John | Director | 6 March 1997 | 31 December 2018 |
| NEILL, John Mitchell | Director | 19 May 1997 | 31 August 2024 |
| THOMPSON, Peter Charles Mechlin | Director | 6 March 1997 | 19 May 1997 |
| TRAVERS, Noel James | Director | 1 July 2018 | 15 July 2020 |
| WALKER, Christopher Neil | Director | 28 October 2020 | 8 June 2021 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 29 July 1996 | 5 March 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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