LUCCHINI UNIPART RAIL LIMITED

Address: Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH

LUCCHINI UNIPART RAIL LIMITED (company# 03120940) is a company registered with Companies House, United Kingdom. The incorporation date is November 1, 1995. The company status is Active.

Company Overview

Company Number 03120940
Company Name LUCCHINI UNIPART RAIL LIMITED
Registered Address Ashburton Park Wheel Forge Way
Trafford Park
Manchester
M17 1EH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1995-11-01
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to July 19, 2015
Next returns due by August 16, 2016
Last confirmation statement made up to July 19, 2020
Next confirmation statement due by August 2, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
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 Officers

Name Role Appointed Occupation Correspondence Address
MONTGOMERY, Victoria Helen
Secretary (Active) 20 March 2008 5 The Crescent, Haslingden, Rossendale, Lancashire, BB4 6PR
CLAYTON, John David
Director (Active) 2 February 2015 Director Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
FAWDRY, Christopher Stephen
Director (Active) 1 March 2000 Director 18 Woodvale Road, Knutsford, Cheshire, WA16 8QF
JACKSON, Richard Ian
Director (Active) 2 February 2015 Director Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
LUCCHINI, Luigi
Director (Active) 6 March 2014 Assistant General Manager 16 Via Sera, Brescia, Italy
MENSI, Augusto
Director (Active) 20 March 2008 Company Director Via Colle Fiorito 36, Brescia, 25123, Italy
COWIN, Alan Mark
Secretary (Resigned) 11 October 2002 Accountant 68 Longworth Road, Egerton, Bolton, BL7 9TS
DAINGTON, Claire
Secretary (Resigned) 31 May 2001 29 Dunsdale Drive, Ashton In Makerfield, Lancashire, WN4 8PT
MONTGOMERY, Victoria Helen
Secretary (Resigned) 19 January 2005 4 Woodlands Avenue, Bamford, Rochdale, Lancashire, OL11 5HJ
READER, Anthony George
Secretary (Resigned) 29 March 1996 24 Bradley Croft, Balsall Common, Coventry, West Midlands, CV7 7PZ
SARDO, Erica, Doctor
Secretary (Resigned) 22 July 2005 Via Calamandrei N. 8-Brescia, 25133 Brescia, Iatly
BAZETOUX, Guillaume
Director (Resigned) 2 September 1996 Commercial Manager Ascometal, Immeuble Pacific, 11-13 Cours Valmy, 92070 La Defense Cedex, France
BONI, Roberto, Sig
Director (Resigned) 31 May 2001 Company Director Via Pisacane 9, Brescia, 25128, Italy
CATELIN, Daniel
Director (Resigned) 29 March 1996 Commercial Manager 53chemin De La Chatelaine, 71710 Montcenis, France, FOREIGN
COSTA, Angelo
Director (Resigned) 1 March 2000 Manager Via Mantova 9, Brescia, Italy, FOREIGN
COUASNON, Jean Claude
Director (Resigned) 29 March 1996 Commercial Manager 6 Square De Tocqueville, Le Chesnay, France, 78150
DOLMAN, Ian Stuart
Director (Resigned) 18 December 2003 Director 5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
FORCELLA, Roberto
Director (Resigned) 18 December 2003 Director Vicolo Ratto N.2, Lovere, 24065, Italy
GIOVANNI, Bajetti
Director (Resigned) 1 March 2000 Director Viale S Eufemia 49, Brescia, Lombardia 25100, Italy
LEPRINCE, Jean-Pascal Marc
Director (Resigned) 3 August 1998 Commercial Manager 40 Avenue Hoche, 78110 Le Vesinet, France
LOMBARDI, Augusto, Dr
Director (Resigned) 1 March 2000 Director Via De Nicola 29, Concesio, Brescia, 25062, Italy
MASTRANGELO, Antonio
Director (Resigned) 1 March 2012 Accountant A. Maj 26, Bergamo, Bergamo, Italy, 24120
MEAUJO INCORPORATIONS LIMITED
Nominee Director (Resigned) 1 November 1995 St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
MICHALOPOULOS, Alexander Peter
Director (Resigned) 1 March 2000 Executive Via Rodari 3, Lugano, Switzerland, 6900
MINGOLI, Erder
Director (Resigned) 18 December 2003 Director Giancarlo Bitossi N.36, Roma, 00136, Italy
NERBONNE, Pascal
Director (Resigned) 20 April 1999 Commercial Director 2 Domaine Du Moulin, Feucherolles, France, 78810
PETITFRERE, Philippe Henri Maurice
Director (Resigned) 3 August 1998 Commercial Manager 86 Bis Boulevard De La Tour Maubourg, 75007 Paris, France, FOREIGN
TERLIER, Marie Francoise
Director (Resigned) 20 April 1999 Finance Manager 20 Rue De Tourville, St Germain En Laye, France, 78100

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Unipart Rail Limted
Unipart House Garsington Road Cowley
Oxford OX4 2PG England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 25 to 50 percent
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: England & Wales
Registration number: 03038418
Lucchini Rs S.P.A.
6/A Via Oberdan, 6/A 25128
Brescia Italy

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 50 to 75 percent
Legal authority: Italian
Legal form: S.P.A.

Office Location

Street Address ASHBURTON PARK WHEEL FORGE WAY
TRAFFORD PARK
Post Town MANCHESTER
Post Code M17 1EH

Companies in the same location

Entity Name Office Address Incorporation Date Status
Lucchini Uk Limited Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH 2014-12-22 Active

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White Label Wholesale Limited Unit 17 Wheel Forge Way, Trafford Park, Manchester, M17 1EH 2019-02-27 Active
Gong Cha England Limited Unit 12, Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH 2018-08-06 Active

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
MONTGOMERY, Victoria Helen
Secretary (Active) 20 March 2008 5 The Crescent, Haslingden, Rossendale, Lancashire, BB4 6PR
CLAYTON, John David
Director (Active) 2 February 2015 Director Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
FAWDRY, Christopher Stephen
Director (Active) 1 March 2000 Director 18 Woodvale Road, Knutsford, Cheshire, WA16 8QF
JACKSON, Richard Ian
Director (Active) 2 February 2015 Director Ashburton Park, Wheel Forge Way, Trafford Park, Manchester, England, M17 1EH
LUCCHINI, Luigi
Director (Active) 6 March 2014 Assistant General Manager 16 Via Sera, Brescia, Italy
MENSI, Augusto
Director (Active) 20 March 2008 Company Director Via Colle Fiorito 36, Brescia, 25123, Italy
COWIN, Alan Mark
Secretary (Resigned) 11 October 2002 Accountant 68 Longworth Road, Egerton, Bolton, BL7 9TS
DAINGTON, Claire
Secretary (Resigned) 31 May 2001 29 Dunsdale Drive, Ashton In Makerfield, Lancashire, WN4 8PT
MONTGOMERY, Victoria Helen
Secretary (Resigned) 19 January 2005 4 Woodlands Avenue, Bamford, Rochdale, Lancashire, OL11 5HJ
READER, Anthony George
Secretary (Resigned) 29 March 1996 24 Bradley Croft, Balsall Common, Coventry, West Midlands, CV7 7PZ
SARDO, Erica, Doctor
Secretary (Resigned) 22 July 2005 Via Calamandrei N. 8-Brescia, 25133 Brescia, Iatly
BAZETOUX, Guillaume
Director (Resigned) 2 September 1996 Commercial Manager Ascometal, Immeuble Pacific, 11-13 Cours Valmy, 92070 La Defense Cedex, France
BONI, Roberto, Sig
Director (Resigned) 31 May 2001 Company Director Via Pisacane 9, Brescia, 25128, Italy
CATELIN, Daniel
Director (Resigned) 29 March 1996 Commercial Manager 53chemin De La Chatelaine, 71710 Montcenis, France, FOREIGN
COSTA, Angelo
Director (Resigned) 1 March 2000 Manager Via Mantova 9, Brescia, Italy, FOREIGN
COUASNON, Jean Claude
Director (Resigned) 29 March 1996 Commercial Manager 6 Square De Tocqueville, Le Chesnay, France, 78150
DOLMAN, Ian Stuart
Director (Resigned) 18 December 2003 Director 5 Thackery Court, Ettiley Heath, Sandbach, Cheshire, England, CW11 3GH
FORCELLA, Roberto
Director (Resigned) 18 December 2003 Director Vicolo Ratto N.2, Lovere, 24065, Italy
GIOVANNI, Bajetti
Director (Resigned) 1 March 2000 Director Viale S Eufemia 49, Brescia, Lombardia 25100, Italy
LEPRINCE, Jean-Pascal Marc
Director (Resigned) 3 August 1998 Commercial Manager 40 Avenue Hoche, 78110 Le Vesinet, France
LOMBARDI, Augusto, Dr
Director (Resigned) 1 March 2000 Director Via De Nicola 29, Concesio, Brescia, 25062, Italy
MASTRANGELO, Antonio
Director (Resigned) 1 March 2012 Accountant A. Maj 26, Bergamo, Bergamo, Italy, 24120
MEAUJO INCORPORATIONS LIMITED
Nominee Director (Resigned) 1 November 1995 St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
MICHALOPOULOS, Alexander Peter
Director (Resigned) 1 March 2000 Executive Via Rodari 3, Lugano, Switzerland, 6900
MINGOLI, Erder
Director (Resigned) 18 December 2003 Director Giancarlo Bitossi N.36, Roma, 00136, Italy
NERBONNE, Pascal
Director (Resigned) 20 April 1999 Commercial Director 2 Domaine Du Moulin, Feucherolles, France, 78810
PETITFRERE, Philippe Henri Maurice
Director (Resigned) 3 August 1998 Commercial Manager 86 Bis Boulevard De La Tour Maubourg, 75007 Paris, France, FOREIGN
TERLIER, Marie Francoise
Director (Resigned) 20 April 1999 Finance Manager 20 Rue De Tourville, St Germain En Laye, France, 78100

Companies with the same officer

Company Name Office Address Status Officer Name
CLAYTON, John David UNIPART GROUP OF COMPANIES LIMITED Unipart House, Cowley, Oxford, OX4 2PG Active
CLAYTON, John David UNIPART RAIL LIMITED Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG Active
CLAYTON, John David UNIPART RAIL HOLDINGS LIMITED Unipart House, Cowley, Oxford, OX4 2PG Active
CLAYTON, John David LUCCHINI UK LIMITED Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH Active
CLAYTON, John David RAILWAY INDUSTRY ASSOCIATION 22 Headfort Place, London, SW1X 7RY Active
COWIN, Alan Mark SIGN BUILD LIMITED Unit C36-39 Fulwell Court, Red Scar Business Park, Preston, Lancashire, PR2 5NP Active
COWIN, Alan Mark AGC INVESTMENTS LIMITED Unit C36 - 39 Fulwell Court Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NP Active
COWIN, Alan Mark SAFE SIGNS LIMITED C36 - C39 Longridge Road, Ribbleton, Preston, PR2 5NP Active
COWIN, Alan Mark SIGN TOUCH LIMITED Unit C36-39 Fulwell Court, Red Scar Industrial Estate, Longridge Road, Preston, Lancashire, PR2 5NP Active
COWIN, Alan Mark LEC INVESTMENTS LIMITED The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG Active
COWIN, Alan Mark SIGN NETWORK LTD 47 Drummore Avenue, Coatbridge, Lanarkshire, ML5 4AW Active
DOLMAN, Ian Stuart S W D & M PRODUCTS LIMITED Two Snowhill, Birmingham, B4 6GA Liquidation
DOLMAN, Ian Stuart SAB WABCO DAVIES & METCALFE LIMITED Two Snowhill, Birmingham, B4 6GA Liquidation
DOLMAN, Ian Stuart FAIVELEY TRANSPORT BIRKENHEAD LIMITED Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF Active
DOLMAN, Ian Stuart SAB WABCO PRODUCTS LIMITED Two Snowhill, Birmingham, B4 6GA Liquidation
DOLMAN, Ian Stuart SAB WABCO (UK) LIMITED Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF Active
DOLMAN, Ian Stuart SAB WABCO (INVESTMENTS) LIMITED Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF Active
DOLMAN, Ian Stuart FAIVELEY TRANSPORT TAMWORTH LTD Morpeth Wharf Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF Active
DOLMAN, Ian Stuart SAB WABCO LIMITED Two Snowhill, Birmingham, B4 6GA Liquidation
FAWDRY, Christopher Stephen DAWN FIELD COMPANY LIMITED(THE) 12 Woodvale Road, Knutsford, WA16 8QF Active
FAWDRY, Christopher Stephen LUCCHINI UK LIMITED Ashburton Park Wheel Forge Way, Trafford Park, Manchester, M17 1EH Active
MEAUJO INCORPORATIONS LIMITED FORESIGHT 1 VCT LIMITED C/O Foresight Group LLP The Shard, 32 London Bridge Street, London, SE1 9SG Active
MEAUJO INCORPORATIONS LIMITED FORESIGHT ENERGY VCT LIMITED C/O Foresight Group LLP The Shard, 32 London Bridge Street, London, SE1 9SG Active
MEAUJO INCORPORATIONS LIMITED NORBURY PARK NOMINEES LIMITED No 1, Colmore Square, Birmingham, B4 6AA Active
MEAUJO INCORPORATIONS LIMITED BARONSMEAD VCT 6 LIMITED 100 Wood Street, 2nd Floor, London, EC2V 7AN Active

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Post Town MANCHESTER
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.