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DORMAN TRAFFIC PRODUCTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1UNIPART RAIL LOGISTICS LIMITEDbeneficial owner 100%→DORMAN TRAFFIC PRODUCTS LIMITED
- 1Unipart Rail Logistics Limitedbeneficial owner 87.5%→DORMAN TRAFFIC PRODUCTS LIMITED
- 2UNIPART RAIL LIMITEDbeneficial owner 100%→UNIPART RAIL LOGISTICS LIMITED
- 2UNIPART RAIL LIMITEDbeneficial owner 87.5%→UNIPART RAIL LOGISTICS LIMITED
- 3UNIPART RAIL HOLDINGS LIMITEDbeneficial owner 100%→UNIPART RAIL LIMITED
- 3Unipart Rail Holdings Limitedbeneficial owner 87.5%→UNIPART RAIL LIMITED
- 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UNIPART RAIL HOLDINGS LIMITED
- 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%→UNIPART RAIL HOLDINGS LIMITED
- 5Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
- 5Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
- 5Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
- 5UGC GP SCOTLAND LIMITEDbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
- 5Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
- 6UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UGC GP SCOTLAND LIMITED
Company profile· live · Companies House
- Company no.
- 00169770
- Status
- active
- Type
- ltd
- Incorporated
- 1920-08-20
- Registered office
- Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
- SIC
- 99999
Officers · 3 active
- THORNTON, Benjamin Lascellessecretary · appt 2024-03-01
- JACKSON, Richard Iandirector · British · appt 2023-06-30
- WELDON, Christopher Jamesdirector · British · appt 2019-02-01
- BLACKSHAW, Keith Fielden(resigned)secretary · British
- O'BRIEN, Robert Paul David(resigned)secretary · appt 2015-06-01
- RIMMER, Michael Douglas(resigned)secretary · British · appt 2002-09-12
- RUSSELL, Tanya(resigned)secretary · appt 2021-09-06
- BACHE, Andrew Foster(resigned)director · British · appt 2002-09-12
- BLACKSHAW, Keith Fielden(resigned)director · British
- CHITTY, Jonathan(resigned)director · British · appt 2016-07-01
- DESSAIN, Paul Mark(resigned)director · British · appt 2004-12-07
- HARRISON, Gordon Sydney(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Unipart Rail Logistics Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.