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DORMAN TRAFFIC PRODUCTS LIMITED

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Company·GB·oo:GB-COH-00169770

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1UNIPART RAIL LOGISTICS LIMITEDbeneficial owner 100%DORMAN TRAFFIC PRODUCTS LIMITED
  2. 1Unipart Rail Logistics Limitedbeneficial owner 87.5%DORMAN TRAFFIC PRODUCTS LIMITED
  3. 2UNIPART RAIL LIMITEDbeneficial owner 100%UNIPART RAIL LOGISTICS LIMITED
  4. 2UNIPART RAIL LIMITEDbeneficial owner 87.5%UNIPART RAIL LOGISTICS LIMITED
  5. 3UNIPART RAIL HOLDINGS LIMITEDbeneficial owner 100%UNIPART RAIL LIMITED
  6. 3Unipart Rail Holdings Limitedbeneficial owner 87.5%UNIPART RAIL LIMITED
  7. 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%UNIPART RAIL HOLDINGS LIMITED
  8. 4UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%UNIPART RAIL HOLDINGS LIMITED
  9. 5Mr Anthony John Mourguebeneficial ownerUNIPART GROUP OF COMPANIES LIMITED
  10. 5Mr John Mitchell Neillbeneficial ownerUNIPART GROUP OF COMPANIES LIMITED
  11. 5Mr John Mitchell Neillbeneficial ownerUNIPART GROUP OF COMPANIES LIMITED
  12. 5UGC GP SCOTLAND LIMITEDbeneficial ownerUNIPART GROUP OF COMPANIES LIMITED
  13. 5Mr Anthony John Mourguebeneficial ownerUNIPART GROUP OF COMPANIES LIMITED
  14. 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 Lascelles
    secretary · appt 2024-03-01
  • JACKSON, Richard Ian
    director · British · appt 2023-06-30
  • WELDON, Christopher James
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.