Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED

Low
Company·GB·oo:GB-COH-02591486
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DORMAN TRAFFIC PRODUCTS LIMITEDbeneficial owner 100%→DORMAN TRAFFIC PRODUCTS PENSION TRUSTEES LIMITED
  2. 2UNIPART RAIL LOGISTICS LIMITEDbeneficial owner 100%→DORMAN TRAFFIC PRODUCTS LIMITED
  3. 2Unipart Rail Logistics Limitedbeneficial owner 87.5%→DORMAN TRAFFIC PRODUCTS LIMITED
  4. 3UNIPART RAIL LIMITEDbeneficial owner 100%→UNIPART RAIL LOGISTICS LIMITED
  5. 3UNIPART RAIL LIMITEDbeneficial owner 87.5%→UNIPART RAIL LOGISTICS LIMITED
  6. 4UNIPART RAIL HOLDINGS LIMITEDbeneficial owner 100%→UNIPART RAIL LIMITED
  7. 4Unipart Rail Holdings Limitedbeneficial owner 87.5%→UNIPART RAIL LIMITED
  8. 5UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 100%→UNIPART RAIL HOLDINGS LIMITED
  9. 5UNIPART GROUP OF COMPANIES LIMITEDbeneficial owner 87.5%→UNIPART RAIL HOLDINGS LIMITED
  10. 6Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  11. 6Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  12. 6Mr John Mitchell Neillbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  13. 6UGC GP SCOTLAND LIMITEDbeneficial owner→UNIPART GROUP OF COMPANIES LIMITED
  14. 6Mr Anthony John Mourguebeneficial owner→UNIPART GROUP OF COMPANIES LIMITED

Company profile· live · Companies House

Company no.
02591486
Status
active
Type
ltd
Incorporated
1991-03-14
Registered office
Unipart House, Cowley, Oxford, Oxfordshire, OX4 2PG
SIC
99999
Officers · 4 active
  • THORNTON, Benjamin Lascelles
    secretary · appt 2024-03-01
  • DESSAIN, Paul Mark
    director · British · appt 2007-08-17
  • PORTER, Clive Stephen
    director · British · appt 2020-10-15
  • WILSON, Timothy George Hardy
    director · British · appt 2019-10-01
  • BLACKSHAW, Keith Fielden(resigned)
    secretary · British · appt 1991-03-14
  • 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
  • BARLOW, Jennifer Anne(resigned)
    director · British · appt 2005-07-08
  • BLACKSHAW, Keith Fielden(resigned)
    director · British · appt 1991-03-14
  • CORBETT, Anthony William(resigned)
    director · British · appt 2015-04-29
Beneficial owners · PSC · 1 current

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