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Lucchini Unipart Rail Limited

Lucchini Unipart Rail Limited is an active company incorporated on 1 November 1995 with the registered office located in Manchester, Greater Manchester. Lucchini Unipart Rail Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03120940
Private limited company
Age
29 years
Incorporated 1 November 1995
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashburton Park Wheel Forge Way
Trafford Park
Manchester
M17 1EH
Same address for the past 10 years
Telephone
01618860300
Email
Available in Endole App
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1980
Director • Managing Director • British • Lives in England • Born in Mar 1970
Director • Commercial Director • Italian • Lives in Italy • Born in Jul 1969
Director • Italian • Lives in Italy • Born in Sep 1975
Director • Italian • Lives in Italy • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Unipart Rail Limited
Richard Ian Jackson, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Unipart Rail Holdings Limited
Richard Ian Jackson, Neil Dominic Peter McNicholas, and 1 more are mutual people.
Active
Comms Design Limited
Richard Ian Jackson, Dr David Martin McGorman, and 1 more are mutual people.
Active
Unipart Robotics Limited
Richard Ian Jackson, Dr David Martin McGorman, and 1 more are mutual people.
Active
Dorman Traffic Products Limited
Richard Ian Jackson and Neil Dominic Peter McNicholas are mutual people.
Active
Samuel James Engineering Limited
Richard Ian Jackson and Neil Dominic Peter McNicholas are mutual people.
Active
Railpart (UK) Limited
Richard Ian Jackson and Neil Dominic Peter McNicholas are mutual people.
Active
Park Signalling Limited
Richard Ian Jackson and Dr David Martin McGorman are mutual people.
Active
Brands
Lucchini Unipart Rail Ltd (LUR)
LUR is a joint venture between Lucchini RS, Italy and Unipart Rail Ltd, focused on the overhaul and refurbishment of locomotives, passenger rolling stock, light rail, and freight wagon bogies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.09M
Increased by £1.8M (+140%)
Turnover
£65.74M
Increased by £7.11M (+12%)
Employees
351
Increased by 25 (+8%)
Total Assets
£39.58M
Decreased by £4.06M (-9%)
Total Liabilities
-£15.31M
Decreased by £4.6M (-23%)
Net Assets
£24.26M
Increased by £545K (+2%)
Debt Ratio (%)
39%
Decreased by 6.95% (-15%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Lucchini Rs S.P.A. (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Charge Satisfied
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
Dr David Martin Mcgorman Appointed
8 Months Ago on 4 Feb 2025
Neil Dominic Peter Mcnicholas Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
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Documents
Confirmation statement made on 19 July 2025 with updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Change of details for Lucchini Rs S.P.A. as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Satisfaction of charge 1 in full
Submitted on 22 May 2025
Registration of charge 031209400002, created on 15 May 2025
Submitted on 16 May 2025
Registration of charge 031209400003, created on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Neil Dominic Peter Mcnicholas as a director on 23 January 2025
Submitted on 6 Feb 2025
Appointment of Dr David Martin Mcgorman as a director on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jun 2024
Repayment History
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