HARSCO RAIL LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HARSCO RAIL LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HARSCO RAIL LIMITED was incorporated 54 years ago on 14/04/1970 and has the registered number: 00977100. The accounts status is FULL and accounts are next due on 30/09/2024.

HARSCO RAIL LIMITED - LEATHERHEAD

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLTON HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HARSCO TRACK TECHNOLOGIES LIMITED (until 01/07/2009)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MARSH Nov 1969 British Director 2018-07-18 CURRENT
MR MATTHEW JAMES FLINT Secretary 2014-10-01 CURRENT
MR MATTHEW JAMES FLINT Apr 1973 British Director 2014-10-01 CURRENT
MR CHRISTIAN MARCEL MIGNAT Nov 1984 German Director 2022-03-10 CURRENT
MS KIMBERLY TAYLOR Jul 1974 American Director 2020-11-20 CURRENT
BRYCE ERNEST RANDALL Feb 1943 British Director RESIGNED
MRS DEBBIE WORTLEY Aug 1959 British Director 1992-08-03 UNTIL 2000-07-19 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 1994-10-17 UNTIL 1995-11-30 RESIGNED
MR STEPHEN EUSTON RICE Sep 1958 British Secretary RESIGNED
TERESA JOAN PRICHARD Apr 1955 Secretary 1998-02-06 UNTIL 1998-06-12 RESIGNED
MARK SCOTT EMMERSON Jul 1968 British Secretary 2003-06-04 UNTIL 2014-10-01 RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Secretary 1998-06-12 UNTIL 2003-04-25 RESIGNED
ATILLIA GABRIELLA DE TURRIS Dec 1964 British Secretary 1996-03-29 UNTIL 1998-02-06 RESIGNED
MR HUGO VAN AUDENAERDE Aug 1963 Belgian Director 2018-07-18 UNTIL 2021-03-31 RESIGNED
MR ALAN WARDLE Mar 1956 British Director 2004-09-02 UNTIL 2014-07-01 RESIGNED
MR SCOTT WILLIAM JACOBY May 1966 United States Director 2009-03-30 UNTIL 2016-08-16 RESIGNED
MR LESLIE ANTHONY WITHERS Jan 1949 British Director 1992-07-29 UNTIL 2006-08-31 RESIGNED
ROBERT JOHN SHAW Sep 1952 British Director 2002-09-10 UNTIL 2005-09-30 RESIGNED
MR ANDRE SCHON Oct 1959 Swiss Director 2017-04-21 UNTIL 2017-05-01 RESIGNED
GEORGE ROBERT NEWMAN Oct 1946 Us Citizen Director RESIGNED
MR ALEXANDER ANDREW MAXWELL Feb 1963 British Director 2005-09-30 UNTIL 2009-03-30 RESIGNED
JOANNE CAROLYN KAYE Sep 1973 British Director 2020-12-01 UNTIL 2022-11-30 RESIGNED
MR DAVID RAYMOND GEERING Jan 1955 British Director 2009-03-30 UNTIL 2021-03-31 RESIGNED
MR CLAUS HEUSCHMID Feb 1972 German Director 2020-11-20 UNTIL 2022-03-10 RESIGNED
LAWRENCE PHILIP HAWKER Aug 1955 British Director 2001-05-01 UNTIL 2005-04-13 RESIGNED
JOHN WALTER HATHAWAY Jun 1938 British Director RESIGNED
WILLIAM DAVID ETZWEILER Dec 1935 Us Citizen Director 1994-10-17 UNTIL 1996-10-25 RESIGNED
MARK SCOTT EMMERSON Jul 1968 British Director 2002-07-04 UNTIL 2018-04-01 RESIGNED
MR MICHAEL HARRY CUBITT Jul 1948 British Director 1997-11-04 UNTIL 1998-06-17 RESIGNED
SALIM AHMED Jul 1965 British Director 2007-06-01 UNTIL 2007-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Flint 2016-04-06 - 2018-07-18 4/1973 Voting rights 25 to 50 percent
Mr David Raymond Geering 2016-04-06 - 2018-07-18 1/1955 Voting rights 25 to 50 percent
Mr Mark Scott Emmerson 2016-04-06 - 2018-04-01 7/1968 Voting rights 25 to 50 percent
Mark Scott Emmerson 2016-04-06 - 2016-04-16 Leatherhead   Surrey Voting rights 25 to 50 percent
Ballagio S.A.R.L. 2016-04-06 L-3593 Dudelange   Grand Duchy Of Luxembourg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER PREST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO INFRASTRUCTURE GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO INFRASTRUCTURE SERVICES LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
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HARSCO TRACK TECHNOLOGIES LIMITED WINNERSH Dissolved... DORMANT 99999 - Dormant Company
HECKETT LIMITED WINNERSH Dissolved... DORMANT 99999 - Dormant Company
HARSCO METALS LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
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HARSCO SURREY LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HARSCO (UK) HOLDINGS LIMITED WOKINGHAM Dissolved... DORMANT 70100 - Activities of head offices
SGB INFRASTRUCTURE MIDDLE EAST LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO (UK) GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO LEATHERHEAD LIMITED NORWICH Dissolved... FULL 70100 - Activities of head offices
HARSCO MOLE VALLEY LIMITED NORWICH Dissolved... FULL 70100 - Activities of head offices

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