PANDROL RAIL FASTENINGS LIMITED - WORKSOP


Company Profile Company Filings

Overview

PANDROL RAIL FASTENINGS LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PANDROL RAIL FASTENINGS LIMITED was incorporated 44 years ago on 10/01/1980 and has the registered number: 01472107. The accounts status is FULL and accounts are next due on 30/09/2024.

PANDROL RAIL FASTENINGS LIMITED - WORKSOP

This company is listed in the following categories:
64202 - Activities of production holding companies

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

BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIE THIERY Feb 1984 French Director 2022-11-10 CURRENT
MR GARETH JOHN COOK Secretary 2021-11-15 CURRENT
MR NICOLAS GROULT Sep 1976 French Director 2023-03-28 CURRENT
THOMAS GARY MCELLIGOTT Feb 1961 British Director 1996-07-01 UNTIL 2013-05-17 RESIGNED
TIMOTHY ALAN WOOD Oct 1952 British Director 1994-04-30 UNTIL 1995-10-09 RESIGNED
MR JONATHAN BAXTER Secretary 2017-12-31 UNTIL 2021-11-15 RESIGNED
MR DOUGLAS IAN JACKSON Feb 1932 Secretary RESIGNED
MR DAVID JOHN COOKE Secretary 2013-05-17 UNTIL 2017-12-31 RESIGNED
KARL RICHARD KRANCIOCH Apr 1949 British Secretary 1996-07-01 UNTIL 1999-10-19 RESIGNED
MR ANDRE KULAS Apr 1978 French Director 2019-06-30 UNTIL 2022-05-06 RESIGNED
MR JEFFREY BRIAN STONE May 1956 British Secretary 1999-10-19 UNTIL 2013-05-17 RESIGNED
MR DONALD JAMES WEBSTER Aug 1949 British Director 1994-04-30 UNTIL 2015-08-31 RESIGNED
MR GUY HENRI JEAN PAUL TALBOURDET Aug 1965 French Director 2022-03-07 UNTIL 2023-03-28 RESIGNED
MR NIGEL WATKIN ROBERT SMITH Jun 1954 British Director 1995-04-03 UNTIL 1995-12-06 RESIGNED
DR DAVID RHODES Dec 1953 British Director 1996-04-01 UNTIL 2013-12-31 RESIGNED
JOHN ARTHUR POOL Nov 1938 British Director RESIGNED
JOHN BEAL PRESTON Feb 1948 British Director RESIGNED
MR BARRY MARSHALL May 1942 British Director 1996-04-01 UNTIL 2004-05-31 RESIGNED
MR BRUCE EDWARD GORDON LEGGETT Jun 1942 British Director RESIGNED
MR GEOFFREY MALCOLM LODGE Dec 1945 British Director RESIGNED
MR BRIAN FORSTER Jul 1953 British Director 2001-05-04 UNTIL 2019-06-30 RESIGNED
MR DOUGLAS IAN JACKSON Feb 1932 Director RESIGNED
MR ERAN GARTNER Apr 1966 Israeli Director 2019-06-30 UNTIL 2022-03-07 RESIGNED
MR OLIVIER VINCENT ANTILLE Sep 1971 French Director 2015-09-16 UNTIL 2019-06-30 RESIGNED
MR BRUNO JEAN DATHIS Nov 1958 French Director 2022-05-06 UNTIL 2022-11-10 RESIGNED
MR JOHN ROBERT BYLES Mar 1952 British Director 1999-10-27 UNTIL 2013-04-06 RESIGNED
MR TREVOR PAUL BROWN Jan 1933 British Director RESIGNED
MR DIDIER HENRI JEAN-LOUIS BOURDON Jul 1958 French Director 2015-09-16 UNTIL 2016-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandrol International Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDROL UK LIMITED NOTTINGHAMSHIRE Active DORMANT 22290 - Manufacture of other plastic products
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRACK TECHNOLOGY LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
CHARTER PENSION TRUSTEE LIMITED UPSHIRE UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NEDERMAN LIMITED PRESTON Active FULL 33200 - Installation of industrial machinery and equipment
RAILTECH (UK) LIMITED WORKSOP ENGLAND Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
VORTOK LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
SPECIALIST SHIPPING SERVICES LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BFA CONSULTING LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
PANDROL GROUP LIMITED ADDLESTONE Dissolved... FULL 64202 - Activities of production holding companies
PANDROL FINANCE LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
PANDROL HOLDINGS LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
AIRTECHNOLOGY PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
PANDROL PENSION TRUSTEES LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
MM NEWPORT LTD. BRADFORD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
FINELINE RAIL SERVICES LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PANDROL RAIL FASTENINGS LIMITED 2020-04-21 31-12-2019 £3,903,299 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDROL UK LIMITED NOTTINGHAMSHIRE Active DORMANT 22290 - Manufacture of other plastic products
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRACK TECHNOLOGY LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANDROL PENSION TRUSTEES LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies