MENDIP RAIL LIMITED - MARKFIELD
Company Profile | Company Filings |
Overview
MENDIP RAIL LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
MENDIP RAIL LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747203. The accounts status is FULL and accounts are next due on 30/09/2024.
MENDIP RAIL LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747203. The accounts status is FULL and accounts are next due on 30/09/2024.
MENDIP RAIL LIMITED - MARKFIELD
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE GREENE | Secretary | 2022-03-01 | CURRENT | ||
MATTHEW DAVID BARLOW | May 1979 | British | Director | 2014-12-01 | CURRENT |
BRIAN CHARLETON | Jul 1968 | British | Director | 2023-09-04 | CURRENT |
PIERRE EDERN FRANCOIS LALANNE | Mar 1980 | French | Director | 2022-06-22 | CURRENT |
JAMES NEIL PIKE | Nov 1975 | British | Director | 2023-12-01 | CURRENT |
LEE ANTHONY SLEIGHT | Mar 1983 | British | Director | 2023-11-21 | CURRENT |
RICHARD CHARLES EDWARD WILCOCK | May 1975 | British | Director | 2019-03-31 | CURRENT |
MR GARETH DAY | Jul 1977 | British | Director | 2018-03-01 UNTIL 2019-02-18 | RESIGNED |
MICHAEL LITTLEFORD | Mar 1965 | British | Director | 2007-02-16 UNTIL 2008-04-15 | RESIGNED |
MR ANTHONY KUJAWA | Jun 1954 | British | Director | 1996-09-19 UNTIL 2001-10-22 | RESIGNED |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2007-02-16 UNTIL 2007-12-31 | RESIGNED |
MR COLIN RICHARD JENKINS | May 1962 | British | Director | 2009-10-26 UNTIL 2011-09-30 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 1996-04-19 UNTIL 1997-08-29 | RESIGNED |
MR CHRISTOPHER MARK HUDSON | Jan 1958 | British | Director | 2008-04-28 UNTIL 2011-01-12 | RESIGNED |
CHRISTOPHER MARK HUDSON | Nov 1958 | British | Director | 2019-06-01 UNTIL 2021-04-09 | RESIGNED |
FIONA LOUISE HORNBY | Oct 1982 | British | Director | 2014-04-03 UNTIL 2015-01-05 | RESIGNED |
MR JOHN KENNETH HOPKINS | Aug 1944 | British | Director | 2001-12-18 UNTIL 2003-05-09 | RESIGNED |
TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2005-03-08 UNTIL 2007-10-30 | RESIGNED |
MR PHILIPPE FRENAY | Aug 1967 | French | Director | 2011-10-01 UNTIL 2017-02-28 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1997-12-04 UNTIL 2001-08-22 | RESIGNED |
MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2009-10-26 UNTIL 2013-02-20 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2012-11-20 UNTIL 2013-10-15 | RESIGNED |
MR ROBIN MARK STAUNTON | May 1957 | British | Secretary | 1992-09-14 UNTIL 1993-03-02 | RESIGNED |
PETER JOHN SMITH | May 1937 | British | Secretary | RESIGNED | |
JOHN GERARD WERNICKE SMART | Sep 1945 | Secretary | 1993-10-06 UNTIL 1999-04-09 | RESIGNED | |
JENNIFER ANNE LOWE | Secretary | 2012-03-30 UNTIL 2022-02-28 | RESIGNED | ||
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-02-19 UNTIL 2012-03-30 | RESIGNED |
BARNABUS TOWNE BEDDOW | Apr 1949 | British | Secretary | 1999-04-09 UNTIL 2007-02-20 | RESIGNED |
JASON THOMAS JAMES BLACK | May 1972 | British | Director | 2014-08-26 UNTIL 2022-06-30 | RESIGNED |
JAMES CRICK | Jun 1950 | British | Director | 2007-12-31 UNTIL 2009-06-30 | RESIGNED |
MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2011-01-12 UNTIL 2011-06-30 | RESIGNED |
PHILIP DAVID COUPLAND | Jun 1970 | British | Director | 2019-03-15 UNTIL 2023-07-31 | RESIGNED |
MR DAVID MARTIN COLE | Sep 1959 | British | Director | 2009-07-01 UNTIL 2011-01-12 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2006-06-05 UNTIL 2007-04-30 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2007-10-30 UNTIL 2009-06-30 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-08-01 UNTIL 2011-02-01 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Director | 2012-01-01 UNTIL 2013-03-08 | RESIGNED |
YUVAL DAGIM | Dec 1962 | Israeli | Director | 2009-07-01 UNTIL 2011-08-31 | RESIGNED |
ANDREW JOHN BRIDGE | Nov 1950 | British | Director | 2011-10-27 UNTIL 2014-12-01 | RESIGNED |
TERRENCE ROBERT LAST | Jul 1950 | British | Director | 1993-10-06 UNTIL 1995-01-25 | RESIGNED |
MARK ROGER ATKINSON | Oct 1978 | British | Director | 2012-01-01 UNTIL 2013-03-08 | RESIGNED |
DAVID AMBROSE | May 1962 | British | Director | 2004-07-20 UNTIL 2007-02-16 | RESIGNED |
SIMON JOHN BLAKE | Jan 1967 | British | Director | 2012-01-01 UNTIL 2013-09-26 | RESIGNED |
JEREMY LEES DAWES | Jul 1966 | British | Director | 2015-02-09 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL LUING HENRY COWLEY | Mar 1961 | British | Director | 2007-04-30 UNTIL 2009-07-31 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 1993-10-06 UNTIL 1993-11-08 | RESIGNED |
MR SIMON MARRIOTT | Feb 1968 | British | Director | 2011-07-01 UNTIL 2012-01-31 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2005-03-08 UNTIL 2007-05-14 | RESIGNED |
MR THOMAS MARK LONGLAND | Feb 1975 | British | Director | 2017-03-01 UNTIL 2019-03-15 | RESIGNED |
MR PABLO LIBREROS | Nov 1978 | French | Director | 2018-01-04 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foster Yeoman Limited | 2016-04-06 | Markfield Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hanson Quarry Products Ventures Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |