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 - MARKFIELD

This company is listed in the following categories:
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

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