KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED - MELKSHAM
| Company Profile | Company Filings |
Overview
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974921. The accounts status is FULL and accounts are next due on 30/09/2024.
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03974921. The accounts status is FULL and accounts are next due on 30/09/2024.
KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED - MELKSHAM
This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment 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
WESTINGHOUSE WAY
MELKSHAM
WILTSHIRE
SN12 6TL
This Company Originates in : United Kingdom
Previous trading names include:
WESTINGHOUSE BRAKES (UK) LIMITED (until 07/02/2005)
WESTINGHOUSE BRAKES (UK) LIMITED (until 07/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW CARROL | May 1966 | British | Director | 2022-08-26 | CURRENT |
| MR MARK CARROL | Secretary | 2017-04-07 | CURRENT | ||
| MR MARIO BEINERT | Jun 1975 | German | Director | 2022-04-01 | CURRENT |
| MR PAUL GOODHAND | Dec 1958 | British | Director | 2009-01-01 | CURRENT |
| DOCTOR DIETER WILHELM | Jan 1954 | German | Director | 2000-04-12 UNTIL 2004-04-01 | RESIGNED |
| MR MARK CHRISTOPHER CLEOBURY | Feb 1960 | British | Director | 2019-12-18 UNTIL 2022-03-31 | RESIGNED |
| MR NEIL MALCOLM BOOTH | Feb 1964 | British | Secretary | 2002-04-17 UNTIL 2004-10-12 | RESIGNED |
| MR RICHARD BRIERE | Secretary | 2014-01-06 UNTIL 2017-04-07 | RESIGNED | ||
| MARK FLETCHER | Secretary | 2013-01-23 UNTIL 2014-01-06 | RESIGNED | ||
| MR PAUL ROLAND JOHNSON | May 1949 | British | Secretary | 2000-05-02 UNTIL 2002-04-17 | RESIGNED |
| MR STEPHEN PAUL THOMAS | Sep 1957 | Secretary | 2004-11-19 UNTIL 2013-01-23 | RESIGNED | |
| DOCTOR DIETER WILHELM | Jan 1954 | German | Secretary | 2000-04-12 UNTIL 2000-05-02 | RESIGNED |
| MR PAUL ROLAND JOHNSON | May 1949 | British | Director | 2000-05-02 UNTIL 2011-12-31 | RESIGNED |
| DR RALF MANFRED VOSS | Aug 1962 | German | Director | 2011-12-31 UNTIL 2012-06-26 | RESIGNED |
| DR WOLFGANG SCHLOSSER | Jul 1948 | German | Director | 2000-04-12 UNTIL 2002-02-07 | RESIGNED |
| DR NICOLAS LANGE | May 1968 | German | Director | 2018-04-04 UNTIL 2019-12-18 | RESIGNED |
| DR MARTIN LANGE | Aug 1964 | German | Director | 2016-07-14 UNTIL 2016-12-08 | RESIGNED |
| ALBRECHT EUGEN KOEHLER | Dec 1951 | German | Director | 2002-02-07 UNTIL 2014-05-31 | RESIGNED |
| MR MARK CHRISTOPHER CLEOBURY | Feb 1960 | British | Director | 2017-09-04 UNTIL 2018-04-04 | RESIGNED |
| ROLF HAERDI | Jun 1962 | Swiss | Director | 2012-06-13 UNTIL 2016-07-14 | RESIGNED |
| MR ROLF HAERDI | Jun 1962 | Swiss | Director | 2016-12-08 UNTIL 2017-09-04 | RESIGNED |
| DR FRANK GROPENGIESSER | Sep 1961 | German | Director | 2004-04-01 UNTIL 2012-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Knorr-Bremse Investment (Uk) Ltd | 2016-04-06 | Melksham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |