OpenCompanies

Pandrol Rail Fastenings Limited

Company number
01472107
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 1980
Nature of business
Activities of production holding companies
Corporate group
HRT UK Limited (7 companies)

Registered office

Bonemill Lane
Gateford Road
Worksop
S81 7AX

Previous names

  • Track Developments Limited (until 10 Apr 1989)
  • Elastic Rail Spike Company Limited (until 10 Mar 1982)
  • Lemoncross Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
BROWN, Trevor Paul Director - 30 Apr 1994
POOL, John Arthur Director - 3 Apr 1995
WOOD, Timothy Alan Director 30 Apr 1994 9 Oct 1995
SMITH, Nigel Watkin Roberts Director 3 Apr 1995 6 Dec 1995
JACKSON, Douglas Ian Director - 30 Jun 1996
JACKSON, Douglas Ian Secretary - 30 Jun 1996
LEGGETT, Bruce Edward Gordon Director - 29 Sep 1999
KRANCIOCH, Karl Richard Secretary 1 Jul 1996 19 Oct 1999
MARSHALL, Barry Director 1 Apr 1996 31 May 2004
LODGE, Geoffrey Malcolm Director - 31 Dec 2006
BEAL PRESTON, John Director - 26 Jan 2011
BYLES, John Robert Director 27 Oct 1999 6 Apr 2013
STONE, Jeffrey Brian Secretary 19 Oct 1999 17 May 2013
MCELLIGOTT, Thomas Gary Director 1 Jul 1996 17 May 2013
RHODES, David, Dr Director 1 Apr 1996 31 Dec 2013
WEBSTER, Donald James Director 30 Apr 1994 31 Aug 2015
BOURDON, Didier Henri Jean-Louis Director 16 Sep 2015 13 Apr 2016
COOKE, David John Secretary 17 May 2013 31 Dec 2017
ANTILLE, Olivier Vincent Director 16 Sep 2015 30 Jun 2019
FORSTER, Brian Director 4 May 2001 30 Jun 2019
BAXTER, Jonathan Mark Secretary 31 Dec 2017 15 Nov 2021
GARTNER, Eran Director 30 Jun 2019 7 Mar 2022
KULAS, Andre Director 30 Jun 2019 6 May 2022
DATHIS, Bruno Jean Director 6 May 2022 10 Nov 2022
TALBOURDET, Guy Henri Jean Paul Director 7 Mar 2022 28 Mar 2023
GROULT, Nicolas Director 28 Mar 2023 12 Dec 2025
COOK, Gareth John Director 20 Dec 2024 1 May 2026
COOK, Gareth John Secretary 15 Nov 2021 1 Jun 2026
TALBOURDET, Guy Director 1 Jun 2026
EDWARDS, Michelle Secretary 1 Jun 2026
THIERY, Julie Director 10 Nov 2022

Control

NameNature of controlNotifiedCeased
Pandrol International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £3,903,299 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Owned by

Pandrol Rail Fastenings Limited → Pandrol International Limited → HRT UK Limited

Directors’ other companies

Companies at the same address

Data