# Pandrol Rail Fastenings Limited

## Details

- **Company number:** [01472107](https://find-and-update.company-information.service.gov.uk/company/01472107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1980
- **Registered office:** BONEMILL LANE, GATEFORD ROAD, WORKSOP, S81 7AX
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [HRT UK Limited](/group/54926) (7 companies)


## 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

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £3,903,299 | 0 |



## Owned by

Pandrol Rail Fastenings Limited → [Pandrol International Limited](/company/00398548) → [HRT UK Limited](/company/04922075)




## Directors' other companies

- [THIERY, Julie](/person/6122482) - director at [Pandrol International Limited](/company/00398548)
- [THIERY, Julie](/person/6122482) - director at [Pandrol Limited](/company/00521438)
- [THIERY, Julie](/person/6122482) - director at [Track Technology Limited](/company/00597269)



## Companies at the same address

- [HRT UK Limited](/company/04922075) (04922075)
- [Pandrol (Vortok) Limited](/company/01212929) (01212929)
- [Pandrol International Limited](/company/00398548) (00398548)
- [Pandrol Limited](/company/00521438) (00521438)
- [Pandrol Pension Trustees Limited](/company/03928173) (03928173)
- [Track Technology Limited](/company/00597269) (00597269)