OpenCompanies

Mendip Rail Limited

Company number
02747203
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1992
Nature of business
Freight rail transport
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Previous names

  • Shannon Court (72) Limited (until 25 Sep 1992)

Officers

NameRoleAppointedResigned
WYCHERLEY, John Simon Director 1 Oct 2026
KING, Daniel Craig Director 1 Oct 2026
KAULULE, Kaziwe Siame Director 1 Aug 2024 1 Oct 2026
PIKE, James Neil Director 1 Dec 2023 1 Oct 2026
GREENE, Joanne Secretary 1 Mar 2022 1 Jul 2026
WHITELAW, James Stuart Director 18 Feb 2019 4 Sep 2023
COWLEY, Michael Luing Henry Director 30 Apr 2007 31 Jul 2009

Control

NameNature of controlNotifiedCeased
Hanson Quarry Products Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Foster Yeoman Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
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
2 Jan 2004
3 Jan 2003
28 Dec 2001
29 Dec 2000
31 Dec 1999
1 Jan 1999
2 Jan 1998
4 Oct 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993

Connections

Owned by

Mendip Rail Limited → Foster Yeoman Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data