Wabtec UK Limited
- Company number
- 02923485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 1994
- Nature of business
- Machining
Manufacture of other electrical equipment
Manufacture of other special-purpose machinery n.e.c.
Repair and maintenance of other transport equipment n.e.c.
Registered office
Previous names
- RFS (E) Limited (until 1 Mar 2000)
- Imco (0394) Limited (until 9 Nov 1994)
- Wabtec Rail Limited (until 30 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Andrew Nigel | Nominee-Director | 27 Apr 1994 | 11 Aug 1994 |
| UPRICHARD, Andrew | Nominee-Secretary | 27 Apr 1994 | 11 Aug 1994 |
| MITCHELL, Jonathan James | Director | 11 Aug 1994 | 24 Feb 1995 |
| CAMMERMAN, Philip Simon | Director | 8 Nov 1994 | 18 Sep 1996 |
| ROE, Michael John | Director | 1 Oct 1997 | 4 Apr 1998 |
| GEE, David William | Director | 18 Sep 1996 | 4 Apr 1998 |
| SHEA, Michael John | Director | 13 Sep 1995 | 4 Apr 1998 |
| LAW, Donald William | Director | 8 Nov 1994 | 4 Apr 1998 |
| POSTLEWAITE, Thomas Henry | Director | 8 Nov 1994 | 4 Apr 1998 |
| MEEHAN, John David | Director | 29 Sep 1994 | 4 Apr 1998 |
| PRIDMORE, Martin George | Director | 29 Sep 1994 | 4 Apr 1998 |
| BOSTOCK, Michael Edward | Director | 11 Aug 1994 | 4 Apr 1998 |
| JOHNSON, Robert Edward | Director | 11 Aug 1994 | 4 Apr 1998 |
| JOHNSON, Robert Edward | Secretary | 11 Aug 1994 | 4 Apr 1998 |
| BROMBERG, Howard | Director | 1 Oct 1999 | 20 Jun 2000 |
| BROOKS, Robert J | Director | 4 Apr 1998 | 27 May 2004 |
| KASSLING, William E | Director | 4 Apr 1998 | 14 Dec 2004 |
| GARCIA TUNON, Alvaro | Director | 27 May 2004 | 7 Jul 2008 |
| LOGAN, Timothy James | Director | 22 Mar 2001 | 7 Jul 2008 |
| WALSH, Anthony Joseph | Director | 22 Jun 2005 | 21 Jul 2008 |
| KOVAC, Charles Francis | Director | 24 Jul 2008 | 28 Oct 2008 |
| MEEHAN, John David | Director | 1 Oct 1999 | 24 Jan 2010 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 4 Apr 1998 | 25 Oct 2013 |
| MEYER, David James | Director | 15 Jul 2013 | 14 Dec 2017 |
| HILDUM, Keith Patrick | Director | 24 Jul 2008 | 10 Jan 2018 |
| WOOLHOUSE, David Ian | Director | 15 Jul 2013 | 12 Sep 2018 |
| BETLER, Raymond Theodore | Director | 28 Oct 2008 | 31 Jul 2019 |
| WEATHERALL, Christopher John | Director | 1 Mar 2009 | 4 Oct 2019 |
| SANTANA, Rafael Ottonio | Director | 1 Sep 2019 | 16 Sep 2020 |
| ISAAC, Michael James | Secretary | 12 Nov 2013 | 13 Jan 2021 |
| QUINN, Erin Boyts | Secretary | 13 Jan 2021 | 19 Jul 2021 |
| QUINN, Erin Boyts | Director | 16 Sep 2020 | 19 Jul 2021 |
| MOWBRAY, Garry John | Director | 24 May 2022 | 24 Jul 2023 |
| DERBYSHIRE, Andrew Thomas | Director | 4 Oct 2019 | 24 Jul 2023 |
| SEITZ, David Michael | Secretary | 19 Jul 2021 | 17 Apr 2026 |
| SEITZ, David Michael | Director | 19 Jul 2021 | 17 Apr 2026 |
| PIETRACATELLO, Kelly Lynn | Secretary | 17 Apr 2026 | |
| PIETRACATELLO, Kelly Lynn | Director | 17 Apr 2026 | |
| BRAMLEY, Nichola | Director | 22 Aug 2022 | |
| BENTLEY, Tim | Director | 21 Jul 2022 | |
| MASTALERZ JNR, John A | Director | 1 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wabtec Air Brake Technologies Corporation | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Wabtec UK Pension Trustee Limited (16886791)
Directors’ other companies
- BRAMLEY, Nichola - Director at Wabtec UK Holdings Limited
- MASTALERZ JNR, John A - Director at Wabtec UK Holdings Limited