# Wabtec UK Limited

## Details

- **Company number:** [02923485](https://find-and-update.company-information.service.gov.uk/company/02923485)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1994
- **Registered office:** DONCASTER WORKS, HEXTHORPE ROAD, DONCASTER, DN4 0BF
- **Nature of business:** [25620](/sic/25620) Machining, [27900](/sic/27900) Manufacture of other electrical equipment, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| SEITZ, David Michael | secretary | 19 Jul 2021 | 17 Apr 2026 |
| SEITZ, David Michael | director | 19 Jul 2021 | 17 Apr 2026 |
| MOWBRAY, Garry John | director | 24 May 2022 | 24 Jul 2023 |
| DERBYSHIRE, Andrew Thomas | director | 4 Oct 2019 | 24 Jul 2023 |
| QUINN, Erin Boyts | secretary | 13 Jan 2021 | 19 Jul 2021 |
| QUINN, Erin Boyts | director | 16 Sep 2020 | 19 Jul 2021 |
| ISAAC, Michael James | secretary | 12 Nov 2013 | 13 Jan 2021 |
| SANTANA, Rafael Ottonio | director | 1 Sep 2019 | 16 Sep 2020 |
| WEATHERALL, Christopher John | director | 1 Mar 2009 | 4 Oct 2019 |
| BETLER, Raymond Theodore | director | 28 Oct 2008 | 31 Jul 2019 |
| WOOLHOUSE, David Ian | director | 15 Jul 2013 | 12 Sep 2018 |
| HILDUM, Keith Patrick | director | 24 Jul 2008 | 10 Jan 2018 |
| MEYER, David James | director | 15 Jul 2013 | 14 Dec 2017 |
| A G SECRETARIAL LIMITED | corporate-secretary | 4 Apr 1998 | 25 Oct 2013 |
| MEEHAN, John David | director | 1 Oct 1999 | 24 Jan 2010 |
| KOVAC, Charles Francis | director | 24 Jul 2008 | 28 Oct 2008 |
| WALSH, Anthony Joseph | director | 22 Jun 2005 | 21 Jul 2008 |
| GARCIA TUNON, Alvaro | director | 27 May 2004 | 7 Jul 2008 |
| LOGAN, Timothy James | director | 22 Mar 2001 | 7 Jul 2008 |
| KASSLING, William E | director | 4 Apr 1998 | 14 Dec 2004 |
| BROOKS, Robert J | director | 4 Apr 1998 | 27 May 2004 |
| BROMBERG, Howard | director | 1 Oct 1999 | 20 Jun 2000 |
| 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 |
| CAMMERMAN, Philip Simon | director | 8 Nov 1994 | 18 Sep 1996 |
| MITCHELL, Jonathan James | director | 11 Aug 1994 | 24 Feb 1995 |
| UPRICHARD, Andrew | nominee-secretary | 27 Apr 1994 | 11 Aug 1994 |
| HARRISON, Andrew Nigel | nominee-director | 27 Apr 1994 | 11 Aug 1994 |



## 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 |  |





## Controls

- [Wabtec UK Pension Trustee Limited](/company/16886791) (16886791)



## Directors' other companies

- [BRAMLEY, Nichola](/person/6779201) - director at [Wabtec UK Holdings Limited](/company/07597863)
- [MASTALERZ JNR, John A](/person/6779191) - director at [Wabtec UK Holdings Limited](/company/07597863)