OpenCompanies

Kier Rail Limited

Company number
03050424
Status
Liquidation
Type
Private Limited Company
Incorporated
27 Apr 1995
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 More London Place
London
SE1 2AF

Previous names

  • Mouchel Parkman Rail Limited (until 1 Feb 2008)
  • Mouchel Rail Limited (until 1 Nov 2016)
  • Servirail Limited (until 19 May 2005)
  • Servirail Construction Limited (until 24 Jul 2002)
  • Mouchel Parkman Servirail Limited (until 31 Jul 2006)

Officers

NameRoleAppointedResigned
KANE, Dorothy May Secretary 27 Apr 1995 27 Apr 1995
OAKES, Timothy Director 1 Jul 1999 17 Dec 1999
MCKEAGUE, Jeanne Secretary 27 Apr 1995 11 May 2001
WHITLEY, Darren Joseph Secretary 11 May 2001 1 May 2002
WHITLEY, Darren Joseph Director 27 Apr 1995 1 May 2002
PHELAN, Alan William Secretary 1 May 2002 25 Feb 2003
HARRIS, Wayne Jeffrey Director 18 Jul 2002 31 Jul 2003
MCKEAGUE, Sean Thomas Director 27 Apr 1995 8 Mar 2004
MAULDON, Kenneth Edwin Director 9 May 2003 31 Aug 2004
STRAW, David John Secretary 25 Feb 2003 16 May 2005
MCKEAGUE, Sean Thomas Director 24 Sep 2004 23 Jan 2006
HAMES, Victoria Elizabeth Secretary 16 May 2005 1 Mar 2006
MANSER, Ian Director 16 May 2005 30 Apr 2006
PHELAN, Alan William Director 14 Jan 1999 31 May 2006
HARRISON, Andrew Philip Director 20 Feb 2003 31 Jan 2007
WALKLEY, Simon David Director 17 Nov 2003 31 Jul 2007
STRAW, David John Director 18 Jul 2002 31 Jul 2007
CARROLL, Michael William Director 18 Jul 2002 31 Jul 2007
HILLS, David William Alexander Director 27 Jul 2007 1 Oct 2008
ENGMANN, Catherine Secretary 21 Apr 2006 22 May 2009
CLARK, Piers Benedict, Dr Director 1 Sep 2008 31 Dec 2009
LEE, Kelly Secretary 26 May 2009 30 Jul 2010
YOUNG, Kevin Andrew Director 16 May 2005 31 Aug 2010
ROWE, Thomas James Wharton Director 30 Sep 2010 17 Jan 2011
TILSTON, David Frank Director 27 Apr 2011 17 Jun 2011
CUTHBERT, Richard Harry Director 16 May 2005 5 Oct 2011
CUTHBERT, Richard Harry Director 16 May 2005 5 Oct 2011
CUTHBERT, Richard Harry Director 16 May 2005 5 Oct 2011
SJOGREN, Carl Secretary 30 Jul 2010 7 Nov 2011
SHAW, Christine Ann Secretary 17 Jun 2011 2 May 2012
HARRIS, Rodney Hewer Director 17 Jun 2011 25 Jan 2013
MASSIE, Amanda Jane Emilia Director 6 Oct 2011 8 Mar 2013
MASSIE, Amanda Jane Emilia Secretary 16 May 2005 8 Mar 2013
ENGLAND, Paul David Director 6 Oct 2011 8 Aug 2013
COBDEN, Nicky Secretary 2 May 2012 29 Aug 2013
RAYNER, Paul Adrian Director 31 Jan 2013 8 Jun 2015
PEARSON, Giles Stewart Director 8 Aug 2013 29 Feb 2016
CARROLL, Michael William Director 24 Jan 2011 12 Oct 2016
MACKINTOSH, Ian Stuart Director 12 Oct 2016 30 Nov 2017
MELGES, Bethan Secretary 20 Jun 2016 9 Sep 2019
HIGGINS, Philip Secretary 9 Sep 2019 24 Sep 2021
THAM, Jaime Foong Yi Secretary 24 Sep 2021 17 Feb 2026
QUELCH, Nigel Robert Director 30 Nov 2017

Control

NameNature of controlNotifiedCeased
Kier Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Mar 2005
31 Mar 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999
31 Jul 1998
31 Jul 1997
31 Jul 1996

Connections

Owned by

Kier Rail Limited → Kier Holdings Limited → Kier Finance Limited → Kier Finance & Treasury Holdings Limited → Mrbl Limited → Kier Limited

Registered address

318 companies are registered at this address - likely a registration agent.

Data