Hird Rail Services Limited
- Company number
- 03192368
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1996
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Apr 1996 | 31 May 1996 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 30 Apr 1996 | 31 May 1996 |
| NICKLEN, Stephen | Director | 14 Dec 2009 | 30 Mar 2015 |
| SMITH, John | Director | 1 May 2003 | 8 Feb 2024 |
| WILLIAMS, Joe | Director | 1 Mar 2023 | 12 Jul 2024 |
| ELLIOTT, Gary Michael | Director | 1 Nov 2015 | 2 Jul 2025 |
| HARWOOD, Lindsay Dianne | Director | 1 May 2012 | 2 Jul 2025 |
| HIRD, Michael David | Director | 31 May 1996 | 2 Jul 2025 |
| HARWOOD, Lindsay | Secretary | 31 May 1996 | 2 Jul 2025 |
| KOROSEC, Matjaz | Director | 2 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David Hird | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Apr 2017 | 26 Jun 2017 |
| Ms Lindsay Dianne Harwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2017 | 26 Jun 2017 |
| Hird Group Limited | Ownership Of Shares 75 To 100 Percent | 26 Jun 2017 | 2 Jul 2025 |
| Voestalpine Turnout Technology Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2025 |
Accounts
Connections
Owned by
Hird Rail Services Limited → Voestalpine Turnout Technology UK Limited
Registered address
361 companies are registered at this address - likely a registration agent.