Rail Holdings Limited
- Company number
- 05076468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Paledragon Limited (until 6 May 2004)
- Flexible Engineered Solutions Limited (until 25 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Robert | Director | 7 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2025 | |
| Ian Latimer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jun 2025 | |
| Flexible Engineered Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2025 |
| Mr Ian Latimer | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Robert Anderson | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ANDERSON, Robert - Director at Rail Properties Limited
- ANDERSON, Robert - Director at Tantallon Homes ( Boldon ) Limited
Companies at the same address
- Rail Properties Limited (12128025)