Total Rail Solutions Limited
- Company number
- 06076007
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2007
- Nature of business
- Other service activities incidental to land transportation, n.e.c.
- Corporate group
- Angel Trains Limited (7 companies)
Registered office
Previous names
- Total Solutions (Southern) Ltd (until 28 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAC (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 31 Jan 2007 | 16 Oct 2007 |
| MOULD, Martin | Director | 31 Jan 2014 | 17 Nov 2018 |
| SIBBONS, Carol Heather | Secretary | 16 Oct 2007 | 17 Nov 2018 |
| CALDWELL, Julie | Director | 31 Jan 2007 | 17 Nov 2018 |
| HERSEE, Luke | Director | 17 Nov 2018 | 14 Dec 2020 |
| CUMMINGS, Susan Mary | Director | 13 Mar 2019 | 30 Apr 2021 |
| SMITH, Timothy Valentine | Director | 30 Apr 2021 | 22 Mar 2022 |
| HETZEL, Andrew | Director | 15 Sep 2021 | 16 Oct 2023 |
| BATEMAN, Paul John | Director | 17 Nov 2018 | 16 Oct 2023 |
| MATTHEWS, Darren Clive | Director | 16 Oct 2023 | 20 Dec 2023 |
| DEVANNEY, William Gerard | Director | 16 Oct 2023 | 30 Apr 2025 |
| JACK, Russell George | Director | 16 Oct 2023 | 31 Mar 2026 |
| OLIVER, James Richard | Director | 16 Oct 2023 | |
| STANFORD, James Robert | Director | 16 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Julie Caldwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Nov 2018 |
| Mr Martin Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Nov 2018 |
| Track Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2018 | 16 Oct 2023 |
| Readypower Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2023 |
Accounts
Connections
Owned by
Total Rail Solutions Limited → Readypower Group Limited → Angel Trains Limited
Directors’ other companies
- OLIVER, James Richard - Director at Readypower Terrawise Limited
- OLIVER, James Richard - Director at Readypower Complete Drain Clearance Limited
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