Railinvest Holding Company Limited
- Company number
- 06522978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Gwih Holdco 1 Limited (17 companies)
Registered office
Previous names
- Intercede 2274 Limited (until 20 May 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANDOLA, Harjinder Kaur | Secretary | 1 Sep 2026 | |
| ROSS, Katherine | Director | 27 Mar 2026 | |
| PENNEY, David James | Director | 29 Jan 2026 | |
| WATTS, Sally Jane | Secretary | 31 Aug 2023 | 1 Sep 2026 |
| SHOVELLER, Timothy Colin | Director | 6 Sep 2023 | 27 Mar 2026 |
| LAWRENSON, Christopher Ray | Director | 5 Jun 2024 | 29 Jan 2026 |
| WRIGHT, William Thomas | Director | 17 Nov 2022 | 2 May 2024 |
| HARRIES, Geraint Rhys | Director | 17 Nov 2022 | 29 Aug 2023 |
| HARRIES, Geraint Rhys | Secretary | 17 Oct 2017 | 29 Aug 2023 |
| ASTON, Edward | Director | 13 Apr 2021 | 2 Sep 2022 |
| LONG, Gary Richards | Director | 1 Aug 2017 | 13 Apr 2021 |
| NOBLE, Charles | Director | 3 Jan 2017 | 27 Jan 2020 |
| UTTING, Kevin James | Secretary | 1 Oct 2015 | 17 Oct 2017 |
| MEARS, Russell Andrew John | Director | 23 Jul 2008 | 31 Jul 2017 |
| LEIGH, Darren Peter | Director | 3 Mar 2014 | 9 Dec 2016 |
| LEIGH, Darren Peter | Secretary | 3 Nov 2014 | 1 Oct 2015 |
| MAYBURY, Peter George | Director | 14 Jul 2009 | 19 May 2015 |
| KEOUGH, Kevin James | Director | 31 Mar 2014 | 25 Mar 2015 |
| TAN, Martin Toh Tee | Director | 1 Oct 2013 | 25 Mar 2015 |
| MACKAY, Keith Alexander | Director | 28 Jul 2010 | 25 Mar 2015 |
| JOHNSEN, Thor Philip-Stuart | Director | 14 Jul 2009 | 25 Mar 2015 |
| MEARS, Russell Andrew John | Secretary | 10 Sep 2008 | 3 Nov 2014 |
| VAN DAELE, Marco | Director | 28 Jun 2012 | 31 Mar 2014 |
| THOMPSON, Henry Alexander | Director | 28 Jul 2010 | 31 Mar 2014 |
| SUAREZ PADRENY, Montserrat | Director | 28 Jun 2012 | 28 Mar 2014 |
| SI-AHMED, Karim | Director | 28 Jul 2010 | 24 Jun 2013 |
| INNES, David Eugene | Director | 22 Jan 2009 | 28 Jun 2012 |
| WARD III, Charles Gould | Director | 14 Jul 2011 | 31 Dec 2011 |
| VAN DAELE, Marco | Director | 28 Jul 2010 | 31 Dec 2011 |
| ZAFAR, Asim | Director | 28 Jul 2010 | 14 Jul 2011 |
| ZAMAN, Qaisar | Director | 20 May 2008 | 28 Jul 2010 |
| FITZSIMONS, Ed | Director | 23 Jul 2008 | 31 Dec 2009 |
| LAFARGUE, Antoine | Director | 23 Jul 2008 | 14 Jul 2009 |
| THOMPSON, Henry Alexander | Director | 20 May 2008 | 22 Jan 2009 |
| ZAFAR, Asim | Director | 20 May 2008 | 22 Jan 2009 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 4 Mar 2008 | 4 Sep 2008 |
| MITRE SECRETARIES LIMITED | Corporate-Director | 4 Mar 2008 | 20 May 2008 |
| MITRE DIRECTORS LIMITED | Corporate-Director | 4 Mar 2008 | 20 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwi Uk Acquisition Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Railinvest Holding Company Limited → GWI UK Acquisition Company Limited → GWI Western Europe Limited → Heavy Haul Rail Group → Heavy Haul Holdco Limited → Gwih Holdco 2 Limited
Controls
- Railinvest Acquisitions Limited (06522985)
Directors’ other companies
- PENNEY, David James - Director at Heavy Haul Acquisitions Limited
- PENNEY, David James - Director at Heavy Haul Rail Limited
- PENNEY, David James - Director at Management Consortium Bid Limited
- PENNEY, David James - Director at GWI UK Holding Limited
- PENNEY, David James - Director at GWI UK Acquisition Company Limited
- PENNEY, David James - Director at Heavy Haul Middle East Limited
- PENNEY, David James - Director at Heavy Haul Rail Group
- PENNEY, David James - Director at Friars 952 Limited
- PENNEY, David James - Director at Friars 951 Limited
- ROSS, Katherine - Director at GWI UK Holding Limited
Companies at the same address
- Freightliner Limited (03118392)
- Freightliner Railports Limited (05928006)
- G&W UK Finance Limited (14617808)
- G&W Uk-Canada Holdings Limited (15240691)
- GWI UK Acquisition Company Limited (09449366)
- GWI UK Holding Limited (09449260)
- GWI Western Europe Limited (15522545)
- Gwih UK Holdings LP (LP023646)
- Heavy Haul Acquisitions Limited (05313136)
- Heavy Haul Maintenance Limited (05713164)