OpenCompanies

Land Recovery Rail Limited

Company number
07540782
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2011
Nature of business
Construction of railways and underground railways
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Bardon Hill
Bardon Road
Coalville
LE67 1TL

Officers

NameRoleAppointedResigned
BEN DRISS ALAMI, Mohamed Director 1 Oct 2026
ELLIOTT, Shaun Director 1 Oct 2026
KAULULE, Kaziwe Siame Director 31 May 2024 1 Oct 2026
LYONS, Garrath Malcolm Director 31 May 2024 1 Oct 2026
BEECROFT, David Nield Director 1 May 2018 31 May 2024
BEECROFT SNR, David Ernest Director 1 May 2018 31 May 2024
BEECROFT, Daniel Gordon John Director 23 Feb 2011 31 May 2024
JACOBS, Yomtov Eliezer Director 23 Feb 2011 23 Feb 2011

Control

NameNature of controlNotifiedCeased
Holcim Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 May 2024
Mr David Ernest Beecroft Snr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2018 31 May 2024
Mr David Neild Beecroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2018 31 May 2024
Mr Daniel Gordon Beecroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2018 31 May 2024
Land Recovery Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 May 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
30 Nov 2023 £4,250,059 £90,031 7
30 Nov 2022 £2,819,370 £22,360 6
30 Nov 2021 £2,935,529 £29,637 2
30 Nov 2020 £2,129,758 £8,364 2
31 Oct 2019 £1,717,358 £46,275 0
31 Oct 2018 Dormant - £100 -
28 Feb 2018 Dormant £1 £1 -
28 Feb 2017 Dormant £1 £1 -
29 Feb 2016 Dormant £1 £1 -
28 Feb 2015 Dormant £1 £1 -
28 Feb 2014 Dormant £1 £1 -
28 Feb 2013 Dormant £1 £1 -
29 Feb 2012 Dormant £1 £1 -

Connections

Owned by

Land Recovery Rail Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited

Directors’ other companies

Companies at the same address

Data