# Lec5 Rail Personnel Limited

## Details

- **Company number:** [08296571](https://find-and-update.company-information.service.gov.uk/company/08296571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2012
- **Registered office:** 20 MANOR WAY, BELASIS BUSINESS PARK, BILLINGHAM, TS23 4HN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Susan Jane | director | 16 Nov 2012 | 23 May 2013 |
| SCOTT, Mark Anthony | director | 16 Nov 2012 | 24 Sep 2014 |
| LARKIN, Paul Francis | director | 1 Dec 2013 | 9 Feb 2015 |
| SCOTT, Mark Anthony | director | 19 May 2016 | 7 Jul 2016 |
| WOOLRICH, Spencer | director | 16 Nov 2012 | 7 Apr 2017 |
| LARKIN, Paul Francis | director | 19 May 2016 | 2 Jun 2020 |
| GRATTON, Liza Diane Lesley | director | 8 Mar 2023 | 9 Oct 2025 |
| COLE-WILKINS, Ian Philip | director | 8 Mar 2023 |  |
| SHIPLEY, Anthony Paul | director | 10 Nov 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Kenneth Goodchild | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Aug 2016 | 9 Aug 2016 |
| Beaver Management Services Limited | ownership-of-shares-75-to-100-percent | 9 Aug 2016 | 15 May 2024 |
| Bmsl Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | - | £128 | 2 |
| 31 May 2022 | -£585 | £165 | 2 |
| 31 May 2021 | -£2,233 | £85 | 2 |
| 31 May 2020 | -£1,808 | £47 | 2 |
| 31 May 2019 | £4,029 | £4,336 | 2 |
| 30 Mar 2016 | £80,307 | £63,071 | - |





## Directors' other companies

- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Rail Limited](/company/10912461)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bema Rail Training Limited](/company/07582168)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Manley Summers Limited](/company/01959035)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Contracting Ltd](/company/06553503)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Indigo Platform Limited](/company/12589888)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Gatsby Platform Ltd](/company/14079034)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [UK Rail Ltd](/company/08652776)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [BMS Rail Limited](/company/10912520)
- [SHIPLEY, Anthony Paul](/person/5573509) - director at [Bema Rail Training Limited](/company/07582168)
- [SHIPLEY, Anthony Paul](/person/5573509) - director at [Bmsl Group Holdings Limited](/company/15533599)



## Companies at the same address

- [Beaver Management Services Limited](/company/03295160) (03295160)
- [Bema Rail Training Academy Limited](/company/08024383) (08024383)
- [Bema Rail Training Limited](/company/07582168) (07582168)
- [BMS Rail Limited](/company/10912520) (10912520)
- [Bmsl Contracting Ltd](/company/06553503) (06553503)
- [Bmsl Group Holdings Limited](/company/15533599) (15533599)
- [Bmsl Rail Limited](/company/10912461) (10912461)
- [Lec5 Rail Limited](/company/09301859) (09301859)
- [Manley Summers Limited](/company/01959035) (01959035)