UK Rail Ltd
- Company number
- 08652776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 2013
- Nature of business
- Other transportation support activities
- Corporate group
- ICF Holdings Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPPITT, Eric Noel | Director | 15 Aug 2013 | 29 Nov 2013 |
| COOPER, Kelly | Secretary | 15 Aug 2013 | 28 Apr 2014 |
| LONGHURST, Graham Jack | Director | 9 Mar 2018 | 8 Oct 2018 |
| COOPER, Stephen Lee | Director | 15 Aug 2013 | 27 Aug 2021 |
| GOODCHILD, Bernard Kenneth | Director | 6 Mar 2019 | 8 Mar 2023 |
| GRATTON, Liza Diane Lesley | Director | 8 Mar 2023 | 9 Oct 2025 |
| DAVIES, Huw David | Director | 19 Jan 2026 | |
| COLE-WILKINS, Ian Philip | Director | 8 Mar 2023 | |
| SHIPLEY, Anthony Paul | Director | 6 Mar 2019 | |
| LIPPITT, Eric Noel | Director | 28 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Lee Cooper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 18 Sep 2017 |
| Mr Eric Noel Lippitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 18 Sep 2017 |
| Mr Stephen Lee Cooper | Significant Influence Or Control | 7 Apr 2016 | 18 Sep 2017 |
| Mr Eric Noel Lippitt | Significant Influence Or Control | 7 Apr 2016 | 18 Sep 2017 |
| International Manpower Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2017 | 6 Mar 2019 |
| Beaver Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2019 | 9 May 2019 |
| International Manpower Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Mar 2019 | 1 Jun 2019 |
| Beaver Management Services Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | 15 May 2024 |
| Bmsl Group Holdings Limited | 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 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | -£967,150 | £120,818 | 5 |
| 31 May 2022 | -£1,404,902 | £102,569 | 6 |
| 31 May 2021 | -£1,547,901 | £30,652 | 15 |
| 31 May 2020 | -£1,196,035 | £33,168 | 30 |
| 31 May 2019 | -£1,760,808 | £152,496 | 14 |
| 31 Aug 2018 | -£462,742 | £38,844 | 14 |
| 31 Aug 2017 | £81,043 | £109,909 | 7 |
| 31 Aug 2016 | £47,228 | £1,391 | - |
| 31 Aug 2015 | -£77,613 | £5,887 | - |
| 31 Aug 2014 | -£92,404 | - | - |
Connections
Owned by
UK Rail Ltd → Bmsl Group Holdings Limited → ICF Holdings Limited
Directors’ other companies
- COLE-WILKINS, Ian Philip - Director at Bmsl Contracting Ltd
- COLE-WILKINS, Ian Philip - Director at Manley Summers Limited
- COLE-WILKINS, Ian Philip - Director at Lec5 Rail Personnel Limited
- COLE-WILKINS, Ian Philip - Director at Bema Rail Training Limited
- COLE-WILKINS, Ian Philip - Director at Gatsby Platform Ltd
- COLE-WILKINS, Ian Philip - Director at Indigo Platform Limited
- DAVIES, Huw David - Director at Peach Contracting Limited
- DAVIES, Huw David - Director at Gatsby Platform Ltd
- DAVIES, Huw David - Director at Bmsl Contracting Ltd
- DAVIES, Huw David - Director at Woodlands Group Holdings Limited