# UK Rail Ltd

## Details

- **Company number:** [08652776](https://find-and-update.company-information.service.gov.uk/company/08652776)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2013
- **Registered office:** BELAISIS HALL TECHNOLOGY PARK, 20 MANOR WAY, BILLINGHAM, TS23 4HN
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [ICF Holdings Limited](/group/40710) (12 companies)



## 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 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 | - | - |



## Owned by

UK Rail Ltd → [Bmsl Group Holdings Limited](/company/15533599) → [ICF Holdings Limited](/company/11777140)




## Directors' other companies

- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [BMS Rail Limited](/company/10912520)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Indigo Platform Limited](/company/12589888)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Bmsl Contracting Ltd](/company/06553503)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Gatsby Platform Ltd](/company/14079034)
- [COLE-WILKINS, Ian Philip](/person/5590952) - director at [Lec5 Rail Personnel Limited](/company/08296571)
- [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)
- [DAVIES, Huw David](/person/5573545) - director at [Woodlands Group Holdings Limited](/company/10853713)
- [DAVIES, Huw David](/person/5573545) - director at [Gatsby Platform Ltd](/company/14079034)