OpenCompanies

UK Rail Maintenance Ltd

Company number
08705519
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2013
Nature of business
Other service activities incidental to land transportation, n.e.c.

Registered office

Clark Hearsey Fairfield Enterprese Centre Lincoln Way
Fairfield Industrial Estate
Louth
LN11 0LS

Officers

NameRoleAppointedResigned
WINTER, Mark David Director 11 Mar 2025
MENGEL, Kristian Haugaard Director 14 Sep 2016

Control

NameNature of controlNotifiedCeased
Uk Rail Leasing Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2026
Mr Kristian Haugaard Mengel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2016 8 Sep 2026
Mr Geoffrey Dennis Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Sep 2016

Accounts

Year ended Cash Employees
30 Sep 2025 Dormant £1 0
30 Sep 2024 Dormant £1 0
30 Sep 2023 Dormant £1 0
30 Sep 2022 Dormant £1 0
30 Sep 2021 Dormant £1 0
30 Sep 2020 Dormant £1 0
30 Sep 2019 Dormant £1 -
30 Sep 2018 Dormant £1 -
30 Sep 2017 £1 -
30 Sep 2016 Dormant £1 -
30 Sep 2015 Dormant £1 -
30 Sep 2014 - -

Connections

Owned by

UK Rail Maintenance Ltd → UK Rail Leasing Ltd

Directors’ other companies

Data