Medway Rail Limited
- Company number
- 11691214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2018
- Nature of business
- Operation of rail freight terminals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLNOUGH, David Anthony | Director | 21 Dec 2022 | |
| BURKE, Jonathan James | Director | 22 Nov 2018 | |
| EVERITT, Daniel Charles | Director | 22 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluigi Aponte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | 4 Mar 2022 |
| Mrs Rafaela Aponte-Diamant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | 4 Mar 2022 |
| Medlog Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 | 4 Mar 2022 |
| Mediterranean Shipping Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2018 | 4 Mar 2022 |
| Mrs Rafaela Aponte-Diamant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 22 Nov 2018 |
| Mr Gianluigi Aponte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Nov 2018 | 22 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 30 Nov 2019 Dormant | £1 | - |
Connections
Directors’ other companies
- BURKE, Jonathan James - Director at Maritime Haulage Limited
- BURKE, Jonathan James - Director at Anglia Container Services Limited
- BURKE, Jonathan James - Director at Maritime Group Limited
- BURKE, Jonathan James - Director at Medlog Limited
- BURKE, Jonathan James - Director at Mediterranean Shipping Company (UK) Limited
- EVERITT, Daniel Charles - Director at Maritime Haulage Limited
- EVERITT, Daniel Charles - Director at Anglia Container Services Limited
- EVERITT, Daniel Charles - Director at Maritime Group Limited
- EVERITT, Daniel Charles - Director at Medlog Limited
- EVERITT, Daniel Charles - Director at Mediterranean Shipping Company (UK) Limited
Companies at the same address
- Mediterranean Shipping Company (UK) Limited (01345236)
- Medlog Limited (11684020)