OpenCompanies

PBH Track Engineering Ltd

Company number
13347602
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2021
Nature of business
Other engineering activities
Corporate group
PBH Rail (Holdings) Limited (2 companies)

Registered office

The Old Coach House
4a Custance Walk
York
YO23 1BX

Officers

NameRoleAppointedResigned
FEERY, Wayne Patrick Director 7 Sep 2021
BECKER, Cecil Adriaan Director 20 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Philip Dooner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2021 14 Jul 2021
Pbh Rail (Holdings) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2021 7 Sep 2021
Mr Robert Benjamin Dugher Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Apr 2021 7 Sep 2021
Mr Cecil Adriaan Becker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Sep 2021 8 Sep 2021
Pbh Rail (Holdings) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 Sep 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 £3,611 £43,481 3
30 Sep 2023 £52,601 £40,327 3
30 Sep 2022 - £25,111 3

Connections

Owned by

PBH Track Engineering Ltd → PBH Rail (Holdings) Limited

Companies at the same address

Data