Amey Rail Holdings Limited
- Company number
- 16303513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Andrew Latham | Director | 10 Mar 2025 | |
| ANDERSON, Peter Stuart | Director | 10 Mar 2025 | |
| HOLMES, James Richard | Director | 10 Mar 2025 | |
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 10 Mar 2025 | |
| BENNETT, Keith Francis | Director | 10 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Amey Rail Holdings Limited → Amey Limited
Controls
- Amey Rail Services Limited (16310883)
Directors’ other companies
- ANDERSON, Peter Stuart - Director at Amey Lg Limited
- ANDERSON, Peter Stuart - Director at Amey Highways Limited
- NELSON, Andrew Latham - Director at Amey Fleet Services Limited
- NELSON, Andrew Latham - Director at Amey Group Information Services Limited
- NELSON, Andrew Latham - Director at Amey Lg Limited
- NELSON, Andrew Latham - Director at Sherard Secretariat Services Limited
- NELSON, Andrew Latham - Director at Amey Highways Limited
- NELSON, Andrew Latham - Director at Amey Investments Limited
- NELSON, Andrew Latham - Director at Amey Community Limited
- NELSON, Andrew Latham - Director at Amey Ventures Limited
Companies at the same address
- A.R.M. Services Group Limited (03775461)
- Accord Environmental Services Limited (03021731)
- Accord Limited (03693911)
- Amey (Jjmg) Limited (00716654)
- Amey Community Limited (02564794)
- Amey Construction Limited (02379472)
- Amey Defence Equipment (Assets) Holdings Limited (13246131)
- Amey Defence Equipment (Assets) Limited (13246506)
- Amey Defence Equipment (Fleet Management) Limited (15730123)
- Amey Defence Equipment (Services) Holdings Limited (12801060)