PANDROL RAIL FASTENINGS LIMITED

Overview

Company Name	PANDROL RAIL FASTENINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01472107
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANDROL RAIL FASTENINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is PANDROL RAIL FASTENINGS LIMITED located?

Registered Office Address	Bonemill Lane Gateford Road S81 7AX Worksop Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of PANDROL RAIL FASTENINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRACK DEVELOPMENTS LIMITED	Mar 10, 1982	Mar 10, 1982
ELASTIC RAIL SPIKE COMPANY LIMITED	Dec 31, 1980	Dec 31, 1980
LEMONCROSS LIMITED	Jan 10, 1980	Jan 10, 1980

What are the latest accounts for PANDROL RAIL FASTENINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PANDROL RAIL FASTENINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for PANDROL RAIL FASTENINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 31, 2025 with updates	4 pages	CS01

Aug 04, 2025	Change of details for Pandrol International Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Dec 20, 2024	Appointment of Mr Gareth John Cook as a director on Dec 20, 2024	2 pages	AP01

Oct 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	19 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Appointment of Mr Nicolas Groult as a director on Mar 28, 2023	2 pages	AP01

Mar 30, 2023	Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on Mar 28, 2023	1 pages	TM01

Nov 16, 2022	Appointment of Ms Julie Thiery as a director on Nov 10, 2022	2 pages	AP01

Nov 16, 2022	Termination of appointment of Bruno Jean Dathis as a director on Nov 10, 2022	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Oct 03, 2022	Registered office address changed from Osprey House 63 Station Road Addlestone Weybridge Surrey KT15 2AR to Bonemill Lane Gateford Road Worksop Nottinghamshire S81 7AX on Oct 03, 2022	1 pages	AD01

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 20, 2022	Appointment of Mr Bruno Jean Dathis as a director on May 06, 2022	2 pages	AP01

May 20, 2022	Termination of appointment of Andre Kulas as a director on May 06, 2022	1 pages	TM01

Mar 17, 2022	Appointment of Mr Guy Talbourdet as a director on Mar 07, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Eran Gartner as a director on Mar 07, 2022	1 pages	TM01

Nov 15, 2021	Appointment of Mr Gareth John Cook as a secretary on Nov 15, 2021	2 pages	AP03

Nov 15, 2021	Termination of appointment of Jonathan Mark Baxter as a secretary on Nov 15, 2021	1 pages	TM02

Aug 06, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Secretary's details changed for Mr Jonathan Baxter on Oct 01, 2020	1 pages	CH03

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of PANDROL RAIL FASTENINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Gareth John Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Nov 15, 2021		Secretary	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England					289484450001
COOK, Gareth John Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Dec 20, 2024		Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	England	British	1981-11	Finance Director	190473570002
GROULT, Nicolas Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Mar 28, 2023		Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1976-9	Director	307351700001
THIERY, Julie Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Nov 10, 2022		Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1984-2	Finance Director	302334760001
BAXTER, Jonathan Mark Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	Dec 31, 2017	Nov 15, 2021	Secretary	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey					241862180001
COOKE, David John Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	May 17, 2013	Dec 31, 2017	Secretary	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey					178692320001
JACKSON, Douglas Ian Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		Jun 30, 1996	Secretary	Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		British			14184940001
KRANCIOCH, Karl Richard 4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex	Jul 01, 1996	Oct 19, 1999	Secretary	4 Beech Rise Hatfield Peverel CM3 2LR Chelmsford Essex		British			68624140001
STONE, Jeffrey Brian Keepers Portesbery Road GU15 3TD Camberley Surrey	Oct 19, 1999	May 17, 2013	Secretary	Keepers Portesbery Road GU15 3TD Camberley Surrey		British			35733600002
ANTILLE, Olivier Vincent Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	Sep 16, 2015	Jun 30, 2019	Director	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	England	French	1971-9	Director	180378760002
BEAL PRESTON, John 10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire		Jan 26, 2011	Director	10 Peatmoor Close Church Road GU13 8LE Fleet Hampshire	England	British	1948-2	Marketing Director	14184950001
BOURDON, Didier Henri Jean-Louis Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	Sep 16, 2015	Apr 13, 2016	Director	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	France	French	1958-7	Director	201588810001
BROWN, Trevor Paul 53 Greencourt Road Petts Wood BR5 1QN Orpington Kent		Apr 30, 1994	Director	53 Greencourt Road Petts Wood BR5 1QN Orpington Kent		British	1933-1	Company Director	14184960001
BYLES, John Robert Winterbourne Mews RH8 9LY Oxted 4 Surrey Great Britain	Oct 27, 1999	Apr 06, 2013	Director	Winterbourne Mews RH8 9LY Oxted 4 Surrey Great Britain	England	British	1952-3	Company Director	33827060004
DATHIS, Bruno Jean Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	May 06, 2022	Nov 10, 2022	Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1958-11	Director	296033320001
FORSTER, Brian Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	May 04, 2001	Jun 30, 2019	Director	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	England	British	1953-7	Director	10367570012
GARTNER, Eran Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	Jun 30, 2019	Mar 07, 2022	Director	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	France	Israeli	1966-4	Company Director	260004660001
JACKSON, Douglas Ian Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		Jun 30, 1996	Director	Craigheath 41 Hillsborough Park GU15 1HG Camberley Surrey		British	1932-2	Company Directors/Secretary	14184940001
KULAS, Andre Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	Jun 30, 2019	May 06, 2022	Director	Osprey House 63 Station Road KT15 2AR Addlestone Weybridge Surrey	France	French	1978-4	Company Director	260006810001
LEGGETT, Bruce Edward Gordon Highlands 44 Warrington Road IP1 3RE Ipswich Suffolk		Sep 29, 1999	Director	Highlands 44 Warrington Road IP1 3RE Ipswich Suffolk	England	British	1942-6	Company Director	29695690001
LODGE, Geoffrey Malcolm The Manor House HP22 4HW Oving Aylesbury		Dec 31, 2006	Director	The Manor House HP22 4HW Oving Aylesbury	United Kingdom	British	1945-12	Chemical Engineer	14184980004
MARSHALL, Barry 18 Kerwin Drive Dore S17 3DG Sheffield South Yorkshire	Apr 01, 1996	May 31, 2004	Director	18 Kerwin Drive Dore S17 3DG Sheffield South Yorkshire		British	1942-5	Director	17048070001
MCELLIGOTT, Thomas Gary Chepstow Portesbery Road GU15 3TF Camberley Surrey	Jul 01, 1996	May 17, 2013	Director	Chepstow Portesbery Road GU15 3TF Camberley Surrey	England	British	1961-2	Divisional Financial Controlle	51922930003
POOL, John Arthur Nightingcroft Hunts Lane SL6 0HH Taplow Buckinghamshire		Apr 03, 1995	Director	Nightingcroft Hunts Lane SL6 0HH Taplow Buckinghamshire	England	British	1938-11	Group Managing Director	147939760002
RHODES, David, Dr 96 Chase Road GU35 0RR Lindford Hampshire	Apr 01, 1996	Dec 31, 2013	Director	96 Chase Road GU35 0RR Lindford Hampshire	United Kingdom	British	1953-12	R And D Engineer	72600800001
SMITH, Nigel Watkin Roberts Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	Apr 03, 1995	Dec 06, 1995	Director	Charleswood House Bull Lane SL9 8RL Gerrards Cross Buckinghamshire	England	British	1954-6	Group Managing Director	42608810002
TALBOURDET, Guy Henri Jean Paul Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	Mar 07, 2022	Mar 28, 2023	Director	Gateford Road S81 7AX Worksop Bonemill Lane Nottinghamshire England	France	French	1965-8	Director	293729940001
WEBSTER, Donald James Migar House 377 Skellingthorpe Road LN6 0PA Lincoln Lincolnshire	Apr 30, 1994	Aug 31, 2015	Director	Migar House 377 Skellingthorpe Road LN6 0PA Lincoln Lincolnshire	United Kingdom	British	1949-8	Managing Director	37379940002
WOOD, Timothy Alan 16 Wyvern Place Green Lane KT15 2AR Addlestone Surrey	Apr 30, 1994	Oct 09, 1995	Director	16 Wyvern Place Green Lane KT15 2AR Addlestone Surrey		British	1952-10	Technical Director	39043410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANDROL RAIL FASTENINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pandrol International Limited

Apr 06, 2016

Gateford Road

S81 7AX Worksop

Bonemill Lane

Nottinghamshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00398548

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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