COLAS RAIL LIMITED

Overview

Company Name	COLAS RAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02995525
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1994

Summary

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

What is the purpose of COLAS RAIL LIMITED?

Construction of railways and underground railways (42120) / Construction

Where is COLAS RAIL LIMITED located?

Registered Office Address	25 Victoria Street SW1H 0EX London England
Undeliverable Registered Office Address	No

What were the previous names of COLAS RAIL LIMITED?

Previous Company Names
Company Name	From	Until
AMEC SPIE RAIL (UK) LIMITED	Jul 23, 2003	Jul 23, 2003
AMEC RAIL LIMITED	Sep 19, 1996	Sep 19, 1996
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED	Nov 28, 1994	Nov 28, 1994

What are the latest accounts for COLAS RAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for COLAS RAIL LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Appointment of Mr Ondrej Roubicek as a director on Jan 01, 2026	2 pages	AP01

Jan 05, 2026	Termination of appointment of Hervé Le Joliff as a director on Jan 01, 2026	1 pages	TM01

Jan 05, 2026	Termination of appointment of Gregory Oriol as a director on Jan 01, 2026	1 pages	TM01

Aug 21, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

May 01, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

May 01, 2025	Director's details changed for Mr Gregory Oriol on Jan 01, 2025	2 pages	CH01

May 01, 2025	Director's details changed for Mr Jean-Pierre Bertrand on Jan 01, 2025	2 pages	CH01

Oct 24, 2024	Full accounts made up to Dec 31, 2023	51 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Full accounts made up to Dec 31, 2022	45 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Full accounts made up to Dec 31, 2021	38 pages	AA

May 03, 2022	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Apr 22, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Change of details for Colas Rail Holdings Limited as a person with significant control on Oct 25, 2019	2 pages	PSC05

Dec 16, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 02, 2020	Secretary's details changed for James Joseph Quinnell on Oct 25, 2019	1 pages	CH03

Apr 17, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Appointment of Mr Hervé Le Joliff as a director on Jan 01, 2020	2 pages	AP01

Jan 13, 2020	Termination of appointment of Francis Grass as a director on Jan 01, 2020	1 pages	TM01

Nov 28, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Oct 25, 2019	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ to 25 Victoria Street London SW1H 0EX on Oct 25, 2019	1 pages	AD01

Apr 17, 2019	Confirmation statement made on Apr 14, 2019 with no updates	3 pages	CS01

Jul 27, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of COLAS RAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUINNELL, James Joseph Victoria Street SW1H 0EX London 25 England	Nov 22, 2010		Secretary	Victoria Street SW1H 0EX London 25 England		British		156278770001
BERTRAND, Jean-Pierre Raymond Jacques Victoria Street SW1H 0EX London 25 England	Sep 28, 2016		Director	Victoria Street SW1H 0EX London 25 England	England	French	1962-6	215577440002
ROUBICEK, Ondrej Victoria Street SW1H 0EX London 25 England	Jan 01, 2026		Director	Victoria Street SW1H 0EX London 25 England	England	British	1964-10	339555550001
CLAXTON, Nigel Denis Dacre House 19 Dacre Street SW1H 0DJ London	Dec 11, 2009	Nov 22, 2010	Secretary	Dacre House 19 Dacre Street SW1H 0DJ London		British		147901500001
DALY, William Old London Road Maresfield TN22 3DP Uckfield Hill House East Sussex	Nov 10, 2008	Dec 11, 2009	Secretary	Old London Road Maresfield TN22 3DP Uckfield Hill House East Sussex		British		134523570001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Apr 18, 1996	Apr 03, 2007	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Nov 28, 1994	Apr 18, 1996	Secretary	White Cottage Church Road Milford GU8 5JB Godalming Surrey		British		38256370001
NOBLE, Clive 159 Purley Downs Road Sanderstead CR2 0RN South Croydon Surrey	Apr 03, 2007	Nov 10, 2008	Secretary	159 Purley Downs Road Sanderstead CR2 0RN South Croydon Surrey		British		26330760001
BARCLAY, David Burrows Beattie 4 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire	Apr 18, 1996	Dec 31, 1997	Director	4 Fernhill Grange Bothwell G71 8SH Glasgow Lanarkshire		British	1936-4	607220001
BEAUCHAMP, Kevin Miles 17 Sanger Drive Send GU23 7EB Woking Surrey	Jul 11, 2005	Jul 28, 2006	Director	17 Sanger Drive Send GU23 7EB Woking Surrey	England	British	1956-6	109409670001
BERTRAND, Jean-Pierre Dacre House 19 Dacre Street SW1H 0DJ London	Jun 16, 2014	May 19, 2016	Director	Dacre House 19 Dacre Street SW1H 0DJ London	France	French	1962-6	149924970001
BERTRAND, Jean-Pierre 4 Villa Montcalm FOREIGN Paris 75018 France	Jul 28, 2006	Apr 18, 2011	Director	4 Villa Montcalm FOREIGN Paris 75018 France	France	French	1962-6	149924970001
CHARNOCK, Ian Graeme Lloyd 58 Bracken Road HX6 2HR Brighouse West Yorkshire	Jul 28, 2006	Apr 03, 2007	Director	58 Bracken Road HX6 2HR Brighouse West Yorkshire		British	1962-7	107105790003
CLAXTON, Nigel Denis Dacre House 19 Dacre Street SW1H 0DJ London	Apr 23, 2012	Nov 04, 2012	Director	Dacre House 19 Dacre Street SW1H 0DJ London	United Kingdom	British	1959-9	178356270001
CORNELL, Jim Scott 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	Nov 28, 1994	Apr 18, 1996	Director	105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire	England	British	1939-8	41121380001
DUNN, Julian Peter Dacre House 19 Dacre Street SW1H 0DJ London	Nov 13, 2012	May 15, 2015	Director	Dacre House 19 Dacre Street SW1H 0DJ London	England	British	1961-4	126103400001
ECKERSALL, Malcolm Kenyon Juniper House Snows Ride GU20 6LA Windlesham Surrey	Aug 19, 1996	Jan 29, 1998	Director	Juniper House Snows Ride GU20 6LA Windlesham Surrey		British	1945-12	2638760001
ERMENEUX, Frederic Dacre House 19 Dacre Street SW1H 0DJ London	Jul 31, 2014	Jan 10, 2017	Director	Dacre House 19 Dacre Street SW1H 0DJ London	France	French	1975-9	189937770001
EVANS, Colin John Dacre House 19 Dacre Street SW1H 0DJ London	Apr 23, 2012	May 19, 2016	Director	Dacre House 19 Dacre Street SW1H 0DJ London	England	British	1960-5	54060980002
FORBES, Archibald Hyslop 7 Middlemuir Avenue Lenzie G66 4NE Glasgow Strathclyde Scotland	Oct 25, 1996	Jun 30, 1997	Director	7 Middlemuir Avenue Lenzie G66 4NE Glasgow Strathclyde Scotland		British	1935-3	44816510001
FOSTIER, Richard Dacre House 19 Dacre Street SW1H 0DJ London	Jul 31, 2014	Sep 28, 2016	Director	Dacre House 19 Dacre Street SW1H 0DJ London	United Kingdom	French	1972-10	190068080001
GENESTAR, Thierry 10 Rue Sedillot FOREIGN Paris 75007 France	Apr 03, 2007	Apr 18, 2011	Director	10 Rue Sedillot FOREIGN Paris 75007 France	France	French	1953-12	226313740001
GIRAL, Charles Albert 44 Av Foch Paris 75116 FOREIGN France	Jun 15, 2007	Jun 30, 2014	Director	44 Av Foch Paris 75116 FOREIGN France	England	French	1970-2	169462520001
GRASS, Francis Victoria Street SW1H 0EX London 25 England	Jan 10, 2017	Jan 01, 2020	Director	Victoria Street SW1H 0EX London 25 England	France	French	1970-11	222250090001
GUÉNOLÉ, Patrick Jean Yves 19 Dacre Street SW1H 0DJ London Dacre House England	May 19, 2016	Jan 10, 2017	Director	19 Dacre Street SW1H 0DJ London Dacre House England	France	French	1954-5	208713290001
HARRISON, Christopher Mark 19 Dacre Street SW1H 0DJ London Dacre House England	May 19, 2016	Sep 01, 2017	Director	19 Dacre Street SW1H 0DJ London Dacre House England	England	British	1981-3	208524970001
HAYNES, Stephen John Dacre House 19 Dacre Street SW1H 0DJ London	Apr 23, 2012	May 19, 2016	Director	Dacre House 19 Dacre Street SW1H 0DJ London	Uk	British	1961-8	168580030001
HEWETT, Peter Graham White Cottage Church Road Milford GU8 5JB Godalming Surrey	Apr 01, 1996	Apr 18, 1996	Director	White Cottage Church Road Milford GU8 5JB Godalming Surrey	United Kingdom	British	1948-8	38256370001
HILL, William Squirrels Parkside Upper Hale GU9 0JP Farnham Surrey	Mar 19, 1998	Feb 21, 2000	Director	Squirrels Parkside Upper Hale GU9 0JP Farnham Surrey		British	1944-11	41124490001
HILL, William Squirrels Parkside Upper Hale GU9 0JP Farnham Surrey	Nov 28, 1994	Apr 18, 1996	Director	Squirrels Parkside Upper Hale GU9 0JP Farnham Surrey		British	1944-11	41124490001
HUME, Ian Robert Fieldside 16 Cricketfield Road RH12 1TE Horsham West Sussex	Oct 06, 1997	May 17, 1999	Director	Fieldside 16 Cricketfield Road RH12 1TE Horsham West Sussex		British	1949-7	78500560003
LE JOLIFF, Hervé Victoria Street SW1H 0EX London 25 England	Jan 01, 2020	Jan 01, 2026	Director	Victoria Street SW1H 0EX London 25 England	France	French	1971-6	265999520001
LING, Grant Richmond 1 Succombe Place CR6 9RQ Warlingham Surrey	Feb 03, 1997	Feb 15, 2002	Director	1 Succombe Place CR6 9RQ Warlingham Surrey		British	1956-4	68935320001
LOUETTE, Gauthier 11, Rue Beauregard Chatou 78400 France	Jul 19, 2006	Jun 15, 2007	Director	11, Rue Beauregard Chatou 78400 France		French	1961-7	115053090001
MOSS, John George 4 Moat Close OX18 3PW Brize Norton Oxfordshire	Jul 28, 2006	Apr 03, 2007	Director	4 Moat Close OX18 3PW Brize Norton Oxfordshire		British	1950-11	114435020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLAS RAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colas Rail Holdings Limited

Apr 06, 2016

Victoria Street

SW1H 0EX London

England

Legal Form	Uk Incorporated Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England
Registration Number	07198584

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.

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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