FIRST RAIL PROCUREMENT LIMITED

Overview

Company Name	FIRST RAIL PROCUREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02996875
Jurisdiction	England/Wales
Date of Creation	Dec 01, 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 FIRST RAIL PROCUREMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FIRST RAIL PROCUREMENT LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST RAIL PROCUREMENT LIMITED?

Previous Company Names
Company Name	From	Until
GREAT WESTERN HOLDINGS LIMITED	Apr 11, 1995	Apr 11, 1995
GIFTCLASS LIMITED	Dec 01, 1994	Dec 01, 1994

What are the latest accounts for FIRST RAIL PROCUREMENT LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST RAIL PROCUREMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Oct 28, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	legacy	223 pages	PARENT_ACC

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Oct 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Oct 02, 2024	legacy	268 pages	PARENT_ACC

Oct 02, 2024	legacy	1 pages	AGREEMENT2

Oct 02, 2024	legacy	3 pages	GUARANTEE2

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Nov 21, 2023	legacy	240 pages	PARENT_ACC

Nov 21, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Aug 15, 2023	Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Jun 29, 2022	Satisfaction of charge 029968750006 in full	1 pages	MR04

Jan 31, 2022	Full accounts made up to Mar 31, 2021	17 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Oct 12, 2021	Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on Oct 12, 2021	1 pages	AD01

View All Filings

Who are the officers of FIRST RAIL PROCUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Feb 10, 2012		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	United Kingdom	British	1966-3	147654850001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 31, 2016		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	178387430001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
DAVEY, Philip Charles The Garden Flat 19 York Gardens Clifton BS8 4LN Bristol Avon	Feb 02, 1996	Apr 24, 1996	Secretary	The Garden Flat 19 York Gardens Clifton BS8 4LN Bristol Avon		British		46350340001
GARNELL, Mary Elizabeth Jane Cotswold House Park Terrace 1 Windmill Road Minchinhampton GL6 9DU Stroud Gloucestershire	Apr 24, 1996	Apr 30, 1999	Secretary	Cotswold House Park Terrace 1 Windmill Road Minchinhampton GL6 9DU Stroud Gloucestershire		British		6101450003
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953510001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162092080001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 17, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				225496030001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Dec 17, 1999	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
SOLOMAN, Edward William 89 Kellaway Avenue BS6 7YF Bristol Avon	Jul 06, 1999	Dec 17, 1999	Secretary	89 Kellaway Avenue BS6 7YF Bristol Avon		British		64852750001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189200250001
BARBICAN SECRETARIES Rolls House 7 Rolls Buildings Fetter Lane EC4A 1NH London	Dec 02, 1994	Feb 02, 1996	Secretary	Rolls House 7 Rolls Buildings Fetter Lane EC4A 1NH London				38051320001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 02, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARTLAM, Thomas Hugh Blounce House South Warnborough RG29 1RX Hook Hants	Jan 29, 1996	Mar 31, 1998	Director	Blounce House South Warnborough RG29 1RX Hook Hants	England	British	1947-12	31716850002
BARTON, Eric Anthony Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	Jan 29, 1996	Mar 31, 1998	Director	Glendale 9 Harebell Hill KT11 2RS Cobham Surrey	England	British	1945-4	1323220001
CARROLL, Michael 22 Albert Road Caversham Heights RG4 7PE Reading Berkshire	Oct 27, 1995	Mar 31, 1998	Director	22 Albert Road Caversham Heights RG4 7PE Reading Berkshire		British	1958-6	68447150001
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395	Feb 12, 2000	Feb 10, 2012	Director	King Street AB24 5RP Aberdeen 395	England	British	1964-3	52041130003
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395 Scotland	Jun 26, 2020	Aug 04, 2023	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1964-3	149020060001
CUSWORTH, Ian Brambles Water Lane Somerford Keynes GL7 6DS Cirencester Gloucestershire	Oct 27, 1995	Mar 31, 1998	Director	Brambles Water Lane Somerford Keynes GL7 6DS Cirencester Gloucestershire		British	1946-4	46350670001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Feb 12, 2000	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Mar 25, 2008	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	74702700001
GEORGE, Richard Thomas Glandon Ridgewood House Widcombe Hill BA2 6AE Bath	Dec 02, 1994	Jan 24, 2000	Director	Ridgewood House Widcombe Hill BA2 6AE Bath		British	1955-12	41435040002
LOCKHEAD, Moir, Sir Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Mar 31, 1998	Aug 16, 2001	Director	Glassel House Glassel AB31 4DH Banchory Aberdeenshire Scotland	Scotland	British	1945-4	56009610001
MITCHELL, Michael James Ross, Dr 346d North Deeside Road Cults AB15 9SE Aberdeen	Feb 12, 2000	Oct 19, 2004	Director	346d North Deeside Road Cults AB15 9SE Aberdeen		British	1948-2	52062750004
OSBALDISTON, John Anthony Ashley House Manor Road HP10 8HY Penn Buckinghamshire	Mar 31, 1998	Aug 16, 2001	Director	Ashley House Manor Road HP10 8HY Penn Buckinghamshire	England	British	1952-11	100098300001
ROBINSON, Ann, Dr Northridge House Usk Road NP16 6RZ Shirenewton Monmouthshire	Jan 29, 1996	Mar 31, 1998	Director	Northridge House Usk Road NP16 6RZ Shirenewton Monmouthshire		British	1937-1	74853550001
SCOTT, Brian David Rusland Beech Lea Meysey Hampton GL7 5JR Cirencester Gloucestershire	Dec 02, 1994	Apr 29, 1998	Director	Rusland Beech Lea Meysey Hampton GL7 5JR Cirencester Gloucestershire		British	1938-3	44045650001
SELLERS, John Ernest Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol	Feb 21, 1996	Apr 24, 1998	Director	Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol	United Kingdom	British	1943-5	47428650001
SMALLWOOD, Trevor Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	Jan 29, 1996	Sep 30, 1999	Director	Bramble Cottage Dinghurst Road BS25 5PJ Churchill North Somerset	United Kingdom	British	1947-11	1535550001
STRACHAN, Peter 22 Kingfisher Drive ST18 0FH Colwich Staffordshire	Sep 10, 1997	Apr 29, 1998	Director	22 Kingfisher Drive ST18 0FH Colwich Staffordshire	England	British	1959-8	118578930001
WARREN, Maurice Eric The Oak House 26 The Avenue BS21 7EA Clevedon Avon	Apr 15, 1996	Mar 31, 1998	Director	The Oak House 26 The Avenue BS21 7EA Clevedon Avon		British	1933-6	255510002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 01, 1994	Dec 02, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST RAIL PROCUREMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

Scotland

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

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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