THE RAIL PLANT ASSOCIATION LIMITED

Overview

Company Name	THE RAIL PLANT ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03851414
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1999

Summary

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

What is the purpose of THE RAIL PLANT ASSOCIATION LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is THE RAIL PLANT ASSOCIATION LIMITED located?

Registered Office Address	27-28 Newbury Street Barbican EC1A 7HU London
Undeliverable Registered Office Address	No

What are the latest accounts for THE RAIL PLANT ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for THE RAIL PLANT ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for THE RAIL PLANT ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Total exemption full accounts made up to Dec 31, 2025	8 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 27, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Termination of appointment of Graham Robert Pirson as a director on Mar 25, 2025	1 pages	TM01

Jan 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Oct 14, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mr Steven John Mulholland as a director on Jul 31, 2024	2 pages	AP01

Jul 31, 2024	Notification of Adam Julian Godwin as a person with significant control on Jul 31, 2024	2 pages	PSC01

Jul 16, 2024	Cessation of Robert Collins as a person with significant control on Jul 04, 2024	1 pages	PSC07

Jul 16, 2024	Termination of appointment of Robert Collins as a director on Jul 04, 2024	1 pages	TM01

Mar 05, 2024	Appointment of Mr Adam Julian Godwin as a director on Mar 05, 2024	2 pages	AP01

Mar 05, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 18, 2023	Termination of appointment of Kevin Minton as a director on Oct 30, 2023	1 pages	TM01

Dec 18, 2023	Cessation of Kevin Minton as a person with significant control on Oct 30, 2023	1 pages	PSC07

Oct 18, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Jun 07, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 08, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 09, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 21, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Termination of appointment of Paul Edward Saddington as a director on Feb 26, 2020	1 pages	TM01

Sep 01, 2020	Termination of appointment of Daniel David Griffin as a director on Sep 01, 2020	1 pages	TM01

Sep 01, 2020	Cessation of Daniel David Griffin as a person with significant control on Sep 01, 2020	1 pages	PSC07

Oct 03, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE RAIL PLANT ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODWIN, Adam Julian 83 Windsor Drive BR6 6HE Chelsfield Kent	Jul 18, 2006		Secretary	83 Windsor Drive BR6 6HE Chelsfield Kent		British		114409850001
GODWIN, Adam Julian 27-28 Newbury Street Barbican EC1A 7HU London	Mar 05, 2024		Director	27-28 Newbury Street Barbican EC1A 7HU London	England	British	1973-4	320152730001
MULHOLLAND, Steven John 27-28 Newbury Street Barbican EC1A 7HU London	Jul 31, 2024		Director	27-28 Newbury Street Barbican EC1A 7HU London	Scotland	British	1973-5	65884570004
SHOVLIN, Martin 27-28 Newbury Street Barbican EC1A 7HU London	Feb 25, 2019		Director	27-28 Newbury Street Barbican EC1A 7HU London	England	British	1967-1	255667200001
SIMMONS, David 27-28 Newbury Street Barbican EC1A 7HU London	Feb 13, 2019		Director	27-28 Newbury Street Barbican EC1A 7HU London	England	British	1955-9	255323290001
WEBB, Andrew Peter Park House Hopton ST18 0BB Stafford Staffordshire	Jan 19, 2000		Director	Park House Hopton ST18 0BB Stafford Staffordshire	England	British	1950-11	19697820001
BROGAN, Keith Brian 9a Penwith Road SW18 4PU London	Apr 03, 2000	Jul 31, 2000	Secretary	9a Penwith Road SW18 4PU London		British		70032930001
HARLEY, Diana Valerie 12 The Hawthorns Linden Road PO21 2AS Bognor Regis West Sussex	Sep 26, 2000	Nov 22, 2005	Secretary	12 The Hawthorns Linden Road PO21 2AS Bognor Regis West Sussex		British		41010670001
PAYNE, Susan Christine 36 Bemsted Road Walthamstow E17 5JZ London	Jan 05, 2006	Jul 18, 2006	Secretary	36 Bemsted Road Walthamstow E17 5JZ London		British		110020040001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 27, 1999	May 04, 2000	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
COLLINS, Robert Lower Sutton Farm Sutton WV16 6BQ Chelmarsh Bridgnorth Shropshire	Oct 19, 1999	Jul 04, 2024	Director	Lower Sutton Farm Sutton WV16 6BQ Chelmarsh Bridgnorth Shropshire	United Kingdom	British	1944-5	14222310002
DEAKIN, Alastair Wright Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Oct 19, 1999	Dec 07, 2001	Director	Wheatlands Hazelden Road Newton Mearns G77 6RR Glasgow	Scotland	British	1943-8	63127160001
DONALD, Richard Thomson 75 Hunts Road CV37 7JJ Stratford Upon Avon Warwickshire	Jan 19, 2000	Sep 23, 2010	Director	75 Hunts Road CV37 7JJ Stratford Upon Avon Warwickshire	United Kingdom	British	1950-8	1089480002
GAMBLE, Trevor John 70 Hayling Rise High Salvington BN13 3AQ Worthing Sussex	Jan 19, 2000	Feb 01, 2007	Director	70 Hayling Rise High Salvington BN13 3AQ Worthing Sussex	England	British	1948-7	91379680001
GRIFFIN, Daniel David 11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	Oct 19, 1999	Sep 01, 2020	Director	11 Aldenham Avenue WD7 8HZ Radlett Hertfordshire	England	British	1946-3	3506590001
KNIGHT, Adrian Mark Vines Cottage Grittenham SN15 4JT Chippenham Wiltshire	Jan 19, 2000	Dec 12, 2001	Director	Vines Cottage Grittenham SN15 4JT Chippenham Wiltshire		British	1960-4	68766170002
LAW, William Housten Sarratt Place Stourton CV36 5HG Shipston On Stour Warwickshire	Oct 19, 1999	Feb 01, 2007	Director	Sarratt Place Stourton CV36 5HG Shipston On Stour Warwickshire	England	British	1937-2	2164440004
MINTON, Kevin 27-28 Newbury Street Barbican EC1A 7HU London	Feb 13, 2019	Oct 30, 2023	Director	27-28 Newbury Street Barbican EC1A 7HU London	England	British	1956-10	88694420001
PIRSON, Graham Robert 27-28 Newbury Street Barbican EC1A 7HU London	Feb 13, 2019	Mar 25, 2025	Director	27-28 Newbury Street Barbican EC1A 7HU London	Wales	British	1968-5	199028040001
SADDINGTON, Paul Edward Maisemore Court Maisemore GL2 8EY Gloucester The Steadings Gloucestershire England	Feb 22, 2012	Feb 26, 2020	Director	Maisemore Court Maisemore GL2 8EY Gloucester The Steadings Gloucestershire England	United Kingdom	British	1963-5	56975870002
SIMMONS, David Robert The Old Blacksmiths Main Street, East Bridgford NG13 8PA Nottingham	Jan 30, 2002	Jun 24, 2013	Director	The Old Blacksmiths Main Street, East Bridgford NG13 8PA Nottingham	England	British	1955-9	3460660003
WOOD, Colin John Pine Cottage Park Road CM24 8PB Stansted Mountfitchet Essex	Jan 30, 2002	Feb 13, 2019	Director	Pine Cottage Park Road CM24 8PB Stansted Mountfitchet Essex	England	British	1947-3	80320600001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Sep 27, 1999	Nov 18, 1999	Director	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RAIL PLANT ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Julian Godwin 27-28 Newbury Street Barbican EC1A 7HU London	Jul 31, 2024	27-28 Newbury Street Barbican EC1A 7HU London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kevin Minton 27-28 Newbury Street Barbican EC1A 7HU London	Feb 27, 2019	27-28 Newbury Street Barbican EC1A 7HU London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Robert Collins Chelmarsh WV16 6BQ Sutton Lower Sutton Farm Shropshire England	Apr 06, 2016	Chelmarsh WV16 6BQ Sutton Lower Sutton Farm Shropshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Daniel David Griffin WD7 8HZ Radlett 11 Aldenham Avuenue Hertfordshire England	Apr 06, 2016	WD7 8HZ Radlett 11 Aldenham Avuenue Hertfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Colin John Wood Park Road CM24 8PB Stansted Mountfitchet Pine Cottage Essex England	Apr 06, 2016	Park Road CM24 8PB Stansted Mountfitchet Pine Cottage Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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