FREIGHTLINER RAILPORTS LIMITED

Overview

Company Name	FREIGHTLINER RAILPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05928006
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2006

Summary

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

What is the purpose of FREIGHTLINER RAILPORTS LIMITED?

Freight rail transport (49200) / Transportation and storage

Where is FREIGHTLINER RAILPORTS LIMITED located?

Registered Office Address	6th Floor The Lewis Building 35 Bull Street B4 6EQ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FREIGHTLINER RAILPORTS 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 FREIGHTLINER RAILPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for FREIGHTLINER RAILPORTS LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	44 pages	AA

Oct 16, 2024	legacy	106 pages	PARENT_ACC

Oct 16, 2024	legacy	1 pages	AGREEMENT2

Oct 16, 2024	legacy	3 pages	GUARANTEE2

Sep 23, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

May 07, 2024	Appointment of Mr David James Penney as a director on May 01, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of William Thomas Wright as a director on May 02, 2024	1 pages	TM01

Apr 17, 2024	Satisfaction of charge 059280060002 in full	1 pages	MR04

Nov 06, 2023	Termination of appointment of Blake Jones as a director on Nov 05, 2023	1 pages	TM01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	39 pages	AA

Oct 24, 2023	legacy	97 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Oct 16, 2023	Appointment of Timothy Colin Shoveller as a director on Oct 12, 2023	2 pages	AP01

Sep 20, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Appointment of Sally Jane Watts as a secretary on Aug 31, 2023	2 pages	AP03

Sep 19, 2023	Termination of appointment of Geraint Rhys Harries as a secretary on Aug 29, 2023	1 pages	TM02

Mar 09, 2023	Full accounts made up to Dec 31, 2021	39 pages	AA

Oct 04, 2022	Appointment of William Thomas Wright as a director on Sep 27, 2022	2 pages	AP01

Oct 04, 2022	Appointment of Blake Jones as a director on Sep 27, 2022	2 pages	AP01

Sep 21, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Director's details changed for Christopher Ray Lawrenson on Sep 16, 2022	2 pages	CH01

Sep 12, 2022	Termination of appointment of Edward Aston as a director on Sep 02, 2022	1 pages	TM01

May 18, 2022	Full accounts made up to Dec 31, 2020	39 pages	AA

Dec 14, 2021	Termination of appointment of Timothy Michael Shakerley as a director on Dec 10, 2021	1 pages	TM01

View All Filings

Who are the officers of FREIGHTLINER RAILPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATTS, Sally Jane The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Aug 31, 2023		Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					313680320001
LAWRENSON, Christopher Ray The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Apr 13, 2021		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1967-11	None	118002810002
PENNEY, David James The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	May 01, 2024		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1975-3	Md Of Rail Services	203081510001
SHOVELLER, Timothy Colin The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 12, 2023		Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1972-11	Railway Ceo	313291230001
HARRIES, Geraint Rhys The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 17, 2017	Aug 29, 2023	Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom					239869130001
MEARS, Russell Andrew John 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Sep 08, 2006	Nov 28, 2013	Secretary	3rd Floor The Podium 1 Eversholt Street NW1 2FL London		British		Director	103025120002
UTTING, Kevin James 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Nov 28, 2013	Oct 17, 2017	Secretary	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom					183902140001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 07, 2006	Sep 08, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
ASTON, Edward The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Apr 13, 2021	Sep 02, 2022	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1968-7	Ceo	283409150002
CUNLIFFE, Adam Lewis 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Sep 08, 2006	Jun 30, 2019	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	England	British	1972-4	Director	88747790002
FITZSIMONS, Ed 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Sep 08, 2006	Dec 31, 2009	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1952-4	Director	173510440001
JONES, Blake The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Sep 27, 2022	Nov 05, 2023	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	American	1976-5	None	300328870001
LEIGH, Darren Peter 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Feb 28, 2014	Dec 09, 2016	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1972-4	Director	185770080001
LONG, Gary Richards 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Aug 01, 2017	Apr 13, 2021	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	American	1961-6	Director	241624040001
MAYBURY, Peter George 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Sep 08, 2006	May 19, 2015	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1951-4	Director	154344570001
MCKENNA, Dominic Paul 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Jul 12, 2011	Apr 11, 2016	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	United Kingdom	British	1966-8	Director	129525810001
MEARS, Russell Andrew John 3rd Floor The Podium 1 Eversholt Street NW1 2FL London	Sep 08, 2006	Jul 31, 2017	Director	3rd Floor The Podium 1 Eversholt Street NW1 2FL London	England	British	1968-5	Director	103025120003
NOBLE, Charles 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Jan 03, 2017	Jan 27, 2020	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1977-6	Director	191978360001
SHAKERLEY, Timothy Michael The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Jul 12, 2011	Dec 10, 2021	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	England	British	1972-2	Director	161605950001
SMART, Paul Kevin 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Apr 01, 2007	Feb 26, 2018	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1964-1	Director	120409930001
UTTING, Kevin James 90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	Aug 23, 2011	Oct 17, 2017	Director	90 Whitfield Street Fitzrovia W1T 4EZ London 3rd Floor United Kingdom	United Kingdom	British	1965-1	Director	162534800001
WRIGHT, William Thomas The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Sep 27, 2022	May 02, 2024	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	England	British,Australian	1984-9	Cfo	288103140001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 07, 2006	Sep 08, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREIGHTLINER RAILPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freightliner Limited

Apr 06, 2016

The Lewis Building

35 Bull Street

B4 6EQ Birmingham

6th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	03118392

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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