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, 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 FREIGHTLINER RAILPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for FREIGHTLINER RAILPORTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2026	Appointment of Sally Jane Watts as a secretary on Mar 24, 2026	2 pages	AP03

Feb 11, 2026	Appointment of Mr Nicholas Matthews as a director on Jan 29, 2026	2 pages	AP01

Feb 11, 2026	Appointment of Félix De Carpentier as a director on Jan 29, 2026	2 pages	AP01

Feb 10, 2026	Termination of appointment of Sally Jane Watts as a secretary on Jan 29, 2026	1 pages	TM02

Feb 10, 2026	Termination of appointment of Timothy Colin Shoveller as a director on Jan 29, 2026	1 pages	TM01

Feb 10, 2026	Termination of appointment of David James Penney as a director on Jan 29, 2026	1 pages	TM01

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	35 pages	AA

Oct 11, 2025	legacy	112 pages	PARENT_ACC

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Sep 10, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

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

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	Number
WATTS, Sally Jane The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Mar 24, 2026		Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom				346876500001
DE CARPENTIER, Félix 4 Quai D'Arenc 13002 Marseilles Boulevard Jacques Saade France	Jan 29, 2026		Director	4 Quai D'Arenc 13002 Marseilles Boulevard Jacques Saade France	France	French	1983-11	345283390001
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	118002810002
MATTHEWS, Nicholas Bull Street B4 6AF Birmingham The Lewis Building United Kingdom	Jan 29, 2026		Director	Bull Street B4 6AF Birmingham The Lewis Building United Kingdom	England	British	1966-5	345308350001
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		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
WATTS, Sally Jane The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Aug 31, 2023	Jan 29, 2026	Secretary	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom				313680320001
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	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	United Kingdom	British	1972-4	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	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	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	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	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	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	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	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	191978360001
PENNEY, David James The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	May 01, 2024	Jan 29, 2026	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1975-3	203081510001
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	161605950001
SHOVELLER, Timothy Colin The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	Oct 12, 2023	Jan 29, 2026	Director	The Lewis Building 35 Bull Street B4 6EQ Birmingham 6th Floor United Kingdom	United Kingdom	British	1972-11	313291230001
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	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	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	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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