GEMINI RAIL SERVICES UK LTD

Overview

Company Name	GEMINI RAIL SERVICES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08656105
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2013

Summary

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

What is the purpose of GEMINI RAIL SERVICES UK LTD?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is GEMINI RAIL SERVICES UK LTD located?

Registered Office Address	Wolverton Works Stratford Road Wolverton MK12 5NT Milton Keynes England
Undeliverable Registered Office Address	No

What were the previous names of GEMINI RAIL SERVICES UK LTD?

Previous Company Names
Company Name	From	Until
KNORR-BREMSE RAILSERVICES (UK) LIMITED	Aug 29, 2013	Aug 29, 2013
PIMCO 2935 LIMITED	Aug 19, 2013	Aug 19, 2013

What are the latest accounts for GEMINI RAIL SERVICES UK LTD?

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 GEMINI RAIL SERVICES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for GEMINI RAIL SERVICES UK LTD?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Dec 31, 2024	38 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Full accounts made up to Dec 31, 2023	39 pages	AA

Nov 06, 2024	Appointment of Mr Robin Cundell as a secretary on Nov 06, 2024	2 pages	AP03

Nov 06, 2024	Termination of appointment of Donna Marie Kirk as a secretary on Nov 06, 2024	1 pages	TM02

Sep 13, 2024	Satisfaction of charge 086561050002 in full	1 pages	MR04

Sep 05, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Registration of charge 086561050002, created on Feb 12, 2024	27 pages	MR01

Feb 14, 2024	Full accounts made up to Dec 31, 2022	46 pages	AA

Nov 06, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Appointment of Mr Nimit Nandeep Mehta as a director on Feb 27, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Daniel Hannappel as a director on Feb 23, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Mr Bryan Craig Scott as a director on Feb 06, 2023	2 pages	AP01

Feb 08, 2023	Termination of appointment of Austin Wallace as a director on Feb 02, 2023	1 pages	TM01

Feb 03, 2023	Termination of appointment of Thomas Cullis as a director on Jan 20, 2023	1 pages	TM01

Oct 17, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

May 19, 2022	Change of details for Mutares Se & Co. Kgaa as a person with significant control on Nov 01, 2018	2 pages	PSC05

May 19, 2022	Change of details for Mutares Se & Co. Kgaa as a person with significant control on May 21, 2021	2 pages	PSC05

May 18, 2022	Change of details for Mutares Holding-25 Ag as a person with significant control on May 18, 2022	2 pages	PSC05

Apr 19, 2022	Termination of appointment of Thomas Cullis as a secretary on Apr 19, 2022	1 pages	TM02

Apr 19, 2022	Appointment of Donna Marie Kirk as a secretary on Apr 19, 2022	2 pages	AP03

Feb 22, 2022	Appointment of Mr Daniel Hannappel as a director on Feb 22, 2022	2 pages	AP01

Feb 22, 2022	Termination of appointment of Kirk Trewin as a director on Feb 22, 2022	1 pages	TM01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	37 pages	AA

View All Filings

Who are the officers of GEMINI RAIL SERVICES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUNDELL, Robin Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Nov 06, 2024		Secretary	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England				329052970001
MEHTA, Nimit Nandeep Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Feb 27, 2023		Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1981-4	275497740002
SCOTT, Bryan Craig Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Feb 06, 2023		Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1959-1	155381190001
BRIERE, Richard Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Jan 06, 2016	Apr 07, 2017	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire				204173100001
CARROL, Mark Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Apr 07, 2017	Oct 31, 2018	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire				229076330001
CULLIS, Thomas Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Jun 10, 2021	Apr 19, 2022	Secretary	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England				284227420001
FLETCHER, Mark Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom	Aug 19, 2013	Jan 06, 2016	Secretary	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom				180685840001
JANES, Paul Alexander Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Sep 10, 2019	Jun 10, 2021	Secretary	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England				262678500001
KIRK, Donna Marie Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Apr 19, 2022	Nov 06, 2024	Secretary	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England				294902190001
WATKINS, Lee Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Nov 01, 2018	Aug 22, 2019	Secretary	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England				252033980001
CLEOBURY, Mark Christopher Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Sep 04, 2017	Apr 04, 2018	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Germany	British	1960-2	265458660001
CULLIS, Thomas Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Jun 10, 2021	Jan 20, 2023	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1989-4	284225950001
FITZWATER, Nicholas Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Nov 01, 2018	Apr 15, 2019	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1970-6	252033690001
GOODHAND, Paul Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom	Aug 19, 2013	Oct 31, 2018	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom	England	British	1958-12	135563830001
HAERDI, Rolf Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Dec 08, 2016	Sep 04, 2017	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Germany	Swiss	1962-6	220623360001
HANNAPPEL, Daniel 4-7 Manchester Street W1U 3AE London 4th Floor Clearwater House England	Feb 22, 2022	Feb 23, 2023	Director	4-7 Manchester Street W1U 3AE London 4th Floor Clearwater House England	England	German	1986-7	283516110001
HARDI, Rolf Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom	Aug 19, 2013	Jul 14, 2016	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire United Kingdom	Germany	Swiss	1962-6	180685820001
JANES, Paul Alexander Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Sep 10, 2019	Jun 30, 2021	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1969-2	208423980001
JENKINS, Timothy Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Apr 02, 2019	Aug 31, 2021	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1963-3	213665860001
KLINGLER, Christian Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Dec 06, 2018	Jun 30, 2021	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Germany	Austrian	1975-8	253220520001
LANGE, Martin, Dr Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Jul 14, 2016	Dec 08, 2016	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Germany	German	1964-8	210258050001
LANGE, Nicolas, Dr Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Apr 04, 2018	Oct 31, 2018	Director	Westinghouse Way Hampton Park East SN12 6TL Melksham Knorr-Bremse Rail Systems (Uk) Limited Wiltshire	Germany	German	1968-5	244888690001
TREWIN, Kirk Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Jun 10, 2021	Feb 22, 2022	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1980-1	284227000001
WALLACE, Austin Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Jun 10, 2021	Feb 02, 2023	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Scotland	Scottish	1978-2	150234080002
WATKINS, Lee Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	Nov 01, 2018	Aug 22, 2019	Director	Stratford Road Wolverton MK12 5NT Milton Keynes Wolverton Works England	England	British	1967-3	214532990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEMINI RAIL SERVICES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mutares Se & Co. Kgaa

Nov 01, 2018

Arnulfstrasse

Munich

Germany

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	German
Place Registered	Munich
Registration Number	De000a2nb650
Search in German Registry	Mutares Se & Co. Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Knorr-Bremse Rail Systems (Uk) Ltd

Apr 06, 2016

Westinghouse Way

Bowerhill

SN12 6TL Melksham

Knorr-Bremse Rail Systems (Uk) Ltd

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	03974921

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 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) hold, 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.
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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