The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Groult, Nicolas
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gareth John
    Finance Director born in November 1981
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
    Cook, Gareth John
    Individual (16 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Thiery, Julie
    Finance Director born in February 1984
    Individual (10 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 4
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1980-12-31
    Osprey House, 63 Station Road, Addlestone, Surrey, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Cooke, David John
    Individual (4 offsprings)
    Officer
    2013-05-17 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Marshall, Barry
    Director born in May 1942
    Individual
    Officer
    1996-04-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Webster, Donald James
    Managing Director born in August 1949
    Individual
    Officer
    1994-04-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Beal Preston, John
    Marketing Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 2011-01-26
    OF - Director → CIF 0
  • 5
    Gartner, Eran
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Antille, Olivier Vincent
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Bourdon, Didier Henri Jean-louis
    Director born in July 1958
    Individual
    Officer
    2015-09-16 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Rhodes, David, Dr
    R And D Engineer born in December 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Forster, Brian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Kulas, Andre
    Company Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-06-30 ~ 2022-05-06
    OF - Director → CIF 0
  • 11
    Wood, Timothy Alan
    Technical Director born in October 1952
    Individual
    Officer
    1994-04-30 ~ 1995-10-09
    OF - Director → CIF 0
  • 12
    Baxter, Jonathan Mark
    Individual (9 offsprings)
    Officer
    2017-12-31 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 13
    Mcelligott, Thomas Gary
    Divisional Financial Controlle born in February 1961
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Byles, John Robert
    Company Director born in March 1952
    Individual
    Officer
    1999-10-27 ~ 2013-04-06
    OF - Director → CIF 0
  • 15
    Brown, Trevor Paul
    Company Director born in January 1933
    Individual
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 16
    Talbourdet, Guy Henri Jean Paul
    Director born in August 1965
    Individual
    Officer
    2022-03-07 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    Krancioch, Karl Richard
    Individual
    Officer
    1996-07-01 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 18
    Leggett, Bruce Edward Gordon
    Company Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 19
    Lodge, Geoffrey Malcolm
    Chemical Engineer born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Smith, Nigel Watkin Roberts
    Group Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Stone, Jeffrey Brian
    Individual (7 offsprings)
    Officer
    1999-10-19 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 22
    Jackson, Douglas Ian
    Company Directors/Secretary born in February 1932
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Jackson, Douglas Ian
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 23
    Pool, John Arthur
    Group Managing Director born in November 1938
    Individual
    Officer
    ~ 1995-04-03
    OF - Director → CIF 0
  • 24
    Dathis, Bruno Jean
    Director born in November 1958
    Individual
    Officer
    2022-05-06 ~ 2022-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PANDROL RAIL FASTENINGS LIMITED

Previous names
TRACK DEVELOPMENTS LIMITED - 1989-04-10
ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
LEMONCROSS LIMITED - 1980-12-31
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Current Assets
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Net Current Assets/Liabilities
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Total Assets Less Current Liabilities
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Net Assets/Liabilities
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Equity
Called up share capital
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Equity
3,903,299 GBP2019-12-31
3,903,299 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
  • PANDROL RAIL FASTENINGS LIMITED
    Info
    TRACK DEVELOPMENTS LIMITED - 1989-04-10
    ELASTIC RAIL SPIKE COMPANY LIMITED - 1982-03-10
    LEMONCROSS LIMITED - 1980-12-31
    Registered number 01472107
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire S81 7AX
    Private Limited Company incorporated on 1980-01-10 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.