1
AURORA ENGINEERS' SUPPLIES LIMITED - 1980-12-31
AURORA PACKINGS AND SEALS LIMITED - 1977-12-31
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireCorporate (8 parents, 10 offsprings)
Officer
2006-10-23 ~ 2016-08-31IIF 2 - director → ME
2
AESSEAL SE PLC - 2002-01-10
SEALTEC S E PLC - 1999-04-06
G.V.S. ENGINEERING LIMITED - 1991-01-09
PERFLED LIMITED - 1987-08-05
Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South YorkshireCorporate (6 parents)
Equity (Company account)
42,671,000 GBP2020-12-31
Officer
2003-01-01 ~ 2009-03-09IIF 19 - director → ME
3
1st Floor 6 New Bridge Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2018-05-29 ~ 2021-03-06IIF 35 - director → ME
4
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, EnglandCorporate (4 parents, 8 offsprings)
Officer
2004-02-27 ~ 2004-12-02IIF 25 - director → ME
5
Q E LIMITED - 2001-11-29
1 Hawksworth Road, Central Park, Telford, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-04-01 ~ 2004-12-02IIF 4 - director → ME
6
ALSTOM TRAIN SERVICES LTD - 2000-10-20
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, EnglandCorporate (4 parents)
Officer
2000-04-19 ~ 2002-07-24IIF 38 - director → ME
7
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
2005-07-29 ~ 2007-11-13IIF 14 - director → ME
8
DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28
NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents, 18 offsprings)
Officer
2005-07-29 ~ 2007-11-13IIF 7 - director → ME
9
DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18
TRANSRAIL FREIGHT LIMITED - 1996-10-14
TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents, 1 offspring)
Officer
2005-07-29 ~ 2007-11-13IIF 13 - director → ME
10
AXIOM RAIL COMPONENTS LIMITED - 2017-12-21
EWS RAIL COMPONENTS LIMITED - 2008-11-25
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 9 - director → ME
11
DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
EWS INFORMATION SERVICES LIMITED - 2013-02-19
EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED - 2005-07-05
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 3 - director → ME
12
DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28
RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 5 - director → ME
13
TLF CO. LIMITED - 1997-02-05
ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
CERTDEAL LIMITED - 1996-04-25
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
2005-07-29 ~ 2007-11-13IIF 26 - director → ME
14
LG JV LIMITED - 2004-04-15
PG JV LIMITED - 1995-09-27
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 10 - director → ME
15
EUROPEAN AUTOMOTIVE COMPONENTS LIMITED - 2003-02-17
PRECISION DISC CASTINGS LIMITED - 1992-03-26
697TH SHELF TRADING COMPANY LIMITED - 1992-02-20
Mannings Heath Road, Poole, DorsetCorporate (4 parents)
Officer
2001-06-22 ~ 2004-06-23IIF 37 - director → ME
1999-03-31 ~ 2001-06-21IIF 36 - director → ME
16
INHOCO 2737 LIMITED - 2003-02-10
Sandvik Holdings Limited, Manor Way, Halesowen, West MidlandsDissolved corporate (4 parents)
Officer
2002-11-14 ~ 2003-02-28IIF 21 - director → ME
17
INHOCO 2723 LIMITED - 2003-02-18
Sandvik Holdings Limited, Manor Way, Halesowen, West MidlandsDissolved corporate (5 parents)
Officer
2002-11-13 ~ 2003-02-28IIF 23 - director → ME
18
DE FACTO 919 LIMITED - 2001-03-29
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-06-01 ~ 2004-07-21IIF 27 - director → ME
19
PHASECOPY LIMITED - 1995-01-30
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, ManchesterCorporate (5 parents, 2 offsprings)
Officer
1997-11-14 ~ 1999-08-27IIF 1 - director → ME
20
Unit 1 Churchill Point Lake Edge Green, Trafford Park, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
3,263,940 GBP2023-12-31
Officer
2004-02-05 ~ 2006-12-01IIF 17 - director → ME
21
TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 6 - director → ME
22
DATENAIL LIMITED - 1998-08-17
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 16 - director → ME
23
TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 20 - director → ME
24
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 12 - director → ME
25
BROOMCO (3842) LIMITED - 2005-08-19
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-08-23 ~ 2012-07-02IIF 15 - director → ME
26
69 South Accommodation Road, Leeds, West YorkshireDissolved corporate (4 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-12-20IIF 30 - director → ME
27
69 South Accommodation Road, Leeds, West YorkshireDissolved corporate (5 parents, 1 offspring)
Officer
2014-01-27 ~ 2019-12-20IIF 31 - director → ME
28
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireCorporate (4 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 11 - director → ME
29
NP JV LIMITED - 2003-12-16
Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (3 parents)
Officer
2005-07-29 ~ 2007-11-13IIF 24 - director → ME
30
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
2005-07-29 ~ 2007-11-13IIF 22 - director → ME
31
Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved corporate (4 parents, 18 offsprings)
Officer
2005-07-29 ~ 2007-11-13IIF 8 - director → ME
32
CONGER INVESTMENTS LIMITED - 2013-07-18
British Rototherm Kenfig Industrial Estate, Margam, Port TalbotCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
34,819 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ 2018-12-05IIF 39 - Right to appoint or remove directors → OE
33
Hearthcote Road, Swadlincote, DerbyshireDissolved corporate (6 parents)
Officer
2002-12-11 ~ 2003-02-28IIF 18 - director → ME