ATKINSRÉALIS RAIL LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS RAIL LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS RAIL LIMITED was incorporated 52 years ago on 08/10/1971 and has the registered number: 01026689. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ATKINSRÉALIS RAIL LIMITED - EPSOM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
ATKINS RAIL LIMITED (until 12/10/2023)
WS ATKINS RAIL LIMITED (until 01/06/2004)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MR ADRIAN CHARLTON Aug 1974 British Director 2022-02-08 CURRENT
JOANNE JARMAN Nov 1976 British Director 2021-05-17 CURRENT
MR SCOTT WILLIAM KELLEY Jul 1967 British Director 2022-02-09 CURRENT
PETER HUGH NELSON Apr 1944 British Director 1999-10-04 UNTIL 2002-11-04 RESIGNED
ANTHONY FLETCHER Nov 1958 British Director 2002-03-18 UNTIL 2006-03-06 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
DAVID MICHAEL MARSDEN Jun 1953 British Director 2001-11-05 UNTIL 2003-03-07 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-05-27 UNTIL 2009-06-19 RESIGNED
DAVID STUART JAMES Oct 1945 British Director 1996-10-23 UNTIL 2000-06-22 RESIGNED
MR STEVEN JOHNSON Mar 1949 British Director 2011-07-01 UNTIL 2011-11-30 RESIGNED
DAVID ANTHONY O'HAGAN Aug 1951 British Director 1999-10-04 UNTIL 2000-02-29 RESIGNED
MR COLIN PETER HAYLOCK Dec 1946 British Director RESIGNED
ROBERT ANDREW HIGGINS Aug 1965 British Director 2002-11-04 UNTIL 2003-03-17 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2005-11-18 UNTIL 2014-07-30 RESIGNED
MR BENJAMIN WILFRID HARDING Jan 1952 British Director 2000-05-08 UNTIL 2002-11-04 RESIGNED
MR ANDREW JOHN LEWIS Feb 1965 British Director 2003-05-27 UNTIL 2005-05-18 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary RESIGNED
MR RICHARD WEBSTER British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
ROBERT PAUL DUCKSBURY Oct 1955 British Director 2000-11-06 UNTIL 2007-01-14 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director 1996-10-23 UNTIL 2000-08-01 RESIGNED
STEPHEN FRANK DENTITH Apr 1956 British Director 2000-05-08 UNTIL 2002-11-04 RESIGNED
JAMES ANTHONY CUMING Aug 1943 British Director 1996-10-23 UNTIL 2000-05-08 RESIGNED
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 UNTIL 2022-02-14 RESIGNED
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 UNTIL 2024-04-09 RESIGNED
MR GRAHAM JEFFREY CLENCH Oct 1946 British Director 2002-11-04 UNTIL 2007-01-15 RESIGNED
ROBERT CHARLES WILLIAM EVES Mar 1954 British Director 2003-06-06 UNTIL 2008-03-22 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2003-10-01 UNTIL 2011-07-31 RESIGNED
MR CHARLES EDWARD BURCH Mar 1957 British Director 2004-05-28 UNTIL 2005-06-15 RESIGNED
KEITH NICHOLSON Aug 1954 British Director 2002-11-04 UNTIL 2007-01-31 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
NADER PAUL ABBOSH Dec 1958 British Director 2004-05-28 UNTIL 2007-01-31 RESIGNED
PETER LEONARD BUSBY Mar 1940 British Director 1996-10-23 UNTIL 2000-03-31 RESIGNED
ROBERT CHARLES WILLIAM EVES Mar 1954 British Director 2000-05-08 UNTIL 2002-11-04 RESIGNED
MR MICHAEL DONNELLY Aug 1948 British Director 1997-04-23 UNTIL 2003-01-24 RESIGNED
PETER BARRY GORTON May 1944 British Director 1998-02-02 UNTIL 2002-08-02 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 1994-05-10 UNTIL 1996-10-23 RESIGNED
CHRISTOPHER ROBIN PALMER Aug 1941 British Director RESIGNED
PREBEN OLESEN Mar 1946 Danish Director 2002-11-04 UNTIL 2006-12-01 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis (Ws) Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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