PRORAIL LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

PRORAIL LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
PRORAIL LIMITED was incorporated 46 years ago on 24/05/1977 and has the registered number: 01314819. The accounts status is FULL and accounts are next due on 31/12/2024.

PRORAIL LIMITED - DERBYSHIRE

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LITCHURCH LANE
DERBYSHIRE
DE24 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN DAVID HOLYHEAD Aug 1972 British Director 2021-12-08 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-10-24 UNTIL 2019-07-31 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2019-02-01 RESIGNED
MR MELBOURNE DAVID THOMAS Nov 1946 British Director 1992-09-25 UNTIL 1996-09-16 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2011-02-01 UNTIL 2016-10-03 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 2001-12-10 UNTIL 2004-06-18 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2014-07-03 UNTIL 2015-10-01 RESIGNED
MR PAUL GRAHAM ROBERTS Mar 1966 British Director 2011-12-20 UNTIL 2013-05-31 RESIGNED
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-04 UNTIL 2021-11-28 RESIGNED
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-06-06 UNTIL 2021-04-09 RESIGNED
MR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2005-06-16 UNTIL 2009-10-30 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 2004-06-18 UNTIL 2012-02-20 RESIGNED
SIMON WALTER MCCLOUD Jan 1965 British Director 2005-04-21 UNTIL 2007-07-26 RESIGNED
BERNARD SOREL Jul 1938 Belgium Director 1992-01-22 UNTIL 1997-03-31 RESIGNED
MISS LYNN SUZANNE WEST Secretary 2011-08-08 UNTIL 2014-08-12 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-31 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Secretary 2001-12-10 UNTIL 2011-08-08 RESIGNED
GARETH RONALD PICKETT Secretary 2000-01-24 UNTIL 2001-12-10 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-06-06 UNTIL 2019-09-29 RESIGNED
KEITH ROBINSON BROWN Oct 1947 British Secretary RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1999-07-14 UNTIL 2000-01-24 RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director 1999-07-07 UNTIL 2005-04-21 RESIGNED
MR. OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-05-11 UNTIL 2021-07-29 RESIGNED
PIERRE GOULET Aug 1946 Canadian Director RESIGNED
ROGER GILES Dec 1962 British Director 2002-12-03 UNTIL 2005-07-08 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-12-03 UNTIL 2007-07-26 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-11-02 UNTIL 2011-08-08 RESIGNED
HELENE DESLAURIERS Apr 1949 Canadian Director 1999-07-14 UNTIL 2002-12-03 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 RESIGNED
KEITH ROBINSON BROWN Oct 1947 British Director RESIGNED
ANTHONY GRAHAM BROWN Dec 1947 British Director 1996-09-16 UNTIL 1999-07-05 RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director RESIGNED
IVO HENRI VANDEWEYER Jul 1946 Belgium Director 1999-07-14 UNTIL 2004-05-28 RESIGNED
RALPH WILLIAM JAMES BENNETT Jan 1951 British Director RESIGNED
SCOTT LEE BACON Dec 1967 British Director 2007-07-27 UNTIL 2011-02-01 RESIGNED
JOST CORNELIUS ARNSPERGER Nov 1954 German Director 2002-12-03 UNTIL 2005-06-08 RESIGNED
JONATHAN JAMES HAMPTON Jul 1949 English Director 2005-07-08 UNTIL 2007-07-26 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2019-03-05 UNTIL 2019-10-31 RESIGNED
MARTIN DAVID GREEN Apr 1957 British Director 2004-05-28 UNTIL 2007-07-26 RESIGNED
JEAN-YVES LEBLANC Jul 1946 Canadian Director RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 English Director 2011-08-08 UNTIL 2016-06-06 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 1992-09-25 UNTIL 2002-12-03 RESIGNED
MICHAEL WILLIAM QUENTIN YEOMAN Feb 1955 British Director 1999-07-14 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom Engineering And Services Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM (LITCHURCH) LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ENGINEERING AND SERVICES LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ELECTRONICS LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
SOUTH EASTERN TRAIN MAINTENANCE LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ALSTOM UK VP PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding
ALSTOM UK PENSION TRUSTEE LIMITED DERBY Active DORMANT 65300 - Pension funding