DB CARGO (UK) HOLDINGS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
DB CARGO (UK) HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
DB CARGO (UK) HOLDINGS LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03116322. The accounts status is FULL and accounts are next due on 30/09/2024.
DB CARGO (UK) HOLDINGS LIMITED was incorporated 28 years ago on 16/10/1995 and has the registered number: 03116322. The accounts status is FULL and accounts are next due on 30/09/2024.
DB CARGO (UK) HOLDINGS LIMITED - DONCASTER
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
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
LAKESIDE BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN4 5PN
This Company Originates in : United Kingdom
Previous trading names include:
DB SCHENKER RAIL (UK) HOLDINGS LIMITED (until 01/03/2016)
DB SCHENKER RAIL (UK) HOLDINGS LIMITED (until 01/03/2016)
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED (until 28/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN LOUISE YOUNG | Secretary | 2016-10-01 | CURRENT | ||
| DEBORAH ANNE HARDY | Apr 1968 | British | Director | 2021-02-16 | CURRENT |
| MR ANDREA ROSSI | Aug 1975 | British | Director | 2013-12-01 | CURRENT |
| PAUL M TELLIER | May 1939 | Canadian | Director | 2001-11-14 UNTIL 2003-01-22 | RESIGNED |
| MR KEITH LOUIS HELLER | Apr 1948 | Canadian | Director | 2002-03-13 UNTIL 2010-01-31 | RESIGNED |
| THOMAS WILLIAM RISSMAN | May 1957 | American | Director | 1995-10-16 UNTIL 2001-11-14 | RESIGNED |
| DAVID MACKELLAR RICHWHITE | Apr 1948 | New Zealander | Director | 1995-12-06 UNTIL 2007-11-13 | RESIGNED |
| THOMAS FRANCIS POWER | Oct 1940 | American | Director | 1995-10-16 UNTIL 2001-11-14 | RESIGNED |
| MR HANS-GEORG WERNER | Apr 1959 | German | Director | 2016-07-21 UNTIL 2020-08-31 | RESIGNED |
| RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 1998-09-15 UNTIL 1999-09-15 | RESIGNED |
| CLAUDE MONGEAU | Jan 1962 | Canadian | Director | 2001-11-14 UNTIL 2007-11-13 | RESIGNED |
| PHILIP R MENGEL | Oct 1944 | American | Director | 2000-01-12 UNTIL 2003-11-28 | RESIGNED |
| MR ANDREAS HUGO HEINRICH LÜBS | Jan 1966 | German | Director | 2011-08-01 UNTIL 2013-12-01 | RESIGNED |
| RICHARD KEITH LUBIN | May 1946 | American | Director | 1996-05-21 UNTIL 2004-11-17 | RESIGNED |
| RODNEY FRANCIS PRICE | Dec 1943 | Australian | Director | 1996-05-21 UNTIL 1998-09-15 | RESIGNED |
| CHRISTOPHER GORDON TREBILCOCK | Jul 1957 | Secretary | 2000-04-06 UNTIL 2004-07-15 | RESIGNED | |
| MR CHRISTOPHER JAMES TINGLE | Secretary | 2010-10-22 UNTIL 2015-05-10 | RESIGNED | ||
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Secretary | 1997-01-22 UNTIL 2000-04-05 | RESIGNED |
| MR PAUL GERALD GOLD | Secretary | 2015-06-17 UNTIL 2016-09-30 | RESIGNED | ||
| SIMON PATRICK BUTCHER | Oct 1967 | British | Secretary | 2004-07-16 UNTIL 2006-07-26 | RESIGNED |
| MR WILLIAM GEORGE ARMSTRONG SHAW | Sep 1966 | British | Secretary | 2008-06-30 UNTIL 2010-10-22 | RESIGNED |
| THOMAS WILLIAM RISSMAN | May 1957 | American | Secretary | 1995-10-16 UNTIL 1997-01-22 | RESIGNED |
| MS MICHELLE KAREN DAVIES | Jun 1960 | British | Secretary | 2006-07-26 UNTIL 2008-06-30 | RESIGNED |
| IAN KENNETH BRAYBROOK | Apr 1954 | British | Director | 1996-05-21 UNTIL 2000-01-02 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-16 UNTIL 1995-10-16 | RESIGNED | ||
| SEAN FINN | Aug 1958 | Canadian | Director | 2003-01-22 UNTIL 2007-11-13 | RESIGNED |
| CARL FERENBACH | Apr 1942 | American | Director | 1995-10-16 UNTIL 2007-11-13 | RESIGNED |
| LEIGH ROBERT DAVIS | Jun 1955 | New Zealander | Director | 1997-01-21 UNTIL 1998-09-15 | RESIGNED |
| HAMDI CONGER | Oct 1951 | British | Director | 2005-07-29 UNTIL 2007-11-13 | RESIGNED |
| LADY ROSALIND JULIA GEORGINA BERKELEY | Apr 1958 | British | Director | 1996-05-21 UNTIL 1997-11-18 | RESIGNED |
| MR ALAN TIMOTHY GIBBS | Oct 1939 | New Zealander | Director | 1999-09-15 UNTIL 2003-07-14 | RESIGNED |
| SIMON PATRICK BUTCHER | Oct 1967 | British | Director | 2007-11-13 UNTIL 2008-06-09 | RESIGNED |
| BRIAN BRIAN LORD GRIFFITHS OF FFORESTFACH | Dec 1941 | British | Director | 1996-05-21 UNTIL 2007-11-13 | RESIGNED |
| MR ALAIN THAUVETTE | Feb 1955 | Canadian | Director | 2010-02-01 UNTIL 2016-07-21 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2000-07-12 UNTIL 2000-07-12 | RESIGNED |
| MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 2000-11-15 UNTIL 2003-07-18 | RESIGNED |
| EDWARD ARNOLD BURKHARDT | Jul 1938 | American | Director | 1996-02-01 UNTIL 1999-07-22 | RESIGNED |
| E HUNTER HARRISON | Nov 1944 | American | Director | 2001-11-14 UNTIL 2002-03-13 | RESIGNED |
| LEIGH ROBERT DAVIS | Jun 1955 | New Zealander | Director | 1995-10-16 UNTIL 1996-05-14 | RESIGNED |
| MR MICHAEL RONALD LAWRENCE | Sep 1956 | American | Director | 2008-06-09 UNTIL 2011-08-01 | RESIGNED |
| ROBERT HOBERT WHEELER | Aug 1945 | American | Director | 1995-10-16 UNTIL 1996-05-14 | RESIGNED |
| ROBERT HOBERT WHEELER | Aug 1945 | American | Director | 1999-09-15 UNTIL 2001-11-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-16 UNTIL 1995-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Db Cargo Aktiengesellschaft | 2018-12-07 | Mainz | Ownership of shares 75 to 100 percent | |
| Db (Uk) Investments Limited | 2016-04-06 - 2018-12-07 | Sunderland | Ownership of shares 75 to 100 percent |