L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03939427. The accounts status is FULL and accounts are next due on 30/09/2024.

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

MINCOFFS SOLICITORS
5 OSBORNE TERRACE
NEWCASTLE UPON TYNE
NE2 1SQ

This Company Originates in : United Kingdom
Previous trading names include:
L.B. FOSTER RAIL PRODUCTS (UK) LIMITED (until 23/08/2012)
PORTEC RAIL PRODUCTS (UK) LIMITED (until 16/08/2012)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

MINCOFFS SOLICITORS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN KASEL Mar 1965 American Director 2013-01-14 CURRENT
MR SEAN REILLY Jun 1972 American Director 2022-01-24 CURRENT
MR NEIL SHEFFIELD Nov 1972 British Director 2020-08-19 CURRENT
MRS SUZANNE ROBERTS May 1974 British Director 2013-01-14 CURRENT
EMMA PATRICIA BOURA Apr 1986 British Director 2024-01-23 CURRENT
PETER DAVID VAUGHAN JONES Oct 1966 British Director 2007-02-01 CURRENT
MR MALCOLM GEORGE LAWLEY Oct 1949 British Director 2000-05-02 UNTIL 2001-02-28 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-03-03 UNTIL 2000-03-03 RESIGNED
MR JAMES MICHAEL KEMPTON Dec 1974 American Director 2020-08-19 UNTIL 2021-12-01 RESIGNED
MR RICHARD JAROSINSKI Jan 1954 Polish Director 2009-05-13 UNTIL 2010-12-31 RESIGNED
CLIVE RICHARD HANKINSON Feb 1958 British Director 2001-07-26 UNTIL 2004-03-31 RESIGNED
DIRECTOR, PRESIDENT & CEO STAN L. HASSELBUSCH Jan 1948 American Director 2011-08-01 UNTIL 2012-03-30 RESIGNED
REGINALD KEITH GROSELEY British Director 2000-03-03 UNTIL 2001-07-26 RESIGNED
REGINALD KEITH GROSELEY British Secretary 2000-03-03 UNTIL 2001-07-26 RESIGNED
JOSEPH S. CANCILLA Secretary 2011-09-01 UNTIL 2013-11-08 RESIGNED
MR PETER JOHN BUTLER British Secretary 2001-07-26 UNTIL 2010-03-10 RESIGNED
MS AMELIA BECK Secretary 2015-04-20 UNTIL 2017-04-26 RESIGNED
MRS SUZANNE ROBERTS Secretary 2010-03-10 UNTIL 2011-08-01 RESIGNED
MS DEBBY FOSTER Secretary 2013-11-08 UNTIL 2015-04-20 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-03-03 UNTIL 2000-03-03 RESIGNED
MR GARY MICHAEL ELLIOTT Jun 1961 British Director 2009-09-03 UNTIL 2011-08-01 RESIGNED
KONSTANTINOS PAPAZOGLOU Jul 1952 Canadian Director 2007-02-01 UNTIL 2013-01-14 RESIGNED
DR MARTYN GREGORY ALAN PARADISE Jul 1952 British Director 2016-01-28 UNTIL 2017-06-30 RESIGNED
DIRECTOR DAVID J RUSSO May 1958 American Director 2011-08-01 UNTIL 2017-04-21 RESIGNED
GRAHAM TARBUCK Sep 1946 British Director 2000-03-03 UNTIL 2001-07-26 RESIGNED
MS DEBBY FOSTER Jan 1963 American Director 2013-11-08 UNTIL 2015-04-20 RESIGNED
MR PETER JOHN BUTLER British Director 2001-07-26 UNTIL 2010-03-10 RESIGNED
MR JOHN SPINDLER COOPER Jul 1934 American Director 2000-05-02 UNTIL 2006-12-01 RESIGNED
MR MICHAEL JOHN CARTWRIGHT Sep 1963 British Director 2005-01-01 UNTIL 2007-02-28 RESIGNED
DIRECTOR VP GENERAL COUNSEL & SECRETARY JOSEPH S CANCILLA Nov 1965 American Director 2011-08-01 UNTIL 2013-11-08 RESIGNED
ROBERT BAUER Nov 1958 American Director 2012-03-30 UNTIL 2013-01-14 RESIGNED
MR GARY PAUL BALE Apr 1959 British Director 2002-01-15 UNTIL 2011-08-01 RESIGNED
GARY PAUL BALE May 1959 British Director 2013-01-14 UNTIL 2013-01-14 RESIGNED
MR GARY PAUL BALE Apr 1959 British Director 2013-01-14 UNTIL 2016-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.B. Foster Company 2016-04-06 Pittsburgh   Significant influence or control

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HEADWAY FOR BUSINESS LTD MOLD Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
TEW HOLDINGS (2012) LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
JON BUTLER LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
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L.B. FOSTER UK LTD NEWCASTLE UPON TYNE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
L.B._Foster_Rail_Technolo - Accounts 2023-09-28 31-12-2022 £405,273 Cash £21,609,046 equity
L.B._Foster_Rail_Technolo - Accounts 2022-10-01 31-12-2021 £1,054,003 Cash £24,591,571 equity
L.B._Foster_Rail_Technolo - Accounts 2021-10-01 31-12-2020 £701,747 Cash £23,854,527 equity
L.B._Foster_Rail_Technolo - Accounts 2019-09-28 31-12-2018 £1,289,343 Cash £26,099,477 equity
L.B._Foster_Rail_Technolo - Accounts 2018-09-29 31-12-2017 £4,493,097 Cash £30,034,713 equity

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