Company Information for

PANDROL UK LIMITED

GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX,

Company Registration Number

00397784

Private Limited Company

Active

About Pandrol Uk Ltd

PANDROL UK LIMITED was founded on 1945-08-13 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". Pandrol Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PANDROL UK LIMITED
Legal Registered Office
GATEFORD ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
Other companies in S81

Filing Information

Company Number00397784
Date formed1945-08-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-10-07 22:43:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Mark Baxter Company Secretary 2015-05-21
Olivier Vincent Antille Director COMPANY DIRECTOR 2016-02-24 ENGLAND
Jonathan Mark Baxter Director CHARTERED ACCOUNTANT 2015-05-21 ENGLAND
Stephen John Cox Director TECHNICAL DIRECTOR 2014-01-30 ENGLAND
Brian Forster Director DIRECTOR 2011-01-27 UNITED KINGDOM
Michael David James Director PRODUCTION DIRECTOR 2004-09-30 ENGLAND
Paul Anthony Mitchell Director QUALITY AND COMPLIANCE DIRECTOR 2014-03-27 ENGLAND
Wayne Martin Peacock Director DIRECTOR 2016-11-11 UNITED KINGDOM
Lucie Mitchell Richardson Director MARKETING DIRECTOR 2016-06-22 ENGLAND
Shaun Patrick Tarasek Director COMMERCIAL DIRECTOR 1996-05-17 ENGLAND
George Thompson Director MARKETING DIRECTOR 2014-01-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Douglas Hughes Director 2014-09-15 2016-11-30
David Andrew Ross Company Secretary 1991-11-02 2015-05-21
David Andrew Ross Director 1991-11-02 2015-05-21
David Hampton Director 1991-11-02 2015-04-08
Donald James Webster Director 1993-12-21 2014-10-30
Wayne Martin Peacock Director 2009-01-22 2014-01-30
David Rhodes Director 2004-06-02 2013-12-31
John Beal Preston Director 1992-02-01 2010-12-31
Brian Forster Director 2001-05-24 2006-12-31
Geoffrey Malcolm Lodge Director 1991-11-02 2006-12-31
David Edward Hawley Director 1991-11-02 2004-05-31
Barry Marshall Director 1991-11-02 2004-05-31
Timothy Alan Wood Director 1994-05-27 1995-10-09
Trevor Paul Brown Director 1991-11-02 1994-04-30
Bruce Edward Gordon Leggett Director 1991-11-02 1993-12-21
John Robert Byles Director 1991-11-02 1992-01-31

Related Directorships for Olivier Vincent Antille

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier Vincent Antille RAILTECH (UK) LIMITEDDirector 2018-05-31 CURRENT 1992-11-25 Active - Proposal to Strike off
Olivier Vincent Antille PANDROL HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1999-09-15 Active - Proposal to Strike off
Olivier Vincent Antille PANDROL (VORTOK) LIMITEDDirector 2016-02-26 CURRENT 1975-05-16 Active
Olivier Vincent Antille HRT UK LIMITEDDirector 2015-09-16 CURRENT 2003-10-06 Active
Olivier Vincent Antille PANDROL LIMITEDDirector 2015-09-16 CURRENT 1953-07-04 Active
Olivier Vincent Antille PANDROL GROUP LIMITEDDirector 2015-09-16 CURRENT 1999-07-30 Active - Proposal to Strike off
Olivier Vincent Antille TRACK TECHNOLOGY LIMITEDDirector 2015-09-16 CURRENT 1958-01-16 Active
Olivier Vincent Antille PANDROL INTERNATIONAL LIMITEDDirector 2015-09-16 CURRENT 1945-09-14 Active
Olivier Vincent Antille PANDROL RAIL FASTENINGS LIMITEDDirector 2015-09-16 CURRENT 1980-01-10 Active
Olivier Vincent Antille PANDROL FINANCE LIMITEDDirector 2015-09-16 CURRENT 1999-07-30 Active - Proposal to Strike off

Related Directorships for Jonathan Mark Baxter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Baxter FOX INDUSTRIAL HOLDINGS LIMITEDDirector 2014-07-16 CURRENT 2007-06-27 Dissolved 2016-08-24
Jonathan Mark Baxter FOX WIRE LIMITEDDirector 2014-07-16 CURRENT 2007-06-26 Liquidation

Related Directorships for Stephen John Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Cox PANDROL LIMITEDDirector 2004-06-01 CURRENT 1953-07-04 Active

Related Directorships for Wayne Martin Peacock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wayne Martin Peacock RAILWAY INDUSTRY ASSOCIATIONDirector 2017-10-05 CURRENT 2016-03-01 Active
Wayne Martin Peacock VORTOK LIMITEDDirector 2015-09-16 CURRENT 1993-03-19 Active - Proposal to Strike off
Wayne Martin Peacock PANDROL (VORTOK) LIMITEDDirector 2015-09-16 CURRENT 1975-05-16 Active