Menna Overview
Here’s a quick overview of PANDROL RAIL FASTENINGS LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1980.
PANDROL RAIL FASTENINGS LIMITED
- Company statusactive
- Company No01472107
- Age46 years 6 months Incorporated 10 January 1980
- Officers4
Address
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
PANDROL RAIL FASTENINGS LIMITED is an active company incorporated on 10 January 1980 and based in Worksop, Nottinghamshire, England. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
7 Months Ago on 02 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Resolution
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 15 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 15 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Gareth John | secretary | 15 Nov 2021 | |
| COOK, Gareth John | director | Nov 1981 | 20 Dec 2024 |
| GROULT, Nicolas | director | Sep 1976 | 28 Mar 2023 |
| THIERY, Julie | director | Feb 1984 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pandrol International Limited | 06 Apr 2016 |
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COOK, Gareth John, THIERY, Julie, JACKSON, Douglas Ian, KRANCIOCH, Karl Richard, STONE, Jeffrey Brian, ANTILLE, Olivier Vincent, BEAL PRESTON, John, DATHIS, Bruno Jean, FORSTER, Brian, GARTNER, Eran, KULAS, Andre, LODGE, Geoffrey Malcolm, MCELLIGOTT, Thomas Gary, POOL, John Arthur, SMITH, Nigel Watkin Roberts, TALBOURDET, Guy Henri Jean Paul are mutual persons.
COOK, Gareth John, THIERY, Julie, JACKSON, Douglas Ian, KRANCIOCH, Karl Richard, STONE, Jeffrey Brian, ANTILLE, Olivier Vincent, BEAL PRESTON, John, DATHIS, Bruno Jean, FORSTER, Brian, GARTNER, Eran, KULAS, Andre, LODGE, Geoffrey Malcolm, MCELLIGOTT, Thomas Gary, TALBOURDET, Guy Henri Jean Paul are mutual persons.
COOK, Gareth John, THIERY, Julie, STONE, Jeffrey Brian, ANTILLE, Olivier Vincent, BEAL PRESTON, John, DATHIS, Bruno Jean, FORSTER, Brian, GARTNER, Eran, KULAS, Andre, LODGE, Geoffrey Malcolm, TALBOURDET, Guy Henri Jean Paul are mutual persons.
COOK, Gareth John, STONE, Jeffrey Brian, BEAL PRESTON, John, FORSTER, Brian, LODGE, Geoffrey Malcolm, MCELLIGOTT, Thomas Gary are mutual persons.
COOK, Gareth John, ANTILLE, Olivier Vincent, BEAL PRESTON, John, BROWN, Trevor Paul, BYLES, John Robert, FORSTER, Brian, LEGGETT, Bruce Edward Gordon, LODGE, Geoffrey Malcolm, MARSHALL, Barry, RHODES, David, Dr, WEBSTER, Donald James, WOOD, Timothy Alan are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
COOK, Gareth John are mutual persons.
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KRANCIOCH, Karl Richard, LODGE, Geoffrey Malcolm are mutual persons.
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KRANCIOCH, Karl Richard are mutual persons.
STONE, Jeffrey Brian, LODGE, Geoffrey Malcolm, MCELLIGOTT, Thomas Gary are mutual persons.
ANTILLE, Olivier Vincent are mutual persons.
BOURDON, Didier Henri Jean-Louis are mutual persons.
LODGE, Geoffrey Malcolm are mutual persons.
POOL, John Arthur are mutual persons.
POOL, John Arthur are mutual persons.
POOL, John Arthur are mutual persons.
POOL, John Arthur are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
SMITH, Nigel Watkin Roberts are mutual persons.
WEBSTER, Donald James are mutual persons.
WEBSTER, Donald James are mutual persons.
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Menna Overview
Here’s a quick overview of PANDROL RAIL FASTENINGS LIMITED 👀 — a Worksop, Nottinghamshire based business that started in 1980.