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Colas Rail Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
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Company Details
  • Business Name
    Colas Rail Limited
  • Address
    ******************
  • SIC Codes
    42120
  • SIC Description
    Construction of railways and underground railways
  • Company Number
    02995525
  • Listing UID
    30870
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Location
  • 27 Victoria St, London SW1H 0EX, UK

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Geolocation Details
  • Latitude
    51.498133
  • Longitude
    -0.132614
  • Easting
    529721.0
  • Northing
    179341.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU138813
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, September 16, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    QUINNELL, James Joseph
    Appointed On: November 22, 2010
    Occupation: N/A
    Role: secretary
    Address: 25, Victoria Street, London, SW1H 0EX, England
    BERTRAND, Jean-Pierre Raymond Jacques
    Appointed On: September 28, 2016
    Occupation: N/A
    Role: director
    Address: 25, Victoria Street, London, SW1H 0EX, England
    ROUBICEK, Ondrej
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: 25, Victoria Street, London, SW1H 0EX, England
    CLAXTON, Nigel Denis
    Appointed On: December 11, 2009
    Occupation: N/A
    Role: secretary
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: November 22, 2010
    DALY, William
    Appointed On: November 10, 2008
    Occupation: N/A
    Role: secretary
    Address: Hill House, Old London Road, Maresfield, Uckfield, East Sussex, TN22 3DP
    Resigned On: December 11, 2009
    FELLOWES, Colin
    Appointed On: April 18, 1996
    Occupation: N/A
    Role: secretary
    Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
    Resigned On: April 3, 2007
    HEWETT, Peter Graham
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: secretary
    Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
    Resigned On: April 18, 1996
    NOBLE, Clive
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: secretary
    Address: 159 Purley Downs Road, Sanderstead, South Croydon, Surrey, CR2 0RN
    Resigned On: November 10, 2008
    BARCLAY, David Burrows Beattie
    Appointed On: April 18, 1996
    Occupation: N/A
    Role: director
    Address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
    Resigned On: December 31, 1997
    BEAUCHAMP, Kevin Miles
    Appointed On: July 11, 2005
    Occupation: N/A
    Role: director
    Address: 17 Sanger Drive, Send, Woking, Surrey, GU23 7EB
    Resigned On: July 28, 2006
    BERTRAND, Jean-Pierre
    Appointed On: June 16, 2014
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: May 19, 2016
    BERTRAND, Jean-Pierre
    Appointed On: July 28, 2006
    Occupation: N/A
    Role: director
    Address: 4 Villa Montcalm, Paris, 75018, FOREIGN, France
    Resigned On: April 18, 2011
    CHARNOCK, Ian Graeme Lloyd
    Appointed On: July 28, 2006
    Occupation: N/A
    Role: director
    Address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
    Resigned On: April 3, 2007
    CLAXTON, Nigel Denis
    Appointed On: April 23, 2012
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: November 4, 2012
    CORNELL, Jim Scott
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: director
    Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
    Resigned On: April 18, 1996
    DUNN, Julian Peter
    Appointed On: November 13, 2012
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: May 15, 2015
    ECKERSALL, Malcolm Kenyon
    Appointed On: August 19, 1996
    Occupation: N/A
    Role: director
    Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
    Resigned On: January 29, 1998
    ERMENEUX, Frederic
    Appointed On: July 31, 2014
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: January 10, 2017
    EVANS, Colin John
    Appointed On: April 23, 2012
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: May 19, 2016
    FORBES, Archibald Hyslop
    Appointed On: October 25, 1996
    Occupation: N/A
    Role: director
    Address: 7 Middlemuir Avenue, Lenzie, Glasgow, Strathclyde, G66 4NE, Scotland
    Resigned On: June 30, 1997
    FOSTIER, Richard
    Appointed On: July 31, 2014
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: September 28, 2016
    GENESTAR, Thierry
    Appointed On: April 3, 2007
    Occupation: N/A
    Role: director
    Address: 10 Rue Sedillot, Paris, 75007, FOREIGN, France
    Resigned On: April 18, 2011
    GIRAL, Charles Albert
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: 44 Av Foch, Paris 75116, France, FOREIGN
    Resigned On: June 30, 2014
    GRASS, Francis
    Appointed On: January 10, 2017
    Occupation: N/A
    Role: director
    Address: 25, Victoria Street, London, SW1H 0EX, England
    Resigned On: January 1, 2020
    GUÉNOLÉ, Patrick Jean Yves
    Appointed On: May 19, 2016
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
    Resigned On: January 10, 2017
    HARRISON, Christopher Mark
    Appointed On: May 19, 2016
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
    Resigned On: September 1, 2017
    HAYNES, Stephen John
    Appointed On: April 23, 2012
    Occupation: N/A
    Role: director
    Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ
    Resigned On: May 19, 2016
    HEWETT, Peter Graham
    Appointed On: April 1, 1996
    Occupation: N/A
    Role: director
    Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
    Resigned On: April 18, 1996
    HILL, William
    Appointed On: March 19, 1998
    Occupation: N/A
    Role: director
    Address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
    Resigned On: February 21, 2000
    HILL, William
    Appointed On: November 28, 1994
    Occupation: N/A
    Role: director
    Address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
    Resigned On: April 18, 1996
    HUME, Ian Robert
    Appointed On: October 6, 1997
    Occupation: N/A
    Role: director
    Address: Fieldside, 16 Cricketfield Road, Horsham, West Sussex, RH12 1TE
    Resigned On: May 17, 1999
    LE JOLIFF, Hervé
    Appointed On: January 1, 2020
    Occupation: N/A
    Role: director
    Address: 25, Victoria Street, London, SW1H 0EX, England
    Resigned On: January 1, 2026
    LING, Grant Richmond
    Appointed On: February 3, 1997
    Occupation: N/A
    Role: director
    Address: 1 Succombe Place, Warlingham, Surrey, CR6 9RQ
    Resigned On: February 15, 2002
    LOUETTE, Gauthier
    Appointed On: July 19, 2006
    Occupation: N/A
    Role: director
    Address: 11, Rue Beauregard, Chatou, 78400, France
    Resigned On: June 15, 2007
    MOSS, John George
    Appointed On: July 28, 2006
    Occupation: N/A
    Role: director
    Address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
    Resigned On: April 3, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    COLAS RAIL LIMITED
    Company Number
    02995525
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 14, 2026
    Next Due
    April 28, 2027
    Next Made Up To
    April 14, 2027
    Overdue
    No
    Date Of Creation
    November 28, 1994
    ETag
    a8aa2f961a65fdb7cd01dd90f3b7c9bac1ab7dce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 14, 2016
    Previous Company Names
    Ceased On
    June 28, 2007
    Effective From
    July 23, 2003
    Name
    AMEC SPIE RAIL (UK) LIMITED
    Ceased On
    July 23, 2003
    Effective From
    September 19, 1996
    Name
    AMEC RAIL LIMITED
    Ceased On
    September 19, 1996
    Effective From
    November 28, 1994
    Name
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    Registered Office Address
    Address Line 1
    25 Victoria Street
    country
    England
    Locality
    London
    Post Code
    SW1H 0EX
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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