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Companies House/Billingham/Company profile

UK RAIL LTD

Active
08652776·incorporated 2013-08-15

UK RAIL LTD is an active UK private limited company, incorporated on 15 August 2013 at Companies House (number 08652776; OpenRegistry canonical ID GB-08652776-uk-rail-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 16,153 active UK entities in that code and one of 2,925 active companies registered in Billingham (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-15
Registered Address
BELAISIS HALL TECHNOLOGY PARK, 20 MANOR WAY, BILLINGHAM, TS23 4HN, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-08-04. Next confirmation statement due 2027-08-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UK RAIL LTD has 1 person with significant control on file:

  • Bmsl Group Holdings Limited (United Kingdom reg. 15533599). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Eric Noel Lippitt born 1971 resident in England, British national. Notified 2017-04-06. Ceased 2017-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Lee Cooper born 1971 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2017-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beaver Management Services Limited (England reg. 03295160). Notified 2019-06-01. Ceased 2024-05-15.
    • Owns 75% or more of shares
  • International Manpower Group Limited (England reg. 09308806). Notified 2019-03-06. Ceased 2019-06-01.
    • Owns 75% or more of shares
  • Mr Eric Noel Lippitt born 1971 resident in England, British national. Notified 2016-04-07. Ceased 2017-09-18.
    • Has significant influence or control
  • Mr Stephen Lee Cooper born 1971 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2017-09-18.
    • Has significant influence or control
  • Beaver Management Services Limited (England reg. 03295160). Notified 2019-05-09. Ceased 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • International Manpower Group Ltd (England reg. 09308806). Notified 2017-09-18. Ceased 2019-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 52290 (Other transportation support activities):

Other companies registered in Billingham: