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All Information about:

                        
Name

Buckland Rail Limited

Address
Langwith Road
Langwith Junction
Mansfield
NG20 9SA
VAT ID no VAT ID available
Company No. 06769073 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)30200 - Manufacture of railway locomotives and rolling stock
30990 - Manufacture of other transport equipment n.e.c.
Company Register Statusactive
Previous Names
  • W.H. Davis (Holdings) Limited
  • Alloy Wire (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Portchester Equity Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07115370 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Bragg, Paul Roger Mansfield Status: Active Notified: 17/02/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bryant, Leslie Robert Mansfield, Nottinghamshire Status: Active Notified: 10/06/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, John Andrew Mansfield, Nottinghamshire Status: Active Notified: 10/06/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrold, Tracy Pride Park, Derby, England Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Houghton, Andrew Langwith Junction, Mansfield, England Status: Active Notified: 23/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kevins, Andrew Michael Mansfield, Nottinghamshire Status: Active Notified: 08/06/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thistlethwayte, Mark Edward Mansfield, Nottinghamshire Status: Active Notified: 23/07/2009 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blackwell, Paul Anthony Mansfield Status: Ceased Notified: 01/09/2022 Ceased: 23/10/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horner, David Alistair Mansfield Status: Ceased Notified: 23/06/2009 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Davis Wagon Services Limited Status: Active Notified: 12/09/2018 Companies House Number: 05940470 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag W H Davis LTD Status: Active Notified: 06/04/2016 Companies House Number: 01797397 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Yellow Rail LTD Status: Active Notified: 08/06/2023 Companies House Number: 06342465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Yellow Rail LTD Status: Active Notified: 08/06/2023 Companies House Number: 06342465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rail Wagon Association Limited Status: Ceased Notified: 03/08/2020 Ceased: 25/11/2020 Companies House Number: 12788438 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%