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Name	Train Plant Realisations Limited
Address	Parklane Industrial Estate Parklane Ashton-In-Markfield Wigan WN4 0BZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Teneo Financial Advisory Limited The Colmore Building 20 Wigan B4 6AT
Company No.	07846971 Show on Companies House
Accounts	full last accounts made up to 29 April 2022
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Status	administration
Previous Names	TXM Plant Holdings Limited Equipment and Track Solution S Limited TXM Plant Limited Network Rail (NDS-Plant) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Equipment And Track Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08211921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Potts, Stephanie Eve Colmore Circus Queensway, Birmingham Status: Active Notified: 23/03/2023 Date of Birth: 12/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Reynolds, Brian Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Robin Michael Ashton In Makerfield, Wigan, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 07/1959 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Watts, Richard John Ashton In Makerfield, Wigan, United Kingdom Status: Ceased Notified: 11/06/2020 Ceased: 01/09/2023 Date of Birth: 03/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Train Plant Realisations Limited

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Persons with Significant Control (1)

Officers (4)