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Pandrol International Limited

00398548

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Bonemill Lane, Gateford Road, Worksop, S81 7AX
Incorporated 14/09/1945

Previously known as

Elastic Rail Spike Company Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Gareth John Cook

secretary · Since 15/11/2021

Also on 12 other boards

Ms Julie Thiery

director · Since 10/11/2022

FINANCE DIRECTOR

FRENCH · FRANCE · Age 42

Also on 6 other boards

Mr Gareth John Cook

director · Since 20/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Arnaud Cedric Pierrard

director · Since 01/06/2026

FRENCH · FRANCE · Age 48

Julie Thiery

director · Since 10/11/2022

French · France · Age 42

Arnaud Cedric Pierrard

director · Since 01/06/2026

French · France · Age 48

Steven Forrest

secretary · Since 01/06/2026

Former

Royston James Orrow

director · Resigned 29/07/1993

Roger Howard Tracy

director · Resigned 22/12/1993

Geoffrey Gordon Leeves

director · Resigned 31/10/1994

Karl Richard Krancioch

director · Resigned 31/12/1994

Robert Gordon Wilson

director · Resigned 04/01/1995

Richard Duncan Mcvean

director · Resigned 27/01/1995

John Arthur Pool

director · Resigned 03/04/1995

Eric Ernest Machell

director · Resigned 01/08/1995

Charles Herbert Parker

director · Resigned 16/01/1996

Douglas Ian Jackson

director · Resigned 30/06/1996

Douglas Ian Jackson

secretary · Resigned 30/06/1996

Michael Arthur Wolf

director · Resigned 30/06/1996

Jeffrey William Herbert

director · Resigned 12/07/1996

Nigel Edward Robson

director · Resigned 29/12/1998

Nigel Watkin Roberts Smith

director · Resigned 29/12/1998

Alexander Riszard Zaydel

director · Resigned 14/04/1999

Karl Richard Krancioch

secretary · Resigned 19/10/1999

Geoffrey Malcolm Lodge

director · Resigned 31/12/2006

John Beal Preston

director · Resigned 26/01/2011

Jeffrey Brian Stone

secretary · Resigned 17/05/2013

Thomas Gary Mcelligott

director · Resigned 17/05/2013

Vincent Lunel

secretary · Resigned 04/10/2013

Jean Pierre Colliaut

director · Resigned 17/12/2013

Jeffrey Brian Stone

director · Resigned 31/03/2014

Didier Henri Bourdon

director · Resigned 13/04/2016

David John Cooke

secretary · Resigned 31/12/2017

Brian Forster

director · Resigned 30/06/2019

Olivier Vincent Antille

director · Resigned 30/06/2019

Jonathan Mark Baxter

secretary · Resigned 15/11/2021

Eran Gartner

director · Resigned 07/03/2022

Andre Kulas

director · Resigned 06/05/2022

Bruno Jean Dathis

director · Resigned 10/11/2022

Guy Henri Jean Paul Talbourdet

director · Resigned 28/03/2023

Nicolas Groult

director · Resigned 12/12/2025

Gareth John Cook

secretary · Resigned 01/06/2026

Gareth John Cook

director · Resigned 01/06/2026

Persons with Significant Control

Hrt Uk Ltd

75–100% shares
75–100% votes
Appoint directors

Bonemill Lane, Gateford Road, Worksop, S81 7AX

Reg: 04922075 · Companies House · Private Limited Company

Notified 02/07/2024

Former PSCs

Pandrol Finance Limited

Ceased 02/07/2024

Charges6 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 17/10/2024Registered 25/10/2024
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 22/11/2023Registered 01/12/2023
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/04/2019Registered 24/04/2019
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 11/11/2011Registered 23/11/2011
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (SECURITY AGENT)

Created 11/11/2011Registered 21/11/2011
charge
outstanding

HSBC BANK PLC

Created 01/05/2009Registered 07/05/2009

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Bonemill Lane
2026-08-10

BONEMILL LANE

post townWorksop
2026-08-10

WORKSOP

officer appointedFORREST, Steven
2026-08-10
officer appointedPIERRARD, Arnaud Cedric
2026-08-10
officer appointedTHIERY, Julie
2026-08-10