Pandrol International Limited

00398548

active

Private Limited Company

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, WORKSOP, S81 7AX

Incorporated 14/09/1945

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

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

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