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Pandrol Rail Fastenings Limited

01472107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bonemill Lane, Gateford Road, Worksop, S81 7AX
Incorporated 10/01/1980

Previously known as

Track Developments Limited · until 10/04/1989
Elastic Rail Spike Company Limited · until 10/03/1982
Lemoncross Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

small

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 Guy Talbourdet

director · Since 01/06/2026

FRENCH · FRANCE · Age 61

Julie Thiery

director · Since 10/11/2022

French · France · Age 42

Michelle Edwards

secretary · Since 01/06/2026

Guy Talbourdet

director · Since 01/06/2026

French · France · Age 61

Former

Trevor Paul Brown

director · Resigned 30/04/1994

John Arthur Pool

director · Resigned 03/04/1995

Timothy Alan Wood

director · Resigned 09/10/1995

Nigel Watkin Roberts Smith

director · Resigned 06/12/1995

Douglas Ian Jackson

director · Resigned 30/06/1996

Douglas Ian Jackson

secretary · Resigned 30/06/1996

Bruce Edward Gordon Leggett

director · Resigned 29/09/1999

Karl Richard Krancioch

secretary · Resigned 19/10/1999

Barry Marshall

director · Resigned 31/05/2004

Geoffrey Malcolm Lodge

director · Resigned 31/12/2006

John Beal Preston

director · Resigned 26/01/2011

John Robert Byles

director · Resigned 06/04/2013

Thomas Gary Mcelligott

director · Resigned 17/05/2013

Jeffrey Brian Stone

secretary · Resigned 17/05/2013

David Rhodes

director · Resigned 31/12/2013

Donald James Webster

director · Resigned 31/08/2015

Didier Henri Jean-Louis 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

director · Resigned 01/05/2026

Gareth John Cook

secretary · Resigned 01/06/2026

Persons with Significant Control

Pandrol International Limited

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

Bonemill Lane, Gateford Road, Worksop, S81 7AX

Reg: 00398548 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedEDWARDS, Michelle
2026-08-10
officer appointedTALBOURDET, Guy
2026-08-10
officer appointedTHIERY, Julie
2026-08-10
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