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Siemens Rail Automation Limited

01641421

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

Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL
Incorporated 04/06/1982

Previously known as

Invensys Rail Limited · until 25/06/2013
Westinghouse Rail Systems Limited · until 15/10/2009
Westinghouse Signals Limited · until 02/07/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74990
Non-trading company

Officers

Nicola Diane Jordan

secretary · Since 01/06/2018

Mr Robert John Morris

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Marko Egon Feulner

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 51

Also on 1 other board

Nicola Diane Jordan

secretary · Since 01/06/2018

Marko Egon Feulner

director · Since 01/01/2025

German · Germany · Age 51

Robert John Morris

director · Since 01/01/2025

British · England · Age 65

Former

Helen Claire Carless

secretary · Resigned 01/08/2016

Paul Jeffrey Copeland

director · Resigned 13/02/2018

Olcay Yilmaz

director · Resigned 31/05/2018

Simone Eufemia Agatha Davina

secretary · Resigned 01/06/2018

Gordon Lawrence Wakeford

director · Resigned 30/05/2019

Nicola Diane Jordan

director · Resigned 25/10/2019

William Henry Richard Wilson

director · Resigned 25/01/2023

Sandra Julie Owen

director · Resigned 31/12/2024

Nicola Diane Jordan

director · Resigned 01/01/2025

Persons with Significant Control

Siemens Mobility Limited

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

Sixth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL

Reg: 00016033 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Sixth Floor, The Lantern
2026-06-14

SIXTH FLOOR, THE LANTERN

post townLondon
2026-06-14

LONDON