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Readypower Rail Services Limited

02681963

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
Incorporated 28/01/1992

Previously known as

Readypower Engineering Limited · until 23/05/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Darren Clive Matthews

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr James Richard Oliver

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr James Robert Stanford

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Timothy Noel Cockayne

director · Since 09/02/2026

BRITISH · ENGLAND · Age 48

Also on 5 other boards

James Robert Stanford

director · Since 15/05/2023

British · England · Age 45

Darren Clive Matthews

director · Since 15/05/2023

British · England · Age 58

James Richard Oliver

director · Since 15/05/2023

British · United Kingdom · Age 48

Timothy Noel Cockayne

director · Since 09/02/2026

British · England · Age 48

Former

Company Directors Limited

corporate nominee director · Resigned 17/02/1992

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/02/1992

Maureen Frances Cope

director · Resigned 01/04/1998

Andrew James Young

director · Resigned 13/08/2010

Julie Irene Mahoney

secretary · Resigned 03/02/2017

Julie Irene Mahoney

director · Resigned 03/02/2017

Kate Louise Mahoney-Veitch

director · Resigned 03/02/2017

Anthony Michael Hepburn

director · Resigned 27/10/2022

James Michael Crossen

director · Resigned 07/09/2023

William Gerard Devanney

director · Resigned 30/04/2025

Russell George Jack

director · Resigned 31/03/2026

Persons with Significant Control

Readypower Group Limited

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

Unit 620, Wharfedale Road, Wokingham, RG41 5TP

Reg: 10494768 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Mrs Julie Irene Mahoney

Ceased 03/02/2017

Readypower Rail Services Group Limited

Ceased 16/11/2022

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/03/2022Registered 21/03/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (07341483)

Created 22/11/2021Registered 23/11/2021Satisfied 04/02/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (COMPANY NUMBER 07341483)

Created 23/11/2017Registered 27/11/2017Satisfied 04/02/2022
Charge
satisfied

PNC FINANCIAL SERVICES UK LTD

Created 03/02/2017Registered 22/02/2017Satisfied 04/02/2022
Charge
satisfied

PRIMARY CAPITAL IV (NOMINEES) LIMITED

Created 03/02/2017Registered 10/02/2017Satisfied 04/02/2022

Change History

officer appointedCOCKAYNE, Timothy Noel
2026-08-11
officer appointedMATTHEWS, Darren Clive
2026-08-11
officer appointedOLIVER, James Richard
2026-08-11
officer appointedSTANFORD, James Robert
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 620 Wharfedale Road
2026-08-11

UNIT 620 WHARFEDALE ROAD

post townWokingham
2026-08-11

WOKINGHAM