Readypower Rail Services Limited

02681963

active

Private Limited Company

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, WOKINGHAM, RG41 5TP

Incorporated 28/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 47

Also on 5 other boards

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

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2013Registered 07/03/2013Satisfied 16/06/2014

charge

satisfied

JAMES DUKE & SON (HOLDINGS) LIMITED

Created 22/06/2001Registered 23/06/2001Satisfied 16/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/1996Registered 03/12/1996Satisfied 25/02/2016

charge

satisfied

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Created 30/07/1996Registered 13/08/1996Satisfied 16/06/2014

charge

satisfied

BARCLAYS BANK PLC

Created 02/08/1994Registered 11/08/1994Satisfied 16/02/2017

charge

satisfied

CATERPILLAR FINANCIAL SERVICES (UK) LIMITED

Created 30/11/1992Registered 18/12/1992Satisfied 16/06/2014