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Wabtec Uk Limited

02923485

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

Doncaster Works, Hexthorpe Road, Doncaster, DN4 0BF
Incorporated 27/04/1994

Previously known as

Wabtec Rail Limited · until 30/11/2021
Rfs (E) Limited · until 01/03/2000
Imco (0394) Limited · until 09/11/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

25620
Machining
27900
Manufacture of other electrical equipment
28990
Manufacture of other special-purpose machinery
33170
Repair and maintenance of other transport equipment

Officers

Mr John A Mastalerz Jnr

director · Since 01/09/2019

FINANCIAL CONTROLLER

AMERICAN · UNITED STATES

Also on 3 other boards

Mr Tim Bentley

director · Since 21/07/2022

SALES & COMMERCIAL DIRECTOR

ENGLISH · ENGLAND

Also on 6 other boards

Nichola Bramley

director · Since 22/08/2022

SENIOR DIRECTOR FINANCE TRANSIT REGIONAL

BRITISH · UNITED KINGDOM

Also on 18 other boards

Ms Kelly Pietracatello

secretary · Since 17/04/2026

Kelly Lynn Pietracatello

director · Since 17/04/2026

AMERICAN · UNITED STATES

Ms Kelly Lynn Pietracatello

secretary · Since 17/04/2026

John A Mastalerz Jnr

director · Since 01/09/2019

American · United States

Tim Bentley

director · Since 21/07/2022

English · England

Nichola Bramley

director · Since 22/08/2022

British · United Kingdom

Kelly Lynn Pietracatello

director · Since 17/04/2026

American · United States

Kelly Pietracatello

secretary · Since 17/04/2026

Former

Andrew Nigel Harrison

nominee director · Resigned 11/08/1994

Andrew Uprichard

nominee secretary · Resigned 11/08/1994

Jonathan James Mitchell

director · Resigned 24/02/1995

Philip Simon Cammerman

director · Resigned 18/09/1996

Robert Edward Johnson

director · Resigned 04/04/1998

Robert Edward Johnson

secretary · Resigned 04/04/1998

Michael Edward Bostock

director · Resigned 04/04/1998

John David Meehan

director · Resigned 04/04/1998

Martin George Pridmore

director · Resigned 04/04/1998

Thomas Henry Postlewaite

director · Resigned 04/04/1998

Donald William Law

director · Resigned 04/04/1998

Michael John Shea

director · Resigned 04/04/1998

David William Gee

director · Resigned 04/04/1998

Michael John Roe

director · Resigned 04/04/1998

Howard Bromberg

director · Resigned 20/06/2000

Robert J Brooks

director · Resigned 27/05/2004

William E Kassling

director · Resigned 14/12/2004

Timothy James Logan

director · Resigned 07/07/2008

Alvaro Garcia Tunon

director · Resigned 07/07/2008

Anthony Joseph Walsh

director · Resigned 21/07/2008

Charles Francis Kovac

director · Resigned 28/10/2008

John David Meehan

director · Resigned 24/01/2010

A G Secretarial Limited

corporate secretary · Resigned 25/10/2013

David James Meyer

director · Resigned 14/12/2017

Keith Patrick Hildum

director · Resigned 10/01/2018

David Ian Woolhouse

director · Resigned 12/09/2018

Raymond Theodore Betler

director · Resigned 31/07/2019

Christopher John Weatherall

director · Resigned 04/10/2019

Rafael Ottonio Santana

director · Resigned 16/09/2020

Michael James Isaac

secretary · Resigned 13/01/2021

Erin Boyts Quinn

director · Resigned 19/07/2021

Erin Boyts Quinn

secretary · Resigned 19/07/2021

Andrew Thomas Derbyshire

director · Resigned 24/07/2023

Garry John Mowbray

director · Resigned 24/07/2023

David Michael Seitz

director · Resigned 17/04/2026

David Michael Seitz

secretary · Resigned 17/04/2026

Persons with Significant Control

Wabtec Air Brake Technologies Corporation

75–100% shares
Appoint directors

Reg: 25-1615902 · Delaware · Public Company

Notified 06/04/2016

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Doncaster Works
2026-08-19

DONCASTER WORKS

post town → Doncaster
2026-08-19

DONCASTER

officer appointed → PIETRACATELLO, Kelly
2026-08-19
officer appointed → BENTLEY, Tim
2026-08-19
officer appointed → BRAMLEY, Nichola
2026-08-19
officer appointed → MASTALERZ JNR, John A
2026-08-19
officer appointed → PIETRACATELLO, Kelly Lynn
2026-08-19