First Rail Procurement Limited

02996875

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

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 01/12/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Mark James

director · Since 10/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mr Stephen Henry Montgomery

director · Since 31/12/2016

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Dr Benjamin John Caswell

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 67

Former

Stephen Henry Montgomery

director · Resigned 30/06/2026

Persons with Significant Control

Firstgroup Plc

75–100% shares

75–100% votes

Appoint directors

395, King Street, Aberdeen, AB24 5RP

Reg: Sc157176 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ANGEL TRAINS LIMITED

Created 18/12/2020Registered 23/12/2020

Charge

satisfied

ANGEL LEASING COMPANY LIMITED

Created 18/12/2020Registered 23/12/2020Satisfied 29/06/2022