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Colas Rail Systems Limited

03673836

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

25 Victoria Street, London, SW1H 0EX
Incorporated 19/11/1998

Previously known as

Amec Spie Rail Systems Limited · until 28/06/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

42120
Construction of railways and underground railways

Officers

James Joseph Quinnell

secretary · Since 22/11/2010

BRITISH

Mr Jean-Pierre Raymond Jacques Bertrand

director · Since 28/09/2016

DIRECTOR

FRENCH · ENGLAND · Age 64

Also on 3 other boards

Mr Ondrej Roubicek

director · Since 01/01/2026

BRITISH · ENGLAND · Age 62

Also on 2 other boards

James Joseph Quinnell

secretary · Since 22/11/2010

British

Jean-Pierre Raymond Jacques Bertrand

director · Since 28/09/2016

French · England · Age 64

Ondrej Roubicek

director · Since 01/01/2026

British · England · Age 62

Former

Alain Pierre Francois Goga

director · Resigned 01/12/1999

Charles Muir Mckinnon

director · Resigned 31/03/2000

Robert Wilson Aitken

director · Resigned 31/08/2002

Daniel Rene Fernand Mallet

director · Resigned 30/06/2005

John George Moss

director · Resigned 31/08/2005

Alan Brian Lamerton

director · Resigned 13/07/2006

Pierre Claude Fortune

director · Resigned 19/07/2006

Kevin Miles Beauchamp

director · Resigned 28/07/2006

Colin Fellowes

secretary · Resigned 03/04/2007

Ian Graeme Lloyd Charnock

director · Resigned 03/04/2007

John George Moss

director · Resigned 03/04/2007

Gauthier Louette

director · Resigned 15/06/2007

Clive Noble

secretary · Resigned 10/11/2008

William Daly

secretary · Resigned 11/12/2009

Nigel Denid Claxton

secretary · Resigned 22/11/2010

Jean-Pierre Bertrand

director · Resigned 18/04/2011

Thierry Genestar

director · Resigned 18/04/2011

Charles Albert Giral

director · Resigned 30/06/2014

Colin John Evans

director · Resigned 19/05/2016

Jean-Pierre Bertrand

director · Resigned 19/05/2016

Richard Fostier

director · Resigned 28/09/2016

Frederic Ermeneux

director · Resigned 10/01/2017

Patrick Jean Yves GuéNolé

director · Resigned 10/01/2017

Christopher Mark Harrison

director · Resigned 01/09/2017

Francis Grass

director · Resigned 01/01/2020

Gregory Oriol

director · Resigned 01/01/2026

Hervé Le Joliff

director · Resigned 01/01/2026

Persons with Significant Control

Colas Rail Holdings Limited

75–100% shares
75–100% votes

25, Victoria Street, London, SW1H 0EX

Reg: 07198584 · Companies House, England · Uk Incorporated Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 25 Victoria Street
2026-08-21

25 VICTORIA STREET

post town → London
2026-08-21

LONDON

officer appointed → QUINNELL, James Joseph
2026-08-21
officer appointed → BERTRAND, Jean-Pierre Raymond Jacques
2026-08-21
officer appointed → ROUBICEK, Ondrej
2026-08-21