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Railko Limited

05773671

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL1 5TT
Incorporated 07/04/2006

Previously known as

Railko Marine Limited · until 28/04/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr Jonathan Wilkinson

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr David Thomas Bessant

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

David Thomas Bessant

director · Since 11/03/2024

British · England · Age 55

Jonathan Wilkinson

director · Since 11/03/2024

British · England · Age 57

Former

John Norman Porter

director · Resigned 04/12/2014

Anthony Patrick Moore

director · Resigned 01/06/2015

Frank Joseph Hopkins

director · Resigned 01/06/2015

Frank Joseph Hopkins

secretary · Resigned 01/06/2015

Mark Andrew Hutchison

director · Resigned 12/11/2019

Gordon Macleman

director · Resigned 02/04/2024

Kapil Chopra

director · Resigned 02/04/2024

Caroline Louise Jones

director · Resigned 02/04/2024

Shalet Kumar Gupta

director · Resigned 02/04/2024

Persons with Significant Control

Diamorph Uk Limited

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

C/O Permali Gloucester Limited, 170 Bristol Road, Gloucester, GL1 5TT

Reg: 08071521 · Register Of Companies · Private Limited Company

Notified 30/01/2025

Former PSCs

Tenmat Limited

Ceased 30/01/2025

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 21/10/2021Registered 25/10/2021
Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 12/06/2019Registered 19/06/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Permali Gloucester Limited
2026-07-13

C/O PERMALI GLOUCESTER LIMITED

post townGloucester
2026-07-13

GLOUCESTER