Loram Uk Ltd

06031483

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

LORAM HOUSE 7 MALLARD WAY, DERBY, DE24 8GX

Incorporated 18/12/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

30200

Manufacture of railway locomotives and rolling stock

Officers

Mr Peter Anthony Erwin

director · Since 01/07/2013

NONE

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Bradley Alan Willems

director · Since 01/08/2016

CHIEF FINANCIAL OFFICER

AMERICAN · AMERICA · Age 59

Also on 2 other boards

Mr Ian Peter Edward Duffew

director · Since 22/04/2020

CONSULTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Todd Jon Klemmensen

secretary · Since 15/06/2022

director · Since 22/09/2025

DIRECTOR

CANADIAN · AUSTRALIA · Age 47

Lee James Tinney

director · Since 01/01/2026

BRITISH · ENGLAND · Age 50

Mr Luke Philip Olson

director · Since 12/05/2026

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Ronald Mannix

75–100% shares

75–100% votes

Appoint directors

Canadian · Canada · Age 78

Coril, 1100 1st Street Se, Calgary, T2G 1B1

Notified 23/07/2018

Former PSCs

Rvel Holdings Ltd

Ceased 23/07/2018

Loram Maintenance Of Way, Inc.

Ceased 23/07/2018

Charges6 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/08/2025Registered 19/08/2025

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 15/08/2025Registered 19/08/2025

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 27/09/2011Registered 30/09/2011

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 29/07/2011Registered 17/08/2011

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 26/08/2009Registered 27/08/2009

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 20/12/2007Registered 22/12/2007