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Nom

Knorr-Bremse Rail Systems (UK) LTD

Adresse
Westinghouse Way
Hampton Park East
Melksham
Wiltshire
SN12 6TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Knorr-Bremse Rail Systems (UK) Limited
Société Numéro de Registre 03974921 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33170 - Réparation et maintenance d'autres équipements de transport
Statut de Sociétéactive
Noms Précédents
  • Westinghouse Brakes (UK) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Knorr-Bremse Investment (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03965122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Beinert, Mario Hampton Park East, Melksham, Wiltshire Status: Active Notified: 01/04/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Carrol, Mark Hampton Park East, Melksham, Wiltshire Status: Active Notified: 07/04/2017 Role: Secretary
    Carrol, Mark Andrew Hampton Park East, Melksham, Wiltshire Status: Active Notified: 26/08/2022 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Goodhand, Paul Basingstoke Road, Old Alresford, Hampshire Status: Active Notified: 01/01/2009 Date of Birth: 12/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Westcode (UK) LTD Status: Active Notified: 28/02/2023 Companies House Number: 03390528 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Gemini Rail Services UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 08656105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control