Rail Car Services Limited

Active00331363 Private limited company
Incorporated
6 September 1937 (89 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
2nd Floor
400 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born January 1983 (43)
Director · Appointed 29 September 2006
British
Born December 1959 (66)
Director · Appointed 29 September 2006
British
Born February 1964 (62)
Officer history (17 former)
1 August 2025
Appointed Black, Alice Hannah as Director
18 December 2020
Resigned Huart, Pascal as Director
10 June 2017
Resigned Brambles Officers Limited as Corporate Secretary
15 April 2008
Resigned Gerrard, Robert Nies as Secretary
15 April 2008
Resigned Warren, Rafe Anthony as Secretary
25 September 2007
Appointed Brambles Officers Limited as Corporate Secretary
25 June 2007
Resigned Harris, Richard John as Director
22 November 2006
Appointed Harris, Richard John as Director
29 September 2006
Appointed Warren, Rafe Anthony as Secretary
29 September 2006
Appointed Gerrard, Robert Nies as Secretary
29 September 2006
Resigned Harris, Richard John as Director
29 September 2006
Appointed Huart, Pascal as Director
29 September 2006
Appointed Bruford, Peter Jonathon Caisley as Director
29 September 2006
Resigned Scholes, Susan Nicola as Director
29 September 2006
Resigned Porritt, Kerry Anne Abigail as Secretary
29 September 2006
Resigned Porritt, Kerry Anne Abigail as Director
29 September 2006
Appointed Warren, Rafe Anthony as Director
24 March 2005
Resigned Walters, Sandra Gail as Secretary
24 March 2005
Appointed Porritt, Kerry Anne Abigail as Secretary
3 November 2004
Appointed Walters, Sandra Gail as Secretary
3 November 2004
Resigned Warren, Rafe Anthony as Secretary
30 March 2004
Appointed Harris, Richard John as Director
9 March 2004
Resigned Judd, Jasper Rayner Augusto as Director
11 August 2003
Appointed Porritt, Kerry Anne Abigail as Director
11 August 2003
Resigned Young, Lorraine Elizabeth as Director
16 April 2003
Appointed Young, Lorraine Elizabeth as Director
16 April 2003
Appointed Scholes, Susan Nicola as Director
16 April 2003
Appointed Judd, Jasper Rayner Augusto as Director
16 April 2003
Resigned Warren, Rafe Anthony as Director
30 April 2002
Resigned Harvey, Leonard Michael Gregory as Director
28 February 1992
Appointed Warren, Rafe Anthony as Secretary
28 February 1992
Resigned Harvey, Leonard Michael Gregory as Secretary
28 February 1992
Resigned Penman, Robert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01531838

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Bip Industries Limited Owns 75–100% of shares
Brambles Finance PLC Owns 75–100% of shares
Brambles U.K. Limited Owns 75–100% of shares
Brambles Holdings (UK) Limited Owns 75–100% of shares
Brambles Nominees Limited Owns 75–100% of shares
BXB Digital Limited Owns 75–100% of shares
Cyan Logistics Limited Owns 75–100% of shares
Rail Car Services Limited This company Owns 75–100% of shares
Wrekin Roadways Limited Owns 75–100% of shares
Polybulk Limited Owns 75–100% of shares
Brambles Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
3 June 2026Registered office address changed
10 March 2026Confirmation statement with no updates28 February 2026
9 January 2026Accounts for a dormant company30 June 2025
13 August 2025Appointment of a director
Show all recent filings

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