Pandrol UK Limited

Active00397784 Private limited company
Incorporated
13 August 1945 (81 years)
Industry
Manufacture of other plastic products (22290)
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Accounts type
Dormant
Region
East Midlands
Address
Gateford Road
Worksop
Nottinghamshire
S81 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Michelle
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born February 1984 (42)
Director · Appointed 27 March 2014
British
Born March 1966 (60)
Officer history (28 former)
1 June 2026
Resigned Cook, Gareth John as Director
1 June 2026
Appointed Thiery, Julie as Director
1 June 2026
Appointed Edwards, Michelle as Secretary
1 June 2026
Resigned Cook, Gareth John as Secretary
28 March 2023
Resigned Peacock, Wayne Martin as Director
15 November 2021
Resigned Baxter, Jonathan Mark as Director
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
15 November 2021
Appointed Cook, Gareth John as Director
15 November 2021
Appointed Cook, Gareth John as Secretary
31 August 2021
Resigned Richardson, Lucie Mitchell as Director
14 July 2020
Resigned Cox, Stephen John as Director
1 July 2019
Resigned Forster, Brian as Director
1 July 2019
Resigned Antille, Olivier Vincent as Director
15 February 2019
Resigned Tarasek, Shaun Patrick as Director
31 January 2019
Resigned James, Michael David as Director
31 December 2018
Resigned Thompson, George as Director
30 November 2016
Resigned Hughes, John Douglas as Director
11 November 2016
Appointed Peacock, Wayne Martin as Director
22 June 2016
Appointed Richardson, Lucie Mitchell as Director
24 February 2016
Appointed Antille, Olivier Vincent as Director
21 May 2015
Resigned Ross, David Andrew as Secretary
21 May 2015
Resigned Ross, David Andrew as Director
21 May 2015
Appointed Baxter, Jonathan Mark as Director
21 May 2015
Appointed Baxter, Jonathan Mark as Secretary
8 April 2015
Resigned Hampton, David as Director
30 October 2014
Resigned Webster, Donald James as Director
15 September 2014
Appointed Hughes, John Douglas as Director
27 March 2014
Appointed Mitchell, Paul Anthony as Director
30 January 2014
Appointed Cox, Stephen John as Director
30 January 2014
Appointed Thompson, George as Director
30 January 2014
Resigned Peacock, Wayne Martin as Director
31 December 2013
Resigned Rhodes, David, Dr as Director
27 January 2011
Appointed Forster, Brian as Director
31 December 2010
Resigned Beal Preston, John as Director
22 January 2009
Appointed Peacock, Wayne Martin as Director
31 December 2006
Resigned Forster, Brian as Director
31 December 2006
Resigned Lodge, Geoffrey Malcolm as Director
30 September 2004
Appointed James, Michael David as Director
2 June 2004
Appointed Rhodes, David, Dr as Director
31 May 2004
Resigned Hawley, David Edward as Director
31 May 2004
Resigned Marshall, Barry as Director
24 May 2001
Appointed Forster, Brian as Director
17 May 1996
Appointed Tarasek, Shaun Patrick as Director
9 October 1995
Resigned Wood, Timothy Alan as Director
27 May 1994
Appointed Wood, Timothy Alan as Director
30 April 1994
Resigned Brown, Trevor Paul as Director
21 December 1993
Appointed Webster, Donald James as Director
21 December 1993
Resigned Leggett, Bruce Edward Gordon as Director
1 February 1992
Appointed Beal Preston, John as Director
31 January 1992
Resigned Byles, John Robert as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Share Capital
Reg. no. 00398548

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pandrol International Limited Owns 75–100% of shares
Pandrol (Vortok) Limited Owns 75–100% of shares
Pandrol Limited Owns 75–100% of shares
Pandrol Pension Trustees Limited Owns 75–100% of shares
Pandrol Rail Fastenings Limited Owns 75–100% of shares
Pandrol UK Limited This company Owns 75–100% of shares
Track Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£75,000

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £75,000 £75,000 £75,000 £75,000
Balance sheet detail
2025202420232022
Net Assets£75,000£75,000£75,000£75,000
Shareholder Funds£75,000£75,000£75,000£75,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates15 July 2026
2 July 2026Accounts for a dormant company31 December 2025
19 June 2026Termination of appointment of a director
19 June 2026Appointment of a secretary
19 June 2026Appointment of a director
Show all recent filings

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