Pandrol International Limited

Active00398548 Private limited company
Incorporated
14 September 1945 (81 years)
Industry
Activities of production holding companies (64202)
Owned by
Accounts type
Full
Region
East Midlands
Address
Bonemill Lane
Gateford Road
Worksop
S81 7AX

Website & contact details

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

Filing status

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

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Forrest, Steven
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
French
Born November 1977
Director · Appointed 10 November 2022
French
Born February 1984 (42)
Officer history (36 former)
1 June 2026
Appointed Pierrard, Arnaud Cedric as Director
1 June 2026
Resigned Cook, Gareth John as Director
1 June 2026
Appointed Forrest, Steven as Secretary
1 June 2026
Resigned Cook, Gareth John as Secretary
12 December 2025
Resigned Groult, Nicolas as Director
20 December 2024
Appointed Cook, Gareth John as Director
28 March 2023
Resigned Talbourdet, Guy Henri Jean Paul as Director
28 March 2023
Appointed Groult, Nicolas as Director
10 November 2022
Appointed Thiery, Julie as Director
10 November 2022
Resigned Dathis, Bruno Jean as Director
6 May 2022
Resigned Kulas, Andre as Director
6 May 2022
Appointed Dathis, Bruno Jean as Director
7 March 2022
Appointed Talbourdet, Guy Henri Jean Paul as Director
7 March 2022
Resigned Gartner, Eran as Director
15 November 2021
Appointed Cook, Gareth John as Secretary
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
30 June 2019
Appointed Gartner, Eran as Director
30 June 2019
Appointed Kulas, Andre as Director
30 June 2019
Resigned Forster, Brian as Director
30 June 2019
Resigned Antille, Olivier Vincent as Director
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cooke, David John as Secretary
13 April 2016
16 September 2015
Appointed Antille, Olivier Vincent as Director
31 March 2014
Resigned Stone, Jeffrey Brian as Director
17 December 2013
Resigned Colliaut, Jean Pierre as Director
4 October 2013
Resigned Lunel, Vincent as Secretary
17 May 2013
Resigned Mcelligott, Thomas Gary as Director
17 May 2013
Resigned Stone, Jeffrey Brian as Secretary
17 May 2013
Appointed Cooke, David John as Secretary
26 January 2011
Appointed Bourdon, Didier Henri, Jean-Louis as Director
26 January 2011
Resigned Beal Preston, John as Director
1 January 2007
Appointed Forster, Brian as Director
31 December 2006
Resigned Lodge, Geoffrey Malcolm as Director
3 November 2003
Appointed Colliaut, Jean Pierre as Director
3 November 2003
Appointed Lunel, Vincent as Secretary
5 October 2000
Appointed Mcelligott, Thomas Gary as Director
5 October 2000
Appointed Beal Preston, John as Director
29 October 1999
Appointed Stone, Jeffrey Brian as Director
19 October 1999
Appointed Stone, Jeffrey Brian as Secretary
19 October 1999
Resigned Krancioch, Karl Richard as Secretary
14 April 1999
Resigned Zaydel, Alexander Riszard as Director
29 December 1998
Resigned Smith, Nigel Watkin Roberts as Director
29 December 1998
Resigned Robson, Nigel Edward as Director
12 July 1996
Appointed Zaydel, Alexander Riszard as Director
12 July 1996
Resigned Herbert, Jeffrey William as Director
1 July 1996
Appointed Krancioch, Karl Richard as Secretary
30 June 1996
Resigned Wolf, Michael Arthur as Director
30 June 1996
Resigned Jackson, Douglas Ian as Director
30 June 1996
Resigned Jackson, Douglas Ian as Secretary
16 January 1996
Resigned Parker, Charles Herbert as Director
1 August 1995
Resigned Machell, Eric Ernest as Director
3 April 1995
Resigned Pool, John Arthur as Director
3 April 1995
Appointed Smith, Nigel Watkin Roberts as Director
27 January 1995
Resigned Mcvean, Richard Duncan as Director
4 January 1995
Resigned Wilson, Robert Gordon as Director
31 December 1994
Resigned Krancioch, Karl Richard as Director
31 October 1994
Resigned Leeves, Geoffrey Gordon as Director
29 April 1994
Appointed Wolf, Michael Arthur as Director
22 December 1993
Resigned Tracy, Roger Howard as Director
4 October 1993
Appointed Wilson, Robert Gordon as Director
29 July 1993
Resigned Orrow, Royston James as Director
29 July 1993
Appointed Machell, Eric Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04922075
Former controllers (1)
2 July 2024
Ceased Pandrol Finance Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pandrol International Limited This company 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 Owns 75–100% of shares
Track Technology Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
3 November 2026Registration of a charge
12 August 2026Confirmation statement with no updates31 July 2026
11 August 2026Register inspection address has been changed
18 July 2026Full accounts31 December 2025
19 June 2026Termination of appointment of a director
Show all 221 filings

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