Pandrol Limited

Active00521438 Private limited company
Incorporated
4 July 1953 (73 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East Midlands
Address
Bonemill Lane
Gateford Road
Worksop
S81 7AX

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
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Forrest, Steven
Secretary · Appointed 1 June 2026
Director · Appointed 12 December 2025
French
Born November 1977
Director · Appointed 10 November 2022
French
Born February 1984 (42)
Officer history (35 former)
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
12 December 2025
Appointed Pierrard, Arnaud Cedric as Director
28 March 2023
Resigned Peacock, Wayne Martin as Director
28 March 2023
Resigned Talbourdet, Guy Henri Jean Paul as Director
28 March 2023
Appointed Groult, Nicolas as Director
10 November 2022
Resigned Dathis, Bruno Jean as Director
10 November 2022
Appointed Thiery, Julie 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
Resigned Baxter, Jonathan Mark as Secretary
15 November 2021
Appointed Cook, Gareth John as Secretary
14 July 2020
Resigned Cox, Stephen John as Director
30 June 2019
Appointed Kulas, Andre as Director
30 June 2019
Resigned Talbourdet, Guy Henri Jean Paul as Director
30 June 2019
Resigned Antille, Olivier Vincent as Director
30 June 2019
Resigned Forster, Brian as Director
30 June 2019
Appointed Gartner, Eran as Director
28 June 2018
Resigned Webster, Donald James as Director
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
31 December 2017
Resigned Cooke, David John as Secretary
31 December 2017
Resigned Cooke, David John as Director
13 April 2016
Resigned Bourdon, Didier Henri, John-Louis as Director
16 September 2015
Appointed Antille, Olivier Vincent as Director
31 March 2014
Resigned Stone, Jeffrey Brian as Director
1 January 2014
Appointed Peacock, Wayne Martin as Director
31 December 2013
Resigned Rhodes, David, Dr as Director
17 December 2013
Appointed Talbourdet, Guy Henri Jean Paul as Director
17 May 2013
Appointed Cooke, David John as Director
17 May 2013
Appointed Cooke, David John as Secretary
17 May 2013
Resigned Mcelligott, Thomas Gary as Director
17 May 2013
Resigned Stone, Jeffrey Brian as Secretary
17 May 2013
Appointed Bourdon, Didier Henri, John-Louis as Director
6 April 2013
Resigned Byles, John Robert 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
1 June 2004
Appointed Cox, Stephen John as Director
31 May 2004
Resigned Marshall, Barry as Director
13 October 2000
Appointed Webster, Donald James as Director
12 October 2000
Appointed Marshall, Barry as Director
5 October 2000
Appointed Rhodes, David, Dr as Director
4 October 2000
Appointed Byles, John Robert as Director
29 October 1999
Appointed Stone, Jeffrey Brian as Director
19 October 1999
Resigned Krancioch, Karl Richard as Director
19 October 1999
Appointed Stone, Jeffrey Brian as Secretary
19 October 1999
Resigned Krancioch, Karl Richard as Secretary
12 November 1996
Appointed Mcelligott, Thomas Gary as Director
1 July 1996
Appointed Krancioch, Karl Richard as Secretary
30 June 1996
Resigned Jackson, Douglas Ian as Secretary
30 June 1996
Resigned Jackson, Douglas Ian as Director
6 December 1995
Resigned Smith, Nigel Watkin Roberts as Director
9 October 1995
Resigned Wood, Timothy Alan as Director
3 April 1995
Appointed Smith, Nigel Watkin Roberts as Director
3 April 1995
Resigned Pool, John Arthur as Director
4 January 1995
Appointed Krancioch, Karl Richard as Director
4 January 1995
Resigned Wilson, Robert Gordon as Director
31 October 1994
Resigned Leeves, Geoffrey Gordon as Director
30 April 1994
Appointed Wood, Timothy Alan as Director
30 April 1994
Resigned Brown, Trevor Paul as Director
30 April 1994
Appointed Lodge, Geoffrey Malcolm as Director
4 October 1993
Resigned Orrow, Royston James as Director
4 October 1993
Appointed Wilson, Robert Gordon 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 Company
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 This company 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 208

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 2026Appointment of a secretary
Show all 208 filings

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