Harsco Rail Limited

Active00977100 Private limited company
Incorporated
14 April 1970 (56 years)
Previously known as
Harsco Track Technologies Limited (until 1 July 2009)
Permanent Way Equipment Company Limited (The) (until 7 July 2000)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Repair and maintenance of other transport equipment n.e.c. (33170)
Other business support service activities n.e.c. (82990)
Directors
Christian Marcel Mignat
Kimberly Taylor
David Charles Marsh
Owned by
Ballagio S.A.R.L.
Accounts type
Full
Region
Greater London
Address
Office 3A Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mignat, Christian Marcel
Director · Appointed 10 March 2022
German
Born November 1984
Taylor, Kimberly
Director · Appointed 20 November 2020
American
Born July 1974 (52)
Marsh, David Charles
Director · Appointed 18 July 2018
British
Born November 1969
Officer history (27 former)
1 March 2025
Resigned Flint, Matthew James as Secretary
1 March 2025
Resigned Flint, Matthew James as Director
30 November 2022
Resigned Kaye, Joanne Carolyn as Director
10 March 2022
Appointed Mignat, Christian Marcel as Director
10 March 2022
Resigned Heuschmid, Claus as Director
31 March 2021
Resigned Geering, David Raymond as Director
31 March 2021
Resigned Van Audenaerde, Hugo as Director
1 December 2020
Appointed Kaye, Joanne Carolyn as Director
20 November 2020
Appointed Taylor, Kimberly as Director
20 November 2020
Appointed Heuschmid, Claus as Director
18 July 2018
Appointed Van Audenaerde, Hugo as Director
18 July 2018
Appointed Marsh, David Charles as Director
1 April 2018
Resigned Emmerson, Mark Scott as Director
1 May 2017
Resigned Schon, Andre as Director
21 April 2017
Appointed Schon, Andre as Director
16 August 2016
Resigned Jacoby, Scott William as Director
1 October 2014
Resigned Emmerson, Mark Scott as Secretary
1 October 2014
Appointed Flint, Matthew James as Director
1 October 2014
Appointed Flint, Matthew James as Secretary
1 July 2014
Resigned Wardle, Alan as Director
30 March 2009
Appointed Geering, David Raymond as Director
30 March 2009
Appointed Jacoby, Scott William as Director
30 March 2009
Resigned Maxwell, Alexander Andrew as Director
11 July 2007
Resigned Ahmed, Salim as Director
1 June 2007
Appointed Ahmed, Salim as Director
31 May 2007
Resigned Randall, Bryce Ernest as Director
31 August 2006
Resigned Withers, Leslie Anthony as Director
30 September 2005
Appointed Maxwell, Alexander Andrew as Director
30 September 2005
Resigned Shaw, Robert John as Director
13 April 2005
Resigned Hawker, Lawrence Philip as Director
2 September 2004
Appointed Wardle, Alan as Director
4 June 2003
Appointed Emmerson, Mark Scott as Secretary
25 April 2003
Resigned Goulding, Graham Thomas as Secretary
10 September 2002
Appointed Shaw, Robert John as Director
4 July 2002
Appointed Emmerson, Mark Scott as Director
1 May 2001
Appointed Hawker, Lawrence Philip as Director
19 July 2000
Resigned Wortley, Debbie as Director
17 June 1998
Resigned Cubitt, Michael Harry as Director
12 June 1998
Resigned Prichard, Teresa Joan as Secretary
12 June 1998
Appointed Goulding, Graham Thomas as Secretary
6 February 1998
Resigned De Turris, Atillia Gabriella as Secretary
6 February 1998
Appointed Prichard, Teresa Joan as Secretary
4 November 1997
Appointed Cubitt, Michael Harry as Director
25 October 1996
Resigned Newman, George Robert as Director
25 October 1996
Resigned Etzweiler, William David as Director
29 March 1996
Appointed De Turris, Atillia Gabriella as Secretary
30 November 1995
Resigned Donald, Keith Malcolm Hamilton as Secretary
17 October 1994
Resigned Rice, Stephen Euston as Secretary
17 October 1994
Resigned Hathaway, John Walter as Director
17 October 1994
Appointed Etzweiler, William David as Director
17 October 1994
Appointed Donald, Keith Malcolm Hamilton as Secretary
3 August 1992
Appointed Wortley, Debbie as Director
29 July 1992
Appointed Withers, Leslie Anthony as Director

Ownership 1 active

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

Ballagio S.A.R.L.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. B198624
Former controllers (4)
18 July 2018
Ceased Matthew James Flint — Holds 25–50% of voting rights
18 July 2018
Ceased David Raymond Geering — Holds 25–50% of voting rights
1 April 2018
Ceased Mark Scott Emmerson — Holds 25–50% of voting rights
16 April 2016
Ceased Mark Scott Emmerson — Holds 25–50% of voting rights

Filings 200

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates24 July 2026
26 November 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates24 July 2025
22 May 2025Registered office address changed
4 March 2025Termination of appointment of a director
Show all 200 filings

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Harsco Infrastructure Services Limited

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