Atkinsréalis Rail Limited

Active01026689 Private limited company

Incorporated: 8 October 1971 (55 years)
Previously known as: Atkins Rail Limited (until 12 October 2023)
WS Atkins Rail Limited (until 1 June 2004)
Tyne Partnership Limited (until 28 October 1996)
Earlier: Pardis Limited
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Christopher Ball
Adam James
Scott William Kelley
all 4 directors
Owned by: Atkinsréalis (WS) Limited
Accounts type: Full
Region: South East
Address: Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Ball, Christopher

Director · Appointed 12 January 2026

Also at Atkinsréalis (GB) Holdings Limited, Atkinsréalis (GBL) Limited, Atkinsréalis (WS) Limited · more companies

British

Born April 1973 (53)

James, Adam, Mr.

Director · Appointed 13 October 2025

British

Born March 1989 (37)

Kelley, Scott William

Director · Appointed 9 February 2022

Also at Atkinsréalis UK Limited, Caf Atkinsréalis Digital Signalling Limited

British

Born July 1967 (59)

Jarman, Joanne

Director · Appointed 17 May 2021

Also at Atkinsréalis PPS Holdings Limited, Atkinsréalis Rail & Transit Limited, Atkinsréalis (GB) Holdings Limited · more companies

British

Born November 1976

Mcallister, Louise Mary

Secretary · Appointed 29 September 2017

Nobelen, Elliot Michael

Secretary · Appointed 29 September 2017

Officer history (54 former)

12 January 2026

Appointed Ball, Christopher as Director

13 October 2025

Appointed James, Adam, Mr. as Director

13 October 2025

Resigned Charlton, Adrian as Director

9 April 2024

Resigned Cole, Simon Glenister as Director

14 February 2022

Resigned Cullens, Alan James as Director

9 February 2022

Appointed Kelley, Scott William as Director

8 February 2022

Appointed Charlton, Adrian as Director

17 May 2021

Resigned Anderson, Mark Stephen as Director

17 May 2021

Appointed Jarman, Joanne as Director

15 December 2017

Resigned Drewett, Heath Stewart as Director

14 November 2017

Appointed Cole, Simon Glenister as Director

29 September 2017

Appointed Nobelen, Elliot Michael as Secretary

29 September 2017

Appointed Mcallister, Louise Mary as Secretary

28 September 2017

Resigned Gerrard, Ashley Louise as Secretary

28 September 2017

Resigned Lindsay, Catherine Elizabeth as Secretary

1 September 2017

Appointed Anderson, Mark Stephen as Director

31 August 2017

Resigned Webster, Richard as Director

4 November 2016

Appointed Lindsay, Catherine Elizabeth as Secretary

4 November 2016

Appointed Gerrard, Ashley Louise as Secretary

4 November 2016

Resigned Baker, Helen Alice as Secretary

4 November 2016

Resigned Webster, Richard as Secretary

30 July 2014

Resigned Griffiths, Alun Hughes as Director

1 July 2014

Appointed Cullens, Alan James as Director

31 May 2012

Resigned Tonkin, David James as Director

1 January 2012

Appointed Webster, Richard as Director

30 November 2011

Resigned Johnson, Steven as Director

31 July 2011

Resigned Clarke, Keith Edward as Director

1 July 2011

Appointed Johnson, Steven as Director

30 June 2011

Resigned Purser, Ian Robert as Director

19 June 2009

Appointed Drewett, Heath Stewart as Director

19 June 2009

Resigned Macleod, Robert James as Director

22 March 2008

Resigned Eves, Robert Charles William as Director

1 January 2008

Appointed Baker, Helen Alice as Secretary

30 September 2007

Resigned Davis, Philip Stephen James as Secretary

7 March 2007

Resigned Willmore, Michael as Director

31 January 2007

Resigned Nicholson, Keith as Director

31 January 2007

Resigned Abbosh, Nader Paul as Director

15 January 2007

Resigned Saunders, David as Director

15 January 2007

Resigned Clench, Graham Jeffrey as Director

14 January 2007

Resigned Ducksbury, Robert Paul as Director

1 December 2006

Resigned Olesen, Preben as Director

24 March 2006

Resigned Mcclean, James Constantine Stuart as Director

6 March 2006

Resigned Fletcher, Anthony as Director

31 December 2005

Resigned Thompson, Christopher Phillip as Director

18 November 2005

Appointed Mcclean, James Constantine Stuart as Director

18 November 2005

Appointed Griffiths, Alun Hughes as Director

15 June 2005

Resigned Burch, Charles Edward as Director

18 May 2005

Resigned Lewis, Andrew John as Director

18 May 2005

Appointed Tonkin, David James as Director

9 May 2005

Appointed Davis, Philip Stephen James as Secretary

3 January 2005

Resigned Hames, Victoria Elizabeth as Secretary

15 September 2004

Appointed Webster, Richard as Secretary

15 September 2004

Resigned Massie, Amanda Jane Emilia as Secretary

24 August 2004

Resigned Billingham, Stephen Robert, Doctor as Director

15 July 2004

Appointed Purser, Ian Robert as Director

28 May 2004

Appointed Burch, Charles Edward as Director

28 May 2004

Appointed Abbosh, Nader Paul as Director

1 October 2003

Appointed Clarke, Keith Edward as Director

6 June 2003

Appointed Eves, Robert Charles William as Director

6 June 2003

Appointed Willmore, Michael as Director

27 May 2003

Appointed Billingham, Stephen Robert, Doctor as Director

27 May 2003

Appointed Macleod, Robert James as Director

27 May 2003

Appointed Lewis, Andrew John as Director

27 May 2003

Appointed Hames, Victoria Elizabeth as Secretary

17 March 2003

Resigned Higgins, Robert Andrew as Director

7 March 2003

Resigned Marsden, David Michael as Director

24 January 2003

Resigned Donnelly, Michael as Director

4 November 2002

Resigned Dentith, Stephen Frank as Director

4 November 2002

Appointed Clench, Graham Jeffrey as Director

4 November 2002

Resigned Willmore, Michael as Director

4 November 2002

Appointed Higgins, Robert Andrew as Director

4 November 2002

Resigned David, Katie Charmian as Secretary

4 November 2002

Resigned Nelson, Peter Hugh as Director

4 November 2002

Appointed Olesen, Preben as Director

4 November 2002

Resigned Harding, Benjamin Wilfrid as Director

4 November 2002

Resigned Eves, Robert Charles William as Director

4 November 2002

Appointed Nicholson, Keith as Director

30 September 2002

Resigned Southwell, Robin Simon as Director

5 August 2002

Appointed David, Katie Charmian as Secretary

2 August 2002

Resigned Gorton, Peter Barry as Director

28 March 2002

Resigned Tomalin, Richard Howarth as Secretary

18 March 2002

Appointed Fletcher, Anthony as Director

5 November 2001

Appointed Saunders, David as Director

5 November 2001

Appointed Marsden, David Michael as Director

2 April 2001

Appointed Southwell, Robin Simon as Director

6 November 2000

Appointed Thompson, Christopher Phillip as Director

6 November 2000

Appointed Ducksbury, Robert Paul as Director

1 August 2000

Resigned Doyle, John Laurence as Director

22 June 2000

Resigned James, David Stuart as Director

8 May 2000

Appointed Dentith, Stephen Frank as Director

8 May 2000

Resigned Cuming, James Anthony as Director

8 May 2000

Appointed Harding, Benjamin Wilfrid as Director

8 May 2000

Appointed Eves, Robert Charles William as Director

31 March 2000

Resigned Busby, Peter Leonard as Director

29 February 2000

Resigned O'Hagan, David Anthony as Director

7 February 2000

Appointed Massie, Amanda Jane Emilia as Secretary

4 October 1999

Appointed Nelson, Peter Hugh as Director

4 October 1999

Appointed O'Hagan, David Anthony as Director

2 February 1998

Appointed Gorton, Peter Barry as Director

23 April 1997

Appointed Donnelly, Michael as Director

25 November 1996

Appointed Willmore, Michael as Director

23 October 1996

Appointed James, David Stuart as Director

23 October 1996

Appointed Doyle, John Laurence as Director

23 October 1996

Appointed Busby, Peter Leonard as Director

23 October 1996

Resigned Piper, Richard John as Director

23 October 1996

Resigned Palmer, Christopher Robin as Director

23 October 1996

Resigned Tomalin, Richard Howarth as Director

23 October 1996

Appointed Cuming, James Anthony as Director

10 May 1994

Appointed Piper, Richard John as Director

10 May 1994

Resigned Haylock, Colin Peter as Director

Ownership 1 active

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

Atkinsréalis (WS) Limited

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. 1885586

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Atkinsréalis (GBL) Limited

Atkinsréalis (GB) Holdings Limited Owns 75–100% of shares

Atkinsréalis (WS) Limited Owns 75–100% of shares

Atkinsréalis Atk Investments Limited Owns 75–100% of shares

Atkinsréalis International Holdings Limited Owns 75–100% of shares

Atkinsréalis Investments UK Limited Owns 75–100% of shares

Atkinsréalis Kins Holdings Limited Owns 75–100% of shares

Atkinsréalis PPS Holdings Limited Owns 75–100% of shares

Atkinsréalis Rail Limited This company Owns 75–100% of shares

Linxon PVT Ltd Owns 50–75% of shares

Linxon UK Ltd Owns 75–100% of shares

Filings 273

Date	Description	Made Up To
23 September 2026	Full accounts	31 December 2025
21 September 2026	Confirmation statement with no updates	20 September 2026
14 January 2026	Appointment of a director
15 October 2025	Termination of appointment of a director
15 October 2025	Appointment of a director