Prorail Limited

Active01314819 Private limited company
Incorporated
24 May 1977 (49 years)
Industry
Dormant Company (99999)
Directors
Owned by
Alstom Engineering and Services Limited
Accounts type
Dormant
Region
East Midlands
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies
British
Born October 1981 (45)
Director · Appointed 8 December 2021
Also at Alstom Product and Services Limited, Bombardier Transportation (Gautrain) UK Limited, South Eastern Train Maintenance Limited · more companies
British
Born August 1972 (54)
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 September 2019
Officer history (44 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
8 December 2021
Appointed Holyhead, Christian David as Director
28 November 2021
Resigned Rawding, Jonathan James as Director
29 July 2021
29 July 2021
Appointed Macleod, Stuart James Robert as Director
11 May 2021
Appointed Guillot, Olivier Marius Pol, Mr. as Director
11 May 2021
Resigned Byrne, Matthew as Director
9 April 2021
Resigned Parkes, Katherine Mari as Director
5 November 2019
Appointed Byrne, Matthew as Director
31 October 2019
Resigned Hufton, Philip as Director
30 September 2019
Appointed Hakes, Christina Ghislaine, Mrs. as Secretary
29 September 2019
Resigned West, Lynn Suzanne as Secretary
4 September 2019
Appointed Rawding, Jonathan James as Director
31 July 2019
Resigned Mowbray, Garry John as Director
5 March 2019
Appointed Hufton, Philip as Director
1 February 2019
Resigned Hunter, Richard John as Director
24 October 2016
Appointed Mowbray, Garry John as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
6 June 2016
Appointed West, Lynn Suzanne as Secretary
6 June 2016
Appointed Parkes, Katherine Mari as Director
6 June 2016
Resigned West, Lynn Suzanne as Director
31 May 2016
Resigned Sylvester, Sharmila as Secretary
1 October 2015
Resigned Travers, Noel James as Director
1 October 2015
Appointed Hunter, Richard John as Director
12 August 2014
Appointed Sylvester, Sharmila as Secretary
12 August 2014
Resigned West, Lynn Suzanne as Secretary
3 July 2014
Appointed Travers, Noel James as Director
27 June 2014
Resigned Paonessa, Francesco Alberto, Dr as Director
21 June 2013
Appointed Paonessa, Francesco Alberto, Dr as Director
31 May 2013
Resigned Roberts, Paul Graham as Director
20 February 2012
Resigned Walton, Colin Stafford as Director
20 December 2011
Appointed Roberts, Paul Graham as Director
8 August 2011
Resigned Gackowski, Stefan as Director
8 August 2011
Appointed West, Lynn Suzanne as Director
8 August 2011
Appointed West, Lynn Suzanne as Secretary
8 August 2011
Resigned Gackowski, Stefan as Secretary
1 February 2011
Appointed Stoney, Jane Denise as Director
1 February 2011
Resigned Bacon, Scott Lee as Director
2 November 2009
Appointed Gackowski, Stefan as Director
30 October 2009
Resigned Medhurst, Karen Elizabeth as Director
27 July 2007
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Hampton, Jonathan James as Director
26 July 2007
Resigned Mccloud, Simon Walter as Director
26 July 2007
Resigned Gackowski, Stefan as Director
26 July 2007
Resigned Green, Martin David as Director
8 July 2005
Appointed Hampton, Jonathan James as Director
8 July 2005
Resigned Giles, Roger as Director
16 June 2005
Appointed Medhurst, Karen Elizabeth as Director
8 June 2005
Resigned Arnsperger, Jost Cornelius as Director
21 April 2005
Resigned Booth, Anthony as Director
21 April 2005
Appointed Mccloud, Simon Walter as Director
18 June 2004
Resigned Staehr, Per Flemming as Director
18 June 2004
Appointed Walton, Colin Stafford as Director
28 May 2004
Appointed Green, Martin David as Director
28 May 2004
Resigned Vandeweyer, Ivo Henri as Director
3 December 2002
Resigned Walton, Colin Stafford as Director
3 December 2002
Appointed Giles, Roger as Director
3 December 2002
Appointed Arnsperger, Jost Cornelius as Director
3 December 2002
Resigned Deslauriers, Helene as Director
3 December 2002
Appointed Gackowski, Stefan as Director
29 May 2002
Resigned Goulet, Pierre as Director
29 May 2002
Resigned Leblanc, Jean-Yves as Director
28 March 2002
Resigned Yeoman, Michael William Quentin as Director
10 December 2001
Appointed Staehr, Per Flemming as Director
10 December 2001
Resigned Pickett, Gareth Ronald as Secretary
10 December 2001
Appointed Gackowski, Stefan as Secretary
24 January 2000
Appointed Pickett, Gareth Ronald as Secretary
24 January 2000
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
14 July 1999
Appointed Vandeweyer, Ivo Henri as Director
14 July 1999
Appointed Deslauriers, Helene as Director
14 July 1999
Resigned Brown, Keith Robinson as Director
14 July 1999
Resigned Brown, Keith Robinson as Secretary
14 July 1999
Appointed Yeoman, Michael William Quentin as Director
14 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
7 July 1999
Appointed Booth, Anthony as Director
5 July 1999
Resigned Brown, Anthony Graham as Director
5 July 1999
Resigned Booth, Anthony as Director
11 September 1998
Resigned Bennett, Ralph William James as Director
31 March 1997
Resigned Sorel, Bernard as Director
16 September 1996
Resigned Thomas, Melbourne David as Director
16 September 1996
Appointed Brown, Anthony Graham as Director
25 September 1992
Appointed Walton, Colin Stafford as Director
25 September 1992
Appointed Thomas, Melbourne David as Director
22 January 1992
Appointed Sorel, Bernard as Director

Ownership 1 active

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

Alstom Engineering and Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with no updates1 October 2025
22 September 2025Accounts for a dormant company31 March 2025
24 December 2024Termination of appointment of a director
31 October 2024Appointment of a director
14 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

Some other companies at this address

Alstom (Litchurch) Limited
Alstom Electronics Limited
Alstom Engineering and Services Limited
Alstom UK Pension Trustee Limited
Alstom UK VP Pension Trustee Limited
Bombardier Transportation (Gautrain) UK Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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