Website & contact details
- Group website
- The site of this company’s group or brand.
Pandrol Rail Fastenings Limited
- Incorporated
- 10 January 1980 (46 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Bonemill LaneGateford RoadWorksopS81 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
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Michelle
Secretary · Appointed 1 June 2026
French
Born August 1965 (61)
Director · Appointed 10 November 2022
French
Born February 1984 (42)
Officer history (28 former)
1 June 2026
1 June 2026
Appointed Edwards, Michelle as Secretary
1 June 2026
Resigned Cook, Gareth John as Secretary
1 May 2026
12 December 2025
Resigned Groult, Nicolas as Director
20 December 2024
28 March 2023
28 March 2023
Appointed Groult, Nicolas as Director
10 November 2022
10 November 2022
6 May 2022
6 May 2022
7 March 2022
7 March 2022
15 November 2021
Resigned Baxter, Jonathan Mark as Secretary
15 November 2021
Appointed Cook, Gareth John as Secretary
30 June 2019
30 June 2019
30 June 2019
30 June 2019
31 December 2017
Resigned Cooke, David John as Secretary
31 December 2017
Appointed Baxter, Jonathan Mark as Secretary
13 April 2016
16 September 2015
16 September 2015
31 August 2015
31 December 2013
17 May 2013
Appointed Cooke, David John as Secretary
17 May 2013
17 May 2013
6 April 2013
26 January 2011
31 December 2006
31 May 2004
4 May 2001
27 October 1999
19 October 1999
19 October 1999
29 September 1999
1 July 1996
1 July 1996
30 June 1996
30 June 1996
1 April 1996
1 April 1996
6 December 1995
9 October 1995
3 April 1995
3 April 1995
30 April 1994
30 April 1994
30 April 1994
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 Owns 75–100% of shares
Pandrol Pension Trustees Limited Owns 75–100% of shares
Pandrol Rail Fastenings Limited This company Owns 75–100% of shares
Pandrol UK Limited Owns 75–100% of shares
Track Technology Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,903,299
- no change
- Debt Ratio
- 0%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £3,903,299 |
| Debtors | £3,903,299 |
| Net Current Assets | £3,903,299 |
| Net Assets | £3,903,299 |
| Shareholder Funds | £3,903,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 11 August 2026 | Register inspection address has been changed | |||
| 18 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 June 2026 | Appointment of a director | |||
| 19 June 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Newport
Milton Keynes
London
Tamworth
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →