The South Yorkshire Railway Company Limited

Active02342203 Private company limited by guarantee
Incorporated
1 February 1989 (37 years)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Andrew Ruberl
John William Wade
Janice Elaine Allen
Controlled by
Gary Hibbs
Accounts type
Total exemption full
Region
South East
Address
46 Forbes Avenue
Upper Heyford
Bicester
OX25 5DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ruberl, Andrew
Director · Appointed 1 November 2026
British
Born August 2000 (26)
Wade, John William
Director · Appointed 1 November 2026
British
Born December 1983 (42)
Allen, Janice Elaine
Director · Appointed 31 July 2019
English
Born August 1954 (72)
Allen, Janice Elaine
Secretary · Appointed 3 May 2019
Hibbs, Gary
Director · Appointed 10 May 1999
British
Born September 1962 (64)
Director · Appointed 15 November 1998
British
Born December 1951 (74)
Officer history (32 former)
1 November 2026
Appointed Ruberl, Andrew as Director
1 November 2026
Appointed Wade, John William as Director
31 July 2019
Resigned Bramhall, Evander as Director
31 July 2019
Appointed Allen, Janice Elaine as Director
3 May 2019
Appointed Allen, Janice Elaine as Secretary
2 May 2019
Resigned Wilson, Andrew as Secretary
2 May 2019
Resigned Slack, Brian as Director
2 May 2019
Resigned Wilson, Andrew as Director
1 November 2017
Resigned Pashley, Hugh Leonard as Director
16 September 2017
Appointed Slack, Brian as Director
1 February 2014
Resigned Wilson, Paul as Director
8 July 2013
Resigned Wilson, Paul as Director
1 April 2013
Resigned Goddard, Ian Clark as Director
1 March 2013
Resigned Shore, David as Director
6 January 2013
Resigned Doughty, Shaun as Director
3 November 2012
Appointed Wilson, Paul as Director
1 March 2011
Appointed Wilson, Paul as Director
1 December 2010
Appointed Pashley, Hugh Leonard as Director
30 September 2010
Appointed Shore, David as Director
24 October 2009
Resigned Llewelyn, John Byron as Director
1 October 2009
Appointed Wilson, Andrew as Secretary
1 October 2009
Appointed Goddard, Ian Clark as Director
1 October 2009
Appointed Wilson, Andrew as Director
1 October 2009
Resigned Shore, David as Secretary
1 October 2009
Resigned Shore, David as Director
1 June 2009
Resigned Taylor, Ronald Phillip as Director
1 June 2008
Appointed Bramhall, Evander as Director
15 April 2007
Resigned Bramall, Evander as Director
15 April 2007
Appointed Llewelyn, John Byron as Secretary
15 April 2007
Appointed Llewelyn, John Byron as Director
15 April 2007
Resigned Llewelyn, John Byron as Secretary
26 November 2005
Appointed Shore, David as Director
26 November 2005
Resigned Wade, John as Secretary
9 April 2005
Resigned Oldroyd, Alexander as Director
9 April 2005
Resigned Morgan, David Treharne as Director
9 April 2005
Appointed Shore, David as Secretary
9 April 2005
Appointed Bramall, Evander as Director
5 April 2005
Appointed Doughty, Shaun as Director
29 December 2002
Appointed Oldroyd, Alexander as Director
5 November 2000
Appointed Wade, John as Secretary
14 March 2000
Resigned Needle, Harry Christopher as Director
1 March 2000
Resigned Dyson, Arthur Leonard as Secretary
1 March 2000
Resigned Dyson, Arthur Leonard as Director
1 March 2000
Resigned Goddard, Ian Clark as Director
22 January 2000
Resigned Barnes, Graham as Director
28 November 1999
Appointed Taylor, Ronald Phillip as Director
21 July 1999
Resigned Doughty, Shaun as Director
10 May 1999
Appointed Hibbs, Gary as Director
20 April 1999
Resigned Cunningham, Stewart John as Director
15 November 1998
Appointed Wade, John as Director
4 October 1998
Appointed Cunningham, Stewart John as Director
4 October 1998
Resigned Wade, John as Director
4 October 1998
Appointed Needle, Harry Christopher as Director
4 October 1998
Appointed Barnes, Graham as Director
24 August 1998
Resigned Evans, Andrew John as Director
24 August 1998
Resigned Evans, Hazel Isla Macdonald as Director
19 July 1997
Appointed Evans, Andrew John as Director
19 July 1997
Appointed Evans, Hazel Isla Macdonald as Director
19 July 1997
Appointed Dyson, Arthur Leonard as Director
17 July 1997
Resigned Dean, Trevor Alan as Director
1 April 1993
Appointed Dyson, Arthur Leonard as Secretary
1 August 1992
Appointed Goddard, Ian Clark as Director
4 November 1991
Resigned Hoyle, Andrew Richard as Director
4 November 1991
Resigned Hoyle, Andrew Richard as Secretary

Ownership 1 active

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

Gary Hibbs
Individual · Notified 3 November 2026
Has significant influence or control
British
Born September 1962 (64)
Former controllers (2)
3 November 2026
Ceased John Wade — Has significant influence or control (as a firm)
1 February 2019
Ceased Andrew Wilson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
3 November 2026Notification of a person with significant control
3 November 2026Cessation of a person with significant control
3 November 2026Registered office address changed
3 November 2026Appointment of a director
Show all recent filings

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