Mendip Rail Limited

Active02747203 Private limited company
Incorporated
14 September 1992 (34 years)
Previously known as
Shannon Court (72) Limited (until 25 September 1992)
Industry
Freight rail transport (49200)
Directors
Gareth James Day
Owned by
Accounts type
Full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Wight Building Materials Ltd, P.J. Thory Limited, North Kent Roadstone Limited · more companies
British
Born September 1979 (47)
Director · Appointed 1 October 2026
Also at H. Sivyer Transport Limited, Thames Materials Holdings Limited, Thames Materials Limited
British
Born January 1976 (50)
Day, Gareth James
Director · Appointed 30 June 2026
British
Born July 1977 (49)
Zeidan, Ahmed Mohamed Said Abdelaziz Hassian
Director · Appointed 17 October 2025
Egyptian
Born August 1982 (44)
Morgan, Gary James
Director · Appointed 10 July 2024
British
Born July 1968 (58)
Director · Appointed 1 December 2014
Also at Hanson Quarry Products Europe Limited, Castle Cement Limited, A1 Services (Manchester) Limited · more companies
British
Born May 1979 (47)
Officer history (83 former)
1 October 2026
Resigned Kaulule, Kaziwe Siame as Director
1 October 2026
Appointed Wycherley, John Simon as Director
1 October 2026
Resigned Pike, James Neil as Director
1 October 2026
Appointed King, Daniel Craig as Director
1 July 2026
Resigned Greene, Joanne as Secretary
30 June 2026
Appointed Day, Gareth James as Director
30 June 2026
Resigned Charleton, Brian as Director
17 October 2025
Appointed Zeidan, Ahmed Mohamed Said Abdelaziz Hassian as Director
30 September 2025
Resigned Lalanne, Pierre Edern Francois as Director
1 August 2024
Appointed Kaulule, Kaziwe Siame as Director
31 July 2024
Resigned Sleight, Lee Anthony as Director
10 July 2024
Appointed Morgan, Gary James as Director
10 July 2024
Resigned Wilcock, Richard Charles Edward as Director
1 December 2023
Appointed Pike, James Neil as Director
21 November 2023
Appointed Sleight, Lee Anthony as Director
21 November 2023
Resigned Swinnerton, Andrew Vaughan as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Appointed Charleton, Brian as Director
31 July 2023
Resigned Coupland, Philip David as Director
30 June 2022
Resigned Black, Jason Thomas James as Director
22 June 2022
Appointed Lalanne, Pierre Edern Francois as Director
22 June 2022
Resigned Mcgregor, Jamie as Director
1 March 2022
Appointed Greene, Joanne as Secretary
28 February 2022
Resigned Lowe, Jennifer Anne as Secretary
23 April 2021
Appointed Mcgregor, Jamie as Director
9 April 2021
Resigned Hudson, Christopher Mark as Director
6 July 2020
Appointed Swinnerton, Andrew Vaughan as Director
6 July 2020
Resigned Pugh, Gareth as Director
1 June 2019
Appointed Hudson, Christopher Mark as Director
31 May 2019
Resigned Libreros, Pablo as Director
31 March 2019
Resigned Dawes, Jeremy Lees as Director
31 March 2019
Appointed Wilcock, Richard Charles Edward as Director
15 March 2019
Resigned Longland, Thomas Mark as Director
15 March 2019
Appointed Coupland, Philip David as Director
18 February 2019
Resigned Day, Gareth James as Director
18 February 2019
Appointed Whitelaw, James Stuart as Director
1 March 2018
Appointed Day, Gareth James as Director
29 January 2018
Resigned Whitelaw, James Stuart as Director
4 January 2018
Appointed Libreros, Pablo as Director
4 January 2018
Resigned Petry, Francois as Director
29 September 2017
Resigned Pearce, Michael Paul as Director
29 September 2017
Appointed Petry, Francois as Director
1 March 2017
Appointed Longland, Thomas Mark as Director
28 February 2017
Resigned Frenay, Philippe Nicolas as Director
1 October 2016
Appointed Pugh, Gareth as Director
30 September 2016
Resigned Quinn, Laurence Anthony as Director
3 June 2016
Appointed Whitelaw, James Stuart as Director
3 June 2016
Resigned Redmond, Phillip Keith as Director
28 September 2015
Appointed Pearce, Michael Paul as Director
28 September 2015
Resigned Morgan, Daniel Rhys as Director
9 February 2015
Appointed Dawes, Jeremy Lees as Director
5 January 2015
Resigned Hornby, Fiona Louise as Director
1 December 2014
Appointed Barlow, Matthew David as Director
1 December 2014
Resigned Bridge, Andrew John as Director
26 August 2014
Appointed Black, Jason Thomas James as Director
3 April 2014
Appointed Hornby, Fiona Louise as Director
3 April 2014
Resigned Morris, Jocelyn Marie as Director
15 October 2013
Appointed Morgan, Daniel Rhys as Director
15 October 2013
Resigned Jackson, Timothy Charles as Director
26 September 2013
Resigned Blake, Simon John as Director
9 March 2013
Appointed Redmond, Phillip Keith as Director
9 March 2013
Appointed Morris, Jocelyn Marie as Director
8 March 2013
Resigned Atkinson, Mark Roger as Director
8 March 2013
Resigned Charleton, Brian as Director
20 February 2013
Appointed Quinn, Laurence Anthony as Director
20 February 2013
Resigned Edwards, Guy Charles as Director
20 November 2012
Appointed Jackson, Timothy Charles as Director
30 March 2012
Appointed Lowe, Jennifer Anne as Secretary
30 March 2012
Resigned Ford, Mary as Secretary
31 January 2012
Resigned Marriott, Simon James as Director
31 January 2012
Resigned Quinn, Laurence Anthony as Director
1 January 2012
Appointed Blake, Simon John as Director
1 January 2012
Appointed Charleton, Brian as Director
1 January 2012
Appointed Atkinson, Mark Roger as Director
31 December 2011
Resigned Taylor, Alan Meddows as Director
27 October 2011
Appointed Bridge, Andrew John as Director
1 October 2011
Appointed Frenay, Philippe Nicolas as Director
30 September 2011
Resigned Jenkins, Colin Richard as Director
31 August 2011
Resigned Dagim, Yuval as Director
1 July 2011
Appointed Marriott, Simon James as Director
30 June 2011
Resigned Cousins, James Lawrence as Director
24 June 2011
Resigned Paterson, John Robert as Director
1 February 2011
Resigned Claydon, James Alexander as Director
1 February 2011
Appointed Paterson, John Robert as Director
12 January 2011
Appointed Quinn, Laurence Anthony as Director
12 January 2011
Appointed Cousins, James Lawrence as Director
12 January 2011
Resigned Hudson, Christopher Mark as Director
12 January 2011
Resigned Cole, David Martin as Director
26 October 2009
Appointed Edwards, Guy Charles as Director
26 October 2009
Appointed Jenkins, Colin Richard as Director
1 August 2009
Appointed Claydon, James Alexander as Director
31 July 2009
Resigned Cowley, Michael Luing Henry as Director
1 July 2009
Appointed Dagim, Yuval as Director
1 July 2009
Appointed Cole, David Martin as Director
30 June 2009
Resigned Crick, James as Director
30 June 2009
Resigned Claydon, James Alexander as Director
28 April 2008
Appointed Hudson, Christopher Mark as Director
15 April 2008
Resigned Littleford, Michael as Director
4 April 2008
Resigned Thompson, Ian David as Director
31 December 2007
Resigned Jenkins, Colin Richard as Director
31 December 2007
Appointed Crick, James as Director
30 October 2007
Resigned Hannigan, Todd William as Director
30 October 2007
Appointed Claydon, James Alexander as Director
14 May 2007
Appointed Thompson, Ian David as Director
14 May 2007
Resigned Mcardle, Gary Charles as Director
30 April 2007
Appointed Cowley, Michael Luing Henry as Director
30 April 2007
Resigned Claydon, James Alexander as Director
20 February 2007
Resigned Beddow, Barnabus Towne as Secretary
19 February 2007
Appointed Ford, Mary as Secretary
16 February 2007
Appointed Littleford, Michael as Director
16 February 2007
Appointed Jenkins, Colin Richard as Director
16 February 2007
Resigned Ambrose, David as Director
29 September 2006
Resigned Snape, Ross William as Director
8 September 2006
Resigned Yeoman, John Foster as Director
5 June 2006
Appointed Claydon, James Alexander as Director
5 June 2006
Resigned Sindel, Alan Robert Harold as Director
27 October 2005
Appointed Snape, Ross William as Director
30 June 2005
Resigned Smith, David Peter as Director
8 March 2005
Resigned Snape, Ross William as Director
8 March 2005
Appointed Mcardle, Gary Charles as Director
8 March 2005
Appointed Hannigan, Todd William as Director
31 July 2004
Resigned Tonkin, David James as Director
20 July 2004
Resigned Taylor, Robert Simon Peter as Director
20 July 2004
Appointed Ambrose, David as Director
9 May 2003
Resigned Hopkins, John Kenneth as Director
1 May 2003
Appointed Snape, Ross William as Director
18 December 2001
Appointed Sindel, Alan Robert Harold as Director
18 December 2001
Resigned Phillips, Marilyn Jane as Director
18 December 2001
Appointed Tonkin, David James as Director
18 December 2001
Appointed Hopkins, John Kenneth as Director
22 October 2001
Resigned Kujawa, Anthony as Director
22 August 2001
Resigned Fernley, Simon Roger as Director
11 December 2000
Appointed Taylor, Robert Simon Peter as Director
11 December 2000
Resigned Painter, Richard Martin as Director
3 August 2000
Appointed Phillips, Marilyn Jane as Director
26 January 2000
Resigned Tonkin, David James as Director
16 July 1999
Appointed Taylor, Alan Meddows as Director
9 April 1999
Resigned Smart, John Gerard Wernicke as Secretary
9 April 1999
Appointed Beddow, Barnabus Towne as Secretary
4 December 1997
Appointed Fernley, Simon Roger as Director
29 August 1997
Resigned Last, Terence Robert as Director
19 September 1996
Resigned Szymanski, David John as Director
19 September 1996
Appointed Kujawa, Anthony as Director
17 June 1996
Resigned Taylor, Robert Simon Peter as Director
17 June 1996
Appointed Smith, David Peter as Director
19 April 1996
Resigned Vivian, Simon Neil as Director
19 April 1996
Appointed Last, Terence Robert as Director
23 February 1996
Resigned Smith, Peter John as Director
23 February 1996
Appointed Tonkin, David James as Director
25 January 1995
Appointed Szymanski, David John as Director
25 January 1995
Resigned Last, Terrence Robert as Director
27 October 1994
Appointed Taylor, Robert Simon Peter as Director
27 October 1994
Resigned Smart, John Gerard Wernicke as Director
29 April 1994
Resigned Tidmarsh, David as Director
29 April 1994
Appointed Smart, John Gerard Wernicke as Director
8 November 1993
Resigned Dougal, Andrew James Harrower as Director
8 November 1993
Appointed Vivian, Simon Neil as Director
6 October 1993
Resigned Smith, Peter John as Secretary
6 October 1993
Appointed Tidmarsh, David as Director
6 October 1993
Appointed Smart, John Gerard Wernicke as Secretary
6 October 1993
Appointed Painter, Richard Martin as Director
6 October 1993
Appointed Dougal, Andrew James Harrower as Director
6 October 1993
Appointed Yeoman, John Foster as Director
6 October 1993
Appointed Last, Terrence Robert as Director
2 March 1993
Appointed Smith, Peter John as Director
2 March 1993
Resigned Staunton, Robin Mark as Secretary
2 March 1993
Resigned Pyper, Timothy Edward as Director
2 March 1993
Resigned Staunton, Robin Mark as Director
14 September 1992
Appointed Pyper, Timothy Edward as Director
14 September 1992
Appointed Staunton, Robin Mark as Director
14 September 1992
Appointed Staunton, Robin Mark as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00192994
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02448835

Filings 274

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
1 October 2026Appointment of a director
1 October 2026Termination of appointment of a director
28 July 2026Termination of appointment of a secretary
Show all 274 filings

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