Wabtec UK Limited

Active02923485 Private limited company
Incorporated
27 April 1994 (32 years)
Previously known as
Wabtec Rail Limited (until 30 November 2021)
RFS (E) Limited (until 1 March 2000)
Imco (0394) Limited (until 9 November 1994)
Industry
Machining (25620)
Manufacture of other electrical equipment (27900)
Manufacture of other special-purpose machinery n.e.c. (28990)
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Kelly Lynn Pietracatello
Owned by
Wabtec Air Brake Technologies Corporation
Accounts type
Full
Region
Yorkshire
Address
Doncaster Works
Hexthorpe Road
Doncaster
DN4 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Pietracatello, Kelly Lynn
Director · Appointed 17 April 2026
American
Born December 1981 (44)
Pietracatello, Kelly Lynn
Secretary · Appointed 17 April 2026
Director · Appointed 22 August 2022
Also at Faiveley Transport Birkenhead Limited, Faiveley Transport Tamworth Ltd, Fandstan Electric Group Limited · more companies
British
Born March 1982 (44)
Director · Appointed 21 July 2022
Also at Faiveley Transport Tamworth Ltd, Railway Industry Association
English
Born October 1965 (61)
Director · Appointed 1 September 2019
Also at Wabtec UK Holdings Limited, Wabtec UK Investments Limited
American
Born December 1966 (59)
Officer history (36 former)
17 April 2026
Resigned Seitz, David Michael as Director
17 April 2026
Appointed Pietracatello, Kelly Lynn as Secretary
17 April 2026
Appointed Pietracatello, Kelly Lynn as Director
17 April 2026
Resigned Seitz, David Michael as Secretary
24 July 2023
Resigned Derbyshire, Andrew Thomas as Director
24 July 2023
Resigned Mowbray, Garry John as Director
22 August 2022
Appointed Bramley, Nichola as Director
21 July 2022
Appointed Bentley, Tim as Director
24 May 2022
Appointed Mowbray, Garry John as Director
19 July 2021
Appointed Seitz, David Michael as Director
19 July 2021
Appointed Seitz, David Michael as Secretary
19 July 2021
Resigned Quinn, Erin Boyts as Director
19 July 2021
Resigned Quinn, Erin Boyts as Secretary
13 January 2021
Resigned Isaac, Michael James as Secretary
13 January 2021
Appointed Quinn, Erin Boyts as Secretary
16 September 2020
Appointed Quinn, Erin Boyts as Director
16 September 2020
Resigned Santana, Rafael Ottonio as Director
4 October 2019
Appointed Derbyshire, Andrew Thomas as Director
4 October 2019
Resigned Weatherall, Christopher John as Director
1 September 2019
Appointed Mastalerz Jnr, John A as Director
1 September 2019
Appointed Santana, Rafael Ottonio as Director
31 July 2019
Resigned Betler, Raymond Theodore as Director
12 September 2018
Resigned Woolhouse, David Ian as Director
10 January 2018
Resigned Hildum, Keith Patrick as Director
14 December 2017
Resigned Meyer, David James as Director
12 November 2013
Appointed Isaac, Michael James as Secretary
25 October 2013
Resigned A G Secretarial Limited as Corporate Secretary
15 July 2013
Appointed Meyer, David James as Director
15 July 2013
Appointed Woolhouse, David Ian as Director
24 January 2010
Resigned Meehan, John David as Director
1 March 2009
Appointed Weatherall, Christopher John as Director
28 October 2008
Resigned Kovac, Charles Francis as Director
28 October 2008
Appointed Betler, Raymond Theodore as Director
24 July 2008
Appointed Hildum, Keith Patrick as Director
24 July 2008
Appointed Kovac, Charles Francis as Director
21 July 2008
Resigned Walsh, Anthony Joseph as Director
7 July 2008
Resigned Garcia Tunon, Alvaro as Director
7 July 2008
Resigned Logan, Timothy James as Director
22 June 2005
Appointed Walsh, Anthony Joseph as Director
14 December 2004
Resigned Kassling, William E as Director
27 May 2004
Appointed Garcia Tunon, Alvaro as Director
27 May 2004
Resigned Brooks, Robert J as Director
22 March 2001
Appointed Logan, Timothy James as Director
20 June 2000
Resigned Bromberg, Howard as Director
1 October 1999
Appointed Meehan, John David as Director
1 October 1999
Appointed Bromberg, Howard as Director
4 April 1998
Resigned Postlewaite, Thomas Henry as Director
4 April 1998
Appointed Brooks, Robert J as Director
4 April 1998
Appointed Kassling, William E as Director
4 April 1998
Resigned Pridmore, Martin George as Director
4 April 1998
Resigned Roe, Michael John as Director
4 April 1998
Resigned Johnson, Robert Edward as Secretary
4 April 1998
Resigned Gee, David William as Director
4 April 1998
Resigned Law, Donald William as Director
4 April 1998
Resigned Shea, Michael John as Director
4 April 1998
Resigned Bostock, Michael Edward as Director
4 April 1998
Appointed A G Secretarial Limited as Corporate Secretary
4 April 1998
Resigned Johnson, Robert Edward as Director
4 April 1998
Resigned Meehan, John David as Director
1 October 1997
Appointed Roe, Michael John as Director
18 September 1996
Resigned Cammerman, Philip Simon as Director
18 September 1996
Appointed Gee, David William as Director
13 September 1995
Appointed Shea, Michael John as Director
24 February 1995
Resigned Mitchell, Jonathan James as Director
8 November 1994
Appointed Law, Donald William as Director
8 November 1994
Appointed Postlewaite, Thomas Henry as Director
8 November 1994
Appointed Cammerman, Philip Simon as Director
29 September 1994
Appointed Meehan, John David as Director
29 September 1994
Appointed Pridmore, Martin George as Director
11 August 1994
Appointed Mitchell, Jonathan James as Director
11 August 1994
Appointed Johnson, Robert Edward as Secretary
11 August 1994
Appointed Johnson, Robert Edward as Director
11 August 1994
Appointed Bostock, Michael Edward as Director
11 August 1994
Resigned Harrison, Andrew Nigel as Nominee Director
11 August 1994
Resigned Uprichard, Andrew as Nominee Secretary
27 April 1994
Appointed Harrison, Andrew Nigel as Nominee Director
27 April 1994
Appointed Uprichard, Andrew as Nominee Secretary

Ownership 1 active

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

Wabtec Air Brake Technologies Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Public Company
Reg. no. 25-1615902

Holdings 1

Companies where Wabtec UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 205

DateDescriptionMade Up ToPagesPDF
26 August 2026Secretary's details changed
26 August 2026Secretary's details changed
17 August 2026Appointment of a director
4 August 2026Confirmation statement with no updates27 April 2026
14 May 2026Termination of appointment of a director
Show all 205 filings

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