Management Consortium Bid Limited

Active02957951 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Freight rail transport (49200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Kandola, Harjinder Kaur
Secretary · Appointed 1 September 2026
Director · Appointed 27 March 2026
Also at Heavy Haul Rail Group, Gwi UK Holding Limited, Gwi UK Acquisition Company Limited · more companies
British
Born September 1987 (39)
Director · Appointed 1 May 2024
Also at Heavy Haul Rail Group, Heavy Haul Rail Limited, Gwi UK Holding Limited · more companies
British
Born March 1975 (51)
Officer history (36 former)
1 September 2026
Resigned Watts, Sally Jane as Secretary
1 September 2026
Appointed Kandola, Harjinder Kaur as Secretary
27 March 2026
Appointed Ross, Katherine as Director
27 March 2026
Resigned Shoveller, Timothy Colin as Director
29 January 2026
Resigned Lawrenson, Christopher Ray as Director
2 May 2024
Resigned Wright, William Thomas as Director
1 May 2024
Appointed Penney, David James as Director
12 October 2023
Appointed Shoveller, Timothy Colin as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
15 September 2022
Appointed Lawrenson, Christopher Ray as Director
15 September 2022
Appointed Wright, William Thomas as Director
2 September 2022
Resigned Aston, Edward as Director
10 December 2021
Resigned Shakerley, Timothy Michael as Director
13 April 2021
Appointed Aston, Edward as Director
13 April 2021
Resigned Long, Gary Richards as Director
27 January 2020
Resigned Noble, Charles as Director
30 June 2019
Resigned Cunliffe, Adam Lewis as Director
26 February 2018
Resigned Smart, Paul Kevin as Director
17 October 2017
Resigned Utting, Kevin James as Secretary
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
17 October 2017
Resigned Utting, Kevin James as Director
1 August 2017
Appointed Long, Gary Richards as Director
31 July 2017
Resigned Mears, Russell Andrew John as Director
3 January 2017
Appointed Noble, Charles as Director
9 December 2016
Resigned Leigh, Darren Peter as Director
11 April 2016
Resigned Mckenna, Dominic Paul as Director
19 May 2015
Resigned Maybury, Peter George as Director
28 February 2014
Appointed Leigh, Darren Peter as Director
28 November 2013
Resigned Mears, Russell Andrew John as Secretary
28 November 2013
Appointed Utting, Kevin James as Secretary
23 August 2011
Appointed Utting, Kevin James as Director
12 July 2011
Appointed Shakerley, Timothy Michael as Director
12 July 2011
Appointed Mckenna, Dominic Paul as Director
31 December 2009
Resigned Fitzsimons, Ed as Director
23 July 2008
Resigned Broadhurst, Norman Neill as Director
1 April 2007
Appointed Smart, Paul Kevin as Director
11 January 2005
Appointed Mears, Russell Andrew John as Director
11 January 2005
Resigned Downie, Douglas Marshall as Director
11 January 2005
Resigned Mellor, John Charles Hugh as Director
11 January 2005
Resigned Huntsman, Oliver John Harold as Director
11 January 2005
Resigned Goundry, Robert John as Secretary
11 January 2005
Appointed Mears, Russell Andrew John as Secretary
11 January 2005
Resigned Goundry, Robert John as Director
1 October 2004
Resigned Galley, Alan as Director
1 April 2003
Appointed Cunliffe, Adam Lewis as Director
3 December 2002
Resigned Mclean, Neil as Director
5 March 2001
Resigned Shiplee, William James as Director
5 March 2001
Resigned Williams, John Francis as Director
5 February 2001
Appointed Broadhurst, Norman Neill as Director
5 February 2001
Resigned St Johnston, Kerry, Sir as Director
27 April 2000
Appointed Goundry, Robert John as Secretary
27 April 2000
Appointed Fitzsimons, Ed as Director
27 April 2000
Appointed Goundry, Robert John as Director
27 April 2000
Appointed Maybury, Peter George as Director
27 April 2000
Appointed Mclean, Neil as Director
27 April 2000
Resigned Downie, Douglas Marshall as Secretary
17 April 2000
Resigned Rutherford, David as Director
30 September 1999
Appointed Huntsman, Oliver John Harold as Director
15 September 1999
Resigned Rowledge, Peter Eric as Director
9 December 1996
Appointed St Johnston, Kerry, Sir as Director
8 September 1996
Appointed Rowledge, Peter Eric as Director
25 May 1996
Appointed Mellor, John Charles Hugh as Director
10 August 1995
Appointed Rutherford, David as Director
10 August 1995
Appointed Downie, Douglas Marshall as Director
10 August 1995
Appointed Downie, Douglas Marshall as Secretary
10 August 1995
Appointed Shiplee, William James as Director
10 August 1995
Resigned Williams, John Francis as Secretary
31 August 1994
Appointed Williams, John Francis as Secretary
31 August 1994
Appointed Galley, Alan as Director
31 August 1994
Appointed Williams, John Francis as Director
31 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 05313136

Holdings 1

Companies where Management Consortium Bid Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
15 September 2026Termination of appointment of a secretary
15 September 2026Appointment of a secretary
19 August 2026Registration of a charge
Show all recent filings

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Gwi UK Acquisition Company Limited
Gwi UK Holding Limited

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