Colas Rail Limited

Active02995525 Private limited company

What Colas Rail say about themselves

“Colas Rail delivers expert design, engineering, project management, construction and maintenance solutions across the rail industry.”

— from colasrail.co.uk
Incorporated
28 November 1994 (31 years)
Previously known as
Amec Spie Rail (UK) Limited (until 28 June 2007)
Amec Rail Limited (until 23 July 2003)
South West Infrastructure Maintenance Company Limited (until 19 September 1996)
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Railway Industry Association, Colas Rail Systems Limited
British
Born October 1964 (62)
Director · Appointed 28 September 2016
Also at Colas Rail Holdings Limited, Lundy Projects Limited, Colas Rail Systems Limited · more companies
French
Born June 1962 (64)
Quinnell, James Joseph
Secretary · Appointed 22 November 2010
British
Officer history (40 former)
1 January 2026
Resigned Oriol, Gregory as Director
1 January 2026
Appointed Roubicek, Ondrej as Director
1 January 2026
Resigned Le Joliff, Hervé as Director
1 January 2020
Resigned Grass, Francis as Director
1 January 2020
Appointed Le Joliff, Hervé as Director
1 September 2017
Resigned Harrison, Christopher Mark as Director
10 January 2017
Resigned Guénolé, Patrick Jean Yves as Director
10 January 2017
Appointed Oriol, Gregory as Director
10 January 2017
Resigned Ermeneux, Frederic as Director
10 January 2017
Appointed Grass, Francis as Director
28 September 2016
Resigned Fostier, Richard as Director
28 September 2016
19 May 2016
Resigned Bertrand, Jean-Pierre as Director
19 May 2016
Resigned Evans, Colin John as Director
19 May 2016
Resigned Haynes, Stephen John as Director
19 May 2016
Appointed Guénolé, Patrick Jean Yves as Director
19 May 2016
Resigned Roubicek, Ondrej as Director
19 May 2016
Appointed Harrison, Christopher Mark as Director
15 May 2015
Resigned Dunn, Julian Peter as Director
31 July 2014
Appointed Ermeneux, Frederic as Director
31 July 2014
Appointed Fostier, Richard as Director
30 June 2014
Resigned Giral, Charles Albert as Director
16 June 2014
Appointed Bertrand, Jean-Pierre as Director
13 November 2012
Appointed Dunn, Julian Peter as Director
4 November 2012
Resigned Claxton, Nigel Denis as Director
23 April 2012
Appointed Evans, Colin John as Director
23 April 2012
Appointed Roubicek, Ondrej as Director
23 April 2012
Appointed Haynes, Stephen John as Director
23 April 2012
Appointed Claxton, Nigel Denis as Director
18 April 2011
Resigned Genestar, Thierry as Director
18 April 2011
Resigned Bertrand, Jean-Pierre as Director
22 November 2010
Resigned Claxton, Nigel Denis as Secretary
22 November 2010
Appointed Quinnell, James Joseph as Secretary
11 December 2009
Appointed Claxton, Nigel Denis as Secretary
11 December 2009
Resigned Daly, William as Secretary
10 November 2008
Appointed Daly, William as Secretary
10 November 2008
Resigned Noble, Clive as Secretary
15 June 2007
Appointed Giral, Charles Albert as Director
15 June 2007
Resigned Louette, Gauthier as Director
3 April 2007
Appointed Genestar, Thierry as Director
3 April 2007
Appointed Noble, Clive as Secretary
3 April 2007
Resigned Charnock, Ian Graeme Lloyd as Director
3 April 2007
Resigned Fellowes, Colin as Secretary
3 April 2007
Resigned Moss, John George as Director
28 July 2006
Appointed Charnock, Ian Graeme Lloyd as Director
28 July 2006
Resigned Amec Nominees Limited as Corporate Director
28 July 2006
Appointed Bertrand, Jean-Pierre as Director
28 July 2006
Appointed Moss, John George as Director
28 July 2006
Resigned Beauchamp, Kevin Miles as Director
19 July 2006
Appointed Louette, Gauthier as Director
11 July 2005
Resigned Moss, John George as Director
11 July 2005
Appointed Beauchamp, Kevin Miles as Director
28 July 2003
Resigned Straughen, Michael as Director
28 July 2003
Appointed Amec Nominees Limited as Corporate Director
15 February 2002
Resigned Ling, Grant Richmond as Director
21 February 2000
Resigned Robson, David as Director
21 February 2000
Appointed Straughen, Michael as Director
21 February 2000
Resigned Hill, William as Director
17 May 1999
Resigned Hume, Ian Robert as Director
17 May 1999
Appointed Moss, John George as Director
19 March 1998
Appointed Hill, William as Director
29 January 1998
Resigned Eckersall, Malcolm Kenyon as Director
29 January 1998
Appointed Robson, David as Director
31 December 1997
Resigned Barclay, David Burrows Beattie as Director
6 October 1997
Appointed Hume, Ian Robert as Director
30 June 1997
Resigned Forbes, Archibald Hyslop as Director
3 February 1997
Appointed Ling, Grant Richmond as Director
25 October 1996
Appointed Forbes, Archibald Hyslop as Director
19 August 1996
Appointed Eckersall, Malcolm Kenyon as Director
19 August 1996
Resigned Robson, David as Director
18 April 1996
Appointed Robson, David as Director
18 April 1996
Appointed Fellowes, Colin as Secretary
18 April 1996
Appointed Barclay, David Burrows Beattie as Director
18 April 1996
Resigned Hewett, Peter Graham as Director
18 April 1996
Resigned Hewett, Peter Graham as Secretary
18 April 1996
Resigned Cornell, Jim Scott as Director
18 April 1996
Resigned Hill, William as Director
1 April 1996
Appointed Hewett, Peter Graham as Director
1 April 1996
Resigned Nicholls, Richard Charles Alan as Director
19 January 1996
Appointed Nicholls, Richard Charles Alan as Director
28 November 1994
Appointed Hewett, Peter Graham as Secretary
28 November 1994
Appointed Cornell, Jim Scott as Director
28 November 1994
Appointed Hill, William as 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
Uk Incorporated Company Limited By Shares
Reg. no. 07198584

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colas Rail Holdings Limited
Colas Rail Limited This company Owns 75–100% of shares
Colas Rail Systems Limited Owns 75–100% of shares
Lundy Projects Limited Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 December 2025
22 April 2026Confirmation statement with no updates14 April 2026
5 January 2026Termination of appointment of a director
5 January 2026Termination of appointment of a director
5 January 2026Appointment of a director
Show all 177 filings

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