Engineering Support Group Limited

Active03038421 Private limited company
Incorporated
22 March 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Sergej Samjatin
Nicholas Goodhand
Owned by
Accounts type
Full
Region
Yorkshire
Address
Lakeside Business Park
Carolina Way
Doncaster
DN4 5PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Samjatin, Sergej
Director · Appointed 1 August 2021
German
Born February 1969 (57)
Director · Appointed 1 June 2021
Also at KJH Properties Limited
British
Born July 1977 (49)
Goodhand, Nicholas
Director · Appointed 1 October 2016
British
Born May 1977 (49)
Officer history (41 former)
1 August 2021
Appointed Samjatin, Sergej as Director
1 June 2021
Appointed Hornsby, James Lee as Director
31 July 2020
Resigned Dungworth, Gregory James as Director
1 October 2016
Appointed Goodhand, Nicholas as Director
1 October 2016
Appointed Dungworth, Gregory James as Director
30 September 2016
Resigned Lang, Hans Peter as Director
30 September 2016
Resigned Aissen, Bärbel as Director
17 February 2012
Appointed Lang, Hans Peter as Director
17 February 2012
Resigned Lübs, Andreas Hugo Heinrich as Director
17 February 2012
Resigned Thauvette, Alain as Director
17 February 2012
Appointed Aissen, Bärbel as Director
5 January 2012
Resigned Tingle, Christopher James as Secretary
1 August 2011
Resigned Lawrence, Michael Ronald as Director
1 August 2011
Appointed Lübs, Andreas Hugo Heinrich as Director
22 October 2010
Appointed Tingle, Christopher James as Secretary
22 October 2010
Resigned Shaw, William George Armstrong as Secretary
1 February 2010
Appointed Thauvette, Alain as Director
31 January 2010
Resigned Heller, Keith Louis as Director
30 June 2008
Resigned Davies, Michelle Karen as Secretary
30 June 2008
Appointed Shaw, William George Armstrong as Secretary
9 June 2008
Resigned Butcher, Simon Patrick as Director
9 June 2008
Appointed Lawrence, Michael Ronald as Director
13 November 2007
Resigned Mongeau, Claude as Director
13 November 2007
13 November 2007
Resigned Conger, Hamdi as Director
13 November 2007
Appointed Butcher, Simon Patrick as Director
13 November 2007
Resigned Richwhite, David Mackellar as Director
13 November 2007
Resigned Ferenbach, Carl as Director
13 November 2007
Resigned Finn, Sean as Director
26 July 2006
Appointed Davies, Michelle Karen as Secretary
26 July 2006
Resigned Butcher, Simon Patrick as Secretary
29 July 2005
Appointed Conger, Hamdi as Director
17 November 2004
Resigned Lubin, Richard Keith as Director
16 July 2004
Appointed Butcher, Simon Patrick as Secretary
15 July 2004
Resigned Trebilcock, Christopher Gordon as Secretary
28 November 2003
Resigned Mengel, Philip R as Director
18 July 2003
Resigned Bodger, Stephen Graham as Director
14 July 2003
Resigned Gibbs, Alan Timothy as Director
22 January 2003
Resigned Tellier, Paul M as Director
22 January 2003
Appointed Finn, Sean as Director
13 March 2002
Appointed Heller, Keith Louis as Director
13 March 2002
Resigned Harrison, E Hunter as Director
14 November 2001
Resigned Power, Thomas Francis as Director
14 November 2001
Appointed Tellier, Paul M as Director
14 November 2001
Appointed Mongeau, Claude as Director
14 November 2001
Resigned Rissman, Thomas William as Director
14 November 2001
Resigned Wheeler, Robert Hobert as Director
14 November 2001
Appointed Harrison, E Hunter as Director
15 November 2000
Appointed Bodger, Stephen Graham as Director
12 July 2000
Resigned Bodger, Stephen Graham as Director
12 July 2000
Appointed Bodger, Stephen Graham as Director
6 April 2000
Appointed Trebilcock, Christopher Gordon as Secretary
5 April 2000
Resigned Sunnucks, William D'Urban as Secretary
12 January 2000
Appointed Mengel, Philip R as Director
2 January 2000
Resigned Braybrook, Ian Kenneth as Director
15 September 1999
Resigned Morley, Rupert Oliver Henry as Director
15 September 1999
Appointed Gibbs, Alan Timothy as Director
15 September 1999
Appointed Wheeler, Robert Hobert as Director
22 July 1999
Resigned Burkhardt, Edward Arnold as Director
15 September 1998
Resigned Price, Rodney Francis as Director
15 September 1998
Resigned Davis, Leigh Robert as Director
15 September 1998
Appointed Morley, Rupert Oliver Henry as Director
18 November 1997
22 January 1997
Resigned Rissman, Thomas William as Secretary
22 January 1997
Appointed Sunnucks, William D'Urban as Secretary
21 January 1997
Appointed Davis, Leigh Robert as Director
23 May 1996
Appointed Lubin, Richard Keith as Director
23 May 1996
Appointed Braybrook, Ian Kenneth as Director
23 May 1996
23 May 1996
23 May 1996
Resigned Henke, Randy Henry as Director
23 May 1996
Appointed Price, Rodney Francis as Director
23 May 1996
Appointed Power, Thomas Francis as Director
23 May 1996
Appointed Richwhite, David Mackellar as Director
24 February 1996
Appointed Rissman, Thomas William as Director
24 February 1996
Appointed Burkhardt, Edward Arnold as Director
24 February 1996
Appointed Rissman, Thomas William as Secretary
24 February 1996
Appointed Ferenbach, Carl as Director
24 February 1996
Appointed Henke, Randy Henry as Director
24 February 1996
Resigned Hewett, Peter Graham as Nominee Secretary
24 February 1996
Resigned Hewett, Peter Graham as Nominee Director
24 February 1996
Resigned Wood, Richard John as Director
22 March 1995
Appointed Hewett, Peter Graham as Nominee Secretary
22 March 1995
Appointed Hewett, Peter Graham as Nominee Director
22 March 1995
Appointed Wood, Richard John 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
Private Limited Company
Reg. no. 3116322

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DB Cargo (UK) Holdings Limited
DB Cargo (UK) Limited Owns 75–100% of shares
DB Cargo Information Services Limited DissolvedOwns 75–100% of shares
DB Cargo Services Limited DissolvedOwns 75–100% of shares
Locomotive 6667 Limited Owns 75–100% of shares
DB Cargo International Limited Owns 75–100% of shares
DB Cargo Maintenance Limited Owns 75–100% of shares
Engineering Support Group Limited This company Owns 75–100% of shares
Rail Express Systems Limited Status not confirmedOwns 75–100% of shares
Rail Terminal Services Limited Status not confirmedOwns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates22 March 20263
16 October 2025Amended full accounts31 December 2024
26 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates22 March 2025
10 October 2024Full accounts31 December 2023
Show all recent filings

Some other companies at this address

DB Cargo (UK) Holdings Limited
DB Cargo (UK) Limited
DB Cargo International Limited
DB Cargo Maintenance Limited
DB Systel UK Limited
Green Spark (Environmental) Limited

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