Atkinsréalis Rail & Transit Limited

Active03062722 Private limited company
Incorporated
24 May 1995 (31 years)
Previously known as
Snc-Lavalin Rail & Transit Limited (until 12 October 2023)
Interfleet Technology Limited (until 30 December 2015)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
South East
Address
Woodcote Grove
Ashley Road
Epsom
KT18 5BW

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
British
Born November 1976
Director · Appointed 1 January 2022
British
Born June 1968 (58)
Mcallister, Louise Mary
Secretary · Appointed 26 July 2018
Nobelen, Elliot Michael
Secretary · Appointed 26 July 2018
Officer history (23 former)
30 April 2026
Resigned Carroll, Colette Maria as Director
9 April 2024
Appointed Jarman, Joanne as Director
9 April 2024
Resigned Cole, Simon Glenister, Mr. as Director
4 September 2023
Appointed Carroll, Colette Maria as Director
17 May 2023
Resigned Meacock, Thomas Peter as Director
1 January 2022
Appointed Jones, Stephen Michael as Director
1 January 2022
Appointed Meacock, Thomas Peter as Director
31 December 2021
29 October 2021
Resigned Grace, Michael John as Director
1 August 2019
1 August 2019
Appointed Cole, Simon Glenister, Mr. as Director
31 July 2019
Resigned George, Richard Thomas Glandon as Director
31 December 2018
Resigned Kuiken, Johannes Cornelis as Director
28 September 2018
Resigned Wragg, Jonathan James as Director
26 July 2018
Appointed Nobelen, Elliot Michael as Secretary
26 July 2018
Appointed Mcallister, Louise Mary as Secretary
16 December 2016
Resigned Tapping, Richard Paul as Secretary
16 December 2016
Appointed Grace, Michael John as Director
16 December 2016
Resigned Tapping, Richard Paul as Director
12 September 2014
Resigned Burke, James Alexander as Director
12 September 2014
Appointed Tapping, Richard Paul as Director
22 March 2013
Appointed George, Richard Thomas Glandon as Director
2 March 2013
Resigned Rollin, David as Director
3 October 2011
Resigned Dudley, Peter Martin as Director
3 October 2011
Resigned Wilson, Neil Francis as Director
3 October 2011
Resigned Howarth, Peter James, Doctor as Director
3 October 2011
Appointed Kuiken, Johannes Cornelis as Director
3 October 2011
Resigned Curtis, David Phillip as Director
3 October 2011
Appointed Burke, James Alexander as Director
3 October 2011
Resigned Tapping, Richard Paul as Director
17 May 2005
Appointed Howarth, Peter James, Doctor as Director
28 September 1998
Appointed Dudley, Peter Martin as Director
22 March 1996
Resigned Hewett, Peter Graham as Secretary
22 March 1996
Resigned Monkhouse, Thomas Ostle as Director
22 March 1996
Resigned Griffin-Smith, David Garth as Director
22 March 1996
Resigned Marchant, George Ernest as Director
22 March 1996
Resigned Hewett, Peter Graham as Director
21 March 1996
Appointed Wragg, Jonathan James as Director
21 March 1996
Appointed Tapping, Richard Paul as Secretary
21 March 1996
Appointed Rollin, David as Director
21 March 1996
Appointed Wilson, Neil Francis as Director
21 March 1996
Appointed Tapping, Richard Paul as Director
21 March 1996
Appointed Curtis, David Phillip as Director
17 November 1995
Resigned Roche, Anthony Douglas as Director
13 November 1995
Appointed Roche, Anthony Douglas as Director
26 May 1995
Appointed Marchant, George Ernest as Director
26 May 1995
Appointed Monkhouse, Thomas Ostle as Director
24 May 1995
Appointed Hewett, Peter Graham as Secretary
24 May 1995
Appointed Griffin-Smith, David Garth as Director
24 May 1995
Appointed Hewett, Peter Graham as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 688424
Former controllers (2)
25 March 2024
Ceased Atkinsréalis UK Limited — Owns 75–100% of shares
14 December 2023
Ceased Atkinsréalis Rail & Transit UK Holdings Limited — Owns 75–100% of shares

What Atkinsréalis Rail & Transit say about themselves

“We are a world-class engineering services and nuclear organization. We connect people, data and technology to transform the world’s infrastructure and energy systems.”

— from atkinsrealis.com

Filings 144

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with no updates20 September 2026
30 April 2026Termination of appointment of a director
2 October 2025Confirmation statement with updates20 September 2025
18 September 2025Full accounts31 December 2024
Show all 144 filings

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