DB Cargo (UK) Holdings Limited

Active03116322 Private limited company
Incorporated
16 October 1995 (31 years)
Previously known as
DB Schenker Rail (UK) Holdings Limited (until 1 March 2016)
English Welsh & Scottish Railway Holdings Limited (until 28 February 2013)
North and South Railways Limited (until 10 July 1996)
Industry
Freight rail transport (49200)
Directors
Owned by
DB Cargo Aktiengesellschaft
Accounts type
Full
Region
Yorkshire
Address
Lakeside Business Park
Carolina Way
Doncaster
DN4 5PN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2021
Also at Locomotive 6667 Limited, DB Cargo International Limited, DB Cargo (UK) Limited · more companies
British
Born April 1968 (58)
Young, Helen Louise
Secretary · Appointed 1 October 2016
Director · Appointed 1 December 2013
Also at Locomotive 6667 Limited, DB Cargo International Limited, DB Cargo (UK) Limited · more companies
British
Born August 1975 (51)
Officer history (40 former)
16 February 2021
Appointed Hardy, Deborah Anne as Director
31 August 2020
Resigned Werner, Hans-Georg as Director
1 October 2016
Appointed Young, Helen Louise as Secretary
30 September 2016
Resigned Gold, Paul Gerald as Secretary
21 July 2016
Resigned Thauvette, Alain as Director
21 July 2016
Appointed Werner, Hans-Georg as Director
17 June 2015
Appointed Gold, Paul Gerald as Secretary
10 May 2015
Resigned Tingle, Christopher James as Secretary
1 December 2013
Resigned Lübs, Andreas Hugo Heinrich as Director
1 December 2013
Appointed Rossi, Andrea as Director
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
Appointed Butcher, Simon Patrick as Director
13 November 2007
13 November 2007
Resigned Richwhite, David Mackellar as Director
13 November 2007
Resigned Conger, Hamdi as Director
13 November 2007
Resigned Ferenbach, Carl as Director
13 November 2007
Resigned Mongeau, Claude as Director
13 November 2007
Resigned Finn, Sean as Director
26 July 2006
Resigned Butcher, Simon Patrick as Secretary
26 July 2006
Appointed Davies, Michelle Karen 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
Resigned Harrison, E Hunter as Director
13 March 2002
Appointed Heller, Keith Louis as Director
14 November 2001
Resigned Rissman, Thomas William as Director
14 November 2001
Resigned Wheeler, Robert Hobert as Director
14 November 2001
Resigned Power, Thomas Francis as Director
14 November 2001
Appointed Mongeau, Claude as Director
14 November 2001
Appointed Tellier, Paul M 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
Appointed Wheeler, Robert Hobert as Director
15 September 1999
Appointed Gibbs, Alan Timothy as Director
15 September 1999
Resigned Morley, Rupert Oliver Henry as Director
22 July 1999
Resigned Burkhardt, Edward Arnold as Director
15 September 1998
Appointed Morley, Rupert Oliver Henry as Director
15 September 1998
Resigned Davis, Leigh Robert as Director
15 September 1998
Resigned Price, Rodney Francis as Director
18 November 1997
22 January 1997
Appointed Sunnucks, William D'Urban as Secretary
22 January 1997
Resigned Rissman, Thomas William as Secretary
21 January 1997
Appointed Davis, Leigh Robert as Director
21 May 1996
Appointed Price, Rodney Francis as Director
21 May 1996
Appointed Braybrook, Ian Kenneth as Director
21 May 1996
Appointed Lubin, Richard Keith as Director
21 May 1996
21 May 1996
14 May 1996
Resigned Wheeler, Robert Hobert as Director
14 May 1996
Resigned Davis, Leigh Robert as Director
1 February 1996
Appointed Burkhardt, Edward Arnold as Director
6 December 1995
Appointed Richwhite, David Mackellar as Director
16 October 1995
Appointed Wheeler, Robert Hobert as Director
16 October 1995
Appointed Davis, Leigh Robert as Director
16 October 1995
Appointed Rissman, Thomas William as Secretary
16 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
16 October 1995
Appointed Power, Thomas Francis as Director
16 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 October 1995
Appointed Rissman, Thomas William as Director
16 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1995
Appointed Ferenbach, Carl as Director
16 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

DB Cargo Aktiengesellschaft
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Public Limited Company
Reg. no. Hrb7498
Former controllers (1)
7 December 2018
Ceased DB (UK) Investments Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

DB Cargo (UK) Holdings Limited This company
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 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

Filings 283

DateDescriptionMade Up ToPagesPDF
1 September 2026Registration of a charge
12 August 2026Confirmation statement with no updates17 July 2026
14 August 2025Full accounts31 December 2024
17 July 2025Confirmation statement with no updates17 July 2025
2 October 2024Full accounts31 December 2023
Show all 283 filings

Some other companies at this address

DB Cargo (UK) Limited
DB Cargo International Limited
DB Cargo Maintenance Limited
DB Systel UK Limited
Engineering Support Group Limited
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