GB Railfreight Limited

Active03707899 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Freight rail transport (49200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor
62 - 64 Cornhill
London
EC3V 3NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Greenhouse Bidco Limited · more companies
British
Born July 1970 (56)
Director · Appointed 12 October 2026
Also at Greenhouse Bidco Limited
British
Born January 1976 (50)
Director · Appointed 27 January 2025
British
Born March 1987 (39)
Director · Appointed 27 January 2025
British
Born October 1965 (61)
Langton, Ian David
Director · Appointed 27 January 2025
British
Born December 1969 (56)
Officer history (40 former)
2 November 2026
Appointed Winstanley, Jude as Director
2 November 2026
Resigned Smith, John Geoffrey as Director
12 October 2026
Resigned Goulding-Davis, Karl Peter as Director
12 October 2026
Appointed Bradbury, Jonathan Paul as Director
29 October 2025
Resigned Germon, Derek Anthony as Secretary
27 January 2025
Appointed Day, Liam as Director
27 January 2025
Appointed Golding, David Hector as Director
27 January 2025
Appointed Langton, Ian David as Director
3 December 2024
Appointed Germon, Derek Anthony as Secretary
22 July 2018
Resigned Knowles, David Barry as Director
25 September 2017
Resigned Fahlen, Elise as Director
15 November 2016
Resigned Cunnington, Emma as Secretary
15 November 2016
Resigned Coart, Francois as Director
15 November 2016
Resigned Sainson, Pascal Georges Armand as Director
15 November 2016
Appointed Fahlen, Elise as Director
15 November 2016
Resigned Gauthey, Francois as Director
23 March 2016
Appointed Knowles, David Barry as Director
24 September 2015
Appointed Gauthey, Francois as Director
31 March 2015
Resigned Moulin, Emmanuel as Director
25 March 2015
Appointed Cunnington, Emma as Secretary
31 March 2014
Resigned Simons, David Paul as Director
31 March 2014
Appointed Goulding-Davis, Karl Peter as Director
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
21 September 2012
Appointed Moulin, Emmanuel as Director
21 September 2012
Resigned Lienard, Claude Rene as Director
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
14 June 2010
Appointed Coart, Francois as Director
28 May 2010
Resigned Gounon, Jacques as Director
28 May 2010
Resigned Barrie, Sidney as Secretary
28 May 2010
Appointed Lienard, Claude Rene as Director
28 May 2010
Resigned Ellis, John Russell as Director
28 May 2010
Resigned Cockerham, Alan Stuart as Director
28 May 2010
Appointed Gounon, Jacques as Director
28 May 2010
Resigned Walker, Kevin Paul as Director
28 May 2010
Appointed Sainson, Pascal Georges Armand as Director
28 May 2010
Resigned Grant, Mary Alexander as Director
28 May 2010
Resigned Gausby, David Clement as Director
28 May 2010
Appointed Cml Secretaries Limited as Corporate Secretary
18 November 2009
Appointed Cockerham, Alan Stuart as Director
2 October 2009
Resigned Goldney, Ralph Peter as Director
24 August 2009
Appointed Walker, Kevin Paul as Director
1 April 2009
Appointed Grant, Mary Alexander as Director
31 March 2009
Resigned Schabas, Michael Huntly as Director
6 March 2009
Resigned Curley, John Hamilton as Director
17 December 2008
Resigned Hogg, Michael Stephen as Director
28 November 2008
Resigned Haines, Andrew as Director
21 May 2008
Appointed Hogg, Michael Stephen as Director
19 July 2007
Appointed Goldney, Ralph Peter as Director
16 March 2006
Appointed Gausby, David Clement as Director
20 December 2005
Appointed Barrie, Sidney as Secretary
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
8 July 2005
Resigned Steinkopf, Max David as Secretary
8 July 2005
Appointed Haines, Andrew as Director
8 July 2005
Resigned Steinkopf, Max David as Director
25 May 2005
Resigned Robinson, Timothy Andrew as Director
10 May 2005
Appointed Curley, John Hamilton as Director
7 April 2005
Resigned Long, Jeremy Paul Warwick as Director
11 January 2005
Appointed Robinson, Timothy Andrew as Director
11 January 2005
Appointed Robinson, Timothy Andrew as Secretary
11 January 2005
Appointed Ruppel, Brenda Louise as Secretary
11 January 2005
Resigned Robinson, Timothy Andrew as Secretary
31 December 2004
Resigned Smith, Marie as Secretary
9 December 2004
Resigned Linnett, Diana Elizabeth as Director
15 July 2004
Appointed Smith, Marie as Secretary
15 July 2004
Resigned Gd Secretarial Services Limited as Corporate Secretary
29 June 2004
Appointed Steinkopf, Max David as Secretary
31 March 2004
Resigned Taylor, Stephen as Director
9 December 2002
Appointed Linnett, Diana Elizabeth as Director
15 August 2002
Appointed Simons, David Paul as Director
27 June 2002
Appointed Taylor, Stephen as Director
30 March 2001
Appointed Ellis, John Russell as Director
7 April 2000
Appointed Steinkopf, Max David as Director
7 April 2000
Appointed Smith, John Geoffrey as Director
3 December 1999
Resigned Potts, Derek as Secretary
3 December 1999
Resigned Potts, Derek as Director
3 December 1999
Appointed Gd Secretarial Services Limited as Corporate Secretary
31 March 1999
Appointed Potts, Derek as Director
31 March 1999
Appointed Long, Jeremy Paul Warwick as Director
31 March 1999
Appointed Schabas, Michael Huntly as Director
31 March 1999
Appointed Potts, Derek as Secretary
31 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1999
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 15 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10421638

Filings 240

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
14 October 2026Termination of appointment of a director
14 October 2026Appointment of a director
25 August 2026Full accounts31 December 2025
Show all 240 filings

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Greenhouse Bidco Limited
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