Website & contact details
- Website
Knorr-Bremse Rail Systems (UK) Limited
- Incorporated
- 12 April 2000 (26 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Mario Beinert
- Controlled by
- Knorr-Bremse AG
- Accounts type
- Full
- Region
- South West
- Address
- Westinghouse WayHampton Park EastMelkshamSN12 6TL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 August 2022
British
Born May 1966 (60)
Beinert, Mario
Director · Appointed 1 April 2022
German
Born June 1975 (51)
Carrol, Mark
Secretary · Appointed 7 April 2017
Director · Appointed 1 January 2009
British
Born December 1958 (67)
Officer history (18 former)
26 August 2022
1 April 2022
Appointed Beinert, Mario as Director
31 March 2022
18 December 2019
18 December 2019
4 April 2018
4 April 2018
4 September 2017
4 September 2017
7 April 2017
Resigned Briere, Richard as Secretary
7 April 2017
Appointed Carrol, Mark as Secretary
8 December 2016
8 December 2016
14 July 2016
Resigned Haerdi, Rolf as Director
14 July 2016
31 May 2014
Resigned Koehler, Albrecht Eugen as Director
6 January 2014
Appointed Briere, Richard as Secretary
6 January 2014
Resigned Fletcher, Mark as Secretary
23 January 2013
Resigned Thomas, Stephen Paul as Secretary
23 January 2013
Appointed Fletcher, Mark as Secretary
26 June 2012
Resigned Voss, Ralf Manfred, Dr as Director
13 June 2012
Appointed Haerdi, Rolf as Director
13 June 2012
Resigned Gropengiesser, Frank, Dr as Director
31 December 2011
Appointed Voss, Ralf Manfred, Dr as Director
31 December 2011
1 January 2009
19 November 2004
Appointed Thomas, Stephen Paul as Secretary
12 October 2004
1 April 2004
Resigned Wilhelm, Dieter, Doctor as Director
1 April 2004
Appointed Gropengiesser, Frank, Dr as Director
17 April 2002
17 April 2002
7 February 2002
Resigned Schlosser, Wolfgang, Dr as Director
7 February 2002
Appointed Koehler, Albrecht Eugen as Director
2 May 2000
2 May 2000
Resigned Wilhelm, Dieter, Doctor as Secretary
2 May 2000
12 April 2000
Appointed Schlosser, Wolfgang, Dr as Director
12 April 2000
Appointed Wilhelm, Dieter, Doctor as Secretary
12 April 2000
Appointed Wilhelm, Dieter, Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Knorr-Bremse AG
Corporate entity · Notified 23 June 2026
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. Hr B 42 031
Former controllers (2)
23 June 2026
Ceased Knorr-Bremse Systeme Fur Schienenfahrzeuge GMBH — Owns 75–100% of shares
15 August 2025
Ceased Knorr-Bremse Investment (UK) Ltd — Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Cessation of a person with significant control | |||
| 23 June 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 8 April 2026 | Director's details changed |
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