Vossloh Switch Systems United Kingdom Limited

Active04114382 Private limited company

Incorporated: 21 November 2000 (25 years)
Previously known as: Vossloh Cogifer UK Limited (until 1 December 2025)
Vossloh Cogifer (UK) Limited (until 19 September 2013)
VTS Track Technology Limited (until 30 August 2013)
Earlier: Corus Cogifer Switches and Crossings Limited
Industry: Manufacture of other transport equipment n.e.c. (30990)
Directors: Frank Guth
Wendy Anne Preston
Leif Mårten Nordström
Owned by: Vossloh AG
Accounts type: Full
Region: Yorkshire
Address: 80A Scotter Road
Scunthorpe
DN15 8EF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Neil

Secretary · Appointed 19 June 2025

Guth, Frank

Director · Appointed 12 December 2024

French

Born January 1979 (47)

Preston, Wendy Anne

Director · Appointed 21 January 2020

British

Born December 1975 (50)

Nordström, Leif Mårten

Director · Appointed 23 April 2018

Swedish

Born September 1969 (57)

Officer history (31 former)

14 November 2025

Resigned Pulham, David as Director

19 June 2025

Appointed Hill, Neil as Secretary

19 June 2025

Resigned So, Kwai Fat as Secretary

12 December 2024

Appointed Guth, Frank as Director

14 October 2024

Appointed Pulham, David as Director

10 October 2024

Resigned Defrenne, Sebastien Vincent Bernard as Director

21 March 2024

Resigned Roberts, Donna Marie as Secretary

21 March 2024

Appointed So, Kwai Fat as Secretary

10 March 2023

Resigned Helary, Nicolas as Director

16 April 2021

Appointed Roberts, Donna Marie as Secretary

16 April 2021

Resigned Preston, Wendy Anne as Secretary

21 January 2020

Appointed Defrenne, Sebastien Vincent Bernard as Director

21 January 2020

Appointed Preston, Wendy Anne as Director

31 December 2019

Resigned Lindsay, Ian Stuart as Director

11 September 2019

Resigned Toubeau, Jean-Marie as Director

4 June 2018

Resigned Ohrling, Seven Owe Ingvar as Director

23 April 2018

Resigned Lohmeyer, Ralph Claus as Director

23 April 2018

Appointed Nordström, Leif Mårten as Director

9 May 2017

Resigned Thorez, Gerald as Director

9 May 2017

Resigned Arches, Christophe as Director

9 May 2017

Resigned Redda, Dirk as Director

9 May 2017

Appointed Lohmeyer, Ralph Claus as Director

4 June 2016

Appointed Helary, Nicolas as Director

12 April 2016

Appointed Arches, Christophe as Director

18 March 2015

Appointed Ohrling, Seven Owe Ingvar as Director

28 July 2014

Appointed Thorez, Gerald as Director

28 July 2014

Resigned Antonini, Yves Robert Alfred as Director

28 July 2014

Resigned Mainard, Didier Paul Raymond as Director

27 December 2012

Resigned Elliot, Christopher, Dr as Director

27 December 2012

Appointed Toubeau, Jean-Marie as Director

27 December 2012

Appointed Redda, Dirk as Director

27 December 2012

Resigned Glas, Gerard Georges Louis as Director

3 October 2011

Appointed Mainard, Didier Paul Raymond as Director

3 October 2011

Resigned Dietrich, Marc-Antoine as Director

19 May 2011

Appointed Glas, Gerard Georges Louis as Director

19 May 2011

Resigned Godfrin, Bertrand as Director

23 March 2010

Appointed Antonini, Yves Robert Alfred as Director

23 March 2010

Resigned Delorme, Guy as Director

13 October 2009

Resigned Guerin, Joe as Director

13 October 2009

Appointed Elliot, Christopher, Dr as Director

22 December 2008

Appointed Godfrin, Bertrand as Director

22 May 2008

Resigned Bernet, Jean Louis as Director

13 April 2006

Appointed Preston, Wendy Anne as Secretary

13 April 2006

Appointed Guerin, Joe as Director

13 April 2006

Resigned Poole, Matthew Edward Robert as Director

13 April 2006

Resigned Richardson, Joanne as Secretary

20 October 2005

Resigned Bolton, Jonathan Martin as Director

20 October 2005

Appointed Poole, Matthew Edward Robert as Director

19 May 2004

Appointed Bernet, Jean Louis as Director

12 November 2003

Resigned Clarke, Nicholas Roy Kenneth as Director

4 April 2003

Appointed Richardson, Joanne as Secretary

4 April 2003

Resigned Clarke, Nicholas Roy Kenneth as Secretary

1 January 2002

Appointed Bolton, Jonathan Martin as Director

3 December 2001

Appointed Clarke, Nicholas Roy Kenneth as Secretary

3 December 2001

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 December 2001

Resigned Waterhouse, Paul as Director

3 December 2001

Resigned Scandrett, Allison Leigh as Secretary

3 December 2001

Appointed Lindsay, Ian Stuart as Director

20 February 2001

Resigned British Steel Directors (Nominees) Limited as Corporate Director

2 January 2001

Appointed Dietrich, Marc-Antoine as Director

2 January 2001

Appointed Delorme, Guy as Director

2 January 2001

Appointed Clarke, Nicholas Roy Kenneth as Director

2 January 2001

Appointed Waterhouse, Paul as Director

21 November 2000

Appointed British Steel Directors (Nominees) Limited as Corporate Director

21 November 2000

Appointed Scandrett, Allison Leigh as Secretary

21 November 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Vossloh AG

Corporate entity · Notified 10 May 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Former controllers (1)

9 May 2017

Ceased Dirk Redda — Owns 75–100% of shares (as a firm)

Filings 142

Date	Description	Made Up To
9 December 2025	Director's details changed
3 December 2025	Confirmation statement with updates	21 November 2025
1 December 2025	Certificate of change of name
19 November 2025	Termination of appointment of a director
19 September 2025	Full accounts	31 December 2024