Sperry Rail (International) Limited

Active04374749 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Technical testing and analysis (71200)
Directors
Rachael Sarah Southgate
Accounts type
Full
Region
East Midlands
Address
Donington House Riverside Road
Pride Park
Derby
DE24 8HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
American
Born June 1963 (63)
Southgate, Rachael Sarah
Director · Appointed 1 August 2022
British
Born March 1987 (39)
Officer history (11 former)
7 May 2025
Resigned O'Rourke, James Kelly as Director
7 May 2025
Appointed Karschnia, Robert J as Director
1 August 2022
Resigned Stroud, Justin James Robert as Director
1 August 2022
Resigned Stroud, Justin James Robert as Secretary
1 August 2022
Appointed Southgate, Rachael Sarah as Director
11 February 2020
Resigned Murphy, Bridgette as Secretary
1 August 2018
Appointed Stroud, Justin James Robert as Secretary
17 October 2014
Appointed O'Rourke, James Kelly as Director
10 October 2014
Appointed Murphy, Bridgette as Secretary
10 October 2014
Resigned Scannell, Peter Owen as Director
10 October 2014
Resigned Lockwood, John as Secretary
10 October 2014
Resigned Lockwood, John as Director
10 October 2013
Appointed Stroud, Justin James Robert as Director
10 October 2013
Resigned Veitch, Alastair James as Director
15 December 2004
Appointed Lockwood, John as Director
15 December 2004
Resigned Findlay, Harald Beals as Secretary
15 December 2004
Appointed Lockwood, John as Secretary
19 February 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 February 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
15 February 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
15 February 2002
Appointed Findlay, Harald Beals as Secretary
15 February 2002
Appointed Veitch, Alastair James as Director
15 February 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed Scannell, Peter Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07815914

Filings 96

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates21 January 2026
9 July 2025Full accounts31 December 2024
2 July 2025Registered office address changed
9 May 2025Termination of appointment of a director
Show all 96 filings

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