Devon and Cornwall Railways Limited

Active04973992 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Freight rail transport (49200)
Accounts type
Small
Region
Greater London
Address
Cappagh House Waterside Way
Wimbledon
London
SW17 0HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2017
British
Born September 1967 (59)
Officer history (10 former)
3 April 2025
Resigned Ferncombe, Thomas Augustine as Director
31 December 2022
Resigned Hanson, Garcia Julian as Director
7 April 2021
Resigned Ahmed, Akil as Director
17 November 2017
Appointed Ahmed, Akil as Director
17 November 2017
Appointed Ferncombe, Thomas Augustine as Director
17 November 2017
Appointed Ferncombe, Michael John as Director
17 November 2017
Resigned Ellis, Edwin as Director
1 September 2017
Resigned Busath, Kevin as Secretary
20 June 2017
Resigned Gregory, Stephen as Director
1 February 2017
Resigned Busath, Kevin as Director
1 June 2012
Appointed Hanson, Garcia Julian as Director
6 March 2009
Appointed Busath, Kevin as Secretary
6 March 2009
Appointed Busath, Kevin as Director
3 September 2008
Appointed Gregory, Stephen as Director
3 September 2008
Appointed Ellis, Edwin as Director
3 September 2008
Resigned Sears, Stephen Ashley as Director
7 March 2008
Resigned Robinson, Jennifer Isabel Anne as Secretary
1 January 2008
Resigned Robinson, Jennifer Isabel Anne as Director
24 November 2003
Appointed Robinson, Jennifer Isabel Anne as Director
24 November 2003
Appointed Robinson, Jennifer Isabel Anne as Secretary
24 November 2003
Appointed Sears, Stephen Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11003254
Former controllers (1)
17 November 2017
Ceased British American Railway Services Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Cappagh Properties (AC) Limited Owns 75–100% of shares
Cappagh Properties (B) Limited Owns 75–100% of shares
Cappagh Properties (Langley) Limited Owns 75–100% of shares
Cappagh Properties (Poyle) Limited Owns 75–100% of shares
Cappagh Properties Limited Owns 75–100% of shares
Cappagh Properties MF Limited Owns 75–100% of shares
Cappagh Properties TF MF Limited Owns 75–100% of shares
Cappagh Public Works Limited Owns 75–100% of shares
Palace Plant Hire Limited Owns 75–100% of shares
Express Aggregates Limited Owns 75–100% of shares
Express Concrete Limited Owns 50–75% of shares
P.A. Seccombe & Son, Limited Owns 75–100% of shares
TM Property Holdings Limited Owns 75–100% of shares
Devon and Cornwall Railways Limited This company Owns 75–100% of shares

Filings

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