Rail Holdings Limited

Active05076468 Private limited company
Incorporated
17 March 2004 (22 years)
Previously known as
Flexible Engineered Solutions Limited (until 25 June 2025)
Paledragon Limited (until 6 May 2004)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Anderson
Ian Latimer
Accounts type
Full
Region
North East
Address
Merchant Court
North Seaton Industrial Estate
Ashington
NE63 0YH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2004
British
Born February 1967 (59)
Secretary · Appointed 7 April 2004
British
Director · Appointed 7 April 2004
British
Born August 1965 (61)
Officer history (3 former)
18 September 2020
Resigned Oliphant, Joseph as Director
14 April 2010
Appointed Oliphant, Joseph as Director
7 April 2004
Appointed Anderson, Robert as Director
7 April 2004
Appointed Anderson, Robert as Secretary
7 April 2004
Appointed Latimer, Ian as Director
7 April 2004
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 April 2004
Resigned Jl Nominees One Limited as Corporate Nominee Director
17 March 2004
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
17 March 2004
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Individual · Notified 23 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (3)
23 June 2025
Ceased Flexible Engineered Solutions Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Robert Anderson — Has significant influence or control
6 April 2016
Ceased Ian Latimer — Has significant influence or control

Filings 91

Show all 91 filings

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