Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
SBC Rail Limited
- Incorporated
- 16 May 2006 (20 years)
- Previously known as
- Gellaw 116 Limited (until 8 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other articles of concrete, plaster and cement (23690)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- Littlewell LaneStanton By DaleIlkestonDE7 4QW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1990 (36)
Barclay, Charlotte
Secretary · Appointed 15 April 2024
Officer history (24 former)
12 May 2026
5 January 2026
5 January 2026
5 January 2026
15 April 2024
Appointed Barclay, Charlotte as Secretary
15 April 2024
Resigned Janse Van Rensburg, Jean-Pierre as Secretary
20 June 2023
20 June 2023
20 June 2023
Appointed Janse Van Rensburg, Jean-Pierre as Secretary
20 June 2023
Resigned Ball, Craig as Secretary
1 September 2022
30 August 2022
26 April 2022
26 April 2022
14 March 2022
Resigned Desjardins, Jeremie as Director
14 March 2022
24 November 2020
Appointed Desjardins, Jeremie as Director
30 September 2020
Resigned Bourbon, Jean- Louis as Director
23 July 2020
Appointed Ball, Craig as Secretary
23 July 2020
Resigned Cochard, Emmanuelle as Secretary
18 December 2017
25 October 2017
11 November 2016
1 November 2016
Appointed Bourbon, Jean- Louis as Director
31 October 2016
Resigned Mirat, Patrick Roger Julien as Director
31 October 2016
Resigned Whitmore, Richard Paul as Director
2 November 2015
2 November 2015
26 February 2015
26 February 2015
18 March 2013
18 March 2013
Appointed Whitmore, Richard Paul as Director
5 October 2012
5 October 2012
30 March 2012
30 March 2012
Resigned Kilpinen, Mikko Markus as Director
1 December 2011
Resigned Brousse, Pierre Maurice Rene as Director
26 July 2010
26 July 2010
Appointed Kilpinen, Mikko Markus as Director
24 February 2010
Resigned Vallet, Denis as Director
24 February 2010
Appointed Mirat, Patrick Roger Julien as Director
1 August 2006
Appointed Brousse, Pierre Maurice Rene as Director
1 August 2006
1 August 2006
1 August 2006
Appointed Vallet, Denis as Director
1 August 2006
Appointed Cochard, Emmanuelle as Secretary
1 August 2006
1 August 2006
16 May 2006
16 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 May 2016
Ceased Bonna Sabla SA — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 |
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