Freightliner Railports Limited

Active05928006 Private limited company
Incorporated
7 September 2006 (20 years)
Industry
Freight rail transport (49200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Sally Jane
Secretary · Appointed 24 March 2026
Director · Appointed 29 January 2026
Also at Pentalver Cannock Limited, Pentalver Transport Limited
French
Born November 1983
Director · Appointed 29 January 2026
Also at Pentalver Cannock Limited, Pentalver Transport Limited
British
Born May 1966 (60)
Director · Appointed 13 April 2021
Also at Freightliner Limited, Pentalver Cannock Limited, Pentalver Transport Limited · more companies
British
Born November 1967
Officer history (22 former)
24 March 2026
Appointed Watts, Sally Jane as Secretary
29 January 2026
Appointed De Carpentier, Félix as Director
29 January 2026
Appointed Matthews, Nicholas as Director
29 January 2026
Resigned Penney, David James as Director
29 January 2026
Resigned Shoveller, Timothy Colin as Director
29 January 2026
Resigned Watts, Sally Jane as Secretary
2 May 2024
Resigned Wright, William Thomas as Director
1 May 2024
Appointed Penney, David James as Director
5 November 2023
Resigned Jones, Blake as Director
12 October 2023
Appointed Shoveller, Timothy Colin as Director
31 August 2023
Appointed Watts, Sally Jane as Secretary
29 August 2023
Resigned Harries, Geraint Rhys as Secretary
27 September 2022
Appointed Wright, William Thomas as Director
27 September 2022
Appointed Jones, Blake as Director
2 September 2022
Resigned Aston, Edward as Director
10 December 2021
Resigned Shakerley, Timothy Michael as Director
13 April 2021
Appointed Aston, Edward as Director
13 April 2021
Appointed Lawrenson, Christopher Ray as Director
13 April 2021
Resigned Long, Gary Richards as Director
27 January 2020
Resigned Noble, Charles as Director
30 June 2019
Resigned Cunliffe, Adam Lewis as Director
26 February 2018
Resigned Smart, Paul Kevin as Director
17 October 2017
Resigned Utting, Kevin James as Secretary
17 October 2017
Appointed Harries, Geraint Rhys as Secretary
17 October 2017
Resigned Utting, Kevin James as Director
1 August 2017
Appointed Long, Gary Richards as Director
31 July 2017
Resigned Mears, Russell Andrew John as Director
3 January 2017
Appointed Noble, Charles as Director
9 December 2016
Resigned Leigh, Darren Peter as Director
11 April 2016
Resigned Mckenna, Dominic Paul as Director
19 May 2015
Resigned Maybury, Peter George as Director
28 February 2014
Appointed Leigh, Darren Peter as Director
28 November 2013
Appointed Utting, Kevin James as Secretary
28 November 2013
Resigned Mears, Russell Andrew John as Secretary
23 August 2011
Appointed Utting, Kevin James as Director
12 July 2011
Appointed Shakerley, Timothy Michael as Director
12 July 2011
Appointed Mckenna, Dominic Paul as Director
31 December 2009
Resigned Fitzsimons, Ed as Director
1 April 2007
Appointed Smart, Paul Kevin as Director
8 September 2006
Appointed Mears, Russell Andrew John as Secretary
8 September 2006
Appointed Mears, Russell Andrew John as Director
8 September 2006
Appointed Maybury, Peter George as Director
8 September 2006
Appointed Cunliffe, Adam Lewis as Director
8 September 2006
Appointed Fitzsimons, Ed as Director
8 September 2006
Resigned A G Secretarial Limited as Corporate Secretary
8 September 2006
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 September 2006
Appointed A G Secretarial Limited as Corporate Secretary
7 September 2006
Appointed Inhoco Formations Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03118392

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Freightliner Limited
Freightliner Railports Limited This company Owns 75–100% of shares
Pentalver Transport Limited Owns 75–100% of shares
Pentalver Cannock Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates7 September 2026
27 March 2026Appointment of a secretary
11 February 2026Appointment of a director
11 February 2026Appointment of a director
10 February 2026Termination of appointment of a secretary
Show all recent filings

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