Loram UK Ltd

Active06031483 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Railway Vehicle Engineering Limited (until 2 August 2016)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Directors
Luke Philip Olson
Lee James Tinney
Stephen Mannix
Owned by
Ronald Mannix
Accounts type
Full
Region
East Midlands
Address
Loram House 7 Mallard Way
Pride Park
Derby
DE24 8GX

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Olson, Luke Philip
Director · Appointed 12 May 2026
American
Born May 1981 (45)
Tinney, Lee James
Director · Appointed 1 January 2026
British
Born January 1976 (50)
Mannix, Stephen
Director · Appointed 22 September 2025
Canadian
Born December 1978 (47)
Klemmensen, Todd Jon
Secretary · Appointed 15 June 2022
Director · Appointed 22 April 2020
British
Born March 1971 (55)
Willems, Bradley Alan
Director · Appointed 1 August 2016
American
Born October 1966 (60)
Erwin, Peter Anthony
Director · Appointed 1 July 2013
British
Born June 1956 (70)
Officer history (18 former)
12 May 2026
Appointed Olson, Luke Philip as Director
20 April 2026
Resigned Homan, Philip John as Director
1 January 2026
Appointed Tinney, Lee James as Director
31 December 2025
Resigned Francis, Deborah Anne as Director
22 September 2025
Appointed Mannix, Stephen as Director
31 July 2023
Resigned Kelly, Richard Andrew as Director
15 June 2022
Appointed Klemmensen, Todd Jon as Secretary
15 June 2022
Resigned Parker, Amanda Brooke as Secretary
28 February 2022
Appointed Parker, Amanda Brooke as Secretary
28 February 2022
Resigned Wilkinson, Karen Elizabeth as Secretary
1 July 2020
Appointed Francis, Deborah Anne as Director
22 April 2020
Appointed Duffew, Ian Peter Edward as Director
6 June 2019
Resigned Carlin, Joseph Michael as Director
6 June 2019
Appointed Homan, Philip John as Director
1 February 2017
Resigned Carlson, Robert Charles as Secretary
1 February 2017
Appointed Wilkinson, Karen Elizabeth as Secretary
16 January 2017
Appointed Kelly, Richard Andrew as Director
31 December 2016
Resigned Riley, Paul as Director
31 December 2016
Resigned Cherrey, Donald Darcy as Director
31 December 2016
Resigned Stewart, Gary as Director
31 December 2016
Resigned Houghton, Andrew as Director
5 October 2016
Resigned Lynch, Andrew Thomas as Director
1 August 2016
Appointed Cherrey, Donald Darcy as Director
1 August 2016
Appointed Carlson, Robert Charles as Secretary
1 August 2016
Appointed Carlin, Joseph Michael as Director
1 August 2016
Appointed Willems, Bradley Alan as Director
17 June 2016
17 June 2016
Resigned Rogers, David Maurice as Director
17 June 2016
Resigned Swallow, Philip Walter as Director
1 January 2015
Appointed Stewart, Gary as Director
17 September 2014
Appointed Riley, Paul as Director
28 August 2014
Appointed Swallow, Philip Walter as Director
23 May 2014
Resigned Morris, Richard Philip as Director
1 July 2013
Appointed Erwin, Peter Anthony as Director
27 September 2012
Resigned Mckenna, Andrew as Director
6 October 2011
Resigned W J V Services Limited as Corporate Secretary
1 February 2008
Appointed Morris, Richard Philip as Director
1 February 2008
Appointed Houghton, Andrew as Director
8 January 2007
8 January 2007
Appointed Rogers, David Maurice as Director
8 January 2007
Appointed Mckenna, Andrew as Director
18 December 2006
Appointed W J V Services Limited as Corporate Secretary
18 December 2006
Appointed Lynch, Andrew Thomas as Director

Ownership 1 active

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

Ronald Mannix
Individual · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born February 1948 (78)
Former controllers (2)
23 July 2018
Ceased Rvel Holdings Ltd — Owns 75–100% of shares
23 July 2018
Ceased Loram Maintenance of Way, Inc. — Has significant influence or control

Filings 138

DateDescriptionMade Up ToPagesPDF
14 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
27 March 2026Full accounts31 December 2025
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
Show all 138 filings

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