Total Rail Solutions Limited

In liquidation06076007 Private limited company
Incorporated
31 January 2007 (19 years)
Previously known as
Total Solutions (Southern) Ltd (until 28 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
West Midlands
Address
10th Floor
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
30 June 2024
Last accounts
1 April 2022
Conf. stmt due
14 February 2025
Last conf. stmt
31 January 2024

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
British
Born January 1981 (45)
Director · Appointed 16 October 2023
British
Born January 1978 (48)
Officer history (12 former)
31 March 2026
Resigned Jack, Russell George as Director
30 April 2025
Resigned Devanney, William Gerard as Director
20 December 2023
Resigned Matthews, Darren Clive as Director
16 October 2023
Appointed Jack, Russell George as Director
16 October 2023
Appointed Devanney, William Gerard as Director
16 October 2023
Appointed Matthews, Darren Clive as Director
16 October 2023
Appointed Oliver, James Richard as Director
16 October 2023
Resigned Hetzel, Andrew as Director
16 October 2023
Appointed Stanford, James Robert as Director
16 October 2023
Resigned Bateman, Paul John as Director
22 March 2022
Resigned Smith, Timothy Valentine as Director
15 September 2021
Appointed Hetzel, Andrew as Director
30 April 2021
Appointed Smith, Timothy Valentine as Director
30 April 2021
Resigned Cummings, Susan Mary as Director
14 December 2020
Resigned Hersee, Luke as Director
13 March 2019
Appointed Cummings, Susan Mary as Director
17 November 2018
Appointed Bateman, Paul John as Director
17 November 2018
Appointed Hersee, Luke as Director
17 November 2018
Resigned Mould, Martin as Director
17 November 2018
Resigned Sibbons, Carol Heather as Secretary
17 November 2018
Resigned Caldwell, Julie as Director
31 January 2014
Appointed Mould, Martin as Director
16 October 2007
Appointed Sibbons, Carol Heather as Secretary
16 October 2007
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
31 January 2007
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
31 January 2007
Appointed Caldwell, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10494768
Former controllers (3)
16 October 2023
Ceased Track Bidco Limited — Owns 75–100% of shares
17 November 2018
Ceased Julie Caldwell — Owns 25–50% of shares
17 November 2018
Ceased Martin Mould — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Angel Locomotive Leasing Limited Owns 75–100% of shares
Readypower Group Limited Owns 75–100% of shares
Force One Limited Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited Owns 75–100% of shares
Total Rail Solutions Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Return of final meeting in a members' voluntary winding up

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