Buckland Rail Limited

Active06769073 Private limited company
Incorporated
9 December 2008 (17 years)
Previously known as
W.H. Davis (Holdings) Limited (until 28 March 2024)
Alloy Wire (Holdings) Limited (until 27 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of railway locomotives and rolling stock (30200)
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Group
Region
East Midlands
Address
Langwith Road
Langwith Junction
Mansfield
NG20 9SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born August 1985 (41)
Director · Appointed 28 January 2025
British
Born August 1969 (57)
Director · Appointed 17 February 2022
British
Born May 1970 (56)
Director · Appointed 23 July 2009
British
Born October 1964 (62)
Officer history (18 former)
23 September 2026
Appointed Blythe, Jonathan David as Director
9 January 2026
Resigned Houghton, Andrew as Director
9 January 2026
Resigned Hall, John Andrew as Director
9 January 2026
Resigned Bryant, Leslie Robert as Director
28 April 2025
Resigned Cunningham, Paul James as Director
31 January 2025
Appointed Cunningham, Paul James as Director
28 January 2025
Appointed Travers, Noel James as Director
31 December 2024
Resigned Kevins, Andrew Michael as Director
31 December 2024
Resigned Harrold, Tracy as Director
23 October 2023
Appointed Houghton, Andrew as Director
23 October 2023
Appointed Harrold, Tracy as Director
23 October 2023
Resigned Blackwell, Paul Anthony as Director
30 June 2023
Resigned Hamer, Jonathan as Director
8 June 2023
Appointed Kevins, Andrew Michael as Director
1 September 2022
Appointed Blackwell, Paul Anthony as Director
31 March 2022
Resigned Greenwood, Stewart Clifford as Director
17 February 2022
Resigned Harbord, David Christopher as Director
17 February 2022
Appointed Bragg, Paul Roger as Director
10 June 2019
Appointed Hall, John Andrew as Director
10 June 2019
Appointed Hamer, Jonathan as Director
10 June 2019
Appointed Greenwood, Stewart Clifford as Director
10 June 2019
Appointed Bryant, Leslie Robert as Director
28 February 2017
Resigned Jackson, Mark Alan as Secretary
28 February 2017
Resigned Jackson, Mark Alan as Director
12 May 2016
Resigned Thistlethwayte, Robin as Director
25 March 2015
Resigned Horner, David Alistair as Director
9 January 2013
Appointed Harbord, David Christopher as Director
23 July 2010
Resigned Sharpe, Derrick as Director
23 July 2009
Appointed Sharpe, Derrick as Director
23 July 2009
Appointed Jackson, Mark Alan as Secretary
23 July 2009
Appointed Jackson, Mark Alan as Director
23 July 2009
Appointed Thistlethwayte, Robin as Director
23 July 2009
Appointed Thistlethwayte, Mark Edward as Director
23 June 2009
Appointed Horner, David Alistair as Director
23 June 2009
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
23 June 2009
Resigned Walker, Adam Davey as Director
23 June 2009
Resigned Tyrolese (Directors) Limited as Corporate Director
9 December 2008
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary
9 December 2008
Appointed Walker, Adam Davey as Director
9 December 2008
Appointed Tyrolese (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14544462
Former controllers (1)
28 September 2023
Ceased Portchester Equity Ltd — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Buckland Capital Partners Limited Owns 75–100% of shares
Portchester Equity Limited Owns 75–100% of shares
Alconex Holdings Limited Owns 50–75% of shares
Arrow Industrial Holdings Limited Owns 75–100% of shares
Brymor Group Holdings Limited Owns 75–100% of shares
Brymor Group Southern Limited In liquidationOwns 75–100% of shares
Buckland Construction Limited Owns 75–100% of shares
Buckland Rail Limited This company Owns 75–100% of shares
Davis Wagon Services Limited Owns 75–100% of shares
W.H. Davis Limited Owns 75–100% of shares
Yellow Rail Limited Owns 75–100% of shares
Coldpress GB Limited Owns 75–100% of shares
Coldpress Group Limited Owns 75–100% of shares
Hi-Technology Holdings Limited Owns 75–100% of shares
Peak Power Limited Owns 75–100% of shares
Leafield Energy Limited Owns 75–100% of shares
Quvara Group Limited Owns 75–100% of shares
Quvara Medical Holdings Limited Owns 75–100% of shares
Welborne Group Limited Owns 75–100% of shares
Connex Fibre Limited Owns 75–100% of shares
Welborne Commercial Park Limited Owns 75–100% of shares
Welborne Corner Cafe Limited Owns 75–100% of shares
Welborne District Centre Ltd Owns 75–100% of shares
Welborne Homes Limited Owns 75–100% of shares
Welborne Housing Limited Owns 75–100% of shares
Welborne CG Fry Limited Owns 75–100% of shares
Welborne Pye Limited Owns 75–100% of shares
Welborne Thakeham Limited Owns 75–100% of shares
Welborne Land Limited Owns 75–100% of shares
Welborne Garden Village Trust Limited Owns 75–100% of shares
Welborne Village Centre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Group of companies' accounts30 September 2025
19 January 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates9 December 2025
Show all recent filings

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