Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Sperry Rail Europe Holdings Limited
- Incorporated
- 19 October 2011 (15 years)
- Industry
- Technical testing and analysis (71200)
- Directors
- Rachael Sarah Southgate
- Owned by
- Sperry Rail Service Inc
- Accounts type
- Group
- Region
- East Midlands
- Address
- Donington House Riverside RoadPride ParkDerbyDE24 8HY
Officers 2 active
Officer details are public data from the Companies House register.
American
Born June 1963 (63)
Southgate, Rachael Sarah
Director · Appointed 7 May 2025
British
Born March 1987 (39)
Officer history (10 former)
7 May 2025
7 May 2025
Appointed Southgate, Rachael Sarah as Director
7 May 2025
1 January 2025
Resigned Alesio, Todd Anthony as Director
8 February 2024
Appointed Alesio, Todd Anthony as Director
20 January 2024
Resigned Sankar, Srikanth as Director
4 November 2022
Appointed Sankar, Srikanth as Director
1 August 2022
1 August 2022
Resigned Stroud, Justin James Robert as Secretary
1 August 2018
Appointed Stroud, Justin James Robert as Secretary
1 August 2018
Resigned Gersten, Robin as Secretary
31 May 2016
31 May 2016
13 October 2014
Appointed Gersten, Robin as Secretary
13 October 2014
Resigned Bozek, Adam Scott as Secretary
13 October 2014
13 October 2014
7 January 2013
1 January 2012
Appointed Bozek, Adam Scott as Secretary
19 October 2011
19 October 2011
19 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sperry Rail Service Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 81-0827449
Holdings 1
Companies where Sperry Rail Europe Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 19 October 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 27 November 2025 | Director's details changed | |||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 |
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