Rail Operations (UK) Limited

Active08556176 Private limited company
Incorporated
5 June 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
East Midlands
Address
Wyvern House
Railway Terrace
Derby
DE1 2RU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
8 April 2026
Resigned Burley, David William George as Director
13 March 2026
Appointed Isaac, Michael James as Director
1 October 2025
Resigned Carballo, Laura as Director
1 October 2025
Resigned Gough, Paul as Director
29 September 2025
Resigned Foss, Justin Edmund as Director
13 December 2022
Appointed Foss, Justin Edmund as Director
21 November 2022
Resigned Watts, Karl Russell as Director
21 November 2022
Resigned Watts, Karl Russell as Secretary
12 January 2021
Appointed Carballo, Laura as Director
12 January 2021
Appointed Gough, Paul as Director
12 January 2021
Resigned Prodger, Gary as Director
29 January 2016
Resigned Cox, Gordan Robert as Secretary
29 January 2016
Resigned Cox, Gordon Robert as Director
29 January 2016
Appointed Watts, Karl Russell as Secretary
1 April 2015
Resigned Thrower, Robert Mark as Director
15 September 2014
Appointed Burley, David William George as Director
15 September 2014
Appointed Cox, Gordan Robert as Secretary
15 September 2014
Resigned Watts, Karl Russell as Secretary
15 September 2014
Appointed Thrower, Robert Mark as Director
17 August 2014
Resigned Hanson, Garcia Julian as Director
5 June 2013
Appointed Hanson, Garcia Julian as Director
5 June 2013
Appointed Prodger, Gary as Director
5 June 2013
Appointed Cox, Gordon Robert as Director
5 June 2013
Appointed Watts, Karl Russell as Director
5 June 2013
Appointed Watts, Karl Russell as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056681

Holdings 5

Companies where Rail Operations (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 January 2021
Ceased Karl Russell Watts — Owns 25–50% of shares
12 January 2021
Ceased Gary Prodger — Owns 25–50% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
21 April 2026Termination of appointment of a director
11 April 2026Full accounts30 June 2025
13 March 2026Appointment of a director
7 November 2025Registration of a charge
Show all 72 filings

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