Voestalpine Turnout Technology UK Limited

ActiveSC156416 Private limited company
Incorporated
6 March 1995 (31 years)
Previously known as
Voestalpine Vae UK Limited (until 6 April 2020)
Vae UK Limited (until 26 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Darren Richardson
Gernot Matthias Konrad
Mark De Vries
Owned by
Voestalpine Railway Systems GMBH
Accounts type
Full
Region
Scotland
Address
2 Sir Harry Lauder Road
Edinburgh
EH15 1DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Richardson, Darren
Director · Appointed 3 October 2025
British
Born July 1966 (60)
Konrad, Gernot Matthias
Director · Appointed 3 June 2024
Austrian
Born November 1984
De Vries, Mark
Director · Appointed 30 April 2020
Dutch
Born February 1976 (50)
Roznak, Mario
Director · Appointed 9 May 2019
Austrian
Born February 1972 (54)
Director · Appointed 1 April 2017
Slovenian
Born March 1967 (59)
Korosec, Matjaz
Secretary · Appointed 7 May 2015
Officer history (21 former)
3 October 2025
Appointed Richardson, Darren as Director
3 October 2025
Resigned Fillingham, Ian Robert William as Director
3 June 2024
Resigned Schriefl, Wolfgang as Director
3 June 2024
Appointed Konrad, Gernot Matthias as Director
30 April 2020
Resigned Weiss, Gerfried Walther as Director
30 April 2020
Resigned Kreiter, Helmut, Mr. as Director
30 April 2020
Appointed Schriefl, Wolfgang as Director
30 April 2020
Appointed De Vries, Mark as Director
30 April 2020
Resigned Kraft, Oliver, Dr as Director
9 May 2019
Appointed Weiss, Gerfried Walther as Director
9 May 2019
Appointed Roznak, Mario as Director
9 May 2019
Resigned Schatz, Heinz as Director
1 April 2018
Resigned Schriefl, Wolfgang, Mr. as Director
1 April 2018
Appointed Schatz, Heinz as Director
1 April 2017
Appointed Korosec, Matjaz as Director
1 April 2016
Appointed Kraft, Oliver, Dr as Director
7 May 2015
Resigned Tolmie-Dick, Maureen as Secretary
7 May 2015
Appointed Korosec, Matjaz as Secretary
6 April 2015
Appointed Fillingham, Ian Robert William as Director
3 April 2015
Resigned Gemmell, James as Director
1 April 2014
Appointed Kreiter, Helmut, Mr. as Director
11 March 2014
Resigned Reumueller, Harald, Mr. as Director
11 March 2014
Resigned Oswald, Johannes Rainer as Director
1 April 2013
Appointed Schriefl, Wolfgang, Mr. as Director
2 July 2012
Appointed Reumueller, Harald, Mr. as Director
2 July 2012
Resigned Saringer, Werner as Director
31 March 2011
Resigned Kautz, Helga as Director
28 February 2003
Resigned Whatley, David Roy as Director
1 January 2003
Appointed Saringer, Werner as Director
1 January 2003
Resigned Kaddoura, Mohamed as Director
1 January 2002
Appointed Oswald, Johannes Rainer as Director
1 January 2002
Resigned Fritz, Dieter as Director
1 September 2000
Appointed Kautz, Helga as Director
31 July 2000
Resigned Sandtner, Alois Kurt as Director
1 January 2000
Appointed Gemmell, James as Director
12 March 1999
Resigned Pye, John as Director
1 September 1997
Appointed Whatley, David Roy as Director
11 February 1997
Appointed Sandtner, Alois Kurt as Director
10 November 1995
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 November 1995
Appointed Tolmie-Dick, Maureen as Secretary
12 April 1995
Appointed Fritz, Dieter as Director
12 April 1995
Appointed Kaddoura, Mohamed as Director
12 April 1995
Resigned Vindex Limited as Corporate Nominee Director
12 April 1995
Resigned Vindex Services Limited as Corporate Nominee Director
12 April 1995
Appointed Pye, John as Director
6 March 1995
Appointed Vindex Limited as Corporate Nominee Director
6 March 1995
Appointed Vindex Services Limited as Corporate Nominee Director
6 March 1995
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Voestalpine Railway Systems GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Gmbh
Reg. no. Fn 126714 W

Holdings 1

Companies where Voestalpine Turnout Technology UK Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Full accounts31 March 2025
17 October 2025Termination of appointment of a director
17 October 2025Appointment of a director
20 May 2025Confirmation statement with no updates18 May 2025
16 October 2024Full accounts31 March 2024
Show all recent filings

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