Harsco Rail Limited
Manufacture of other general-purpose machinery n.e.c. · London
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBallagio S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 92296333Show 4 ceased records
MF
Mr Matthew James FlintIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-18
Source record 90794581Mark Scott EmmersonLegal Person
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-16
Source record 94631261ME
Mr Mark Scott EmmersonIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-01
Source record 94634215DG
Mr David Raymond GeeringIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-18
Source record 94640854People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalCM
Christian MignatCurrent director
Appointed 2022-03-10 · 4 yrs · Engineer
KT
Kimberly TaylorCurrent director
Appointed 2020-11-20 · 5 yrs · Director
DM
David MarshCurrent director
Appointed 2018-07-18 · 8 yrs · Director
Show 27 historical appointments
JK
Joanne KayeResigned director
Resigned 2020-12-01 · 1 yr · Non-Executive Director
CH
Claus HeuschmidResigned director
Resigned 2020-11-20 · 1 yr · Director
HV
Hugo Van AudenaerdeResigned director
Resigned 2018-07-18 · 2 yrs · Director
AS
Andre SchonResigned director
Resigned 2017-04-21 · Business Development Director
MF
Matthew FlintResigned secretary
Resigned 2014-10-01 · 10 yrs
MF
Matthew FlintResigned director
Resigned 2014-10-01 · 10 yrs · Chartered Accountant
SJ
Scott JacobyResigned director
Resigned 2009-03-30 · 7 yrs · Director
DG
David GeeringResigned director
Resigned 2009-03-30 · 12 yrs · Director
SA
Salim AhmedResigned director
Resigned 2007-06-01 · Managing Director
AM
Alexander MaxwellResigned director
Resigned 2005-09-30 · 3 yrs · Managing Director
AW
Alan WardleResigned director
Resigned 2004-09-02 · 9 yrs · Operations Director
ME
Resigned 2003-06-04 · 11 yrs
RS
Robert ShawResigned director
Resigned 2002-09-10 · 3 yrs · Plant Director
LH
Lawrence HawkerResigned director
Resigned 2001-05-01 · 3 yrs · Director
GG
Graham GouldingResigned secretary
Resigned 1998-06-12 · 4 yrs · Vice President
TP
Teresa PrichardResigned secretary
Resigned 1998-02-06 · Solicitor
MC
Michael CubittResigned director
Resigned 1997-11-04 · Vice President & Controller
AD
Atillia De TurrisResigned secretary
Resigned 1996-03-29 · 1 yr · Solicitor
WE
William EtzweilerResigned director
Resigned 1994-10-17 · 2 yrs · Company Director
KD
Keith DonaldResigned secretary
Resigned 1994-10-17 · 1 yr
DW
Debbie WortleyResigned director
Resigned 1992-08-03 · 7 yrs · Financial Director
LW
Leslie WithersResigned director
Resigned 1992-07-29 · 14 yrs · Director & General Manager
GN
George NewmanResigned director
Resigned 1992-06-26 · 4 yrs · Business Executive
BR
Bryce RandallResigned director
Resigned 1992-06-26 · 14 yrs · Engineer
SR
Stephen RiceResigned secretary
Resigned 1992-06-26 · 2 yrs
JH
John HathawayResigned director
Resigned 1992-06-26 · 2 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active