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Companies/03974921

Knorr-Bremse Rail Systems (UK) Limited

Repair and maintenance of other transport equipment n.e.c. · Melksham

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Knorr-Bremse AgCorporate
Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2026-06-23 · No cessation recorded

Source record 207431074
Show 2 ceased records
Knorr-Bremse Systeme Fur Schienenfahrzeuge GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-15 · Ceased 2026-06-23

Source record 199677271
Knorr-Bremse Investment (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-15

Source record 197925099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
MC
Mark CarrolCurrent director
Appointed 2022-08-26 · 4 yrs · Finance Director
+6 others
MB
Mario BeinertCurrent director
Appointed 2022-04-01 · 4 yrs · Director
MC
Mark CarrolCurrent secretary
Appointed 2017-04-07 · 9 yrs
+3 others
PG
Paul GoodhandCurrent director
Appointed 2009-01-01 · 17 yrs · Managing Director
+10 others
Show 18 historical appointments
MC
Mark CleoburyResigned director
Resigned 2019-12-18 · 2 yrs · Director
NL
Nicolas LangeResigned director
Resigned 2018-04-04 · 1 yr · Director
RH
Rolf HaerdiResigned director
Resigned 2016-12-08 · Director
ML
Martin LangeResigned director
Resigned 2016-07-14 · Director
RB
Richard BriereResigned secretary
Resigned 2014-01-06 · 3 yrs
MF
Mark FletcherResigned secretary
Resigned 2013-01-23
RH
Rolf HaerdiResigned director
Resigned 2012-06-13 · 4 yrs · Director
RV
Ralf VossResigned director
Resigned 2011-12-31 · Director
ST
Stephen ThomasResigned secretary
Resigned 2004-11-19 · 8 yrs
FG
Frank GropengiesserResigned director
Resigned 2004-04-01 · 8 yrs · Company Director
NB
Neil BoothResigned secretary
Resigned 2002-04-17 · 2 yrs · Finance Director
AK
Albrecht KoehlerResigned director
Resigned 2002-02-07 · 12 yrs · Company Director
PJ
Paul JohnsonResigned directorResigned secretary
Resigned 2000-05-02 · 11 yrs · Managing Director
DW
Dieter WilhelmResigned directorResigned secretary
Resigned 2000-04-12 · 3 yrs · Company Director
WS
Wolfgang SchlosserResigned director
Resigned 2000-04-12 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active