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Companies/05076468

Rail Holdings Limited

Other business support service activities n.e.c. · Ashington

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
RA
Mr Robert AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-23 · No cessation recorded

Source record 237568578
IL
Ian LatimerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-06-23 · No cessation recorded

Source record 237568580
Show 3 ceased records
RA
Mr Robert AndersonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232811005
IL
Mr Ian LatimerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 232811011
Flexible Engineered Solutions Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-06-23

Source record 233490828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
IL
Ian LatimerCurrent director
Appointed 2004-04-07 · 22 yrs · Director
+2 others
RA
Robert AndersonCurrent secretaryCurrent director
Appointed 2004-04-07 · 22 yrs
+5 others
Show 1 historical appointment
JO
Joseph OliphantResigned director
Resigned 2010-04-14 · 10 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active