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Companies/05928006

Freightliner Railports Limited

Freight rail transport · Birmingham

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
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 102447931

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SW
Sally Jane WattsCurrent secretary
Appointed 2026-03-24
NM
Nicholas MatthewsCurrent director
Appointed 2026-01-29
+3 others
FD
Fã‰Lix De CarpentierCurrent director
Appointed 2026-01-29
+2 others
CL
Christopher LawrensonCurrent director
Appointed 2021-04-13 · 5 yrs · None
+3 others
Show 21 historical appointments
DP
David PenneyResigned director
Resigned 2024-05-01 · 1 yr · Md Of Rail Services
TS
Timothy ShovellerResigned director
Resigned 2023-10-12 · 2 yrs · Railway Ceo
SW
Sally WattsResigned secretary
Resigned 2023-08-31 · 2 yrs
BJ
Blake JonesResigned director
Resigned 2022-09-27 · 1 yr · None
WW
William WrightResigned director
Resigned 2022-09-27 · 1 yr · Cfo
EA
Edward AstonResigned director
Resigned 2021-04-13 · 1 yr · Ceo
GH
Geraint HarriesResigned secretary
Resigned 2017-10-17 · 5 yrs
GL
Gary LongResigned director
Resigned 2017-08-01 · 3 yrs · Director
CN
Charles NobleResigned director
Resigned 2017-01-03 · 3 yrs · Director
DL
Darren LeighResigned director
Resigned 2014-02-28 · 2 yrs · Director
KU
Kevin UttingResigned secretary
Resigned 2013-11-28 · 3 yrs
KU
Kevin UttingResigned director
Resigned 2011-08-23 · 6 yrs · Director
TS
Timothy ShakerleyResigned director
Resigned 2011-07-12 · 10 yrs · Director
DM
Dominic MckennaResigned director
Resigned 2011-07-12 · 4 yrs · Director
PS
Paul SmartResigned director
Resigned 2007-04-01 · 10 yrs · Director
EF
Ed FitzsimonsResigned director
Resigned 2006-09-08 · 3 yrs · Director
PM
Peter MayburyResigned director
Resigned 2006-09-08 · 8 yrs · Director
RM
Russell MearsResigned directorResigned secretary
Resigned 2006-09-08 · 10 yrs · Director
AC
Adam CunliffeResigned director
Resigned 2006-09-08 · 12 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-09-07

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active