Loram UK Ltd
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Ronald MannixIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-23 · No cessation recorded
Source record 119168112Show 2 ceased records
Rvel Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-23
Source record 110722534Loram Maintenance Of Way, Inc.Corporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-23
Source record 110722537People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 18 historicalLO
Luke Philip OlsonCurrent director
Appointed 2026-05-12
LT
Lee James TinneyCurrent director
Appointed 2026-01-01
SM
Stephen MannixCurrent director
Appointed 2025-09-22 · 1 yr · Director
TK
Todd KlemmensenCurrent secretary
Appointed 2022-06-15 · 4 yrs
Show 18 historical appointments
AP
Amanda ParkerResigned secretary
Resigned 2022-02-28
DF
Deborah FrancisResigned director
Resigned 2020-07-01 · 5 yrs · Consultant
PH
Philip HomanResigned director
Resigned 2019-06-06 · 6 yrs · Chief Executive Officer
KW
Karen WilkinsonResigned secretary
Resigned 2017-02-01 · 5 yrs
RK
Richard KellyResigned director
Resigned 2017-01-16 · 6 yrs · Managing Director
JC
Joseph CarlinResigned director
Resigned 2016-08-01 · 2 yrs · Vp And Oem Operations
DC
Donald CherreyResigned director
Resigned 2016-08-01 · Vp And Cfo
RC
Robert CarlsonResigned secretary
Resigned 2016-08-01
GS
Gary StewartResigned director
Resigned 2015-01-01 · 1 yr · Director
PR
Paul RileyResigned director
Resigned 2014-09-17 · 2 yrs · None
PS
Philip SwallowResigned director
Resigned 2014-08-28 · 1 yr · Director
RM
Richard MorrisResigned director
Resigned 2008-02-01 · 6 yrs · Engineer
AH
Andrew HoughtonResigned director
Resigned 2008-02-01 · 8 yrs · Engineer
SB
Simon Brennan BrownResigned director
Resigned 2007-01-08 · 9 yrs · Consultant
AM
Andrew MckennaResigned director
Resigned 2007-01-08 · 5 yrs · Director
DR
David RogersResigned director
Resigned 2007-01-08 · 9 yrs · Accountant
CorpW J V Services LimitedResigned secretary
Resigned 2006-12-18 · 4 yrs
AL
Andrew LynchResigned director
Resigned 2006-12-18 · 9 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active