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Companies/06076007

Total Rail Solutions Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2007Private 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 · 3 ceased
Readypower Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-16 · No cessation recorded

Source record 107374937
Show 3 ceased records
Track Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-17 · Ceased 2023-10-16

Source record 118960604
JC
Ms Julie CaldwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-17

Source record 105776599
MM
Mr Martin MouldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-17

Source record 105776686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JS
James StanfordCurrent director
Appointed 2023-10-16 · 2 yrs · Managing Director
+1 other
JO
James OliverCurrent director
Appointed 2023-10-16 · 2 yrs · Group Financial Controller
+5 others
Show 11 historical appointments
DM
Darren MatthewsResigned director
Resigned 2023-10-16 · Compliance Director
RJ
Russell JackResigned director
Resigned 2023-10-16 · 2 yrs · Chief Executive Officer
WD
William DevanneyResigned director
Resigned 2023-10-16 · 1 yr · Chief Finance Officer
AH
Andrew HetzelResigned director
Resigned 2021-09-15 · 2 yrs · Cfo
TS
Timothy SmithResigned director
Resigned 2021-04-30 · Director
SC
Susan CummingsResigned director
Resigned 2019-03-13 · 2 yrs · Director
LH
Luke HerseeResigned director
Resigned 2018-11-17 · 2 yrs · Director
PB
Paul BatemanResigned director
Resigned 2018-11-17 · 4 yrs · Quantity Surveyor
MC
Martin CaldwellResigned director
Resigned 2014-01-31 · 4 yrs · Chief Executive Officer
CS
Carol SibbonsResigned secretary
Resigned 2007-10-16 · 11 yrs
JC
Julie CaldwellResigned director
Resigned 2007-01-31 · 11 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active