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Companies/08652776

UK Rail Ltd

Other transportation support activities · Billingham

ActiveUnited KingdomIncorporated 2013Private 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 · 8 ceased
Bmsl Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-15 · No cessation recorded

Source record 131289238
Show 8 ceased records
Beaver Management Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-01 · Ceased 2024-05-15

Source record 128549968
Beaver Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-09 · Ceased 2019-05-09

Source record 122976641
International Manpower Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-03-06 · Ceased 2019-06-01

Source record 120982318
International Manpower Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-18 · Ceased 2019-03-06

Source record 130552158
SC
Mr Stephen Lee CooperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-09-18

Source record 120906971
EL
Mr Eric Noel LippittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-06 · Ceased 2017-09-18

Source record 124428107
EL
Mr Eric Noel LippittIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2017-09-18

Source record 128679469
SC
Mr Stephen Lee CooperIndividual
Significant influence or control

Notified 2016-04-07 · Ceased 2017-09-18

Source record 128679470

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
HD
Huw David DaviesCurrent director
Appointed 2026-01-19
+14 others
IC
Ian Cole WilkinsCurrent director
Appointed 2023-03-08 · 3 yrs · Director
+22 others
AS
Anthony ShipleyCurrent director
Appointed 2019-03-06 · 7 yrs · Managing Director
+13 others
EL
Eric LippittCurrent director
Appointed 2014-04-28 · 12 yrs · Rail Worker
Show 6 historical appointments
LG
Liza GrattonResigned director
Resigned 2023-03-08 · 2 yrs · Director
BG
Bernard Kenneth GoodchildResigned director
Resigned 2019-03-06 · 4 yrs · Director
GL
Graham LonghurstResigned director
Resigned 2018-03-09 · Managing Director
KC
Kelly CooperResigned secretary
Resigned 2013-08-15
SC
Stephen CooperResigned director
Resigned 2013-08-15 · 8 yrs · Rail Worker
EL
Eric LippittResigned director
Resigned 2013-08-15 · Rail Worker

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active