Xyz Rail Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLand Recovery Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-08 · No cessation recorded
Source record 182373031Show 2 ceased records
Signal Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-14 · Ceased 2021-11-08
Source record 193114868Stobart 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 2020-07-14
Source record 193201939People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 32 historicalShow 32 historical appointments
DS
Daniel SimsResigned director
Resigned 2020-07-14 · Director
LG
Lewis GirdwoodResigned director
Resigned 2020-05-29 · Accountant
LB
Louise BraceResigned secretary
Resigned 2018-09-17 · 1 yr
WB
Warwick BradyResigned director
Resigned 2018-09-17 · 1 yr · Director
ND
Nicholas DilworthResigned director
Resigned 2018-09-17 · 1 yr · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 6 yrs
DG
David GarnerResigned secretary
Resigned 2010-09-13
KW
Keith WinneryResigned director
Resigned 2010-03-01 · 8 yrs · Dir
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · Director
DG
David GarnerResigned director
Resigned 2008-06-16 · 7 yrs · Finance Director
LM
Resigned 2008-05-01 · 2 yrs
KT
Kirk TaylorResigned director
Resigned 2007-04-06 · 12 yrs · Civil Engineering
AR
Andrew RichardsonResigned director
Resigned 2007-04-06 · 12 yrs · Civil Engineering
AB
Andrew BathgateResigned director
Resigned 2007-04-06 · 4 yrs · Civil Engineering
BW
Resigned 2006-11-10 · 11 yrs · Finance Director
GW
Graeme WhartonResigned director
Resigned 2005-10-01 · 3 yrs · Director
BR
Brian ReadResigned director
Resigned 2003-11-10 · 1 yr · Rail Director
PF
Resigned 2003-04-01 · 3 yrs · Director
WS
William StobartResigned director
Resigned 2001-05-08 · 12 yrs · Director
MK
Michael KnowlesResigned director
Resigned 2000-04-06 · 9 yrs · Director
ET
Resigned 1999-05-06 · 3 yrs · Business Administrator
WT
Resigned 1994-09-29 · 4 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-05-25
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-05-25
TH
Resigned 1993-05-25 · 1 yr · Consultant Engineer
WC
William CleasbyResigned director
Resigned 1993-05-25 · 7 yrs · Farmer
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active