Knorr-Bremse Rail Systems (Uk) Limited (03974921)

Company details

Westinghouse Way
Hampton Park East
Melksham
Wiltshire
Sn12 6tl

33170 · Repair and maintenance of other transport equipment n.e.c.

Carrol, Mark · Director appointed 2022-08-26
Beinert, Mario · Director appointed 2022-04-01
Carrol, Mark · Secretary appointed 2017-04-07
Goodhand, Paul · Director appointed 2009-01-01
Lange, Nicolas, Dr · Director appointed 2018-04-04 resigned 2019-12-18
Cleobury, Mark Christopher · Director appointed 2017-09-04 resigned 2018-04-04
Haerdi, Rolf · Director appointed 2016-12-08 resigned 2017-09-04
Briere, Richard · Secretary appointed 2014-01-06 resigned 2017-04-07
Lange, Martin, Dr · Director appointed 2016-07-14 resigned 2016-12-08
Haerdi, Rolf · Director appointed 2012-06-13 resigned 2016-07-14
Koehler, Albrecht Eugen · Director appointed 2002-02-07 resigned 2014-05-31
Fletcher, Mark · Secretary appointed 2013-01-23 resigned 2014-01-06
Thomas, Stephen Paul · Secretary appointed 2004-11-19 resigned 2013-01-23
Voss, Ralf Manfred, Dr · Director appointed 2011-12-31 resigned 2012-06-26
Gropengiesser, Frank, Dr · Director appointed 2004-04-01 resigned 2012-06-13
Johnson, Paul Roland · Director appointed 2000-05-02 resigned 2011-12-31
Booth, Neil Malcolm · Secretary appointed 2002-04-17 resigned 2004-10-12
Wilhelm, Dieter, Doctor · Director appointed 2000-04-12 resigned 2004-04-01
Schlosser, Wolfgang, Dr · Director appointed 2000-04-12 resigned 2002-02-07

Knorr-Bremse Investment (Uk) Ltd Ceased 2025-08-15

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm
Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh Active

Corporate Entity Psc · notified 2025-08-15

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-04-08 Director details changed CH01 Officers
2026-04-08 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-18 Notification of a person with significant control PSC02 PSC
2025-08-18 Cessation of a person with significant control PSC07 PSC
2025-08-11 Full accounts (paper) AA Accounts
2025-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-16 Full accounts (paper) AA Accounts
2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-09 Full accounts (paper) AA Accounts
2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-30 Appointment of director AP01 Officers
2022-08-25 Full accounts (paper) AA Accounts
2022-04-01 Appointment of director AP01 Officers
2022-04-01 Termination director company with name termination date TM01 Officers
2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement