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Pandrol Rail Fastenings Limited

Pandrol Rail Fastenings Limited is a dormant company incorporated on 10 January 1980 with the registered office located in Worksop, Nottinghamshire. Pandrol Rail Fastenings Limited was registered 45 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
01472107
Private limited company
Age
45 years
Incorporated 10 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Osprey House 63 Station Road Addlestone Weybridge Surrey KT15 2AR
Telephone
01932850666
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Nov 1981
Director • Finance Director • French • Lives in France • Born in Feb 1984
Director • French • Lives in France • Born in Sep 1976
Pandrol International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandrol International Limited
Gareth John Cook and Ms Julie Thiery are mutual people.
Active
Track Technology Limited
Gareth John Cook and Ms Julie Thiery are mutual people.
Active
HRT UK Limited
Gareth John Cook and Ms Julie Thiery are mutual people.
Active
Pandrol UK Limited
Gareth John Cook is a mutual person.
Active
Pandrol Limited
Ms Julie Thiery is a mutual person.
Active
Pandrol Pension Trustees Limited
Gareth John Cook is a mutual person.
Active
Farm Drive (Netherton) Management Company Limited
Gareth John Cook is a mutual person.
Active
Pandrol Finance Limited
Ms Julie Thiery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.33M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.33M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Mr Gareth John Cook Appointed
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Mr Nicolas Groult Appointed
2 Years 5 Months Ago on 28 Mar 2023
Guy Henri Jean Paul Talbourdet Resigned
2 Years 5 Months Ago on 28 Mar 2023
Bruno Jean Dathis Resigned
2 Years 10 Months Ago on 10 Nov 2022
Pandrol International Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 11 Aug 2025
Change of details for Pandrol International Limited as a person with significant control on 3 October 2022
Submitted on 4 Aug 2025
Appointment of Mr Gareth John Cook as a director on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Termination of appointment of Guy Henri Jean Paul Talbourdet as a director on 28 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Nicolas Groult as a director on 28 March 2023
Submitted on 30 Mar 2023
Appointment of Ms Julie Thiery as a director on 10 November 2022
Submitted on 16 Nov 2022
Repayment History
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