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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 46 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
01472107
Private limited company
Age
46 years
Incorporated 10 January 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (5 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Bonemill Lane
Gateford Road
Worksop
Nottinghamshire
S81 7AX
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Osprey House 63 Station Road Addlestone Weybridge Surrey KT15 2AR
Telephone
01932850666
Email
Available in Endole App
People
Officers
3
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
Pandrol International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandrol International Limited
Gareth John Cook and Julie Thiery are mutual people.
Active
Track Technology Limited
Gareth John Cook and Julie Thiery are mutual people.
Active
HRT UK Limited
Gareth John Cook and Julie Thiery are mutual people.
Active
Pandrol UK Limited
Gareth John Cook is a mutual person.
Active
Pandrol Limited
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
Julie Thiery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
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
Nicolas Groult Resigned
1 Month Ago on 12 Dec 2025
Dormant Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 11 Aug 2025
Mr Gareth John Cook Appointed
1 Year Ago on 20 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Aug 2023
Mr Nicolas Groult Appointed
2 Years 9 Months Ago on 28 Mar 2023
Pandrol International Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Termination of appointment of Nicolas Groult as a director on 12 December 2025
Submitted on 6 Jan 2026
Statement by Directors
Submitted on 2 Dec 2025
Statement of capital on 2 December 2025
Submitted on 2 Dec 2025
Solvency Statement dated 01/12/25
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
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
Repayment History
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