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Company · Worksop

Pandrol International Limited

Activities of production holding companies

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Gareth John Cook 2024-2026 Director View profile
  2. Nicolas Groult 2023-2025 Director View profile
  3. Bruno Jean Dathis 2022-2022 Director View profile
  4. Guy Henri Jean Paul Talbourdet 2022-2023 Director View profile
  5. Eran Gartner 2019-2022 Director View profile
  6. Andre Kulas 2019-2022 Director View profile
  7. Olivier Vincent Antille 2015-2019 Director View profile
  8. Bourdon, Didier Henri, Jean-Louis 2011-2016 Director View profile
  9. Brian Forster 2007-2019 Director View profile
  10. Jean Pierre Colliaut 2003-2013 Director View profile
  11. John Beal Preston 2000-2011 Director View profile
  12. Thomas Gary Mcelligott 2000-2013 Director View profile
  13. Jeffrey Brian Stone 1999-2014 Director View profile
  14. Alexander Riszard Zaydel 1996-1999 Director View profile
  15. Nigel Watkin Roberts Smith 1995-1998 Director View profile
  16. Michael Arthur Wolf 1994-1996 Director View profile
  17. Robert Gordon Wilson 1993-1995 Director View profile
  18. Eric Ernest Machell 1993-1995 Director View profile
  19. Nigel Edward Robson 1998 Director View profile
  20. Royston James Orrow 1993 Director View profile
  21. Roger Howard Tracy 1993 Director View profile
  22. Geoffrey Malcolm Lodge 2006 Director View profile
  23. Jeffrey William Herbert 1996 Director View profile
  24. Charles Herbert Parker 1996 Director View profile
  25. Geoffrey Gordon Leeves 1994 Director View profile
  26. John Arthur Pool 1995 Director View profile
  27. Richard Duncan Mcvean 1995 Director View profile
  28. Gareth John Cook 2021-2026 Secretary View profile
  29. Jonathan Mark Baxter 2017-2021 Secretary View profile
  30. David John Cooke 2013-2017 Secretary View profile
  31. Vincent Lunel 2003-2013 Secretary View profile
  32. Karl Richard Krancioch 1996-1999 Secretary View profile
  33. Douglas Ian Jackson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
14/09/1945
Registered office
Worksop

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • HRT UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02

Group

  1. Pandrol International Limited is controlled by HRT UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register

Ultimately controlled by HRT UK Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.9y median 1.9y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 5Finance 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00398548
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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