Pandrol International Limited
Company 00398548 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pandrol Limited 2 shared directors
- Pandrol (Vortok) Limited 2 shared directors
- Pandrol UK Limited 1 shared director
- Track Technology Limited 1 shared director
- Pandrol Rail Fastenings Limited 1 shared director
- HRT UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00398548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1945 |
| Address | BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hrt Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pandrol Finance Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (36)
- Arnaud Cedric Pierrard Director · appointed 2026
- Steven Forrest Secretary · appointed 2026
- Julie Thiery Director · appointed 2022
Show 33 former officers
- Gareth John Cook Director · appointed 2024 · resigned 2026
- Nicolas Groult Director · appointed 2023 · resigned 2025
- Bruno Jean Dathis Director · appointed 2022 · resigned 2022
- Guy Henri Jean Paul Talbourdet Director · appointed 2022 · resigned 2023
- Gareth John Cook Secretary · appointed 2021 · resigned 2026
- Eran Gartner Director · appointed 2019 · resigned 2022
- Andre Kulas Director · appointed 2019 · resigned 2022
- Jonathan Mark Baxter Secretary · appointed 2017 · resigned 2021
- Olivier Vincent Antille Director · appointed 2015 · resigned 2019
- David John Cooke Secretary · appointed 2013 · resigned 2017
- Bourdon, Didier Henri, Jean-Louis Director · appointed 2011 · resigned 2016
- Brian Forster Director · appointed 2007 · resigned 2019
- Vincent Lunel Secretary · appointed 2003 · resigned 2013
- Jean Pierre Colliaut Director · appointed 2003 · resigned 2013
- John Beal Preston Director · appointed 2000 · resigned 2011
- Thomas Gary Mcelligott Director · appointed 2000 · resigned 2013
- Jeffrey Brian Stone Director · appointed 1999 · resigned 2014
- Alexander Riszard Zaydel Director · appointed 1996 · resigned 1999
- Karl Richard Krancioch Secretary · appointed 1996 · resigned 1999
- Nigel Watkin Roberts Smith Director · appointed 1995 · resigned 1998
- Michael Arthur Wolf Director · appointed 1994 · resigned 1996
- Robert Gordon Wilson Director · appointed 1993 · resigned 1995
- Eric Ernest Machell Director · appointed 1993 · resigned 1995
- Nigel Edward Robson Director · resigned 1998
- Royston James Orrow Director · resigned 1993
- Roger Howard Tracy Director · resigned 1993
- Douglas Ian Jackson Secretary · resigned 1996
- Geoffrey Malcolm Lodge Director · resigned 2006
- Jeffrey William Herbert Director · resigned 1996
- Charles Herbert Parker Director · resigned 1996
- Geoffrey Gordon Leeves Director · resigned 1994
- John Arthur Pool Director · resigned 1995
- Richard Duncan Mcvean Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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