Harsco Rail Limited

Company 00977100 Active

Company details

Number	00977100
Status	Active
Type	Private Limited Company
Incorporated	14/04/1970
Address	OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28290 - Manufacture of other general-purpose machinery n.e.c.33170 - Repair and maintenance of other transport equipment n.e.c.82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Ballagio S.A.R.L.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew James Flint ceased British
voting rights 25-50%
Mark Scott Emmerson ceased
voting rights 25-50%
Mr Mark Scott Emmerson ceased British
voting rights 25-50%
Mr David Raymond Geering ceased British
voting rights 25-50%

Officers (29)

Mignat, Christian Marcel Director · appointed 2022
Taylor, Kimberly Director · appointed 2020
Marsh, David Charles Director · appointed 2018
Kaye, Joanne Carolyn Former Director · appointed 2020 · resigned 2022
Heuschmid, Claus Former Director · appointed 2020 · resigned 2022
VAN Audenaerde, Hugo Former Director · appointed 2018 · resigned 2021
Schon, Andre Former Director · appointed 2017 · resigned 2017
Flint, Matthew James Former Secretary · appointed 2014 · resigned 2025
Flint, Matthew James Former Director · appointed 2014 · resigned 2025
Jacoby, Scott William Former Director · appointed 2009 · resigned 2016
Geering, David Raymond Former Director · appointed 2009 · resigned 2021
Ahmed, Salim Former Director · appointed 2007 · resigned 2007
Maxwell, Alexander Andrew Former Director · appointed 2005 · resigned 2009
Wardle, Alan Former Director · appointed 2004 · resigned 2014
Shaw, Robert John Former Director · appointed 2002 · resigned 2005
Emmerson, Mark Scott Former Secretary · appointed 2002 · resigned 2018
Hawker, Lawrence Philip Former Director · appointed 2001 · resigned 2005
Goulding, Graham Thomas Former Secretary · appointed 1998 · resigned 2003
Prichard, Teresa Joan Former Secretary · appointed 1998 · resigned 1998
Cubitt, Michael Harry Former Director · appointed 1997 · resigned 1998
DE Turris, Atillia Gabriella Former Secretary · appointed 1996 · resigned 1998
Etzweiler, William David Former Director · appointed 1994 · resigned 1996
Donald, Keith Malcolm Hamilton Former Secretary · appointed 1994 · resigned 1995
Wortley, Debbie Former Director · appointed 1992 · resigned 2000
Withers, Leslie Anthony Former Director · appointed 1992 · resigned 2006
Newman, George Robert Former Director · resigned 1996
Rice, Stephen Euston Former Secretary · resigned 1994
Hathaway, John Walter Former Director · resigned 1994
Randall, Bryce Ernest Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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