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Company · Worksop

Pandrol Rail Fastenings Limited

Activities of production holding companies

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

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The large node is Pandrol Rail Fastenings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  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 2015-2016 Director View profile
  9. Brian Forster 2001-2019 Director View profile
  10. John Robert Byles 1999-2013 Director View profile
  11. Thomas Gary Mcelligott 1996-2013 Director View profile
  12. Dr David Rhodes 1996-2013 Director View profile
  13. Barry Marshall 1996-2004 Director View profile
  14. Nigel Watkin Roberts Smith 1995-1995 Director View profile
  15. Donald James Webster 1994-2015 Director View profile
  16. Timothy Alan Wood 1994-1995 Director View profile
  17. John Beal Preston 2011 Director View profile
  18. Geoffrey Malcolm Lodge 2006 Director View profile
  19. Bruce Edward Gordon Leggett 1999 Director View profile
  20. Trevor Paul Brown 1994 Director View profile
  21. John Arthur Pool 1995 Director View profile
  22. Gareth John Cook 2021-2026 Secretary View profile
  23. Jonathan Mark Baxter 2017-2021 Secretary View profile
  24. David John Cooke 2013-2017 Secretary View profile
  25. Jeffrey Brian Stone 1999-2013 Secretary View profile
  26. Karl Richard Krancioch 1996-1999 Secretary View profile
  27. 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
10/01/1980
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.

Group

  1. Pandrol Rail Fastenings Limited is controlled by Pandrol International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

Finance 5Manufacturing 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
01472107
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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