Affinity Rail Group Limited
Company 11314902 Active
Company details
| Number | 11314902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2018 |
| Address | 14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
42120 - Construction of railways and underground railways74100 - specialised design activities
Ownership - persons with significant control (3)
- Affinity Rail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr William De Lazslo ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Albert Farrant ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Shipley, Gerard Mark Director · appointed 2018
- Lumley, Barry Richard Director · appointed 2018
- Oakshett, Charles Henry Bowdler Former Director · appointed 2019 · resigned 2026
- Williamson, Peter John Former Director · appointed 2018 · resigned 2019
- Devambez, Bertrand Former Director · appointed 2018 · resigned 2019
- Mccrow, Samuel Edward Former Director · appointed 2018 · resigned 2019
- March, John David Former Director · appointed 2018 · resigned 2026
- Darch, Steven Colin Former Director · appointed 2018 · resigned 2019
- Farrant, Albert Former Director · appointed 2018 · resigned 2018
- Houchin, Roland Kenneth Former Director · appointed 2018 · resigned 2019
- Lazslo, William De Former Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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