AtkinsrÉalis Rail Limited EPSOM


AtkinsrÉalis Rail started in year 1971 as Private Limited Company with registration number 01026689. The AtkinsrÉalis Rail company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Epsom at Woodcote Grove. Postal code: KT18 5BW. Since 2023/10/12 AtkinsrÉalis Rail Limited is no longer carrying the name Atkins Rail.

Currently there are 4 directors in the the firm, namely Scott K., Adrian C. and Joanne J. and others. In addition 2 active secretaries, Louise M. and Elliot N. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

AtkinsrÉalis Rail Limited Address / Contact

Office Address Woodcote Grove
Office Address2 Ashley Road
Town Epsom
Post code KT18 5BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01026689
Date of Incorporation Fri, 8th Oct 1971
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Scott K.

Position: Director

Appointed: 09 February 2022

Adrian C.

Position: Director

Appointed: 08 February 2022

Joanne J.

Position: Director

Appointed: 17 May 2021

Simon C.

Position: Director

Appointed: 14 November 2017

Louise M.

Position: Secretary

Appointed: 29 September 2017

Elliot N.

Position: Secretary

Appointed: 29 September 2017

Richard T.

Position: Secretary

Resigned: 28 March 2002

Mark A.

Position: Director

Appointed: 01 September 2017

Resigned: 17 May 2021

Ashley G.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Catherine L.

Position: Secretary

Appointed: 04 November 2016

Resigned: 28 September 2017

Alan C.

Position: Director

Appointed: 01 July 2014

Resigned: 14 February 2022

Richard W.

Position: Director

Appointed: 01 January 2012

Resigned: 31 August 2017

Steven J.

Position: Director

Appointed: 01 July 2011

Resigned: 30 November 2011

Heath D.

Position: Director

Appointed: 19 June 2009

Resigned: 15 December 2017

Helen B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 04 November 2016

James M.

Position: Director

Appointed: 18 November 2005

Resigned: 24 March 2006

Alun G.

Position: Director

Appointed: 18 November 2005

Resigned: 30 July 2014

David T.

Position: Director

Appointed: 18 May 2005

Resigned: 31 May 2012

Philip D.

Position: Secretary

Appointed: 09 May 2005

Resigned: 30 September 2007

Richard W.

Position: Secretary

Appointed: 15 September 2004

Resigned: 04 November 2016

Ian P.

Position: Director

Appointed: 15 July 2004

Resigned: 30 June 2011

Nader A.

Position: Director

Appointed: 28 May 2004

Resigned: 31 January 2007

Charles B.

Position: Director

Appointed: 28 May 2004

Resigned: 15 June 2005

Keith C.

Position: Director

Appointed: 01 October 2003

Resigned: 31 July 2011

Michael W.

Position: Director

Appointed: 06 June 2003

Resigned: 07 March 2007

Robert E.

Position: Director

Appointed: 06 June 2003

Resigned: 22 March 2008

Robert M.

Position: Director

Appointed: 27 May 2003

Resigned: 19 June 2009

Andrew L.

Position: Director

Appointed: 27 May 2003

Resigned: 18 May 2005

Stephen B.

Position: Director

Appointed: 27 May 2003

Resigned: 24 August 2004

Victoria H.

Position: Secretary

Appointed: 27 May 2003

Resigned: 03 January 2005

Preben O.

Position: Director

Appointed: 04 November 2002

Resigned: 01 December 2006

Keith N.

Position: Director

Appointed: 04 November 2002

Resigned: 31 January 2007

Robert H.

Position: Director

Appointed: 04 November 2002

Resigned: 17 March 2003

Graham C.

Position: Director

Appointed: 04 November 2002

Resigned: 15 January 2007

Katie D.

Position: Secretary

Appointed: 05 August 2002

Resigned: 04 November 2002

Anthony F.

Position: Director

Appointed: 18 March 2002

Resigned: 06 March 2006

David S.

Position: Director

Appointed: 05 November 2001

Resigned: 15 January 2007

David M.

Position: Director

Appointed: 05 November 2001

Resigned: 07 March 2003

Robin S.

Position: Director

Appointed: 02 April 2001

Resigned: 30 September 2002

Robert D.

Position: Director

Appointed: 06 November 2000

Resigned: 14 January 2007

Christopher T.

Position: Director

Appointed: 06 November 2000

Resigned: 31 December 2005

Stephen D.

Position: Director

Appointed: 08 May 2000

Resigned: 04 November 2002

Benjamin H.

Position: Director

Appointed: 08 May 2000

Resigned: 04 November 2002

Robert E.

Position: Director

Appointed: 08 May 2000

Resigned: 04 November 2002

Amanda M.

Position: Secretary

Appointed: 07 February 2000

Resigned: 15 September 2004

Peter N.

Position: Director

Appointed: 04 October 1999

Resigned: 04 November 2002

David O.

Position: Director

Appointed: 04 October 1999

Resigned: 29 February 2000

Peter G.

Position: Director

Appointed: 02 February 1998

Resigned: 02 August 2002

Michael D.

Position: Director

Appointed: 23 April 1997

Resigned: 24 January 2003

Michael W.

Position: Director

Appointed: 25 November 1996

Resigned: 04 November 2002

John D.

Position: Director

Appointed: 23 October 1996

Resigned: 01 August 2000

James C.

Position: Director

Appointed: 23 October 1996

Resigned: 08 May 2000

Peter B.

Position: Director

Appointed: 23 October 1996

Resigned: 31 March 2000

David J.

Position: Director

Appointed: 23 October 1996

Resigned: 22 June 2000

Richard P.

Position: Director

Appointed: 10 May 1994

Resigned: 23 October 1996

Richard T.

Position: Director

Appointed: 20 September 1992

Resigned: 23 October 1996

Colin H.

Position: Director

Appointed: 20 September 1992

Resigned: 10 May 1994

Christopher P.

Position: Director

Appointed: 20 September 1992

Resigned: 23 October 1996

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Atkinsréalis (Ws) Limited from Epsom, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atkinsréalis (Ws) Limited

Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1885586
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Atkins Rail October 12, 2023
Ws Atkins Rail June 1, 2004
Tyne Partnership October 28, 1996
Pardis September 18, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 19th, September 2023
Free Download (22 pages)

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