HARSCO RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsco Rail Limited. The company was founded 54 years ago and was given the registration number 00977100. The firm's registered office is in 299 KINGSTON ROAD LEATHERHEAD. You can find them at Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name	:	HARSCO RAIL LIMITED
Company Number	:	00977100
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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.

Office Address & Contact

Registered Address	:	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Secretary	01 October 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	01 October 2014	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	18 July 2018	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	10 March 2022	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	20 November 2020	Active
8 Vineyard Mews, Preston Place, Richmond Upon Thames, TW10 6DD	Secretary	29 March 1996	Active
251 Upper Richmond Road, London, SW15 6SW	Secretary	17 October 1994	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Secretary	04 June 2003	Active
126 Auckland Road, London, SE19 2RP	Secretary	12 June 1998	Active
4 Bracken Gardens, Barnes, London, SW13 9HW	Secretary	06 February 1998	Active
9 Martindale Walk, Brierley Hill, DY5 2RX	Secretary	-	Active
The Firs, 341 St Albans Road West, Hatfield, AL10 9RN	Director	01 June 2007	Active
22 Camellia Way, Simons Park, Wokingham, RG41 3NB	Director	04 November 1997	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	04 July 2002	Active
110 Pelham Drive, Camp Hill, Pennsylvania, Usa, 17011	Director	17 October 1994	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	30 March 2009	Active
Cherrydene Halfpenny Green, Bobbington, Stourbridge, DY7 5EN	Director	-	Active
18 Holden Way, Upminster, RM14 1BP	Director	01 May 2001	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	20 November 2020	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	30 March 2009	Active
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG	Director	01 December 2020	Active
The Granary, Old Home Farm Barns, High Street, Grateley, Andover, SP11 8QX	Director	30 September 2005	Active
105 Otter Trail, West Columbia, Usa, 29169	Director	-	Active
Glenbrook House, Clayworth, Retford, DN22 9AD	Director	-	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	21 April 2017	Active
1b Battle Close, Lindholme, Doncaster, DN7 6DA	Director	10 September 2002	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	18 July 2018	Active
Harsco House, Regent Park, 299 Kingston Road Leatherhead, KT22 7SG	Director	02 September 2004	Active
9 The Balk, Glenfield, Leicester, LE3 8BL	Director	29 July 1992	Active
Holly House Grosvenor Avenue, Sutton In Ashfield, NG17 1FG	Director	03 August 1992	Active

People with Significant Control

Mr Matthew James Flint
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Harsco House, 299 Kingston Road Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr David Raymond Geering
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Address	:	Harsco House, 299 Kingston Road Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mr Mark Scott Emmerson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Address	:	Harsco House, 299 Kingston Road Leatherhead, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Mark Scott Emmerson
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Harsco House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG
Nature of control	:	Voting rights 25 to 50 percent

Ballagio S.A.R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	100, Rue De Volmerange, L-3593 Dudelange, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HARSCO RAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement