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PANDROL INTERNATIONAL LIMITED

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

This company is commonly known as Pandrol International Limited. The company was founded 79 years ago and was given the registration number 00398548. The firm's registered office is in ADDLESTONE. You can find them at Osprey House, 63 Station Road, Addlestone, Weybridge Surrey. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:PANDROL INTERNATIONAL LIMITED
Company Number:00398548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1945
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Osprey House, 63 Station Road, Addlestone, Weybridge Surrey, KT15 2AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Secretary15 November 2021Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director28 March 2023Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director10 November 2022Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Secretary31 December 2017Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Secretary17 May 2013Active
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG

Secretary-Active
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR

Secretary01 July 1996Active
107 Rue Filliette Nicholas Philibert, Rueil Malamaison, France,

Secretary03 November 2003Active
Keepers, Portesbery Road, Camberley, GU15 3TD

Secretary19 October 1999Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Director16 September 2015Active
10 Peatmoor Close, Church Road, Fleet, GU13 8LE

Director05 October 2000Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Director26 January 2011Active
17 Boulevard Du General, Exelmans, France,

Director03 November 2003Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director06 May 2022Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Director01 January 2007Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Director30 June 2019Active
Baytrees, Long Road West Dedham, Colchester, CO7 6EL

Director-Active
Craigheath 41 Hillsborough Park, Camberley, GU15 1HG

Director-Active
4 Beech Rise, Hatfield Peverel, Chelmsford, CM3 2LR

Director-Active
Osprey House, 63 Station Road, Addlestone, KT15 2AR

Director30 June 2019Active
166a Ashford Road, Bearsted, Maidstone, ME14 4NB

Director-Active
The Manor House, Oving, HP22 4HW

Director-Active
19 Heathyfields Road, Farnham, GU9 0BW

Director29 July 1993Active
Chepstow, Portesbery Road, Camberley, GU15 3TF

Director05 October 2000Active
Suffolk Cottage Kedington Road, Sturmer, Haverhill, CB9 7XS

Director-Active
19 Lilley Drive, Tadworth, KT20 6JA

Director-Active
Sylvesters House, Cheriton, Alresford, SO24 0PU

Director-Active
Nightingcroft, Hunts Lane, Taplow, SL6 0HH

Director-Active
Far Rockaway, Upper Durford Wood, Petersfield, GU31 5AW

Director-Active
Charleswood House Bull Lane, Gerrards Cross, SL9 8RL

Director03 April 1995Active
Keepers, Portesbery Road, Camberley, GU15 3TD

Director29 October 1999Active
Bonemill Lane, Gateford Road, Worksop, England, S81 7AX

Director07 March 2022Active
25 W711 Jerome Avenue, Wheaton, Usa, FOREIGN

Director-Active
Little Mullions, Aldsworth, GL54 3QP

Director04 October 1993Active
3734 Vickers Lake Drive, Jacksonville Florida 32224, United States Of America,

Director29 April 1994Active

People with Significant Control

Pandrol Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Osprey House, 63 Station Road, Addlestone, England, KT15 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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