KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

03974921

Incorporation date

12/04/2000

Size

Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

08/04/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

08/04/2026

Director's details changed for Mr Mark Andrew Carrol on 2026-04-08

View PDF (2 pages)

18/08/2025

Cessation of Knorr-Bremse Investment (Uk) Ltd as a person with significant control on 2025-08-15

View PDF (1 pages)

18/08/2025

Notification of Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh as a person with significant control on 2025-08-15

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

16/08/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

25/03/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

24/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Mark Andrew Carrol as a director on 2022-08-26

View PDF (2 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

01/04/2022

Appointment of Mr Mario Beinert as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Mark Christopher Cleobury as a director on 2022-03-31

View PDF (1 pages)

31/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

25/07/2021

Full accounts made up to 2020-12-31

View PDF (41 pages)

16/04/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

31/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

18/12/2019

Termination of appointment of Nicolas Lange as a director on 2019-12-18

View PDF (1 pages)

18/12/2019

Appointment of Mr Mark Christopher Cleobury as a director on 2019-12-18

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

02/04/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

30/04/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Dr Nicolas Lange as a director on 2018-04-04

View PDF (2 pages)

04/04/2018

Termination of appointment of Mark Christopher Cleobury as a director on 2018-04-04

View PDF (1 pages)

21/11/2017

Termination of appointment of Rolf Haerdi as a director on 2017-09-04

View PDF (1 pages)

21/11/2017

Appointment of Mr Mark Christopher Cleobury as a director on 2017-09-04

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/04/2017

Appointment of Mr Mark Carrol as a secretary on 2017-04-07

View PDF (2 pages)

11/04/2017

Termination of appointment of Richard Briere as a secretary on 2017-04-07

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

14/12/2016

Appointment of Mr Rolf Haerdi as a director on 2016-12-08

View PDF (2 pages)

08/12/2016

Termination of appointment of Martin Lange as a director on 2016-12-08

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

14/07/2016

Termination of appointment of Rolf Haerdi as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Appointment of Dr Martin Lange as a director on 2016-07-14

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

23/06/2015

Statement by Directors

View PDF (1 pages)

23/06/2015

Statement of capital on 2015-06-23

View PDF (4 pages)

23/06/2015

Solvency Statement dated 19/06/15

View PDF (1 pages)

23/06/2015

Resolutions

View PDF (4 pages)

14/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

20/02/2015

Resolutions

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (2 pages)

26/01/2015

Resolutions

View PDF (2 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/06/2014

Termination of appointment of Albrecht Koehler as a director

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

06/01/2014

Termination of appointment of Mark Fletcher as a secretary

View PDF (1 pages)

06/01/2014

Appointment of Mr Richard Briere as a secretary

View PDF (2 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

08/02/2013

Appointment of Mark Fletcher as a secretary

View PDF (3 pages)

06/02/2013

Termination of appointment of Stephen Thomas as a secretary

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

30/07/2012

Termination of appointment of Ralf Voss as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Frank Gropengiesser as a director

View PDF (2 pages)

18/06/2012

Appointment of Rolf Haerdi as a director

View PDF (3 pages)

20/04/2012

Appointment of Dr Ralf Manfred Voss as a director

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

08/01/2012

Resolutions

View PDF (17 pages)

08/01/2012

Termination of appointment of Paul Johnson as a director

View PDF (2 pages)

10/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

08/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

08/04/2011

Secretary's details changed for Mr Stephen Paul Thomas on 2011-04-08

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

08/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Albrecht Eugen Koehler on 2010-04-08

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

28/03/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

09/01/2009

Director appointed paul goodhand

View PDF (1 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

15/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

06/04/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

10/03/2005

Registered office changed on 10/03/05 from: foundry lane chippenham wiltshire SN15 1JB

View PDF (1 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/05/2004

Return made up to 12/04/04; full list of members

View PDF (7 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

24/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

02/10/2002

Secretary's particulars changed

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/05/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

19/03/2002

Registered office changed on 19/03/02 from: p o box 74 foundry lane chippenham wiltshire SN15 1HY

View PDF (1 pages)

25/02/2002

New director appointed

View PDF (2 pages)

25/02/2002

Director resigned

View PDF (1 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

08/12/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

27/10/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Registered office changed on 24/05/00 from: 1 fleet street london EC4M 7WS

View PDF (1 pages)

23/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED

KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 12/04/2000 with the registered office located at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED?

KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED is currently Active. It was registered on 12/04/2000 .

Where is KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED located?

KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED is registered at Westinghouse Way, Hampton Park East, Melksham, Wiltshire SN12 6TL.

What does KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED do?

KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for KNORR-BREMSE RAIL SYSTEMS (UK) LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-24 with updates.