The Rail Plant Association Limited

Company Name	The Rail Plant Association Limited
Company Status	Active
Company Number	03851414
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 1999(24 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Robert Collins
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Sutton Farm Sutton Chelmarsh Bridgnorth Shropshire WV16 6BQ

Director Name	Mr Andrew Peter Webb
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Plant Hire Contractor
Country of Residence	England
Correspondence Address	Park House Hopton Stafford Staffordshire ST18 0BB

Secretary Name	Adam Julian Godwin
Nationality	British
Status	Current
Appointed	18 July 2006(6 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Administrator
Correspondence Address	83 Windsor Drive Chelsfield Kent BR6 6HE

Director Name	Mr David Simmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Newbury Street Barbican London EC1A 7HU

Director Name	Mr Graham Robert Pirson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 February 2019(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	27-28 Newbury Street Barbican London EC1A 7HU

Director Name	Mr Martin Shovlin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Newbury Street Barbican London EC1A 7HU

Director Name	Mr Adam Julian Godwin
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Communications Manager
Country of Residence	England
Correspondence Address	27-28 Newbury Street Barbican London EC1A 7HU

Director Name	Mr William Housten Law
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Sarratt Place Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	Mr Daniel David Griffin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 10 months (resigned 01 September 2020)
Role	Plant Hirer
Country of Residence	England
Correspondence Address	11 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Mr Trevor John Gamble
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 01 February 2007)
Role	Plant Hire
Country of Residence	England
Correspondence Address	70 Hayling Rise High Salvington Worthing Sussex BN13 3AQ

Director Name	Adrian Mark Knight
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 2001)
Role	Operations Manager
Correspondence Address	Vines Cottage Grittenham Chippenham Wiltshire SN15 4JT

Director Name	Richard Thomson Donald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 23 September 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	75 Hunts Road Stratford Upon Avon Warwickshire CV37 7JJ

Secretary Name	Keith Brian Brogan
Nationality	British
Status	Resigned
Appointed	03 April 2000(6 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2000)
Role	Company Director
Correspondence Address	9a Penwith Road London SW18 4PU

Secretary Name	Diana Valerie Harley
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 22 November 2005)
Role	Company Director
Correspondence Address	12 The Hawthorns Linden Road Bognor Regis West Sussex PO21 2AS

Director Name	Mr David Robert Simmons
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Blacksmiths Main Street, East Bridgford Nottingham NG13 8PA

Director Name	Mr Colin John Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(2 years, 4 months after company formation)
Appointment Duration	17 years (resigned 13 February 2019)
Role	Director Chief Executive
Country of Residence	England
Correspondence Address	Pine Cottage Park Road Stansted Mountfitchet Essex CM24 8PB

Secretary Name	Susan Christine Payne
Nationality	British
Status	Resigned
Appointed	05 January 2006(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 July 2006)
Role	Administrator
Correspondence Address	36 Bemsted Road Walthamstow London E17 5JZ

Director Name	Mr Paul Edward Saddington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 26 February 2020)
Role	Safety Director
Country of Residence	United Kingdom
Correspondence Address	The Steadings Maisemore Court Maisemore Gloucester Gloucestershire GL2 8EY Wales

Director Name	Mr Kevin Minton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2019(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	27-28 Newbury Street Barbican London EC1A 7HU

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	27-28 Newbury Street Barbican London EC1A 7HU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£19,579
Net Worth	£139,538
Cash	£153,483
Current Liabilities	£15,947

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

7 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
8 November 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
14 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
9 November 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 October 2020	Termination of appointment of Paul Edward Saddington as a director on 26 February 2020 (1 page)
2 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Daniel David Griffin as a director on 1 September 2020 (1 page)
1 September 2020	Cessation of Daniel David Griffin as a person with significant control on 1 September 2020 (1 page)
3 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 October 2019	Notification of Kevin Minton as a person with significant control on 27 February 2019 (2 pages)
15 March 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 February 2019	Appointment of Mr Martin Shovlin as a director on 25 February 2019 (2 pages)
13 February 2019	Termination of appointment of Colin John Wood as a director on 13 February 2019 (1 page)
13 February 2019	Cessation of Colin John Wood as a person with significant control on 1 February 2019 (1 page)
13 February 2019	Appointment of Mr David Simmons as a director on 13 February 2019 (2 pages)
13 February 2019	Appointment of Mr Graham Robert Pirson as a director on 13 February 2019 (2 pages)
13 February 2019	Appointment of Mr Kevin Minton as a director on 13 February 2019 (2 pages)
1 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 March 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
28 October 2015	Annual return made up to 27 September 2015 no member list (7 pages)
28 October 2015	Annual return made up to 27 September 2015 no member list (7 pages)
9 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 March 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
6 October 2014	Annual return made up to 27 September 2014 no member list (7 pages)
6 October 2014	Annual return made up to 27 September 2014 no member list (7 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
14 March 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
11 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
11 October 2013	Annual return made up to 27 September 2013 no member list (7 pages)
24 June 2013	Termination of appointment of David Simmons as a director (1 page)
24 June 2013	Termination of appointment of David Simmons as a director (1 page)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
3 October 2012	Annual return made up to 27 September 2012 no member list (8 pages)
3 October 2012	Annual return made up to 27 September 2012 no member list (8 pages)
22 March 2012	Appointment of Mr Paul Edward Saddington as a director (2 pages)
22 March 2012	Appointment of Mr Paul Edward Saddington as a director (2 pages)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
29 September 2011	Annual return made up to 27 September 2011 no member list (7 pages)
29 September 2011	Annual return made up to 27 September 2011 no member list (7 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
17 March 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting apt auditors 23/02/2011 (23 pages)
8 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General meeting apt auditors 23/02/2011 (23 pages)
14 October 2010	Director's details changed for Colin John Wood on 27 September 2010 (2 pages)
14 October 2010	Director's details changed for Robert Collins on 27 September 2010 (2 pages)
14 October 2010	Termination of appointment of Richard Donald as a director (1 page)
14 October 2010	Annual return made up to 27 September 2010 no member list (8 pages)
14 October 2010	Annual return made up to 27 September 2010 no member list (8 pages)
14 October 2010	Director's details changed for Richard Thomson Donald on 27 September 2010 (2 pages)
14 October 2010	Termination of appointment of Richard Donald as a director (1 page)
14 October 2010	Director's details changed for Colin John Wood on 27 September 2010 (2 pages)
14 October 2010	Director's details changed for Robert Collins on 27 September 2010 (2 pages)
14 October 2010	Director's details changed for Richard Thomson Donald on 27 September 2010 (2 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2009	Annual return made up to 27/09/09 (4 pages)
30 September 2009	Annual return made up to 27/09/09 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2008	Annual return made up to 27/09/08 (4 pages)
30 September 2008	Annual return made up to 27/09/08 (4 pages)
13 March 2008	Full accounts made up to 31 December 2007 (4 pages)
13 March 2008	Full accounts made up to 31 December 2007 (4 pages)
30 October 2007	Annual return made up to 27/09/07 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Annual return made up to 27/09/07 (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2006	Annual return made up to 27/09/06 (3 pages)
28 September 2006	Annual return made up to 27/09/06 (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Secretary resigned (1 page)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
28 September 2005	Annual return made up to 27/09/05 (3 pages)
28 September 2005	Annual return made up to 27/09/05 (3 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 February 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 December 2004	Annual return made up to 27/09/04 (7 pages)
1 December 2004	Annual return made up to 27/09/04 (7 pages)
11 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
11 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
8 October 2003	Annual return made up to 27/09/03 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
8 October 2003	Annual return made up to 27/09/03 363(287) ‐ Registered office changed on 08/10/03 (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 February 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 October 2002	Annual return made up to 27/09/02 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	Annual return made up to 27/09/02 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
12 October 2001	Annual return made up to 27/09/01 363(288) ‐ Director resigned (5 pages)
12 October 2001	Annual return made up to 27/09/01 363(288) ‐ Director resigned (5 pages)
20 June 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	Full accounts made up to 31 December 2000 (16 pages)
2 January 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 January 2001	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
18 October 2000	Annual return made up to 27/09/00 (6 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Annual return made up to 27/09/00 (6 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
27 September 1999	Incorporation (21 pages)
27 September 1999	Incorporation (21 pages)

The Rail Plant Association Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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