CAIB RAIL HOLDINGS LIMITED

Company summary

Company number: 00569910
Status: ACTIVE
Incorporated / age: 3 August 195670 years
Registered office: Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
Nature of business
Activities of head offices
Previous company names
CAIB UK LIMITED
STORAGE & TRANSPORT SYSTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENMAN, Colin Peter Russell ACTIVE	Director	12 May 2022		United Kingdom	September 1963	Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
WARREN, Rafe Anthony RESIGNED	Secretary		30 Apr 2002			7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL
WHITE, Brian RESIGNED	Secretary		28 Feb 1992			The Jays Winchester Road, Ropley, Alresford, Hampshire, SO24 0BS
SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	30 Apr 2002	30 Jun 2008			Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
BROOK, Robert Kevin RESIGNED	Director	11 Sep 2006	31 Jan 2023	United Kingdom	September 1958	Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
CRUTCHLEY, Roger Norman RESIGNED	Director	01 Jul 1993	18 Dec 2000		January 1945	19 Ennerdale Crescent, Nuneaton, Warwickshire, CV11 6HY
FISCHER, Heiko Roman Michael, Dr RESIGNED	Director	13 Dec 2005	30 Jun 2021		October 1967	Two Parklands, Parklands Business Park, Rubery, Birmingham, B45 9PZ, United Kingdom
HARVEY, Leonard Michael Gregory RESIGNED	Director		24 Apr 2003	England	November 1948	22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ
JAGGER, John Kevin RESIGNED	Director	13 Dec 2005	14 May 2007		February 1942	22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT
JAGGER, John Kevin RESIGNED	Director	18 Nov 1998	24 Dec 2003		February 1942	22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT
JAGGER, John Kevin RESIGNED	Director		01 Dec 1993		February 1942	22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT
KUHNE, Ja Christian RESIGNED	Director	31 Mar 2005	14 Dec 2005		November 1967	Lottbeker Weg 34 D, 22397 Hamberg, Germany
MIJNLIEFF, Maarten RESIGNED	Director	18 Dec 2000	30 Apr 2002		May 1966	Wilhelminastraat 35, Barendrecht, 2991 Bt, Holland
MILNE, Ronald Charles RESIGNED	Director		21 Dec 1993		June 1939	2 Toocooya Road, Hunters Hill New South Wales 2210, Australia
MIROW, Thomas Alexander, Dr RESIGNED	Director	13 Feb 2004	31 Mar 2005		January 1953	Grasweg 48, 22297 Hamburg, FOREIGN, Germany
PENMAN, Robert John RESIGNED	Director		28 Feb 1992		July 1941	Rue Souveraine 41/2, Brussels 1050, FOREIGN, Belgium
PRATT, Geoffrey Gordon RESIGNED	Director	01 Oct 2002	14 Dec 2005	United Kingdom	October 1942	Homelea, Westland Green, Little Hadham, Hertfordshire, SG11 2AG
STEVENSON, Mark Damian RESIGNED	Director	01 Jul 2021	23 Sep 2024	Switzerland	January 1963	Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England
THOUMYRE, Herve RESIGNED	Director	01 Dec 1993	09 Mar 1998		July 1938	62 Avenue Fourcault De Pavant, F-78000 Versailles, France
VAN EEDEN, Christian Werner Augustinus RESIGNED	Director	09 Mar 1998	30 Apr 2002		December 1956	Am Grunen Weg 7, Kaarst Northrhine Westphalia, 41564 Germany, FOREIGN
WEERTS, Jacques Francois RESIGNED	Director		10 Dec 1993		July 1935	293 Chaussee De Bruxelles, Kraainem B-1950, FOREIGN, Belgium

DENMAN, Colin Peter Russell ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

WARREN, Rafe Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2002
Address: 7 Yarrow Close, Rushden, Northamptonshire, NN10 0XL

WHITE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1992
Address: The Jays Winchester Road, Ropley, Alresford, Hampshire, SO24 0BS

SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 30 Jun 2008
Address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX

BROOK, Robert Kevin RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

CRUTCHLEY, Roger Norman RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Dec 2000
Date of birth: January 1945
Address: 19 Ennerdale Crescent, Nuneaton, Warwickshire, CV11 6HY

FISCHER, Heiko Roman Michael, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 30 Jun 2021
Date of birth: October 1967
Address: Two Parklands, Parklands Business Park, Rubery, Birmingham, B45 9PZ, United Kingdom

HARVEY, Leonard Michael Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2003
Country of Residence: England
Date of birth: November 1948
Address: 22 Woodbury Close, Callow Hill, Redditch, Worcestershire, B97 5YQ

JAGGER, John Kevin RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 14 May 2007
Date of birth: February 1942
Address: 22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT

JAGGER, John Kevin RESIGNED
Role: Director
Appointed on: 18 Nov 1998
Resigned on: 24 Dec 2003
Date of birth: February 1942
Address: 22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT

JAGGER, John Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: February 1942
Address: 22 Bittel Road, Barnt Green, Birmingham, West Midlands, B45 8LT

KUHNE, Ja Christian RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 14 Dec 2005
Date of birth: November 1967
Address: Lottbeker Weg 34 D, 22397 Hamberg, Germany

MIJNLIEFF, Maarten RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 30 Apr 2002
Date of birth: May 1966
Address: Wilhelminastraat 35, Barendrecht, 2991 Bt, Holland

MILNE, Ronald Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: June 1939
Address: 2 Toocooya Road, Hunters Hill New South Wales 2210, Australia

MIROW, Thomas Alexander, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 31 Mar 2005
Date of birth: January 1953
Address: Grasweg 48, 22297 Hamburg, FOREIGN, Germany

PENMAN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: July 1941
Address: Rue Souveraine 41/2, Brussels 1050, FOREIGN, Belgium

PRATT, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 14 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Homelea, Westland Green, Little Hadham, Hertfordshire, SG11 2AG

STEVENSON, Mark Damian RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 23 Sep 2024
Country of Residence: Switzerland
Date of birth: January 1963
Address: Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England

THOUMYRE, Herve RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 09 Mar 1998
Date of birth: July 1938
Address: 62 Avenue Fourcault De Pavant, F-78000 Versailles, France