HARSCO RAIL LIMITED

Company summary

Company number: 00977100
Status: ACTIVE
Incorporated / age: 14 April 197056 years
Registered office: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:57 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
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Manufacture of other general-purpose machinery n.e.c.
Repair and maintenance of other transport equipment n.e.c.
Other business support service activities n.e.c.
Previous company names
HARSCO TRACK TECHNOLOGIES LIMITED
PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSH, David Charles ACTIVE	Director	18 Jul 2018		United Kingdom	November 1969	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
MIGNAT, Christian Marcel ACTIVE	Director	10 Mar 2022		Germany	November 1984	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
TAYLOR, Kimberly ACTIVE	Director	20 Nov 2020		United States	July 1974	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
DE TURRIS, Atillia Gabriella RESIGNED	Secretary	29 Mar 1996	06 Feb 1998			8 Vineyard Mews, Preston Place, Richmond Upon Thames, Surrey, TW10 6DD
DONALD, Keith Malcolm Hamilton RESIGNED	Secretary	17 Oct 1994	30 Nov 1995			251 Upper Richmond Road, London, SW15 6SW
EMMERSON, Mark Scott RESIGNED	Secretary	04 Jun 2003	01 Oct 2014			Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
FLINT, Matthew James RESIGNED	Secretary	01 Oct 2014	01 Mar 2025			Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
GOULDING, Graham Thomas RESIGNED	Secretary	12 Jun 1998	25 Apr 2003			126 Auckland Road, London, SE19 2RP
PRICHARD, Teresa Joan RESIGNED	Secretary	06 Feb 1998	12 Jun 1998			4 Bracken Gardens, Barnes, London, SW13 9HW
RICE, Stephen Euston RESIGNED	Secretary		17 Oct 1994			9 Martindale Walk, Brierley Hill, West Midlands, DY5 2RX
AHMED, Salim RESIGNED	Director	01 Jun 2007	11 Jul 2007		July 1965	The Firs, 341 St Albans Road West, Hatfield, Hertfordshire, AL10 9RN
CUBITT, Michael Harry RESIGNED	Director	04 Nov 1997	17 Jun 1998		July 1948	22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
EMMERSON, Mark Scott RESIGNED	Director	04 Jul 2002	01 Apr 2018	England	July 1968	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
ETZWEILER, William David RESIGNED	Director	17 Oct 1994	25 Oct 1996		December 1935	110 Pelham Drive, Camp Hill, Pennsylvania, 17011, Usa
FLINT, Matthew James RESIGNED	Director	01 Oct 2014	01 Mar 2025	England	April 1973	Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
GEERING, David Raymond RESIGNED	Director	30 Mar 2009	31 Mar 2021	England	January 1955	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
HATHAWAY, John Walter RESIGNED	Director		17 Oct 1994		June 1938	Cherrydene Halfpenny Green, Bobbington, Stourbridge, West Midlands, DY7 5EN
HAWKER, Lawrence Philip RESIGNED	Director	01 May 2001	13 Apr 2005		August 1955	18 Holden Way, Upminster, Essex, RM14 1BP
HEUSCHMID, Claus RESIGNED	Director	20 Nov 2020	10 Mar 2022	Germany	February 1972	Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
JACOBY, Scott William RESIGNED	Director	30 Mar 2009	16 Aug 2016	Usa	May 1966	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
KAYE, Joanne Carolyn RESIGNED	Director	01 Dec 2020	30 Nov 2022	United Kingdom	September 1973	Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
MAXWELL, Alexander Andrew RESIGNED	Director	30 Sep 2005	30 Mar 2009	England	February 1963	The Granary, Old Home Farm Barns, High Street, Grateley, Andover, Hampshire, SP11 8QX
NEWMAN, George Robert RESIGNED	Director		25 Oct 1996		October 1946	105 Otter Trail, West Columbia, South Carolina, 29169, Usa
RANDALL, Bryce Ernest RESIGNED	Director		31 May 2007		February 1943	Glenbrook House, Clayworth, Retford, Nottinghamshire, DN22 9AD
SCHON, Andre RESIGNED	Director	21 Apr 2017	01 May 2017	Switzerland	October 1959	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
SHAW, Robert John RESIGNED	Director	10 Sep 2002	30 Sep 2005		September 1952	1b Battle Close, Lindholme, Doncaster, South Yorkshire, DN7 6DA
VAN AUDENAERDE, Hugo RESIGNED	Director	18 Jul 2018	31 Mar 2021	Belgium	August 1963	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
WARDLE, Alan RESIGNED	Director	02 Sep 2004	01 Jul 2014	United Kingdom	March 1956	Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG
WITHERS, Leslie Anthony RESIGNED	Director	29 Jul 1992	31 Aug 2006		January 1949	9 The Balk, Glenfield, Leicester, Leicestershire, LE3 8BL
WORTLEY, Debbie RESIGNED	Director	03 Aug 1992	19 Jul 2000		August 1959	Holly House Grosvenor Avenue, Sutton In Ashfield, Nottinghamshire, NG17 1FG

MARSH, David Charles ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

MIGNAT, Christian Marcel ACTIVE
Role: Director
Appointed on: 10 Mar 2022
Country of Residence: Germany
Date of birth: November 1984
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

TAYLOR, Kimberly ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: United States
Date of birth: July 1974
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

DE TURRIS, Atillia Gabriella RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 06 Feb 1998
Address: 8 Vineyard Mews, Preston Place, Richmond Upon Thames, Surrey, TW10 6DD

DONALD, Keith Malcolm Hamilton RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 30 Nov 1995
Address: 251 Upper Richmond Road, London, SW15 6SW

EMMERSON, Mark Scott RESIGNED
Role: Secretary
Appointed on: 04 Jun 2003
Resigned on: 01 Oct 2014
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

FLINT, Matthew James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2014
Resigned on: 01 Mar 2025
Address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 25 Apr 2003
Address: 126 Auckland Road, London, SE19 2RP

PRICHARD, Teresa Joan RESIGNED
Role: Secretary
Appointed on: 06 Feb 1998
Resigned on: 12 Jun 1998
Address: 4 Bracken Gardens, Barnes, London, SW13 9HW

RICE, Stephen Euston RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: 9 Martindale Walk, Brierley Hill, West Midlands, DY5 2RX

AHMED, Salim RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 11 Jul 2007
Date of birth: July 1965
Address: The Firs, 341 St Albans Road West, Hatfield, Hertfordshire, AL10 9RN

CUBITT, Michael Harry RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 17 Jun 1998
Date of birth: July 1948
Address: 22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB

EMMERSON, Mark Scott RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: July 1968
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

ETZWEILER, William David RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 25 Oct 1996
Date of birth: December 1935
Address: 110 Pelham Drive, Camp Hill, Pennsylvania, 17011, Usa

FLINT, Matthew James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

GEERING, David Raymond RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1955
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

HATHAWAY, John Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: June 1938
Address: Cherrydene Halfpenny Green, Bobbington, Stourbridge, West Midlands, DY7 5EN

HAWKER, Lawrence Philip RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 13 Apr 2005
Date of birth: August 1955
Address: 18 Holden Way, Upminster, Essex, RM14 1BP

HEUSCHMID, Claus RESIGNED
Role: Director
Appointed on: 20 Nov 2020
Resigned on: 10 Mar 2022
Country of Residence: Germany
Date of birth: February 1972
Address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

JACOBY, Scott William RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 16 Aug 2016
Country of Residence: Usa
Date of birth: May 1966
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

KAYE, Joanne Carolyn RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

MAXWELL, Alexander Andrew RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: February 1963
Address: The Granary, Old Home Farm Barns, High Street, Grateley, Andover, Hampshire, SP11 8QX

NEWMAN, George Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1996
Date of birth: October 1946
Address: 105 Otter Trail, West Columbia, South Carolina, 29169, Usa

RANDALL, Bryce Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Date of birth: February 1943
Address: Glenbrook House, Clayworth, Retford, Nottinghamshire, DN22 9AD

SCHON, Andre RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 01 May 2017
Country of Residence: Switzerland
Date of birth: October 1959
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

SHAW, Robert John RESIGNED
Role: Director
Appointed on: 10 Sep 2002
Resigned on: 30 Sep 2005
Date of birth: September 1952
Address: 1b Battle Close, Lindholme, Doncaster, South Yorkshire, DN7 6DA

VAN AUDENAERDE, Hugo RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 31 Mar 2021
Country of Residence: Belgium
Date of birth: August 1963
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

WARDLE, Alan RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Harsco House, Regent Park, 299 Kingston Road Leatherhead, Surrey, KT22 7SG

WITHERS, Leslie Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 31 Aug 2006
Date of birth: January 1949
Address: 9 The Balk, Glenfield, Leicester, Leicestershire, LE3 8BL

WORTLEY, Debbie RESIGNED
Role: Director
Appointed on: 03 Aug 1992
Resigned on: 19 Jul 2000
Date of birth: August 1959
Address: Holly House Grosvenor Avenue, Sutton In Ashfield, Nottinghamshire, NG17 1FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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