PANDROL RAIL FASTENINGS LIMITED

Company summary

Company number: 01472107
Status: ACTIVE
Incorporated / age: 10 January 198046 years
Registered office: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 18:26 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
Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
Nature of business
Activities of production holding companies
Previous company names
TRACK DEVELOPMENTS LIMITED
ELASTIC RAIL SPIKE COMPANY LIMITED
LEMONCROSS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Michelle ACTIVE	Secretary	01 Jun 2026				Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
TALBOURDET, Guy ACTIVE	Director	01 Jun 2026		France	August 1965	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
THIERY, Julie ACTIVE	Director	10 Nov 2022		France	February 1984	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
BAXTER, Jonathan Mark RESIGNED	Secretary	31 Dec 2017	15 Nov 2021			Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
COOK, Gareth John RESIGNED	Secretary	15 Nov 2021	01 Jun 2026			Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
COOKE, David John RESIGNED	Secretary	17 May 2013	31 Dec 2017			Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
JACKSON, Douglas Ian RESIGNED	Secretary		30 Jun 1996			Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG
KRANCIOCH, Karl Richard RESIGNED	Secretary	01 Jul 1996	19 Oct 1999			4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR
STONE, Jeffrey Brian RESIGNED	Secretary	19 Oct 1999	17 May 2013			Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD
ANTILLE, Olivier Vincent RESIGNED	Director	16 Sep 2015	30 Jun 2019	England	September 1971	Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
BEAL PRESTON, John RESIGNED	Director		26 Jan 2011	England	February 1948	10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE
BOURDON, Didier Henri Jean-Louis RESIGNED	Director	16 Sep 2015	13 Apr 2016	France	July 1958	Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
BROWN, Trevor Paul RESIGNED	Director		30 Apr 1994		January 1933	53 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QN
BYLES, John Robert RESIGNED	Director	27 Oct 1999	06 Apr 2013	England	March 1952	4, Winterbourne Mews, Oxted, Surrey, RH8 9LY, Great Britain
COOK, Gareth John RESIGNED	Director	20 Dec 2024	01 May 2026	England	November 1981	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
DATHIS, Bruno Jean RESIGNED	Director	06 May 2022	10 Nov 2022	France	November 1958	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
FORSTER, Brian RESIGNED	Director	04 May 2001	30 Jun 2019	England	July 1953	Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
GARTNER, Eran RESIGNED	Director	30 Jun 2019	07 Mar 2022	France	April 1966	Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
GROULT, Nicolas RESIGNED	Director	28 Mar 2023	12 Dec 2025	France	September 1976	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
JACKSON, Douglas Ian RESIGNED	Director		30 Jun 1996		February 1932	Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG
KULAS, Andre RESIGNED	Director	30 Jun 2019	06 May 2022	France	April 1978	Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR
LEGGETT, Bruce Edward Gordon RESIGNED	Director		29 Sep 1999	England	June 1942	Highlands 44 Warrington Road, Ipswich, Suffolk, IP1 3RE
LODGE, Geoffrey Malcolm RESIGNED	Director		31 Dec 2006	United Kingdom	December 1945	The Manor House, Oving, Aylesbury, HP22 4HW
MARSHALL, Barry RESIGNED	Director	01 Apr 1996	31 May 2004		May 1942	18 Kerwin Drive, Dore, Sheffield, South Yorkshire, S17 3DG
MCELLIGOTT, Thomas Gary RESIGNED	Director	01 Jul 1996	17 May 2013	England	February 1961	Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF
POOL, John Arthur RESIGNED	Director		03 Apr 1995	England	November 1938	Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH
RHODES, David, Dr RESIGNED	Director	01 Apr 1996	31 Dec 2013	United Kingdom	December 1953	96 Chase Road, Lindford, Hampshire, GU35 0RR
SMITH, Nigel Watkin Roberts RESIGNED	Director	03 Apr 1995	06 Dec 1995	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
TALBOURDET, Guy Henri Jean Paul RESIGNED	Director	07 Mar 2022	28 Mar 2023	France	August 1965	Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England
WEBSTER, Donald James RESIGNED	Director	30 Apr 1994	31 Aug 2015	United Kingdom	August 1949	Migar House, 377 Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0PA
WOOD, Timothy Alan RESIGNED	Director	30 Apr 1994	09 Oct 1995		October 1952	16 Wyvern Place, Green Lane, Addlestone, Surrey, KT15 2AR

EDWARDS, Michelle ACTIVE
Role: Secretary
Appointed on: 01 Jun 2026
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

TALBOURDET, Guy ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: France
Date of birth: August 1965
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

THIERY, Julie ACTIVE
Role: Director
Appointed on: 10 Nov 2022
Country of Residence: France
Date of birth: February 1984
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

BAXTER, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 2017
Resigned on: 15 Nov 2021
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

COOK, Gareth John RESIGNED
Role: Secretary
Appointed on: 15 Nov 2021
Resigned on: 01 Jun 2026
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

COOKE, David John RESIGNED
Role: Secretary
Appointed on: 17 May 2013
Resigned on: 31 Dec 2017
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

JACKSON, Douglas Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG

KRANCIOCH, Karl Richard RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 19 Oct 1999
Address: 4 Beech Rise, Hatfield Peverel, Chelmsford, Essex, CM3 2LR

STONE, Jeffrey Brian RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 17 May 2013
Address: Keepers, Portesbery Road, Camberley, Surrey, GU15 3TD

ANTILLE, Olivier Vincent RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: September 1971
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

BEAL PRESTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 2011
Country of Residence: England
Date of birth: February 1948
Address: 10 Peatmoor Close, Church Road, Fleet, Hampshire, GU13 8LE

BOURDON, Didier Henri Jean-Louis RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 13 Apr 2016
Country of Residence: France
Date of birth: July 1958
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

BROWN, Trevor Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: January 1933
Address: 53 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QN

BYLES, John Robert RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 06 Apr 2013
Country of Residence: England
Date of birth: March 1952
Address: 4, Winterbourne Mews, Oxted, Surrey, RH8 9LY, Great Britain

COOK, Gareth John RESIGNED
Role: Director
Appointed on: 20 Dec 2024
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: November 1981
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

DATHIS, Bruno Jean RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 10 Nov 2022
Country of Residence: France
Date of birth: November 1958
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

FORSTER, Brian RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: July 1953
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

GARTNER, Eran RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 07 Mar 2022
Country of Residence: France
Date of birth: April 1966
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

GROULT, Nicolas RESIGNED
Role: Director
Appointed on: 28 Mar 2023
Resigned on: 12 Dec 2025
Country of Residence: France
Date of birth: September 1976
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

JACKSON, Douglas Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: February 1932
Address: Craigheath 41 Hillsborough Park, Camberley, Surrey, GU15 1HG

KULAS, Andre RESIGNED
Role: Director
Appointed on: 30 Jun 2019
Resigned on: 06 May 2022
Country of Residence: France
Date of birth: April 1978
Address: Osprey House, 63 Station Road, Addlestone Weybridge Surrey, KT15 2AR

LEGGETT, Bruce Edward Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1999
Country of Residence: England
Date of birth: June 1942
Address: Highlands 44 Warrington Road, Ipswich, Suffolk, IP1 3RE

LODGE, Geoffrey Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1945
Address: The Manor House, Oving, Aylesbury, HP22 4HW

MARSHALL, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 May 2004
Date of birth: May 1942
Address: 18 Kerwin Drive, Dore, Sheffield, South Yorkshire, S17 3DG

MCELLIGOTT, Thomas Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: February 1961
Address: Chepstow, Portesbery Road, Camberley, Surrey, GU15 3TF

POOL, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Country of Residence: England
Date of birth: November 1938
Address: Nightingcroft, Hunts Lane, Taplow, Buckinghamshire, SL6 0HH

RHODES, David, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 96 Chase Road, Lindford, Hampshire, GU35 0RR

SMITH, Nigel Watkin Roberts RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 06 Dec 1995
Country of Residence: England
Date of birth: June 1954
Address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL

TALBOURDET, Guy Henri Jean Paul RESIGNED
Role: Director
Appointed on: 07 Mar 2022
Resigned on: 28 Mar 2023
Country of Residence: France
Date of birth: August 1965
Address: Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

WEBSTER, Donald James RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: August 1949
Address: Migar House, 377 Skellingthorpe Road, Lincoln, Lincolnshire, LN6 0PA

WOOD, Timothy Alan RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 09 Oct 1995
Date of birth: October 1952
Address: 16 Wyvern Place, Green Lane, Addlestone, Surrey, KT15 2AR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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