RAILWAY MOULDS & SYSTEMS LTD

Company summary

Company number: 02662474
Status: ACTIVE
Incorporated / age: 13 November 199134 years
Registered office: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
Accounts due: 28 February 2027
Confirmation statement due: 16 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:58 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
29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
RANALAH CONCRETE SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAYFIELD, Victoria ACTIVE	Secretary	30 Apr 2010				29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
LAYFIELD, Amy Lucy ACTIVE	Director	10 Nov 2017		England	November 1984	29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
LAYFIELD, Jack Lewes ACTIVE	Director	20 Jan 2017		England	December 1989	29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
LAYFIELD, Jonathan Hugh ACTIVE	Director	13 Nov 1991		Antigua And Barbuda	September 1955	29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
LAYFIELD, Victoria ACTIVE	Director	01 Apr 2011		Antigua And Barbuda	January 1960	29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom
BEEKEN, John Edward RESIGNED	Secretary	13 Nov 1991	24 Oct 1997			59 Woodland Avenue, Hove, East Sussex, BN3 6BJ
PHILLIPS, Paul Francis RESIGNED	Secretary	24 Oct 1997	04 Jun 2001			10 Duchess Drive, Seaford, East Sussex, BN25 2XL
ALLIED SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2001	30 Apr 2010			29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Nov 1991	13 Nov 1991			26, Church Street, London, NW8 8EP
BEEKEN, John Edward RESIGNED	Director	13 Nov 1991	24 Oct 1997		January 1942	59 Woodland Avenue, Hove, East Sussex, BN3 6BJ
PHILLIPS, Paul Francis RESIGNED	Director	25 Mar 2002	27 Jun 2003		August 1934	10 Duchess Drive, Seaford, East Sussex, BN25 2XL
PHILLIPS, Paul Francis RESIGNED	Director	13 Nov 1991	04 Jun 2001		August 1934	72 Cuffley Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5EU

LAYFIELD, Victoria ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

LAYFIELD, Amy Lucy ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: November 1984
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

LAYFIELD, Jack Lewes ACTIVE
Role: Director
Appointed on: 20 Jan 2017
Country of Residence: England
Date of birth: December 1989
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

LAYFIELD, Jonathan Hugh ACTIVE
Role: Director
Appointed on: 13 Nov 1991
Country of Residence: Antigua And Barbuda
Date of birth: September 1955
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

LAYFIELD, Victoria ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: Antigua And Barbuda
Date of birth: January 1960
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU, United Kingdom

BEEKEN, John Edward RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 24 Oct 1997
Address: 59 Woodland Avenue, Hove, East Sussex, BN3 6BJ

PHILLIPS, Paul Francis RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 04 Jun 2001
Address: 10 Duchess Drive, Seaford, East Sussex, BN25 2XL

ALLIED SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 30 Apr 2010
Address: 29 Gildredge Road, Eastbourne, East Sussex, BN21 4RU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Nov 1991
Resigned on: 13 Nov 1991
Address: 26, Church Street, London, NW8 8EP

BEEKEN, John Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 24 Oct 1997
Date of birth: January 1942
Address: 59 Woodland Avenue, Hove, East Sussex, BN3 6BJ

PHILLIPS, Paul Francis RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 27 Jun 2003
Date of birth: August 1934
Address: 10 Duchess Drive, Seaford, East Sussex, BN25 2XL

PHILLIPS, Paul Francis RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 04 Jun 2001
Date of birth: August 1934
Address: 72 Cuffley Hill, Cheshunt, Waltham Cross, Hertfordshire, EN7 5EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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