RAIL MANAGEMENT SERVICES LIMITED

Company summary

Company number: 02693582
Status: ACTIVE
Incorporated / age: 4 March 199234 years
Registered office: Maynard House, 40 Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England
Accounts due: 30 September 2026
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:27 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
Maynard House, 40 Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Freight rail transport
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Alistair James ACTIVE	Director	04 Jun 2020		England	January 1984	40, Clarence Road, Chesterfield, S40 1LQ, England
HERRING, Andrew ACTIVE	Director	01 Nov 2022		England	December 1989	Maynard House, 40 Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England
STEWARD, James Ellis ACTIVE	Director	04 Jun 2020		England	April 1981	Maynard House, 40 Clarence Road, Chesterfield, S40 1LQ, England
WARRINER, William Phillip ACTIVE	Director	04 Jun 2020		England	July 1961	Maynard House, 40 Clarence Road, Chesterfield, S40 1LQ, England
BUSATH, Kevin RESIGNED	Secretary	11 Nov 2008	01 Sep 2017			1503 Kirkwood Drive, Geneva, Illinois 60134, Usa
HUMMEL, John William RESIGNED	Secretary	13 Dec 1992	19 Dec 1994			7 Linfit Mill, Linfit Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0TX
ROBINSON, Jennifer Isabel Anne RESIGNED	Secretary	26 Nov 2004	07 Mar 2008			123 Beresford Avenue, Hanwell, London, W7 3AJ
STEPHENSON, Frederick George RESIGNED	Secretary	19 Dec 1994	22 Aug 2000			6 St Marys Road, Belmont, Durham City, County Durham, DH1 1NP
TAN, Simon Yean Hwa RESIGNED	Secretary	04 Feb 1992	13 Dec 1992			95 Felix Road, West Ealing, London, W13 0NZ
TOLSON, Roger RESIGNED	Secretary	22 Aug 2000	31 Aug 2004			Quarry House 39a Beckett Road, Dewsbury, West Yorkshire, WF13 2DD
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	04 Mar 1992	04 Feb 1992			229 Nether Street, London, N3 1NT
BUSATH, Kevin RESIGNED	Director	06 Mar 2009	01 Feb 2017	United States	April 1954	1503 Kirkwood Drive, Geneva, Illinois 60134, Usa
CROSSAN, Lawrence RESIGNED	Director	30 Apr 1994	31 Jan 2007		January 1953	63 Atterby Drive, Rossington, Doncaster, South Yorkshire, DN11 0YU
ELLIS, Edwin RESIGNED	Director	03 Sep 2008	04 Jun 2020	United States	May 1954	317 S. Catherine, La Grange, Illinois, 60525, United States
GREGORY, Stephen RESIGNED	Director	03 Sep 2008	20 Jun 2017	Usa	December 1949	800, Pearl Street, Apt 1204, Denver, Colorado 80203, Usa
HANSON, Garcia Julian RESIGNED	Director	15 Mar 2013	08 Nov 2017	United Kingdom	July 1959	Stanhope Station, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YS
HUMMEL, John William RESIGNED	Director	08 Apr 1992	03 Sep 2008		April 1964	1 Ripon Close, Exeter, EX4 2NF
MACGREGOR, Robert John RESIGNED	Director	04 Feb 1992	30 Apr 1994		May 1938	Bwthyn Gwyn, Penrhyndeudraeth, Gwynedd, LL48 6BT
MCCONVILLE, Hugh Michael RESIGNED	Director	08 Nov 2017	04 Jun 2020	United States	December 1961	9436, North Tolles Road, Evansville, Wisconsin 52536, United States
ROBINSON, Jennifer Isabel Anne RESIGNED	Director	26 Nov 2004	01 Jan 2008		December 1965	123 Beresford Avenue, Hanwell, London, W7 3AJ
SEARS, Stephen Ashley RESIGNED	Director	26 Nov 2004	03 Sep 2008	England	January 1955	166 Studland Road, Hanwell, London, W7 3QZ
TAN, Simon Yean Hwa RESIGNED	Director	04 Feb 1992	13 Dec 1992		January 1965	95 Felix Road, West Ealing, London, W13 0NZ
TOLSON, Roger RESIGNED	Director	22 Aug 2000	11 Jun 2004		April 1951	Quarry House 39a Beckett Road, Dewsbury, West Yorkshire, WF13 2DD
WHITTY, Anna Maria RESIGNED	Director	02 Jun 2008	03 Sep 2008	United Kingdom	August 1956	5 Highland Avenue, London, W7 3RE
WILLMINGTON, John Martin Vanderlure, The Reverend RESIGNED	Director	02 Jun 2008	03 Sep 2008	Uk	July 1945	206 St Albans Avenue, London, W4 5JU
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	04 Mar 1992	04 Feb 1992			229 Nether Street, London, N3 1NT

GREGORY, Alistair James ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: England
Date of birth: January 1984
Address: 40, Clarence Road, Chesterfield, S40 1LQ, England

HERRING, Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: December 1989
Address: Maynard House, 40 Clarence Road, Chesterfield, Derbyshire, S40 1LQ, England

STEWARD, James Ellis ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: England
Date of birth: April 1981
Address: Maynard House, 40 Clarence Road, Chesterfield, S40 1LQ, England

WARRINER, William Phillip ACTIVE
Role: Director
Appointed on: 04 Jun 2020
Country of Residence: England
Date of birth: July 1961
Address: Maynard House, 40 Clarence Road, Chesterfield, S40 1LQ, England

BUSATH, Kevin RESIGNED
Role: Secretary
Appointed on: 11 Nov 2008
Resigned on: 01 Sep 2017
Address: 1503 Kirkwood Drive, Geneva, Illinois 60134, Usa

HUMMEL, John William RESIGNED
Role: Secretary
Appointed on: 13 Dec 1992
Resigned on: 19 Dec 1994
Address: 7 Linfit Mill, Linfit Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0TX

ROBINSON, Jennifer Isabel Anne RESIGNED
Role: Secretary
Appointed on: 26 Nov 2004
Resigned on: 07 Mar 2008
Address: 123 Beresford Avenue, Hanwell, London, W7 3AJ

STEPHENSON, Frederick George RESIGNED
Role: Secretary
Appointed on: 19 Dec 1994
Resigned on: 22 Aug 2000
Address: 6 St Marys Road, Belmont, Durham City, County Durham, DH1 1NP

TAN, Simon Yean Hwa RESIGNED
Role: Secretary
Appointed on: 04 Feb 1992
Resigned on: 13 Dec 1992
Address: 95 Felix Road, West Ealing, London, W13 0NZ

TOLSON, Roger RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 31 Aug 2004
Address: Quarry House 39a Beckett Road, Dewsbury, West Yorkshire, WF13 2DD

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Mar 1992
Resigned on: 04 Feb 1992
Address: 229 Nether Street, London, N3 1NT

BUSATH, Kevin RESIGNED
Role: Director
Appointed on: 06 Mar 2009
Resigned on: 01 Feb 2017
Country of Residence: United States
Date of birth: April 1954
Address: 1503 Kirkwood Drive, Geneva, Illinois 60134, Usa

CROSSAN, Lawrence RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 31 Jan 2007
Date of birth: January 1953
Address: 63 Atterby Drive, Rossington, Doncaster, South Yorkshire, DN11 0YU

ELLIS, Edwin RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 04 Jun 2020
Country of Residence: United States
Date of birth: May 1954
Address: 317 S. Catherine, La Grange, Illinois, 60525, United States

GREGORY, Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2008
Resigned on: 20 Jun 2017
Country of Residence: Usa
Date of birth: December 1949
Address: 800, Pearl Street, Apt 1204, Denver, Colorado 80203, Usa

HANSON, Garcia Julian RESIGNED
Role: Director
Appointed on: 15 Mar 2013
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Stanhope Station, Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YS

HUMMEL, John William RESIGNED
Role: Director
Appointed on: 08 Apr 1992
Resigned on: 03 Sep 2008
Date of birth: April 1964
Address: 1 Ripon Close, Exeter, EX4 2NF

MACGREGOR, Robert John RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 30 Apr 1994
Date of birth: May 1938
Address: Bwthyn Gwyn, Penrhyndeudraeth, Gwynedd, LL48 6BT

MCCONVILLE, Hugh Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 04 Jun 2020
Country of Residence: United States
Date of birth: December 1961
Address: 9436, North Tolles Road, Evansville, Wisconsin 52536, United States

ROBINSON, Jennifer Isabel Anne RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 01 Jan 2008
Date of birth: December 1965
Address: 123 Beresford Avenue, Hanwell, London, W7 3AJ

SEARS, Stephen Ashley RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 03 Sep 2008
Country of Residence: England
Date of birth: January 1955
Address: 166 Studland Road, Hanwell, London, W7 3QZ

TAN, Simon Yean Hwa RESIGNED
Role: Director
Appointed on: 04 Feb 1992
Resigned on: 13 Dec 1992
Date of birth: January 1965
Address: 95 Felix Road, West Ealing, London, W13 0NZ

TOLSON, Roger RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 11 Jun 2004
Date of birth: April 1951
Address: Quarry House 39a Beckett Road, Dewsbury, West Yorkshire, WF13 2DD

WHITTY, Anna Maria RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 03 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 5 Highland Avenue, London, W7 3RE

WILLMINGTON, John Martin Vanderlure, The Reverend RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 03 Sep 2008
Country of Residence: Uk
Date of birth: July 1945
Address: 206 St Albans Avenue, London, W4 5JU

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Mar 1992
Resigned on: 04 Feb 1992
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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