KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

Company summary

0 outstanding charges

Company number: 02887937
Status: DISSOLVED
Incorporated / age: 14 January 199421 years
Registered office: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 13:17 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
Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Previous company names
SIGMA COACHAIR GROUP (UK) LIMITED
AIR INTERNATIONAL (UK) LIMITED
AUTOMOTIVE CLIMATE SYSTEMS LIMITED
FALCONFROST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIERE, Richard ACTIVE	Secretary	06 Jan 2014				Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
BEW, Richard ACTIVE	Director	23 Jan 2013		Uk	April 1967	Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
GOODHAND, Paul ACTIVE	Director	29 Sep 2010		England	December 1958	Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
FERGUSON, John Charles Corry RESIGNED	Secretary	05 Nov 1998	22 Nov 2000			Wood Cottage Pook Reed Lane, Heathfield, East Sussex, TN21 0AU
FLETCHER, Mark RESIGNED	Secretary	23 Jan 2013	06 Jan 2014			Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
JENKINS, Sadie RESIGNED	Secretary	29 Sep 2010	31 Aug 2012			Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England
RIMMER, Michael Douglas RESIGNED	Secretary	25 Apr 1994	05 Nov 1998			32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG
SOUTHWELL, Neil RESIGNED	Secretary	08 Nov 2008	02 Oct 2009			60, Barwell Lane, Hinckley, Leicestershire, LE10 1SS
THOMAS, Stephen RESIGNED	Secretary	31 Aug 2012	23 Jan 2013			Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jan 1994	25 Apr 1994			10 Upper Bank Street, London, E14 5JJ
THE COMPANY SECRETARY SERVICES (LONDON) LTD RESIGNED	Secretary	22 Nov 2000	08 Nov 2008			11 Gough Square, London, EC4A 3DE
BARBER, Peter Julian RESIGNED	Director	26 Apr 1994	05 Nov 1998		January 1941	3 Yarra Court, Mentone, Victoria 3194 Australia
BETTS, Stephen Graham RESIGNED	Director	01 Jul 2005	11 Sep 2007		January 1949	100 Rosemead Avenue, Hornsby 2077, Australia
CHARLTON, Peter John RESIGNED	Nominee Director	14 Jan 1994	25 Apr 1994		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COLLINS, Richard Alexander RESIGNED	Director	25 Apr 1994	26 Apr 1994	England	February 1960	Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA
FALCONER, Stephen John RESIGNED	Director	26 Apr 1994	05 Nov 1998		November 1950	1 Lytham Court, Frankston, Victoria 3199 Australia, FOREIGN
GRANT, Robert Charles RESIGNED	Director	05 Nov 2001	01 Jul 2005		July 1944	107 St Georges Crescent, Drummoyne, Nsw 2047, Australia
GRIFFITHS, Bruce Atkin RESIGNED	Director	26 Apr 1994	11 Sep 2007		October 1949	Appt 1002 Armytage Tower, 666 Chapel Street, South Yarra, Victoria 3141, Australia
HEALEY, John Joseph RESIGNED	Director	25 Apr 1994	17 Sep 1998		December 1953	Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW
MCLELLAN, Michael RESIGNED	Director	29 Sep 2010	24 Aug 2012	Australia	September 1961	Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England
NICHOLAS, David Arthur RESIGNED	Director	26 Apr 1994	18 Sep 1998		April 1947	Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT
PAROW, Mark Stephen RESIGNED	Director	11 Sep 2007	28 Oct 2011	Australia	October 1958	11, Mcilwraith Street, Wetherill Park, Nsw, 2164, Australia
RICHARDS, Martin Edgar RESIGNED	Nominee Director	14 Jan 1994	25 Apr 1994		February 1943	89 Thurleigh Road, London, SW12 8TY
SCHEMBRI, Jospeh Reno RESIGNED	Director	11 Sep 2007	29 Sep 2010	Australia	August 1966	1 Pegasus Street,, Penrith, New South Wales 2759, Australia
THIELE, Henrik RESIGNED	Director	29 Sep 2010	24 Aug 2012	Madrid	October 1967	Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England
THOMAS, Stephen Paul RESIGNED	Director	31 Aug 2012	23 Jan 2013	England	September 1957	Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
TILL, Geoffrey Michael RESIGNED	Director	26 Apr 1994	18 Dec 1995		November 1958	19 Greenfield Road, Stonesfield, Oxfordshire, OX8 8EQ
WEGE, Mark Cameron RESIGNED	Director	05 Nov 1998	05 Nov 2001		January 1966	59 Prentice Street, Elsternwick, Victoria, 3185, Australia

BRIERE, Richard ACTIVE
Role: Secretary
Appointed on: 06 Jan 2014
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

BEW, Richard ACTIVE
Role: Director
Appointed on: 23 Jan 2013
Country of Residence: Uk
Date of birth: April 1967
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

GOODHAND, Paul ACTIVE
Role: Director
Appointed on: 29 Sep 2010
Country of Residence: England
Date of birth: December 1958
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

FERGUSON, John Charles Corry RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 22 Nov 2000
Address: Wood Cottage Pook Reed Lane, Heathfield, East Sussex, TN21 0AU

FLETCHER, Mark RESIGNED
Role: Secretary
Appointed on: 23 Jan 2013
Resigned on: 06 Jan 2014
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

JENKINS, Sadie RESIGNED
Role: Secretary
Appointed on: 29 Sep 2010
Resigned on: 31 Aug 2012
Address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England

RIMMER, Michael Douglas RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 05 Nov 1998
Address: 32 Watling Lane, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JG

SOUTHWELL, Neil RESIGNED
Role: Secretary
Appointed on: 08 Nov 2008
Resigned on: 02 Oct 2009
Address: 60, Barwell Lane, Hinckley, Leicestershire, LE10 1SS

THOMAS, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Aug 2012
Resigned on: 23 Jan 2013
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1994
Resigned on: 25 Apr 1994
Address: 10 Upper Bank Street, London, E14 5JJ

THE COMPANY SECRETARY SERVICES (LONDON) LTD RESIGNED
Role: Secretary
Appointed on: 22 Nov 2000
Resigned on: 08 Nov 2008
Address: 11 Gough Square, London, EC4A 3DE

BARBER, Peter Julian RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 05 Nov 1998
Date of birth: January 1941
Address: 3 Yarra Court, Mentone, Victoria 3194 Australia

BETTS, Stephen Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 11 Sep 2007
Date of birth: January 1949
Address: 100 Rosemead Avenue, Hornsby 2077, Australia

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1994
Resigned on: 25 Apr 1994
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COLLINS, Richard Alexander RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 26 Apr 1994
Country of Residence: England
Date of birth: February 1960
Address: Park House, Lower End, Alvescot, Oxfordshire, OX18 2QA

FALCONER, Stephen John RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 05 Nov 1998
Date of birth: November 1950
Address: 1 Lytham Court, Frankston, Victoria 3199 Australia, FOREIGN

GRANT, Robert Charles RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 01 Jul 2005
Date of birth: July 1944
Address: 107 St Georges Crescent, Drummoyne, Nsw 2047, Australia

GRIFFITHS, Bruce Atkin RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 11 Sep 2007
Date of birth: October 1949
Address: Appt 1002 Armytage Tower, 666 Chapel Street, South Yarra, Victoria 3141, Australia

HEALEY, John Joseph RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 17 Sep 1998
Date of birth: December 1953
Address: Willowbrook, 160 Woodstock Road Yarnton, Oxford, Oxfordshire, OX5 1PW

MCLELLAN, Michael RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 24 Aug 2012
Country of Residence: Australia
Date of birth: September 1961
Address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England

NICHOLAS, David Arthur RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 18 Sep 1998
Date of birth: April 1947
Address: Golden Sands Lower Eastern, Green Lane Eastern Green, Coventry, Warwickshire, CV5 7DT

PAROW, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 28 Oct 2011
Country of Residence: Australia
Date of birth: October 1958
Address: 11, Mcilwraith Street, Wetherill Park, Nsw, 2164, Australia

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1994
Resigned on: 25 Apr 1994
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SCHEMBRI, Jospeh Reno RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 29 Sep 2010
Country of Residence: Australia
Date of birth: August 1966
Address: 1 Pegasus Street,, Penrith, New South Wales 2759, Australia

THIELE, Henrik RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 24 Aug 2012
Country of Residence: Madrid
Date of birth: October 1967
Address: Unit 1, Stretton Business Park 1, Brunel Drive Stretton, Burton Upon Trent, Staffordshire, DE13 0BY, England

THOMAS, Stephen Paul RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 23 Jan 2013
Country of Residence: England
Date of birth: September 1957
Address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL

TILL, Geoffrey Michael RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 18 Dec 1995
Date of birth: November 1958
Address: 19 Greenfield Road, Stonesfield, Oxfordshire, OX8 8EQ

WEGE, Mark Cameron RESIGNED
Role: Director
Appointed on: 05 Nov 1998
Resigned on: 05 Nov 2001
Date of birth: January 1966
Address: 59 Prentice Street, Elsternwick, Victoria, 3185, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.