COLAS RAIL LIMITED

Company summary

Company number: 02995525
Status: ACTIVE
Incorporated / age: 28 November 199431 years
Registered office: 25 Victoria Street, London, SW1H 0EX, England
Accounts due: 30 September 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:34 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
25 Victoria Street, London, SW1H 0EX, England
Nature of business
Construction of railways and underground railways
Previous company names
AMEC SPIE RAIL (UK) LIMITED
AMEC RAIL LIMITED
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUINNELL, James Joseph ACTIVE	Secretary	22 Nov 2010				25, Victoria Street, London, SW1H 0EX, England
BERTRAND, Jean-Pierre Raymond Jacques ACTIVE	Director	28 Sep 2016		England	June 1962	25, Victoria Street, London, SW1H 0EX, England
ROUBICEK, Ondrej ACTIVE	Director	01 Jan 2026		England	October 1964	25, Victoria Street, London, SW1H 0EX, England
CLAXTON, Nigel Denis RESIGNED	Secretary	11 Dec 2009	22 Nov 2010			Dacre House, 19 Dacre Street, London, SW1H 0DJ
DALY, William RESIGNED	Secretary	10 Nov 2008	11 Dec 2009			Hill House, Old London Road, Maresfield, Uckfield, East Sussex, TN22 3DP
FELLOWES, Colin RESIGNED	Secretary	18 Apr 1996	03 Apr 2007			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
HEWETT, Peter Graham RESIGNED	Secretary	28 Nov 1994	18 Apr 1996			White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
NOBLE, Clive RESIGNED	Secretary	03 Apr 2007	10 Nov 2008			159 Purley Downs Road, Sanderstead, South Croydon, Surrey, CR2 0RN
BARCLAY, David Burrows Beattie RESIGNED	Director	18 Apr 1996	31 Dec 1997		April 1936	4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
BEAUCHAMP, Kevin Miles RESIGNED	Director	11 Jul 2005	28 Jul 2006	England	June 1956	17 Sanger Drive, Send, Woking, Surrey, GU23 7EB
BERTRAND, Jean-Pierre RESIGNED	Director	16 Jun 2014	19 May 2016	France	June 1962	Dacre House, 19 Dacre Street, London, SW1H 0DJ
BERTRAND, Jean-Pierre RESIGNED	Director	28 Jul 2006	18 Apr 2011	France	June 1962	4 Villa Montcalm, Paris, 75018, FOREIGN, France
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	28 Jul 2006	03 Apr 2007		July 1962	58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
CLAXTON, Nigel Denis RESIGNED	Director	23 Apr 2012	04 Nov 2012	United Kingdom	September 1959	Dacre House, 19 Dacre Street, London, SW1H 0DJ
CORNELL, Jim Scott RESIGNED	Director	28 Nov 1994	18 Apr 1996	England	August 1939	105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
DUNN, Julian Peter RESIGNED	Director	13 Nov 2012	15 May 2015	England	April 1961	Dacre House, 19 Dacre Street, London, SW1H 0DJ
ECKERSALL, Malcolm Kenyon RESIGNED	Director	19 Aug 1996	29 Jan 1998		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
ERMENEUX, Frederic RESIGNED	Director	31 Jul 2014	10 Jan 2017	France	September 1975	Dacre House, 19 Dacre Street, London, SW1H 0DJ
EVANS, Colin John RESIGNED	Director	23 Apr 2012	19 May 2016	England	May 1960	Dacre House, 19 Dacre Street, London, SW1H 0DJ
FORBES, Archibald Hyslop RESIGNED	Director	25 Oct 1996	30 Jun 1997		March 1935	7 Middlemuir Avenue, Lenzie, Glasgow, Strathclyde, G66 4NE, Scotland
FOSTIER, Richard RESIGNED	Director	31 Jul 2014	28 Sep 2016	United Kingdom	October 1972	Dacre House, 19 Dacre Street, London, SW1H 0DJ
GENESTAR, Thierry RESIGNED	Director	03 Apr 2007	18 Apr 2011	France	December 1953	10 Rue Sedillot, Paris, 75007, FOREIGN, France
GIRAL, Charles Albert RESIGNED	Director	15 Jun 2007	30 Jun 2014	England	February 1970	44 Av Foch, Paris 75116, France, FOREIGN
GRASS, Francis RESIGNED	Director	10 Jan 2017	01 Jan 2020	France	November 1970	25, Victoria Street, London, SW1H 0EX, England
GUÉNOLÉ, Patrick Jean Yves RESIGNED	Director	19 May 2016	10 Jan 2017	France	May 1954	Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
HARRISON, Christopher Mark RESIGNED	Director	19 May 2016	01 Sep 2017	England	March 1981	Dacre House, 19 Dacre Street, London, SW1H 0DJ, England
HAYNES, Stephen John RESIGNED	Director	23 Apr 2012	19 May 2016	Uk	August 1961	Dacre House, 19 Dacre Street, London, SW1H 0DJ
HEWETT, Peter Graham RESIGNED	Director	01 Apr 1996	18 Apr 1996	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HILL, William RESIGNED	Director	19 Mar 1998	21 Feb 2000		November 1944	Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
HILL, William RESIGNED	Director	28 Nov 1994	18 Apr 1996		November 1944	Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
HUME, Ian Robert RESIGNED	Director	06 Oct 1997	17 May 1999		July 1949	Fieldside, 16 Cricketfield Road, Horsham, West Sussex, RH12 1TE
LE JOLIFF, Hervé RESIGNED	Director	01 Jan 2020	01 Jan 2026	France	June 1971	25, Victoria Street, London, SW1H 0EX, England
LING, Grant Richmond RESIGNED	Director	03 Feb 1997	15 Feb 2002		April 1956	1 Succombe Place, Warlingham, Surrey, CR6 9RQ
LOUETTE, Gauthier RESIGNED	Director	19 Jul 2006	15 Jun 2007		July 1961	11, Rue Beauregard, Chatou, 78400, France
MOSS, John George RESIGNED	Director	28 Jul 2006	03 Apr 2007		November 1950	4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
MOSS, John George RESIGNED	Director	17 May 1999	11 Jul 2005		November 1950	4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
NICHOLLS, Richard Charles Alan RESIGNED	Director	19 Jan 1996	01 Apr 1996		September 1949	The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA
ORIOL, Gregory RESIGNED	Director	10 Jan 2017	01 Jan 2026	France	December 1974	25, Victoria Street, London, SW1H 0EX, England
ROBSON, David RESIGNED	Director	29 Jan 1998	21 Feb 2000		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
ROBSON, David RESIGNED	Director	18 Apr 1996	19 Aug 1996		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
ROUBICEK, Ondrej RESIGNED	Director	23 Apr 2012	19 May 2016	Uk	October 1964	Dacre House, 19 Dacre Street, London, SW1H 0DJ
STRAUGHEN, Michael RESIGNED	Director	21 Feb 2000	28 Jul 2003	United Kingdom	February 1950	68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
AMEC NOMINEES LIMITED RESIGNED	Director	28 Jul 2003	28 Jul 2006			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

QUINNELL, James Joseph ACTIVE
Role: Secretary
Appointed on: 22 Nov 2010
Address: 25, Victoria Street, London, SW1H 0EX, England

BERTRAND, Jean-Pierre Raymond Jacques ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: England
Date of birth: June 1962
Address: 25, Victoria Street, London, SW1H 0EX, England

ROUBICEK, Ondrej ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1964
Address: 25, Victoria Street, London, SW1H 0EX, England

CLAXTON, Nigel Denis RESIGNED
Role: Secretary
Appointed on: 11 Dec 2009
Resigned on: 22 Nov 2010
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

DALY, William RESIGNED
Role: Secretary
Appointed on: 10 Nov 2008
Resigned on: 11 Dec 2009
Address: Hill House, Old London Road, Maresfield, Uckfield, East Sussex, TN22 3DP

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 18 Apr 1996
Resigned on: 03 Apr 2007
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

HEWETT, Peter Graham RESIGNED
Role: Secretary
Appointed on: 28 Nov 1994
Resigned on: 18 Apr 1996
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

NOBLE, Clive RESIGNED
Role: Secretary
Appointed on: 03 Apr 2007
Resigned on: 10 Nov 2008
Address: 159 Purley Downs Road, Sanderstead, South Croydon, Surrey, CR2 0RN

BARCLAY, David Burrows Beattie RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 31 Dec 1997
Date of birth: April 1936
Address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH

BEAUCHAMP, Kevin Miles RESIGNED
Role: Director
Appointed on: 11 Jul 2005
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: June 1956
Address: 17 Sanger Drive, Send, Woking, Surrey, GU23 7EB

BERTRAND, Jean-Pierre RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 19 May 2016
Country of Residence: France
Date of birth: June 1962
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

BERTRAND, Jean-Pierre RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 18 Apr 2011
Country of Residence: France
Date of birth: June 1962
Address: 4 Villa Montcalm, Paris, 75018, FOREIGN, France

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 03 Apr 2007
Date of birth: July 1962
Address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR

CLAXTON, Nigel Denis RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 04 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

CORNELL, Jim Scott RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 18 Apr 1996
Country of Residence: England
Date of birth: August 1939
Address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW

DUNN, Julian Peter RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 15 May 2015
Country of Residence: England
Date of birth: April 1961
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 29 Jan 1998
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

ERMENEUX, Frederic RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 10 Jan 2017
Country of Residence: France
Date of birth: September 1975
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

EVANS, Colin John RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 19 May 2016
Country of Residence: England
Date of birth: May 1960
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

FORBES, Archibald Hyslop RESIGNED
Role: Director
Appointed on: 25 Oct 1996
Resigned on: 30 Jun 1997
Date of birth: March 1935
Address: 7 Middlemuir Avenue, Lenzie, Glasgow, Strathclyde, G66 4NE, Scotland

FOSTIER, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

GENESTAR, Thierry RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 18 Apr 2011
Country of Residence: France
Date of birth: December 1953
Address: 10 Rue Sedillot, Paris, 75007, FOREIGN, France

GIRAL, Charles Albert RESIGNED
Role: Director
Appointed on: 15 Jun 2007
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1970
Address: 44 Av Foch, Paris 75116, France, FOREIGN

GRASS, Francis RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 01 Jan 2020
Country of Residence: France
Date of birth: November 1970
Address: 25, Victoria Street, London, SW1H 0EX, England

GUÉNOLÉ, Patrick Jean Yves RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 10 Jan 2017
Country of Residence: France
Date of birth: May 1954
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ, England

HARRISON, Christopher Mark RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: March 1981
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ, England

HAYNES, Stephen John RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 19 May 2016
Country of Residence: Uk
Date of birth: August 1961
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

HEWETT, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Apr 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HILL, William RESIGNED
Role: Director
Appointed on: 19 Mar 1998
Resigned on: 21 Feb 2000
Date of birth: November 1944
Address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP

HILL, William RESIGNED
Role: Director
Appointed on: 28 Nov 1994
Resigned on: 18 Apr 1996
Date of birth: November 1944
Address: Squirrels Parkside, Upper Hale, Farnham, Surrey, GU9 0JP

HUME, Ian Robert RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 17 May 1999
Date of birth: July 1949
Address: Fieldside, 16 Cricketfield Road, Horsham, West Sussex, RH12 1TE

LE JOLIFF, Hervé RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 01 Jan 2026
Country of Residence: France
Date of birth: June 1971
Address: 25, Victoria Street, London, SW1H 0EX, England

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 15 Feb 2002
Date of birth: April 1956
Address: 1 Succombe Place, Warlingham, Surrey, CR6 9RQ

LOUETTE, Gauthier RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 15 Jun 2007
Date of birth: July 1961
Address: 11, Rue Beauregard, Chatou, 78400, France

MOSS, John George RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 03 Apr 2007
Date of birth: November 1950
Address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW

MOSS, John George RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 11 Jul 2005
Date of birth: November 1950
Address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW

NICHOLLS, Richard Charles Alan RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 01 Apr 1996
Date of birth: September 1949
Address: The Hermitage, Whelford, Fairford, Gloucestershire, GL7 4EA

ORIOL, Gregory RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 01 Jan 2026
Country of Residence: France
Date of birth: December 1974
Address: 25, Victoria Street, London, SW1H 0EX, England

ROBSON, David RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 21 Feb 2000
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

ROBSON, David RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 19 Aug 1996
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

ROUBICEK, Ondrej RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 19 May 2016
Country of Residence: Uk
Date of birth: October 1964
Address: Dacre House, 19 Dacre Street, London, SW1H 0DJ

STRAUGHEN, Michael RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 28 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

AMEC NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 28 Jul 2006
Address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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