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SRS RAIL SYSTEM (HOLDINGS) LIMITED

Company summary

Company number: 03046824
Status: ACTIVE
Incorporated / age: 18 April 199531 years
Registered office: Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire, S44 6GA
Accounts due: 31 January 2027
Confirmation statement due: 2 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:21 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
Unit 3 Riverside Way, Gateway Business Park, Bolsover, Derbyshire, S44 6GA
Nature of business
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHATLEY, Richard Mark ACTIVE	Director	01 May 1997		England	November 1968	2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
WHATLEY, Simon John ACTIVE	Director	01 May 1997			July 1970	2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
MYERS, Philippa Maria De Oliveira RESIGNED	Secretary	06 Jul 2006	20 Apr 2009			36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
WHATLEY, Joan Spencer RESIGNED	Secretary	18 Apr 1995	01 May 1997			10 Weston Way, Pyrford, Woking, Surrey, GU22 8RN
WHATLEY, Richard Mark RESIGNED	Secretary	01 May 1997	06 Jul 2006			12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
SPEEDY INCORPORATIONS LIMITED RESIGNED	Secretary	18 Apr 1995	18 Apr 1995			61 Old Woking Road, West Byfleet, Surrey, KT14 6LF
AWFORD, James Brian RESIGNED	Director	01 Jul 1996	01 Aug 2009		February 1934	Coursehorn Cottages, Course Horn Lane, Cranbrook, Kent, TN17 3NR
BERG, Bengt RESIGNED	Director	23 Oct 2002	26 Apr 2004		February 1946	Montelinvagen 10, S-237 35 Bjarred, Sweden
ENNIS, Margaret Anne RESIGNED	Director	06 Jul 2006	17 Oct 2006		January 1960	Rosemary Cottage, Over Lane, Baslow, Derbyshire, DE45 1SA
KNOTT, Alexandra Jane RESIGNED	Director	30 Jan 2003	01 Apr 2006		December 1972	12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
ROOKE, John Denis Norie RESIGNED	Director	20 May 2009	27 Jul 2021	United Kingdom	July 1933	2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
ROOKE, John Denis Norie RESIGNED	Director	30 Jan 2003	29 Mar 2007	United Kingdom	July 1933	87 Cecil Road, Enfield, Middlesex, EN2 6TJ
STACEY, Anthony Edward RESIGNED	Director	01 Mar 2005	29 Jun 2006		April 1946	Appletree Cottage, Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
WESTBERG, Knut Stefan RESIGNED	Director	01 Aug 1998	22 Jan 2002		June 1945	Myntvagen 14, Se-352 60 Vaxjo, Sweden, FOREIGN
WHATLEY, Joan Spencer RESIGNED	Director	18 Apr 1995	21 Aug 2002		November 1931	Bembridge, Hook Heath Avenue, Woking, Surrey, GU22 0HN
WHATLEY, Nicholas John, Major RESIGNED	Director	18 Apr 1995	20 Jul 2018	United Kingdom	June 1935	2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
CORPORATE INCORPORATIONS LIMITED RESIGNED	Director	18 Apr 1995	18 Apr 1995			61 Old Woking Road, West Byfleet, Surrey, KT14 6LF

WHATLEY, Simon John ACTIVE
Role: Director
Appointed on: 01 May 1997
Date of birth: July 1970
Address: 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

WHATLEY, Joan Spencer RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 01 May 1997
Address: 10 Weston Way, Pyrford, Woking, Surrey, GU22 8RN

WHATLEY, Richard Mark RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 06 Jul 2006
Address: 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

AWFORD, James Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Aug 2009
Date of birth: February 1934
Address: Coursehorn Cottages, Course Horn Lane, Cranbrook, Kent, TN17 3NR

BERG, Bengt RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 26 Apr 2004
Date of birth: February 1946
Address: Montelinvagen 10, S-237 35 Bjarred, Sweden

ENNIS, Margaret Anne RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 17 Oct 2006
Date of birth: January 1960
Address: Rosemary Cottage, Over Lane, Baslow, Derbyshire, DE45 1SA

KNOTT, Alexandra Jane RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 01 Apr 2006
Date of birth: December 1972
Address: 12 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

ROOKE, John Denis Norie RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 27 Jul 2021
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

WESTBERG, Knut Stefan RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 22 Jan 2002
Date of birth: June 1945
Address: Myntvagen 14, Se-352 60 Vaxjo, Sweden, FOREIGN

WHATLEY, Joan Spencer RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 21 Aug 2002
Date of birth: November 1931
Address: Bembridge, Hook Heath Avenue, Woking, Surrey, GU22 0HN

WHATLEY, Nicholas John, Major RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 20 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1935
Address: 2, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

CORPORATE INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 18 Apr 1995
Address: 61 Old Woking Road, West Byfleet, Surrey, KT14 6LF