DB CARGO (UK) HOLDINGS LIMITED

Company summary

Company number: 03116322
Status: ACTIVE
Incorporated / age: 16 October 199530 years
Registered office: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Accounts due: 31 December 2026
Confirmation statement due: 31 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 13:27 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
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Nature of business
Freight rail transport
Previous company names
DB SCHENKER RAIL (UK) HOLDINGS LIMITED
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
NORTH AND SOUTH RAILWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUNG, Helen Louise ACTIVE	Secretary	01 Oct 2016				Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
HARDY, Deborah Anne ACTIVE	Director	16 Feb 2021		England	April 1968	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
ROSSI, Andrea ACTIVE	Director	01 Dec 2013		England	August 1975	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
BUTCHER, Simon Patrick RESIGNED	Secretary	16 Jul 2004	26 Jul 2006			7 Tunley Road, London, SW17 7QH
DAVIES, Michelle Karen RESIGNED	Secretary	26 Jul 2006	30 Jun 2008			Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH
GOLD, Paul Gerald RESIGNED	Secretary	17 Jun 2015	30 Sep 2016			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
RISSMAN, Thomas William RESIGNED	Secretary	16 Oct 1995	22 Jan 1997			55 West Goethe 1250, Chicago, Illinois, IL 60610, Usa
SHAW, William George Armstrong RESIGNED	Secretary	30 Jun 2008	22 Oct 2010			The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
SUNNUCKS, William D'Urban RESIGNED	Secretary	22 Jan 1997	05 Apr 2000			East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
TINGLE, Christopher James RESIGNED	Secretary	22 Oct 2010	10 May 2015			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
TREBILCOCK, Christopher Gordon RESIGNED	Secretary	06 Apr 2000	15 Jul 2004			86 Harvard Court, Honeybourne Road, London, NW6 1HW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Oct 1995	16 Oct 1995			26, Church Street, London, NW8 8EP
BODGER, Stephen Graham RESIGNED	Director	15 Nov 2000	18 Jul 2003	United Kingdom	April 1949	Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
BODGER, Stephen Graham RESIGNED	Director	12 Jul 2000	12 Jul 2000	United Kingdom	April 1949	Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
BRAYBROOK, Ian Kenneth RESIGNED	Director	21 May 1996	02 Jan 2000		April 1954	Harrowby Hall, Hall Lane, Grantham, Lincolnshire, NG31 9EY
BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian RESIGNED	Director	21 May 1996	13 Nov 2007		December 1941	Peterborough Court, 133 Fleet Street, London, EC4A 2BB
BURKHARDT, Edward Arnold RESIGNED	Director	01 Feb 1996	22 Jul 1999		July 1938	573 Earlston Road, Kenilworth, Illinois, IL 60043, Usa
BUTCHER, Simon Patrick RESIGNED	Director	13 Nov 2007	09 Jun 2008		October 1967	7 Tunley Road, London, SW17 7QH
CLARKE, Rosalind Julia Georgina, Lady RESIGNED	Director	21 May 1996	18 Nov 1997		April 1958	166 Banbury Road, Oxford, Oxfordshire, OX2 7BT
CONGER, Hamdi RESIGNED	Director	29 Jul 2005	13 Nov 2007	United Kingdom	October 1951	7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN
DAVIS, Leigh Robert RESIGNED	Director	21 Jan 1997	15 Sep 1998		June 1955	Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand
DAVIS, Leigh Robert RESIGNED	Director	16 Oct 1995	14 May 1996		June 1955	Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand
FERENBACH, Carl RESIGNED	Director	16 Oct 1995	13 Nov 2007		April 1942	87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa
FINN, Sean RESIGNED	Director	22 Jan 2003	13 Nov 2007		August 1958	935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, FOREIGN, Canada
GIBBS, Alan Timothy RESIGNED	Director	15 Sep 1999	14 Jul 2003	United Kingdom	October 1939	28 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL
HARRISON, E Hunter RESIGNED	Director	14 Nov 2001	13 Mar 2002		November 1944	455 North City Front Plaza Drive, Chicago, Illinois, 60611-5317, FOREIGN, United States
HELLER, Keith Louis RESIGNED	Director	13 Mar 2002	31 Jan 2010	United Kingdom	April 1948	56 Scarsdale Villas, London, W8 6PP
LAWRENCE, Michael Ronald RESIGNED	Director	09 Jun 2008	01 Aug 2011	United Kingdom	September 1956	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
LUBIN, Richard Keith RESIGNED	Director	21 May 1996	17 Nov 2004		May 1946	17 Ascenta Terrace, West Newton, Massachusetts, 02165, Usa
LÜBS, Andreas Hugo Heinrich RESIGNED	Director	01 Aug 2011	01 Dec 2013	United Kingdom	January 1966	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
MENGEL, Philip R RESIGNED	Director	12 Jan 2000	28 Nov 2003		October 1944	40 Montpelier Square, London, SW7 1JZ
MONGEAU, Claude RESIGNED	Director	14 Nov 2001	13 Nov 2007		January 1962	935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada
MORLEY, Rupert Oliver Henry RESIGNED	Director	15 Sep 1998	15 Sep 1999		June 1965	4th Floor Stratton House, Stratton Street, London, W1X 5FE
POWER, Thomas Francis RESIGNED	Director	16 Oct 1995	14 Nov 2001		October 1940	1003 Central Avenue, Deerfield, Illinois, IL 60015, Usa
PRICE, Rodney Francis RESIGNED	Director	21 May 1996	15 Sep 1998		December 1943	22 Chester Street, Belgravia, London, SW1X 7BL
RICHWHITE, David Mackellar RESIGNED	Director	06 Dec 1995	13 Nov 2007	United Kingdom	April 1948	Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England
RISSMAN, Thomas William RESIGNED	Director	16 Oct 1995	14 Nov 2001	United States	May 1957	1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States
TELLIER, Paul M RESIGNED	Director	14 Nov 2001	22 Jan 2003		May 1939	935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada
THAUVETTE, Alain RESIGNED	Director	01 Feb 2010	21 Jul 2016	France	February 1955	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
WERNER, Hans-Georg RESIGNED	Director	21 Jul 2016	31 Aug 2020	Germany	April 1959	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
WHEELER, Robert Hobert RESIGNED	Director	15 Sep 1999	14 Nov 2001		August 1945	1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.
WHEELER, Robert Hobert RESIGNED	Director	16 Oct 1995	14 May 1996		August 1945	1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Oct 1995	16 Oct 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

YOUNG, Helen Louise ACTIVE
Role: Secretary
Appointed on: 01 Oct 2016
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

HARDY, Deborah Anne ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: England
Date of birth: April 1968
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

ROSSI, Andrea ACTIVE
Role: Director
Appointed on: 01 Dec 2013
Country of Residence: England
Date of birth: August 1975
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

BUTCHER, Simon Patrick RESIGNED
Role: Secretary
Appointed on: 16 Jul 2004
Resigned on: 26 Jul 2006
Address: 7 Tunley Road, London, SW17 7QH

DAVIES, Michelle Karen RESIGNED
Role: Secretary
Appointed on: 26 Jul 2006
Resigned on: 30 Jun 2008
Address: Glebelands, Sandy Lane, Hatford, Oxfordshire, SN7 8JH

GOLD, Paul Gerald RESIGNED
Role: Secretary
Appointed on: 17 Jun 2015
Resigned on: 30 Sep 2016
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

RISSMAN, Thomas William RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 22 Jan 1997
Address: 55 West Goethe 1250, Chicago, Illinois, IL 60610, Usa

SHAW, William George Armstrong RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 22 Oct 2010
Address: The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ

SUNNUCKS, William D'Urban RESIGNED
Role: Secretary
Appointed on: 22 Jan 1997
Resigned on: 05 Apr 2000
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

TINGLE, Christopher James RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 10 May 2015
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

TREBILCOCK, Christopher Gordon RESIGNED
Role: Secretary
Appointed on: 06 Apr 2000
Resigned on: 15 Jul 2004
Address: 86 Harvard Court, Honeybourne Road, London, NW6 1HW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: 26, Church Street, London, NW8 8EP

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 15 Nov 2000
Resigned on: 18 Jul 2003
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

BRAYBROOK, Ian Kenneth RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 02 Jan 2000
Date of birth: April 1954
Address: Harrowby Hall, Hall Lane, Grantham, Lincolnshire, NG31 9EY

BRIAN LORD GRIFFITHS OF FFORESTFACH, Brian RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 13 Nov 2007
Date of birth: December 1941
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB

BURKHARDT, Edward Arnold RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 22 Jul 1999
Date of birth: July 1938
Address: 573 Earlston Road, Kenilworth, Illinois, IL 60043, Usa

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 09 Jun 2008
Date of birth: October 1967
Address: 7 Tunley Road, London, SW17 7QH

CLARKE, Rosalind Julia Georgina, Lady RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 18 Nov 1997
Date of birth: April 1958
Address: 166 Banbury Road, Oxford, Oxfordshire, OX2 7BT

CONGER, Hamdi RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 7 Briar Road, Newthorpe, Nottinghamshire, NG16 2BN

DAVIS, Leigh Robert RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 15 Sep 1998
Date of birth: June 1955
Address: Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand

DAVIS, Leigh Robert RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 14 May 1996
Date of birth: June 1955
Address: Fay Richwhite & Co Limited, Box 1650 151 Queen Street, Auckland, New Zealand

FERENBACH, Carl RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 13 Nov 2007
Date of birth: April 1942
Address: 87 Pinckney Street, Boston, Massachusetts, MA 02114, Usa

FINN, Sean RESIGNED
Role: Director
Appointed on: 22 Jan 2003
Resigned on: 13 Nov 2007
Date of birth: August 1958
Address: 935 De La Gauchetiere Street West, Floor 16, Montreal, Quebec H3b 2m9, FOREIGN, Canada

GIBBS, Alan Timothy RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 14 Jul 2003
Country of Residence: United Kingdom
Date of birth: October 1939
Address: 28 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PL

HARRISON, E Hunter RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 13 Mar 2002
Date of birth: November 1944
Address: 455 North City Front Plaza Drive, Chicago, Illinois, 60611-5317, FOREIGN, United States

HELLER, Keith Louis RESIGNED
Role: Director
Appointed on: 13 Mar 2002
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 56 Scarsdale Villas, London, W8 6PP

LAWRENCE, Michael Ronald RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 01 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

LUBIN, Richard Keith RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 17 Nov 2004
Date of birth: May 1946
Address: 17 Ascenta Terrace, West Newton, Massachusetts, 02165, Usa

LÜBS, Andreas Hugo Heinrich RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

MENGEL, Philip R RESIGNED
Role: Director
Appointed on: 12 Jan 2000
Resigned on: 28 Nov 2003
Date of birth: October 1944
Address: 40 Montpelier Square, London, SW7 1JZ

MONGEAU, Claude RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 13 Nov 2007
Date of birth: January 1962
Address: 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada

MORLEY, Rupert Oliver Henry RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 15 Sep 1999
Date of birth: June 1965
Address: 4th Floor Stratton House, Stratton Street, London, W1X 5FE

POWER, Thomas Francis RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 14 Nov 2001
Date of birth: October 1940
Address: 1003 Central Avenue, Deerfield, Illinois, IL 60015, Usa

PRICE, Rodney Francis RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 15 Sep 1998
Date of birth: December 1943
Address: 22 Chester Street, Belgravia, London, SW1X 7BL

RICHWHITE, David Mackellar RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 13 Nov 2007
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Flat 16, Hale House, 34 De Vere Gardens, London, W8 5AQ, England

RISSMAN, Thomas William RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 14 Nov 2001
Country of Residence: United States
Date of birth: May 1957
Address: 1029 Greenwood Avenue, Wilmette, Illinois Il 60091, United States

TELLIER, Paul M RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 22 Jan 2003
Date of birth: May 1939
Address: 935 De La Gauchetiere W, 16th Floor, Montreal, Quebec H3b 2m9, FOREIGN, Canada

THAUVETTE, Alain RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 21 Jul 2016
Country of Residence: France
Date of birth: February 1955
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

WERNER, Hans-Georg RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 31 Aug 2020
Country of Residence: Germany
Date of birth: April 1959
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

WHEELER, Robert Hobert RESIGNED
Role: Director
Appointed on: 15 Sep 1999
Resigned on: 14 Nov 2001
Date of birth: August 1945
Address: 1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.

WHEELER, Robert Hobert RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 14 May 1996
Date of birth: August 1945
Address: 1328 E Gartner Road, Naperville, Illinois 60540, U.S.A.

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Oct 1995
Resigned on: 16 Oct 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jul 2006	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 Apr 2005	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)
22 Jan 2004	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 Nov 2002	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)
24 May 2002	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)
23 Nov 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)
30 Sep 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)
30 Sep 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)
25 Jun 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)
29 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 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)
24 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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