SPEEDY RAIL SERVICES LIMITED

Company summary

Company number: 04016794
Status: ACTIVE
Incorporated / age: 19 June 200026 years
Registered office: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Accounts due: 1 January 2027
Confirmation statement due: 2 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:54 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
Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
SPEEDY HIRE CENTRES (WESTERN) LIMITED
SPEED 8356 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Neil John ACTIVE	Secretary	26 Sep 2017				Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	13 Jun 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
COTTRELL, Judith ACTIVE	Director	17 Aug 2026		United Kingdom	November 1971	Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
EVANS, Daniel John ACTIVE	Director	01 Oct 2022		England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BLAIR, James Edward RESIGNED	Secretary	01 Apr 2012	30 Mar 2017			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Secretary	27 Jul 2000	27 Jul 2000			10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
KONCAREVIC, Suzana RESIGNED	Secretary	22 Jul 2009	31 Mar 2012			Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Secretary	01 Apr 2006	02 Jan 2007			Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH
O'BRIEN, Neil Christopher RESIGNED	Secretary	24 Sep 2003	31 Mar 2006			7a The Crescent, Hartford, Cheshire, CW8 1QS
RAWNSLEY, Patrick James RESIGNED	Secretary	02 Jan 2007	22 Jul 2009			The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL
RICHARDS, Simon Lloyd RESIGNED	Secretary	27 Jul 2000	24 Sep 2003			30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jun 2000	27 Jul 2000			6-8 Underwood Street, London, N1 7JQ
ATKIN, Tracey Maria RESIGNED	Director	15 Oct 2014	31 Jan 2016	United Kingdom	November 1969	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BENNETT, Antony RESIGNED	Director	15 Oct 2014	19 Jun 2015	United Kingdom	July 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
BROWN, John Ernest RESIGNED	Director	27 Jul 2000	20 Jul 2005	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BULTITUDE, Alan Keith RESIGNED	Director	01 Apr 2005	10 Sep 2009		November 1952	24 Fineshade Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6SL
BUNN, James Richard RESIGNED	Director	18 Sep 2020	09 Dec 2022	United Kingdom	November 1972	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
CORCORAN, Steven James RESIGNED	Director	01 Apr 2001	14 Apr 2014	United Kingdom	July 1960	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
DERRAVEN, Gary RESIGNED	Director	01 Jul 2003	31 Mar 2004	United Kingdom	October 1963	2 Blackbirds Close, Llantarnam, Cwmbran, Torfaen, NP44 3AP
DOWN, Russell RESIGNED	Director	19 Jun 2015	30 Sep 2022	England	May 1965	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
EVANS, Daniel John RESIGNED	Director	31 Jul 2020	18 Sep 2020	England	September 1985	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
GALLIHAWK, Barry James RESIGNED	Director	27 Jul 2000	01 Apr 2004		September 1954	8 Heron Close, Crawley, West Sussex, RH11 7QX
GOODMAN, Trevor David RESIGNED	Director	02 May 2003	10 Sep 2009		February 1962	18 Berveth Close, Threemilestone, Truro, TR3 6DS
HALL-ROBERTS, Richard RESIGNED	Director	06 Sep 2005	05 Jun 2007	England	June 1957	32 Cloverfields, Thurston, Bury St. Edmunds, Suffolk, IP31 3TJ
HOWARD, Jennifer Elizabeth RESIGNED	Director	02 Oct 2000	24 Sep 2003		September 1943	16 Old Common Cottage, Old Common Locks Heath, Southampton, Hampshire, SO31 6AW
JONES, Gary Malcolm RESIGNED	Director	11 Oct 2001	10 Sep 2009		January 1950	5 Druids Oak, Quedgeley, Gloucester, Gloucestershire, GL2 4YT
KELLIE, Bill RESIGNED	Director	01 Apr 2004	01 Dec 2005		July 1956	3 The Highlands, Osset, Wakefield, West Yorkshire, WF5 8LD
KNOTT, Martin Alan RESIGNED	Director	01 Apr 2005	01 Nov 2008		August 1959	137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW
KRIGE, Lynette Gillian RESIGNED	Director	29 Sep 2011	15 Oct 2014	United Kingdom	September 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MCGRATH, Michael Andrew RESIGNED	Director	01 Apr 2006	05 Dec 2013	England	January 1967	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
MORGAN, Thomas Christopher RESIGNED	Director	01 Apr 2016	31 Jul 2020	England	October 1966	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
O'BRIEN, Neil Christopher RESIGNED	Director	27 Jul 2000	31 May 2008	United Kingdom	January 1963	7a The Crescent, Hartford, Cheshire, CW8 1QS
PALMER, Stephen RESIGNED	Director	01 Apr 2005	10 Sep 2009		January 1961	11 Newhall Gardens, Walton On Thames, Surrey, KT12 3LZ
RAYNER, Paul Adrian RESIGNED	Director	09 Dec 2022	17 Aug 2026	United Kingdom	November 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
READ, Justin Richard RESIGNED	Director	01 Apr 2008	27 Aug 2011	England	May 1961	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
RICHARDS, Simon Lloyd RESIGNED	Director	27 Jul 2000	24 Sep 2003		August 1957	30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX
ROGERSON, Mark RESIGNED	Director	02 Dec 2013	30 Jun 2015	England	February 1964	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
SIMPSON, Andrew Christopher RESIGNED	Director	01 Apr 2004	31 Mar 2006	United Kingdom	May 1968	51 Broomfield Road, Stockport, Cheshire, SK4 4LZ
VERITIERO, Claudio RESIGNED	Director	01 Apr 2007	31 Oct 2010	England	September 1973	Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	19 Jun 2000	27 Jul 2000			6-8 Underwood Street, London, N1 7JQ

HUNT, Neil John ACTIVE
Role: Secretary
Appointed on: 26 Sep 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Jun 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

COTTRELL, Judith ACTIVE
Role: Director
Appointed on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ

EVANS, Daniel John ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BLAIR, James Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 30 Mar 2017
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 27 Jul 2000
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

KONCAREVIC, Suzana RESIGNED
Role: Secretary
Appointed on: 22 Jul 2009
Resigned on: 31 Mar 2012
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 02 Jan 2007
Address: Abbey Barn, Macclesfield Road, Chelford, Cheshire, SK11 9AH

O'BRIEN, Neil Christopher RESIGNED
Role: Secretary
Appointed on: 24 Sep 2003
Resigned on: 31 Mar 2006
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

RAWNSLEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 22 Jul 2009
Address: The Ghyll, Grove Avenue, Ilkley, West Yorkshire, LS29 9PL

RICHARDS, Simon Lloyd RESIGNED
Role: Secretary
Appointed on: 27 Jul 2000
Resigned on: 24 Sep 2003
Address: 30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 2000
Resigned on: 27 Jul 2000
Address: 6-8 Underwood Street, London, N1 7JQ

ATKIN, Tracey Maria RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BENNETT, Antony RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 20 Jul 2005
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BULTITUDE, Alan Keith RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 10 Sep 2009
Date of birth: November 1952
Address: 24 Fineshade Close, Barton Seagrave, Kettering, Northamptonshire, NN15 6SL

BUNN, James Richard RESIGNED
Role: Director
Appointed on: 18 Sep 2020
Resigned on: 09 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

CORCORAN, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

DERRAVEN, Gary RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2 Blackbirds Close, Llantarnam, Cwmbran, Torfaen, NP44 3AP

DOWN, Russell RESIGNED
Role: Director
Appointed on: 19 Jun 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1965
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

EVANS, Daniel John RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 18 Sep 2020
Country of Residence: England
Date of birth: September 1985
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

GALLIHAWK, Barry James RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 01 Apr 2004
Date of birth: September 1954
Address: 8 Heron Close, Crawley, West Sussex, RH11 7QX

GOODMAN, Trevor David RESIGNED
Role: Director
Appointed on: 02 May 2003
Resigned on: 10 Sep 2009
Date of birth: February 1962
Address: 18 Berveth Close, Threemilestone, Truro, TR3 6DS

HALL-ROBERTS, Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 05 Jun 2007
Country of Residence: England
Date of birth: June 1957
Address: 32 Cloverfields, Thurston, Bury St. Edmunds, Suffolk, IP31 3TJ

HOWARD, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 24 Sep 2003
Date of birth: September 1943
Address: 16 Old Common Cottage, Old Common Locks Heath, Southampton, Hampshire, SO31 6AW

JONES, Gary Malcolm RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 10 Sep 2009
Date of birth: January 1950
Address: 5 Druids Oak, Quedgeley, Gloucester, Gloucestershire, GL2 4YT

KELLIE, Bill RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Dec 2005
Date of birth: July 1956
Address: 3 The Highlands, Osset, Wakefield, West Yorkshire, WF5 8LD

KNOTT, Martin Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Nov 2008
Date of birth: August 1959
Address: 137 Mellor Road, Ashton Under Lyne, Lancashire, OL6 6RW

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 15 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MCGRATH, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 05 Dec 2013
Country of Residence: England
Date of birth: January 1967
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

MORGAN, Thomas Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: October 1966
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

O'BRIEN, Neil Christopher RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7a The Crescent, Hartford, Cheshire, CW8 1QS

PALMER, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 10 Sep 2009
Date of birth: January 1961
Address: 11 Newhall Gardens, Walton On Thames, Surrey, KT12 3LZ

RAYNER, Paul Adrian RESIGNED
Role: Director
Appointed on: 09 Dec 2022
Resigned on: 17 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Aug 2011
Country of Residence: England
Date of birth: May 1961
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

RICHARDS, Simon Lloyd RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 24 Sep 2003
Date of birth: August 1957
Address: 30 Broadriding Road, Shevington, Wigan, Lancashire, WN6 8EX

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: February 1964
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

SIMPSON, Andrew Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 51 Broomfield Road, Stockport, Cheshire, SK4 4LZ

VERITIERO, Claudio RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Oct 2010
Country of Residence: England
Date of birth: September 1973
Address: Chase House, 16 The Parks, Newton-Le-Willows, Merseyside, WA12 0JQ, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jun 2000
Resigned on: 27 Jul 2000
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 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)
01 Nov 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)
30 Jun 2003	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)
07 Jan 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)
30 Oct 2000	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

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