DB UK HOLDING LIMITED

Company summary

Company number: 06296328
Status: DISSOLVED
Incorporated / age: 28 June 20078 years
Registered office: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 03:47 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
Other business support service activities n.e.c.
Previous company names
DB (UK) RAILWAY HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLD, Paul Gerald ACTIVE	Secretary	08 Jun 2015				Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
SHAW, William George Armstrong ACTIVE	Director	19 Jan 2011		England	September 1966	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
REUTER, Wolfgang RESIGNED	Secretary	28 Jun 2007	14 Feb 2010			Im Amseltal 38, 13465, Berlin, 13465, Germany
SHAW, William George Armstrong RESIGNED	Secretary	14 Feb 2010	22 Oct 2010			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
TINGLE, Christopher James RESIGNED	Secretary	22 Oct 2010	08 Jun 2015			Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
LAMM, Martin RESIGNED	Director	19 Dec 2007	21 Dec 2007		September 1972	Auguststr 85, 10117, Berlin, FOREIGN, Germany
LAWRENCE, Michael Ronald RESIGNED	Director	23 Nov 2009	13 May 2014	United Kingdom	September 1956	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
LAWRENCE, Michael Ronald RESIGNED	Director	08 Oct 2009	21 Nov 2009	United Kingdom	September 1956	Db Schenker Rail Uk Limited, Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN
REUTER, Wolfgang RESIGNED	Director	28 Jun 2007	14 Nov 2007		August 1950	Im Amseltal 38, 13465, Berlin, 13465, Germany
SACK, Diethelm RESIGNED	Director	28 Jun 2007	31 Mar 2010	Germany	June 1948	Schwarzwaldstrasse 9, Frankfurt Am Main, Germany, 60 528, Germany
SERGIDES, John Andrew RESIGNED	Director	02 Oct 2009	14 Feb 2010	United Kingdom	September 1973	Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom
WALLACE, John RESIGNED	Director	14 Nov 2007	02 Oct 2009		March 1968	8 Hall Road, London, NW8 9PD

GOLD, Paul Gerald ACTIVE
Role: Secretary
Appointed on: 08 Jun 2015
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

SHAW, William George Armstrong ACTIVE
Role: Director
Appointed on: 19 Jan 2011
Country of Residence: England
Date of birth: September 1966
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

REUTER, Wolfgang RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 14 Feb 2010
Address: Im Amseltal 38, 13465, Berlin, 13465, Germany

SHAW, William George Armstrong RESIGNED
Role: Secretary
Appointed on: 14 Feb 2010
Resigned on: 22 Oct 2010
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

TINGLE, Christopher James RESIGNED
Role: Secretary
Appointed on: 22 Oct 2010
Resigned on: 08 Jun 2015
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

LAMM, Martin RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 21 Dec 2007
Date of birth: September 1972
Address: Auguststr 85, 10117, Berlin, FOREIGN, Germany

LAWRENCE, Michael Ronald RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 13 May 2014
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

LAWRENCE, Michael Ronald RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 21 Nov 2009
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Db Schenker Rail Uk Limited, Lakeside Business Park, Carolina Way, Doncaster, DN4 5PN

REUTER, Wolfgang RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 14 Nov 2007
Date of birth: August 1950
Address: Im Amseltal 38, 13465, Berlin, 13465, Germany

SACK, Diethelm RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 31 Mar 2010
Country of Residence: Germany
Date of birth: June 1948
Address: Schwarzwaldstrasse 9, Frankfurt Am Main, Germany, 60 528, Germany

SERGIDES, John Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 14 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN, United Kingdom

WALLACE, John RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 02 Oct 2009
Date of birth: March 1968
Address: 8 Hall Road, London, NW8 9PD

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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