Všechny informace o:

Jméno	Buckland Rail Limited
Adresa	Langwith Road Langwith Junction Mansfield NG20 9SA
VAT ID (DIČ)	no VAT ID available
Company No.	06769073 Show on Companies House
Previous Names	W.H. Davis (Holdings) Limited Alloy Wire (Holdings) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Portchester Equity Limited Status: Active Notified: 28/09/2023 Companies House Number: 14544462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Portchester Equity Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07115370 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Bragg, Paul Roger Mansfield Status: Active Notified: 17/02/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bryant, Leslie Robert Mansfield, Nottinghamshire Status: Active Notified: 10/06/2019 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Paul James Pride Park, Derby, England Status: Active Notified: 31/01/2025 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Hall, John Andrew Mansfield, Nottinghamshire Status: Active Notified: 10/06/2019 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Andrew Langwith Junction, Mansfield, England Status: Active Notified: 23/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thistlethwayte, Mark Edward Mansfield, Nottinghamshire Status: Active Notified: 23/07/2009 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Travers, Noel James Mansfield Status: Active Notified: 28/01/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Blackwell, Paul Anthony Mansfield Status: Ceased Notified: 01/09/2022 Ceased: 23/10/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrold, Tracy Pride Park, Derby, England Status: Ceased Notified: 23/10/2023 Ceased: 31/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horner, David Alistair Mansfield Status: Ceased Notified: 23/06/2009 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kevins, Andrew Michael Mansfield Status: Ceased Notified: 08/06/2023 Ceased: 31/12/2024 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Davis Wagon Services Limited Status: Active Notified: 12/09/2018 Companies House Number: 05940470 Nature of Control

Ownership of shares - 75% or more

W H Davis LTD Status: Active Notified: 06/04/2016 Companies House Number: 01797397 Nature of Control

Ownership of shares - 75% or more

Yellow Rail LTD Status: Active Notified: 08/06/2023 Companies House Number: 06342465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yellow Rail LTD Status: Active Notified: 08/06/2023 Companies House Number: 06342465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rail Wagon Association Limited Status: Ceased Notified: 03/08/2020 Ceased: 25/11/2020 Companies House Number: 12788438 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Všechny informace o:

Buckland Rail Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (5)