Company information:
Caib Rail Holdings Limited (No: 00569910)
Address: UNIT 2 TOPAZ BUSINESS PARK, BIRMINGHAM ROAD, BROMSGROVE, B61 0GD, ENGLAND
Status: Active
Incorporated: 08-Mar-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN PETER RUSSELL DENMAN ( DOB: Sep-1963 From: May-2022 )
Current Director: MARK DAMIAN STEVENSON ( DOB: Jan-1963 From: Jul-2021 )
Resigned Director: ROBERT KEVIN BROOK ( DOB: Sep-1958 From: Sep-2006 To: Jan-2023 )
Resigned Director: ROGER NORMAN CRUTCHLEY ( DOB: Jan-1945 From: Jul-1993 To: Dec-2000 )
Resigned Director: HEIKO ROMAN MICHAEL FISCHER ( DOB: Oct-1967 From: Dec-2005 To: Jun-2021 )
Resigned Director: LEONARD MICHAEL GREGORY HARVEY ( DOB: Nov-1948 From: Mar-1992 To: Apr-2003 )
Resigned Director: JOHN KEVIN JAGGER ( DOB: Feb-1942 From: Nov-1998 To: Dec-2003 )
Resigned Director: JA CHRISTIAN KUHNE ( DOB: Nov-1967 From: Mar-2005 To: Dec-2005 )
Resigned Director: MAARTEN MIJNLIEFF ( DOB: May-1966 From: Dec-2000 To: Apr-2002 )
Resigned Director: RONALD CHARLES MILNE ( DOB: Jun-1939 From: Mar-1992 To: Dec-1993 )
Resigned Director: THOMAS ALEXANDER MIROW ( DOB: Jan-1953 From: Feb-2004 To: Mar-2005 )
Resigned Director: ROBERT JOHN PENMAN ( DOB: Jul-1941 From: Mar-1992 To: Feb-1992 )
Resigned Director: GEOFFREY GORDON PRATT ( DOB: Oct-1942 From: Oct-2002 To: Dec-2005 )
Resigned Director: HERVE THOUMYRE ( DOB: Jul-1938 From: Dec-1993 To: Mar-1998 )
Resigned Director: CHRISTIAN WERNER AUGUSTINUS VAN EEDEN ( DOB: Dec-1956 From: Mar-1998 To: Apr-2002 )
Resigned Director: JACQUES FRANCOIS WEERTS ( DOB: Jul-1935 From: Mar-1992 To: Dec-1993 )
Resigned Secretary: SECRETARIAL SERVICES LIMITED ( From: Apr-2002 To: Jun-2008 )
Resigned Secretary: RAFE ANTHONY WARREN ( DOB: Dec-1959 From: Feb-1992 To: Apr-2002 )
Resigned Secretary: BRIAN WHITE ( From: Mar-1992 To: Feb-1992 )
Persons of Significant Control:
Alstertor Rail Uk Limited, Unit 2 Topaz Business Park, Birmingham Road, Bromsgrove, B61 0GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)