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LIVE · CORPUS
Dossier

RAIL TERMINAL SERVICES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2007-11-28
Legal form
ltd
Activity
49100, 82990
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN

RAIL TERMINAL SERVICES LIMITED is a ltd registered in GB, incorporated 2007-11-28 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06439527
Status
dissolved
Type
ltd
Incorporated
2007-11-28
Registered office
Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire, DN4 5PN
SIC
49100, 82990
Officers · 3 active
  • YOUNG, Helen Louise
    secretary · appt 2016-10-01
  • HARDY, Deborah Anne
    director · British · appt 2021-02-16
  • ROSSI, Andrea
    director · British · appt 2013-12-01
  • DAVIES, Michelle Karen(resigned)
    secretary · British · appt 2007-11-28
  • GOLD, Paul Gerald(resigned)
    secretary · appt 2015-06-17
  • SHAW, William George Armstrong(resigned)
    secretary · Irish · appt 2008-06-30
  • TINGLE, Christopher James(resigned)
    secretary · appt 2010-10-22
  • BUTCHER, Simon Patrick(resigned)
    director · British · appt 2007-11-28
  • HELLER, Keith Louis(resigned)
    director · Canadian · appt 2007-11-28
  • LAWRENCE, Michael Ronald(resigned)
    director · American · appt 2008-06-09
  • LÜBS, Andreas Hugo Heinrich(resigned)
    director · German · appt 2011-08-01
  • THAUVETTE, Alain(resigned)
    director · Canadian · appt 2010-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-02
/07

Directorship network

19 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DB CARGO (UK) HOLDINGS LIMITED
Db Cargo (Uk) Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAIL TERMINAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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