CompaniesInTheUK

HASTEC RAIL LIMITED

Company number 12058585 ·

Active

5 active / 3 ceased · persons with significant control

Mr Malcolm Lees

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-06
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

Mr Matthew Thomas Lees

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-06
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

Mr Peter Thomas Gray

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-06
Date of birth
December 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

Mr Daniel Robert Hughes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-08-06
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Ck Rail Efficiency Works, Burley Close, Chesterfield, S40 2UB, England

C King Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-14
Correspondence address
5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
08353352
Country registered
England And Wales

C King Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-14
Ceased on
2023-11-20
Correspondence address
5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
08353352
Country registered
England And Wales

Mr Gary Andrew Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2020-07-14
Date of birth
August 1966
Nationality
British
Country of residence
England
Correspondence address
Unit 57, Station Lane Industrial Estate, Old Whittington, Chesterfield, S41 9QX, United Kingdom

Mr Ian Reddall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-19
Ceased on
2020-07-14
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
3, Hathaway Close, Old Tupton, Chesterfield, S42 6JJ, England