HIRD RAIL SERVICES LIMITED

Company number 03192368 ·

Liquidation

2 active / 3 ceased · persons with significant control

Voestalpine Turnout Technology Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-02
Correspondence address
2, Sir Harry Lauder Road, Edinburgh, EH15 1DJ, Scotland
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
Sc156416
Country registered
Scotland

Hird Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-26
Correspondence address
Leigh House, 28-3 2st. Pauls Street, Leeds, LS1 2JT, England
Legal form
Limited Company
Place registered
England
Registration number
10637239
Country registered
England

Hird Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-26
Ceased on
2025-07-02
Correspondence address
Leigh House, 28-3 2st. Pauls Street, Leeds, LS1 2JT, England
Legal form
Limited Company
Place registered
England
Registration number
10637239
Country registered
England

Ms Lindsay Dianne Harwood

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
Notified on
2017-04-30
Ceased on
2017-06-26
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2PX

Mr Michael David Hird

Individual 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
Notified on
2017-04-30
Ceased on
2017-06-26
Date of birth
June 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, LS1 2PX