CompaniesInTheUK

NEW GENERATION RAIL LTD

Company number 12391315 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Karl David Jones

Individual 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
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-20
Date of birth
January 1970
Nationality
British
Country of residence
England
Correspondence address
235d, Ormskirk Road, Skelmersdale, Lancashire, WN8 9AH, England

Mr Philip Andrew O'Brien

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
  • Right to appoint and remove directors
Notified on
2020-10-27
Ceased on
2020-10-27
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
253d, Ormskirk Road, Skelmersdale, WN8 9AH, England

Mr Paul Edward Humes

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
  • Right to appoint and remove directors
Notified on
2020-10-26
Ceased on
2020-10-27
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
5 Church Walks, Ormskirk, West Lancashire, Church Walks, Ormskirk, L39 3QS, England

Mrs Kelly Louise 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
2020-01-08
Ceased on
2020-08-20
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
5 Church Walks, Ormskirk, West Lancashire, Church Walks, Ormskirk, L39 3QS, England

Christopher Stanley Leonard

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
2020-01-08
Ceased on
2020-08-20
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
1, Ashurst Gardens, Skelmersdale, WN8 6SW, United Kingdom