TOTAL RAIL & CONSTRUCTION LTD

Company number 13859728 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Treadstone Group Holdings Ltd

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: 2025-10-23
Correspondence address: 84, Salop Street, Wolverhampton, WV3 0SR, England
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 16359447
Country registered: England

Mrs Karen Louise Heath

Individual Active

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: 2022-01-19
Date of birth: May 1974
Nationality: British
Country of residence: England
Correspondence address: 70, William Bristow Road, Coventry, CV3 5LR, England

Miss Paula Patterson

Individual Active

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: 2022-01-19
Date of birth: January 1972
Nationality: British
Country of residence: England
Correspondence address: Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England

Mr Craig Matthew Wood

Individual Ceased

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: 2024-10-17
Ceased on: 2025-10-23
Date of birth: December 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 84, Salop Street, Wolverhampton, WV3 0SR, England

Mr Andrew James Meadwell

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2024-09-01
Ceased on: 2025-10-22
Date of birth: April 1966
Nationality: British
Country of residence: United Kingdom
Correspondence address: 84, Salop Street, Wolverhampton, WV3 0SR, England

Mr Andrew Keen

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2024-09-01
Ceased on: 2025-10-22
Date of birth: June 1963
Nationality: British
Country of residence: England
Correspondence address: 84, Salop Street, Wolverhampton, WV3 0SR, England