Company profile

EVERSHOLT UK RAILS LIMITED

active • ltd • Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

Company no.10779525Officers17Documents0

Key company facts

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Company Number: 10779525
Company Status: active
Type: ltd
Date Of Creation: 2017-05-19
Registered Office: Chancery House First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	21 May 2026	16 Days
SHARMA, Michelle Resigned	8 May 2026	29 Days
KENNY, Mary Bridget Resigned	16 Feb 2026	3 Months
LUDEMAN, Keith Lawrence Resigned	24 Jan 2026	4 Months
MACRAE, Duncan Nicholas Resigned	20 Jan 2026	4 Months
TONG BARNES, Wai Che Wendy Resigned	20 Jan 2026	4 Months
KAM, Hing Lam Resigned	20 Jan 2026	4 Months
NG, Chiu Resigned	20 Jan 2026	4 Months
CHAN, Loi Shun Resigned	20 Jan 2026	4 Months
HUNTER, Andrew John Resigned	20 Jan 2026	4 Months
NAVARRO, Clara Gomez-Ferrer Appointed	20 Jan 2026	4 Months
Accounts Submitted	10 Jun 2025	0 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BLACKBURN, Gary Andrew	director	2026-01-20
CUNLIFFE, Adam Lewis	director	2026-01-20
HOWARD, Keith Robert	director	2026-01-20
NAVARRO, Clara Gomez-Ferrer	director	2026-01-20
NAVARRO, Clara Gomez-Ferrer	director	2026-01-20
SHARMA, Michelle	secretary	2017-05-19
KENNY, Mary Bridget	director	2017-05-19
LUDEMAN, Keith Lawrence	director	2017-05-19
NG, Chiu	director	2024-06-14
CHAN, Loi Shun	director	2017-05-19
HUNTER, Andrew John	director	2017-05-19
KAM, Hing Lam	director	2017-05-19

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-05-19
Beacon Rail Falcon Limited	corporate-entity-person-with-significant-control	2026-01-20
Eversholt Uk Rails Group Limited	corporate-entity-person-with-significant-control	2023-12-13

Mutual companies

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Officer	Role	Connected
CUNLIFFE, Adam Lewis	director	13
HOWARD, Keith Robert	director	15
NAVARRO, Clara Gomez-Ferrer	director	11
KENNY, Mary Bridget	director	30
LUDEMAN, Keith Lawrence	director	80
NG, Chiu	director	9
CHAN, Loi Shun	director	10
MACRAE, Duncan Nicholas	director	36
HAINES, Andrew	director	12
HAINES, Andrew	director	12

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