FIRST RAIL PROCUREMENT LIMITED

active Company number 02996875

Private Limited by Shares · Incorporated on 1st Dec 1994

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SIC code: 70100
Registered office: London, W2 1AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FIRST RAIL PROCUREMENT LIMITED is a private limited by shares company based in London. It was incorporated on 1st Dec 1994 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

100 Companies at address View all 191 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Caswell	Director	30th Jun 2026		British	View profile
Andrew James	Director	10th Feb 2012		British	View profile
Firstgroup Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 99

Company	Number	Incorporated	Status
FIRST RAIL LONDON LIMITED	16186446	15th Jan 2025	active
FIRSTGROUP ENERGY SOLUTIONS LIMITED	15796336	23rd Jun 2024	dissolved
FIRST LONDON CABLEWAY LIMITED	15537221	2nd Mar 2024	active
FK CROSS LONDON LIMITED	15530283	28th Feb 2024	dissolved
FIRST BUS RETIREMENT SAVINGS PLAN TRUSTEE LIMITED	14967885	28th Jun 2023	active

Showing the latest 5 of 99 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Dec 1994
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Dec 1994 Company incorporated
1st Dec 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
1st Dec 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
2nd Dec 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
2nd Dec 1994 Brian Scott appointed as Director
2nd Dec 1994 Richard George appointed as Director
2nd Dec 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
2nd Dec 1994 BARBICAN SECRETARIES appointed as Secretary
27th Oct 1995 Michael Carroll appointed as Director
27th Oct 1995 Ian Cusworth appointed as Director
29th Jan 1996 Thomas Bartlam appointed as Director
29th Jan 1996 Eric Barton appointed as Director
29th Jan 1996 Ann Robinson appointed as Director
29th Jan 1996 Trevor Smallwood appointed as Director
2nd Feb 1996 BARBICAN SECRETARIES resigned as Secretary
2nd Feb 1996 Philip Davey appointed as Secretary
21st Feb 1996 John Sellers appointed as Director
15th Apr 1996 Maurice Warren appointed as Director
24th Apr 1996 Philip Davey resigned as Secretary
24th Apr 1996 Mary Garnell appointed as Secretary
10th Sep 1997 Peter Strachan appointed as Director
31st Mar 1998 Thomas Bartlam resigned as Director
31st Mar 1998 Eric Barton resigned as Director
31st Mar 1998 Michael Carroll resigned as Director
31st Mar 1998 Ian Cusworth resigned as Director
31st Mar 1998 Ann Robinson resigned as Director
31st Mar 1998 Maurice Warren resigned as Director
31st Mar 1998 Moir Lockhead appointed as Director
31st Mar 1998 John Osbaldiston appointed as Director
24th Apr 1998 John Sellers resigned as Director
29th Apr 1998 Brian Scott resigned as Director
29th Apr 1998 Peter Strachan resigned as Director
30th Apr 1999 Mary Garnell resigned as Secretary
6th Jul 1999 Edward Soloman appointed as Secretary
30th Sep 1999 Trevor Smallwood resigned as Director
17th Dec 1999 Edward Soloman resigned as Secretary
17th Dec 1999 Marie Smith appointed as Secretary
24th Jan 2000 Richard George resigned as Director
12th Feb 2000 Michael Mitchell appointed as Director
12th Feb 2000 Dean Finch appointed as Director
12th Feb 2000 Nicholas Chevis appointed as Director
16th Aug 2001 Moir Lockhead resigned as Director
16th Aug 2001 John Osbaldiston resigned as Director
19th Oct 2004 Michael Mitchell resigned as Director
31st Dec 2004 Marie Smith resigned as Secretary
17th Jan 2005 Brenda Ruppel appointed as Secretary
20th Dec 2005 Sidney Barrie appointed as Secretary
20th Dec 2005 Brenda Ruppel resigned as Secretary
25th Mar 2008 David Gausby appointed as Director
1st May 2009 Dean Finch resigned as Director
15th Jul 2011 Sidney Barrie resigned as Secretary
15th Jul 2011 Paul Lewis appointed as Secretary
10th Feb 2012 Nicholas Chevis resigned as Director
10th Feb 2012 Andrew James appointed as Director
19th May 2014 Paul Lewis resigned as Secretary
19th May 2014 Robert Welch appointed as Secretary
6th Apr 2016 Firstgroup Plc appointed as Corporate PSC
22nd Jul 2016 Robert Welch resigned as Secretary
22nd Jul 2016 Michael Hampson appointed as Secretary
31st Dec 2016 David Gausby resigned as Director
31st Dec 2016 Stephen Montgomery appointed as Director
20th Feb 2017 Michael Hampson resigned as Secretary
20th Feb 2017 Barbara Salter appointed as Secretary
26th Jun 2020 Hugh Clancy appointed as Director
4th Aug 2023 Hugh Clancy resigned as Director
14th Feb 2025 Barbara Salter resigned as Secretary
3rd Jan 2026 Confirmation statement made up
30th Jun 2026 Stephen Montgomery resigned as Director
30th Jun 2026 Benjamin Caswell appointed as Director
31st Dec 2026 Next accounts due

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