DIRECT RAIL SERVICES LIMITED

active Company number 03020822

Private Limited by Shares · Incorporated on 13th Feb 1995

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SIC code: 49200
Registered office: Warrington, WA3 6GR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DIRECT RAIL SERVICES LIMITED is a private limited by shares company based in Warrington. It was incorporated on 13th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Freight rail transport.

6 Directors View directors

6 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

49200 — Freight rail transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wanda Goldwag	Director	1st Jul 2021		British	View profile
Melissa McManus	Secretary	7th Jun 2026	This company	Not recorded	View profile
Ciara Middlehurst	Director	1st Apr 2025		British	View profile
Haydn Rodgers	Director	1st Oct 2025		British	View profile
Geoffrey Spencer	Director	16th Jan 2018		British	View profile
Ben Whittard	Director	1st Apr 2025		British	View profile
Secretary Of State For Energy, Security And Net Zero	Corporate PSC	6th Jun 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED	04037100	14th Jul 2000	active
NUCLEAR RESTORATION SERVICES LIMITED	02264251	2nd Jun 1988	active
PACIFIC NUCLEAR TRANSPORT LIMITED	01228109	29th Sep 1975	active
INTERNATIONAL NUCLEAR SERVICES LIMITED	01144352	8th Nov 1973	active
SELLAFIELD LIMITED	01002607	16th Feb 1971	active

Actions

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Company snapshot

Status: active
Incorporated: 13th Feb 1995
Company type: Private Limited by Shares
SIC code: 49200
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Feb 1995 Company incorporated
13th Feb 1995 Colin Reid appointed as Director
13th Feb 1995 Alvin Shuttleworth appointed as Secretary
22nd Feb 1995 Colin Reid resigned as Director
31st Mar 1995 John Laycock appointed as Director
31st Mar 1995 Maxwell Joule appointed as Director
29th Aug 1997 John Laycock resigned as Director
28th Jan 1998 Margaret Burns appointed as Director
8th Oct 1999 Maxwell Joule resigned as Director
9th May 2003 Margaret Burns resigned as Director
6th Jun 2003 Michael Davies appointed as Director
18th Feb 2005 Michael Davies resigned as Director
18th Feb 2005 Alaine Lamprell appointed as Director
24th Mar 2005 John Edwards appointed as Director
1st Apr 2005 John Edwards resigned as Director
1st Apr 2005 Alaine Lamprell resigned as Director
1st Apr 2005 Peter Graham appointed as Director
1st Apr 2005 Mairi Hammond appointed as Director
1st Apr 2005 James Morse appointed as Secretary
1st Apr 2005 James Morse resigned as Secretary
1st Apr 2005 Alvin Shuttleworth resigned as Secretary
1st Apr 2005 Mairi Hammond appointed as Secretary
1st Apr 2005 William Roberts appointed as Director
28th Jun 2005 Peter Graham resigned as Director
28th Jun 2005 David Hayes appointed as Director
14th Sep 2006 Mairi Hammond resigned as Director
14th Sep 2006 Mairi Hammond resigned as Secretary
14th Sep 2006 Helen Hodgson appointed as Secretary
24th Oct 2006 Neil Hanson appointed as Director
23rd Jan 2007 David Hayes resigned as Director
23rd Jan 2007 Mark Leggett appointed as Director
21st Feb 2008 Mark Leggett resigned as Director
8th May 2009 John Clarke appointed as Director
14th May 2009 John Clarke resigned as Director
14th May 2009 Sean Balmer appointed as Director
19th Feb 2010 Martin Liefeith appointed as Director
19th Feb 2010 William Roberts resigned as Director
24th Sep 2010 James McLaughlin appointed as Director
31st Mar 2011 Neil Hanson resigned as Director
22nd Nov 2011 Sean Balmer resigned as Director
26th Jan 2012 John Bamforth appointed as Director
26th Jan 2012 Sara Johnston appointed as Director
26th Jan 2012 Christopher Connelly appointed as Director
27th Jan 2014 James McLaughlin resigned as Director
5th Jan 2015 John Bamforth resigned as Director
5th Jan 2015 Antony Bush appointed as Director
5th Jan 2015 Jeffrey Marshall appointed as Director
6th Jun 2016 Secretary Of State For Energy, Security And Net Zero appointed as Corporate PSC
1st Jul 2016 Robert Higgins appointed as Director
4th Jul 2016 Deborah Francis appointed as Director
31st Jul 2017 Antony Bush resigned as Director
27th Sep 2017 Michael Leckie appointed as Director
31st Dec 2017 Sara Johnston resigned as Director
16th Jan 2018 Geoffrey Spencer appointed as Director
16th Jan 2018 Robert Higgins resigned as Director
28th Mar 2018 Alyson Armett appointed as Director
17th Jul 2018 Jeffrey Marshall resigned as Director
29th Jan 2019 Martin Liefeith resigned as Director
29th Jan 2019 Katharine Ellis appointed as Director
28th Feb 2020 Deborah Francis resigned as Director
1st Mar 2020 Helen Hodgson resigned as Secretary
6th Mar 2020 Amanda Topham appointed as Secretary
31st Jan 2021 Alyson Armett resigned as Director
31st Jan 2021 Amanda Topham resigned as Secretary
1st Feb 2021 Khalil Bukhari appointed as Secretary
1st Feb 2021 Seth Kybird appointed as Director
1st Jul 2021 Wanda Goldwag appointed as Director
1st Jul 2021 Katharine Ellis resigned as Director
2nd Jul 2021 Michael Leckie resigned as Director
2nd Jul 2021 Alaine Greaves appointed as Director
30th Nov 2022 Christopher Connelly resigned as Director
17th Feb 2023 Alaine Greaves resigned as Director
12th Jun 2023 Linda Aylmore appointed as Director
3rd Jan 2024 Khalil Bukhari resigned as Secretary
4th Jan 2024 Mehboob Vadiya appointed as Secretary
26th Apr 2024 Linda Aylmore resigned as Director
7th Jun 2024 Michael Leckie appointed as Director
1st Apr 2025 Seth Kybird resigned as Director
1st Apr 2025 Ben Whittard appointed as Director
1st Apr 2025 Ciara Middlehurst appointed as Director
1st May 2025 Gottfried Eymer appointed as Director
30th Sep 2025 Michael Leckie resigned as Director
1st Oct 2025 Haydn Rodgers appointed as Director
3rd Feb 2026 Gottfried Eymer resigned as Director
13th Feb 2026 Confirmation statement made up
7th Jun 2026 Mehboob Vadiya resigned as Secretary
7th Jun 2026 Melissa McManus appointed as Secretary
31st Dec 2026 Next accounts due

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