GB RAILFREIGHT LIMITED

active Company number 03707899

Private Limited by Shares · Incorporated on 4th Feb 1999

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SIC code: 49200
Registered office: London, EC3V 3NH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GB RAILFREIGHT LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Freight rail transport.

5 Directors View directors

8 Companies at address View all 26 Companies in postcode View postcode

SICs

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

49200 — Freight rail transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Liam Day	Director	27th Jan 2025	This company	British	View profile
David Golding	Director	27th Jan 2025	This company	British	View profile
Karl Goulding-Davis	Director	31st Mar 2014		British	View profile
Ian Langton	Director	27th Jan 2025	This company	British	View profile
John Smith	Director	7th Apr 2000	This company	British	View profile
Hector Rail Holding Uk Limited	Corporate PSC	15th Nov 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
GREENHOUSE HOLDCO LIMITED	12229974	26th Sep 2019	active
GREENHOUSE MIDCO LIMITED	12223821	24th Sep 2019	active
GREENHOUSE BIDCO LIMITED	12187643	3rd Sep 2019	active
GREENHOUSE TOPCO LIMITED	12187647	3rd Sep 2019	active
DELTIC TOP INVEST LIMITED	12020244	28th May 2019	active

Showing the latest 5 of 7 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Feb 1999
Company type: Private Limited by Shares
SIC code: 49200
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 1999 Company incorporated
4th Feb 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Mar 1999 Derek Potts appointed as Director
31st Mar 1999 Jeremy Long appointed as Director
31st Mar 1999 Michael Schabas appointed as Director
31st Mar 1999 Derek Potts appointed as Secretary
3rd Dec 1999 GD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
3rd Dec 1999 Derek Potts resigned as Director
3rd Dec 1999 Derek Potts resigned as Secretary
7th Apr 2000 John Smith appointed as Director
30th Mar 2001 John Ellis appointed as Director
27th Jun 2002 Stephen Taylor appointed as Director
15th Aug 2002 David Simons appointed as Director
9th Dec 2002 Diana Linnett appointed as Director
31st Mar 2004 Stephen Taylor resigned as Director
29th Jun 2004 Max Steinkopf appointed as Secretary
15th Jul 2004 GD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
15th Jul 2004 Marie Smith appointed as Secretary
9th Dec 2004 Diana Linnett resigned as Director
31st Dec 2004 Marie Smith resigned as Secretary
11th Jan 2005 Timothy Robinson appointed as Director
11th Jan 2005 Timothy Robinson appointed as Secretary
11th Jan 2005 Timothy Robinson resigned as Secretary
11th Jan 2005 Brenda Ruppel appointed as Secretary
7th Apr 2005 Jeremy Long resigned as Director
10th May 2005 John Curley appointed as Director
25th May 2005 Timothy Robinson resigned as Director
8th Jul 2005 Andrew Haines appointed as Director
8th Jul 2005 Max Steinkopf resigned as Secretary
20th Dec 2005 Sidney Barrie appointed as Secretary
20th Dec 2005 Brenda Ruppel resigned as Secretary
16th Mar 2006 David Gausby appointed as Director
19th Jul 2007 Ralph Goldney appointed as Director
21st May 2008 Michael Hogg appointed as Director
28th Nov 2008 Andrew Haines resigned as Director
17th Dec 2008 Michael Hogg resigned as Director
6th Mar 2009 John Curley resigned as Director
31st Mar 2009 Michael Schabas resigned as Director
1st Apr 2009 Mary Grant appointed as Director
2nd Oct 2009 Ralph Goldney resigned as Director
18th Nov 2009 Alan Cockerham appointed as Director
28th May 2010 CML SECRETARIES LIMITED appointed as Corporate secretary
28th May 2010 Alan Cockerham resigned as Director
28th May 2010 John Ellis resigned as Director
28th May 2010 David Gausby resigned as Director
28th May 2010 Jacques Gounon appointed as Director
28th May 2010 Jacques Gounon resigned as Director
28th May 2010 Mary Grant resigned as Director
28th May 2010 Claude Lienard appointed as Director
28th May 2010 Pascal Sainson appointed as Director
28th May 2010 Sidney Barrie resigned as Secretary
14th Jun 2010 Francois Coart appointed as Director
31st Dec 2010 CML SECRETARIES LIMITED resigned as Corporate secretary
31st Dec 2010 Severine Garnham appointed as Secretary
21st Sep 2012 Claude Lienard resigned as Director
21st Sep 2012 Emmanuel Moulin appointed as Director
19th Mar 2014 Severine Garnham resigned as Secretary
31st Mar 2014 David Simons resigned as Director
31st Mar 2014 Karl Goulding-Davis appointed as Director
25th Mar 2015 Emma Cunnington appointed as Secretary
31st Mar 2015 Emmanuel Moulin resigned as Director
24th Sep 2015 Francois Gauthey appointed as Director
23rd Mar 2016 David Knowles appointed as Director
15th Nov 2016 Francois Coart resigned as Director
15th Nov 2016 Francois Gauthey resigned as Director
15th Nov 2016 Pascal Sainson resigned as Director
15th Nov 2016 Elise Fahlen appointed as Director
15th Nov 2016 Emma Cunnington resigned as Secretary
15th Nov 2016 Hector Rail Holding Uk Limited appointed as Corporate PSC
25th Sep 2017 Elise Fahlen resigned as Director
22nd Jul 2018 David Knowles resigned as Director
3rd Dec 2024 Derek Germon appointed as Secretary
27th Jan 2025 David Golding appointed as Director
27th Jan 2025 Liam Day appointed as Director
27th Jan 2025 Ian Langton appointed as Director
29th Oct 2025 Derek Germon resigned as Secretary
2nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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