RAIL PRODUCTS UK LTD.

Company number SC449265

1 active person with significant control / 0 active statements

Rail Products Holdings Limited (Active)

• Correspondence address: 'Mountcairn', 22 Cairneymount Road, Carluke, Lanarkshire, Scotland, ML8 4EN
• Notified on: 27 February 2020
• Governing law: Scots Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc624188
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Johannes Verbiezen (Ceased)

• Correspondence address: Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: June 1967
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Derek Hunter Burns (Ceased)

• Correspondence address: Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
• Notified on: 6 April 2016
• Ceased on: 27 February 2020
• Date of birth: January 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%