L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED is an active private limited company, incorporated on 3 March 2000. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Osborne Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED has two previous names, the most recent of which was L.B. FOSTER RAIL PRODUCTS (UK) LIMITED. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Care Of	MINCOFFS SOLICITORS
Address Line 1	5 OSBORNE TERRACE
Address Line 2	JESMOND
Post Town	NEWCASTLE UPON TYNE
Postcode	NE2 1SQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 23/08/2012 onwards:

L.B. FOSTER RAIL TECHNOLOGIES (UK) LIMITED

From 16/08/2012 to 23/08/2012:

L.B. FOSTER RAIL PRODUCTS (UK) LIMITED

Prior to 16/08/2012:

PORTEC RAIL PRODUCTS (UK) LIMITED

Directors

(The company's officers)

EMMA PATRICIA BOURA

(~38 year old British national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

JOHN FRANCIS KASEL

(~58 year old American national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 14/01/2013

MR BRIAN HAGUE KELLY

(~64 year old American national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ

Current Director
Gives occupation as HUMAN RESOURCES EXECUTIVE VICE PRESIDENT
Usually resident in UNITED STATES

Appointed on 30/01/2024

MR SEAN REILLY

(~51 year old American national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ

Current Director
Gives occupation as CORPORATE CONTROLLER
Usually resident in UNITED STATES

Appointed on 24/01/2022

MRS SUZANNE ROBERTS

(~50 year old British national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2013

MR NEIL JASON SHEFFIELD

(~51 year old British national)

C/O MINCOFFS SOLICITORS, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/08/2020

Connections

(Shared officers)

CORONET RAIL LIMITED

JOHN FRANCIS KASEL
MR SEAN REILLY

INTELLIGENT VIDEO LTD

MR JOHN FRANCIS KASEL
MR SEAN REILLY
MS SUZANNE ROBERTS
MR NEIL JASON SHEFFIELD

SKRATCH ENTERPRISES LIMITED

EMMA PATRICIA BOURA
MR JOHN FRANCIS KASEL
MR SEAN REILLY
MS SUZANNE ROBERTS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)