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Name	Mendip Rail LTD
Address	Merehead East Cranmore Shepton Mallet BA4 4RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 October 2022
Company Register Name	Mendip Rail Limited
Company Register Address	Bardon Hill Markfield LE67 1TL
Company No.	02747203 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	49200 - Freight rail transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Foster Yeoman Limited Status: Active Notified: 06/04/2016 Companies House Number: 00192994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hanson Quarry Products Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/12/2014 Date of Birth: 05/1979 Occupation: Supply Chain Director Role: Director Country of Residence: United Kingdom Nationality: British

Greene, Joanne Coalville, England Status: Active Notified: 01/03/2022 Role: Secretary

Kaulule, Kaziwe Siame Coalville, England Status: Active Notified: 01/08/2024 Occupation: Managing Director - Aggregates Role: Director Country of Residence: England Nationality: Zambian

Lalanne, Pierre Edern Francois Coalville, England Status: Active Notified: 22/06/2022 Date of Birth: 03/1980 Occupation: Supply Chain Director Role: Director Country of Residence: England Nationality: French

Morgan, Gary James Maidenhead, England Status: Active Notified: 10/07/2024 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British

Pike, James Neil Freome, England Status: Active Notified: 01/12/2023 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Charleton, Brian Copt Oak Road, Markfield Status: Ceased Notified: 01/01/2012 Ceased: 08/03/2013 Occupation: Accountant, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Gareth James Maidenhead, England Status: Ceased Notified: 01/03/2018 Ceased: 18/02/2019 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Marriott, Simon James Copt Oak Road, Markfield Status: Ceased Notified: 01/07/2011 Ceased: 31/01/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sleight, Lee Anthony Copt Oak Road, Coalville, England Status: Ceased Notified: 21/11/2023 Ceased: 31/07/2024 Occupation: Managing Director - Readymix Role: Director Country of Residence: England Nationality: British

Swinnerton, Andrew Vaughan Coalville, England Status: Ceased Notified: 06/07/2020 Ceased: 21/11/2023 Date of Birth: 08/1967 Occupation: Managing Director Aggregates Role: Director Country of Residence: Wales Nationality: British

Whitelaw, James Stuart Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director Of Hanson Aggregates Role: Director Country of Residence: England Nationality: British

Wilcock, Richard Charles Edward Maidenhead, England Status: Ceased Notified: 31/03/2019 Ceased: 10/07/2024 Date of Birth: 05/1975 Occupation: Regional General Manager Role: Director Country of Residence: England Nationality: British

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Mendip Rail LTD

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Persons with Significant Control (2)

Officers (13)