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Companies/06252002

1St Inrail Limited

Construction of railways and underground railways · Cheshire

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-24 · No cessation recorded

Source record 12159359
Show 3 ceased records
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-04 · Ceased 2023-05-24

Source record 11681578
AM
Mr Alan Leslie George MayeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-04 · Ceased 2023-05-24

Source record 11682139
BH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-24

Source record 7951488

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 5 historical
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+173 others
AM
Andrea MaestriCurrent director
Appointed 2025-03-01 · 1 yr · Finance Director
+27 others
ET
Erika TaylorCurrent director
Appointed 2023-05-24 · 3 yrs · Company Director
+11 others
AR
Alasdair RyderCurrent director
Appointed 2023-05-24 · 3 yrs · Director
+243 others
SE
Sally EvansCurrent secretary
Appointed 2023-05-24 · 3 yrs
+198 others
CE
Claire ElmsCurrent director
Appointed 2023-05-24 · 3 yrs · Director
+35 others
RS
Robert StevensonCurrent director
Appointed 2022-03-05 · 4 yrs · Operations Director
JH
John HeeleyCurrent director
Appointed 2016-05-18 · 10 yrs · Finance Director
+6 others
SJ
Stephen JacksonCurrent director
Appointed 2007-05-18 · 19 yrs · Managing Director
+3 others
Show 5 historical appointments
AD
Abigail DraperResigned director
Resigned 2023-05-24 · 1 yr · Finance Director
TS
Tooraj ShadniaResigned director
Resigned 2016-05-18 · Delivery Director
RW
Robert WhaleyResigned director
Resigned 2016-05-18 · 5 yrs · Hsqe Director
MM
Masa MayeResigned secretary
Resigned 2007-05-18 · 16 yrs
JK
Jamie KellyResigned director
Resigned 2007-05-18 · 14 yrs · None

Board profile

People with appointments
9
Directors assessed
8
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active