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SBC RAIL LIMITED
Company number 05818148 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SBC RAIL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SBC RAIL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05818148
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 May 2006
- Registered office
- Ilkeston, Derbyshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other articles of concrete, plaster and cement
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SBC RAIL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 May 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SBC RAIL LIMITED
SBC RAIL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SBC RAIL LIMITED · statement of 16 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SATEBA OPERATIONS SAS | — | 1,000 | ORDINARY |
People with significant control · 0 current
Who controls SBC RAIL LIMITED
SBC RAIL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bonna Sabla Sa | Shares: 75% or more | 16 May 2016 | 16 May 2016 |
Officers · 2 current
Who runs SBC RAIL LIMITED
SBC RAIL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 24 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARCLAY, Charlotte | Secretary | 15 April 2024 | — | — |
| CROSS, Daniel Jon | Director | 5 January 2026 | British | England |
Former officers (24)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Craig | Secretary | 23 July 2020 | 20 June 2023 |
| COCHARD, Emmanuelle | Secretary | 1 August 2006 | 23 July 2020 |
| JANSE VAN RENSBURG, Jean-Pierre | Secretary | 20 June 2023 | 15 April 2024 |
| CRESCENT HILL LIMITED | Corporate secretary | 16 May 2006 | 1 August 2006 |
| ANTONINI, Yves Robert Alfred | Director | 26 February 2015 | 2 November 2015 |
| BOURBON, Jean- Louis | Director | 1 November 2016 | 30 September 2020 |
| BROUSSE, Pierre Maurice Rene | Director | 5 October 2012 | 26 February 2015 |
| BROUSSE, Pierre Maurice Rene | Director | 1 August 2006 | 1 December 2011 |
| CATTIN-MARTEL, Benoit Jean Rene | Director | 18 December 2017 | 12 May 2026 |
| COOPER, Barry Kenneth | Director | 1 August 2006 | 18 March 2013 |
| DESJARDINS, Jeremie | Director | 24 November 2020 | 14 March 2022 |
| GODIN, Mathieu | Director | 20 June 2023 | 5 January 2026 |
| GUILLOU, Jean Francois Marie | Director | 1 August 2006 | 26 July 2010 |
| KILPINEN, Mikko Markus | Director | 26 July 2010 | 30 March 2012 |
| LECLERCQ, Philippe Jean Roger | Director | 30 March 2012 | 5 October 2012 |
| MAINARD, Didier Paul Raymond | Director | 2 November 2015 | 25 October 2017 |
| MARGUERITTE, Johanna | Director | 26 April 2022 | 20 June 2023 |
| MIRAT, Patrick Roger Julien | Director | 24 February 2010 | 31 October 2016 |
| RICHARDSON, Colin Charles | Director | 11 November 2016 | 14 March 2022 |
| STEEL, Ian Alan | Director | 26 April 2022 | 30 August 2022 |
| VALLET, Denis | Director | 1 August 2006 | 24 February 2010 |
| WHITMORE, Richard Paul | Director | 18 March 2013 | 31 October 2016 |
| YATES, Stuart William | Director | 1 September 2022 | 5 January 2026 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate director | 16 May 2006 | 1 August 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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