GB · Companies House · Ownership structure
BUCKLAND RAIL LIMITED
Company number 06769073 · Private Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BUCKLAND RAIL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BUCKLAND RAIL LIMITED's structure. 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
- 06769073
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 December 2008
- Registered office
- Mansfield, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of railway locomotives and rolling stock; Manufacture of other transport equipment n.e.c.
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BUCKLAND RAIL LIMITED's ownership
- BUCKLAND RAIL LIMITED holds shares in 3 companies.
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.
People with significant control · 1 current
Who controls BUCKLAND RAIL LIMITED
BUCKLAND RAIL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Portchester Equity Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 September 2023 | Company · Limited By Shares · United Kingdom · number 14544462 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portchester Equity Ltd | Shares: 75% or more | 6 April 2016 | 28 September 2023 |
Holdings · 1 layer
What BUCKLAND RAIL LIMITED holds
UK companies whose latest confirmation statement lists BUCKLAND RAIL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BUCKLAND RAIL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| YELLOW RAIL LIMITED Company 06342465 | Active | — | 101 | ORDINARY | 27 February 2024 |
| DAVIS WAGON SERVICES LIMITED Company 05940470 | Active | — | 2 | ORDINARY | 20 September 2024 |
Officers · 4 current
Who runs BUCKLAND RAIL LIMITED
BUCKLAND RAIL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 18 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BLYTHE, Jonathan David | Director | 23 September 2026 | British | England |
| BRAGG, Paul Roger | Director | 17 February 2022 | British | United Kingdom |
| THISTLETHWAYTE, Mark Edward | Director | 23 July 2009 | British | United Kingdom |
| TRAVERS, Noel James | Director | 28 January 2025 | British | United Kingdom |
Former officers (18)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Mark Alan | Secretary | 23 July 2009 | 28 February 2017 |
| TYROLESE (SECRETARIAL) LIMITED | Corporate secretary | 9 December 2008 | 23 June 2009 |
| BLACKWELL, Paul Anthony | Director | 1 September 2022 | 23 October 2023 |
| BRYANT, Leslie Robert | Director | 10 June 2019 | 9 January 2026 |
| CUNNINGHAM, Paul James | Director | 31 January 2025 | 28 April 2025 |
| GREENWOOD, Stewart Clifford | Director | 10 June 2019 | 31 March 2022 |
| HALL, John Andrew | Director | 10 June 2019 | 9 January 2026 |
| HAMER, Jonathan | Director | 10 June 2019 | 30 June 2023 |
| HARBORD, David Christopher | Director | 9 January 2013 | 17 February 2022 |
| HARROLD, Tracy | Director | 23 October 2023 | 31 December 2024 |
| HORNER, David Alistair | Director | 23 June 2009 | 25 March 2015 |
| HOUGHTON, Andrew | Director | 23 October 2023 | 9 January 2026 |
| JACKSON, Mark Alan | Director | 23 July 2009 | 28 February 2017 |
| KEVINS, Andrew Michael | Director | 8 June 2023 | 31 December 2024 |
| SHARPE, Derrick | Director | 23 July 2009 | 23 July 2010 |
| THISTLETHWAYTE, Robin | Director | 23 July 2009 | 12 May 2016 |
| WALKER, Adam Davey | Director | 9 December 2008 | 23 June 2009 |
| TYROLESE (DIRECTORS) LIMITED | Corporate director | 9 December 2008 | 23 June 2009 |
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.
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