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Companies/09405294

Hrsrail Limited

Private Limited Company · Lydd

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Noonan Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-27 · No cessation recorded

Source record 109481849
Show 2 ceased records
Mckay Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · Ceased 2023-01-27

Source record 114669737
LM
Mr Lance MckayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-02

Source record 105745254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JN
Jake NoonanCurrent director
Appointed 2023-01-27 · 3 yrs · Director
+1 other
AN
Ashley NoonanCurrent director
Appointed 2020-04-01 · 6 yrs · Rail Director
+1 other
Show 2 historical appointments
LM
Lance MckayResigned director
Resigned 2015-11-01 · 7 yrs · Director
PC
Peter CuffeResigned director
Resigned 2015-01-26 · 2 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active