Eversholt FundingPLC - Annual Financial Statements & Directorships

CK Hutchison Holdings

24/04/2026 10:38

RNS Number : 8588B

Eversholt Funding PLC

24 April 2026

 

Annual Financial Statements & Directorships

 

24 April 2026

 

 

We confirm that Eversholt UK Rails (Holding) Limited (Security Group) and Eversholt Rail Leasing Limited have today published their financial statements, compliance certificate and investor report for the year ended 31 December 2025.

 

Relevant material is available under the Investor section at https://www.eversholtrail.co.uk/

 

In addition, the financial statements for Eversholt Funding plc and Eversholt UK Rails (Holding) Limited (Security Group) can be found on the National Storage Mechanism.

Furthermore, following the acquisition of Eversholt Rail by Beacon Rail the following Directorship changes have been made -

 

On 11 December 2025, K P Slaminka was appointed as a director of Eversholt Rail Limited before resigning on 20 January 2026.

On 20 January 2026, the following were made directors of one or more of the legal entities within the Group:

 

·    A L Cunliffe

·    C G-F Navarro

·    G A Blackburn

·    K R Howard

·    E Mircica

·    F Dorjee

 

Between 10-20 February 2026, the following resigned as directors of one or more of the legal entities within the Group

 

·    M B Kenny

·    A J Wesson

·    D Spence

·    L R Warsop

 

On 3 March 2026, P M Sutherland resigned as a director of the relevant legal entities within the Group. 

 

 

We would be happy to receive questions from investors in relation to these releases. To do so please email our investor relations team via: investors@eversholtrail.co.uk

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
ACSSESSULEMSEDL