CHURNET VALLEY RAILWAY (1992) PLC

CHURNET VALLEY RAILWAY (1992) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHURNET VALLEY RAILWAY (1992) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02760505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHURNET VALLEY RAILWAY (1992) PLC?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is CHURNET VALLEY RAILWAY (1992) PLC located?

    Registered Office Address
    Kingsley & Froghall Station
    Froghall
    ST10 2HA Stoke-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CHURNET VALLEY RAILWAY (1992) PLC?

    Previous Company Names
    Company NameFromUntil
    GOLDENLAUNCH PUBLIC LIMITED COMPANYOct 30, 1992Oct 30, 1992

    What are the latest accounts for CHURNET VALLEY RAILWAY (1992) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2026
    Next Accounts Due OnJun 24, 2027
    Last Accounts
    Last Accounts Made Up ToDec 24, 2025

    What is the status of the latest confirmation statement for CHURNET VALLEY RAILWAY (1992) PLC?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for CHURNET VALLEY RAILWAY (1992) PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Alan Coackley as a director on Jan 19, 2026

    2 pagesAP01

    Cessation of Gregory Alexander Benoit Wilson as a person with significant control on Jun 24, 2026

    1 pagesPSC07

    Cessation of Christopher Michael Meadowcroft as a person with significant control on Jun 24, 2026

    1 pagesPSC07

    Full accounts made up to Dec 24, 2025

    36 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cessation of David Ronald Kemp as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Cessation of Anthony Mark Hancock as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Cessation of Alan Fletcher Brough as a person with significant control on Feb 04, 2026

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Amended full accounts made up to Dec 24, 2024

    35 pagesAAMD

    Confirmation statement made on Oct 30, 2025 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 24, 2024

    33 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Confirmation statement made on Oct 30, 2024 with updates

    81 pagesCS01

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Full accounts made up to Dec 24, 2023

    37 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    3 pagesSH03

    Satisfaction of charge 027605050010 in full

    1 pagesMR04

    Registration of charge 027605050010, created on Feb 13, 2024

    22 pagesMR01

    Registration of charge 027605050009, created on Feb 13, 2024

    22 pagesMR01

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of CHURNET VALLEY RAILWAY (1992) PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAGGOTT, John Geoffrey
    5 Swan Bank
    CW12 1AN Congleton
    C/O Malbon Townsend Limited
    Cheshire
    United Kingdom
    Secretary
    5 Swan Bank
    CW12 1AN Congleton
    C/O Malbon Townsend Limited
    Cheshire
    United Kingdom
    192801360001
    BURGESS, Ian Reginald William
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    United KingdomBritish243887520001
    CHAPMAN, Geoffrey Ian
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    England
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    England
    EnglandBritish194372900001
    COACKLEY, David Alan
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    EnglandBritish350991020001
    DAVIES, David Wynne
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    England
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    England
    EnglandBritish310805160001
    HANCOCK, Anthony Mark
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    United KingdomBritish16770980005
    MEADOWCROFT, Christopher Michael
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    United KingdomBritish189745210001
    WILSON, Gregory Alexander Benoit
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    EnglandBritish77572000003
    GROCOTT, Stephen
    Glebe Court
    ST4 1ET Stoke On Trent
    24-28
    Secretary
    Glebe Court
    ST4 1ET Stoke On Trent
    24-28
    British182110180001
    HILL, Richard Graham
    Top Farm 75 Longton Road
    Barlaston
    ST12 9AU Stoke On Trent
    Staffordshire
    Secretary
    Top Farm 75 Longton Road
    Barlaston
    ST12 9AU Stoke On Trent
    Staffordshire
    British47331700001
    JACOB, Christopher
    17 Ambleside Court
    CW12 4HZ Congleton
    Cheshire
    Secretary
    17 Ambleside Court
    CW12 4HZ Congleton
    Cheshire
    British55764930001
    JACOB, Christopher
    17 Ambleside Court
    CW12 4HZ Congleton
    Cheshire
    Secretary
    17 Ambleside Court
    CW12 4HZ Congleton
    Cheshire
    British55764930001
    JEUDA, Basil Simon
    305 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    Secretary
    305 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    British27637480001
    JONES, David Harold
    Glebe Court
    ST4 1ET Stoke-On-Trent
    C/O Grindeys Llp
    England
    Secretary
    Glebe Court
    ST4 1ET Stoke-On-Trent
    C/O Grindeys Llp
    England
    British175156890001
    SELF, Howard John
    Fernlee
    Meg Lane, Sutton
    SK11 0LY Macclesfield
    Cheshire
    Secretary
    Fernlee
    Meg Lane, Sutton
    SK11 0LY Macclesfield
    Cheshire
    British72757500001
    SMITH, Andrew James
    Glebe Court
    ST4 1ET Stoke On Trent
    Grindleys Llp
    Staffordshire
    Secretary
    Glebe Court
    ST4 1ET Stoke On Trent
    Grindleys Llp
    Staffordshire
    British154157710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BRAY, Duncan James
    The Gables
    Cheadle Road
    ST13 5RE Leek
    Staffordshire
    Director
    The Gables
    Cheadle Road
    ST13 5RE Leek
    Staffordshire
    British40264470001
    BROUGH, Alan Fletcher
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    United KingdomBritish5215310002
    CAMPION, Sydney Frederick
    12 Eaton Close
    SK12 1UY Poynton
    Cheshire
    Director
    12 Eaton Close
    SK12 1UY Poynton
    Cheshire
    British77670810001
    GASKIN, David George
    Richmond House 154 Oulton Cross
    ST15 8DR Stone
    Staffordshire
    Director
    Richmond House 154 Oulton Cross
    ST15 8DR Stone
    Staffordshire
    British45786280001
    HAYWOOD, Emma Claire
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Director
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    United KingdomBritish289190940001
    JEUDA, Basil Simon
    305 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    Director
    305 Buxton Road
    SK11 7ET Macclesfield
    Cheshire
    British27637480001
    KEMP, David Ronald
    2 Guernsey Drive
    Seabridge
    ST5 3BQ Newcastle Under Lyme
    Staffordshire
    Director
    2 Guernsey Drive
    Seabridge
    ST5 3BQ Newcastle Under Lyme
    Staffordshire
    United KingdomBritish13151810001
    MORREY, Andrew William
    11 Barnfields
    Tenbury Road Cleobury Mortimer
    DY14 8RG Kidderminster
    Shropshire
    Director
    11 Barnfields
    Tenbury Road Cleobury Mortimer
    DY14 8RG Kidderminster
    Shropshire
    British29890180002
    POOLE, John Roderick
    14 Uplands Drive
    Werrington
    ST9 0LG Stoke On Trent
    Staffordshire
    Director
    14 Uplands Drive
    Werrington
    ST9 0LG Stoke On Trent
    Staffordshire
    British40264460001
    SELF, Howard John
    Fernlee
    Meg Lane, Sutton
    SK11 0LY Macclesfield
    Cheshire
    Director
    Fernlee
    Meg Lane, Sutton
    SK11 0LY Macclesfield
    Cheshire
    EnglandBritish72757500001
    SHAW, Edward Hugh
    1 Mendip View Avenue
    Fishponds
    BS16 3QF Bristol
    Director
    1 Mendip View Avenue
    Fishponds
    BS16 3QF Bristol
    United KingdomBritish29890210002
    TAYLOR, Roger Kenneth
    87 Southwest Avenue
    Bollington
    SK10 5DX Macclesfield
    Cheshire
    Director
    87 Southwest Avenue
    Bollington
    SK10 5DX Macclesfield
    Cheshire
    British54488840001
    WESTERMAN, David Ronald
    2 Beton Way
    ST16 1TJ Stafford
    Staffordshire
    Director
    2 Beton Way
    ST16 1TJ Stafford
    Staffordshire
    British106559040001
    WESTERMAN, Linda Margaret
    2 Beton Way
    ST16 1TJ Stafford
    Staffordshire
    Director
    2 Beton Way
    ST16 1TJ Stafford
    Staffordshire
    British110718960001
    WOOD, Peter John Edward
    24 Maple Avenue
    SK11 7RB Macclesfield
    Cheshire
    Director
    24 Maple Avenue
    SK11 7RB Macclesfield
    Cheshire
    British78777390001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CHURNET VALLEY RAILWAY (1992) PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregory Alexander Benoit Wilson
    Froghall
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Apr 06, 2016
    Froghall
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Christopher Michael Meadowcroft
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Apr 06, 2016
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Mark Hancock
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Apr 06, 2016
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ronald Kemp
    Guernsey Drive
    ST5 3BQ Newcastle
    2
    Staffordshire
    Apr 06, 2016
    Guernsey Drive
    ST5 3BQ Newcastle
    2
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alan Fletcher Brough
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Apr 06, 2016
    Froghall
    ST10 2HA Stoke-On-Trent
    Kingsley & Froghall Station
    Staffordshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0