NETWORK RAIL INFRASTRUCTURE LIMITED
Overview
| Company Name | NETWORK RAIL INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02904587 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL INFRASTRUCTURE LIMITED?
- Development of building projects (41100) / Construction
- Passenger rail transport, interurban (49100) / Transportation and storage
- Freight rail transport (49200) / Transportation and storage
- Buying and selling of own real estate (68100) / Real estate activities
Where is NETWORK RAIL INFRASTRUCTURE LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RAIL INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILTRACK PLC | Feb 28, 1994 | Feb 28, 1994 |
What are the latest accounts for NETWORK RAIL INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK RAIL INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for NETWORK RAIL INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Charles Duckworth as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Haines as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Daniel Marshall as a director on Oct 18, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Carolyn Louise Battersby as a director | 6 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 86 pages | AA | ||||||
Appointment of Ms Rebecca Jayne Seeley as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Carolyn Louise Battersby as a director on Dec 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ismail Amla on Mar 22, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 77 pages | AA | ||||||
Termination of appointment of Robert William Brighouse as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Gerard Hendy, Cbe as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michael James Harrison as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Michael Colin Putnam on Jun 27, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Sir Peter Gerard Hendy, Cbe on Jun 27, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Robert William Brighouse on Jun 27, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Stuart Anthony James Harvey as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Diane Perry as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen Scrimshaw as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 77 pages | AA | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Drusilla Maizey as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Registration of charge 029045870023, created on Jun 22, 2023 | 23 pages | MR01 | ||||||
| ||||||||
Who are the officers of NETWORK RAIL INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADLES, Susan Margaret | Secretary | SE1 8SW London Waterloo General Office United Kingdom | 299457020001 | |||||||
| AMLA, Ismail | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 208028150002 | |||||
| BATTERSBY, Carolyn Louise | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 255706880001 | |||||
| BAYLEY, James Mark | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 34280080004 | |||||
| HARVEY, Stuart Anthony James | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 162593780001 | |||||
| MARSHALL, Paul Daniel | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 300869850001 | |||||
| NOYES, David Michael | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 247615400001 | |||||
| PERRY, Diane | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | English | 299703660003 | |||||
| PUTNAM, Michael Colin | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 241978410002 | |||||
| ROSS, Fiona | Director | SE1 8SW London Waterloo General Office United Kingdom | Ireland | Irish | 270034390001 | |||||
| SCRIMSHAW, Stephen | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 324458760001 | |||||
| SEELEY, Rebecca Jayne | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 223541370001 | |||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 206201280002 | |||||
| ABSALOM, Gerard | Secretary | Flat 2 19 Holmbush Road Putney SW15 3LE London | British | 58383520002 | ||||||
| BROWN, Kenneth Iain | Secretary | Hollinbank House Main Street PE8 5PU Barnwell Oundle | British | 80124220001 | ||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||
| DEWICK, Nigel Richard | Secretary | 34 Coventry Street BN1 5PQ Brighton East Sussex | British | 38286680001 | ||||||
| HOLMAN, Jacqueline Frances | Secretary | 31 Radnor Avenue HA1 1SB Harrow Middlesex | British | 44866630004 | ||||||
| HORNBUCKLE, Steven Colin | Secretary | 17 Trembear Road PL25 5NY St Austell Cornwall | British | 73547870001 | ||||||
| KELLY, Stuart Malcolm | Secretary | Eversholt Street NW1 2DN London 1 | 233723770001 | |||||||
| KITCHENER, Geoffrey Douglas | Secretary | Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent | British | 38286870001 | ||||||
| OSBORNE, Simon Kingsley | Secretary | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||
| WISE, Suzanne Elizabeth | Secretary | Eversholt Street NW1 2DN London 1 England | 166910460001 | |||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||
| ALLEN, David | Director | 56 Bartel Close HP3 8LY Hemel Hempstead Hertfordshire | United Kingdom | British | 4527670001 | |||||
| ARMITT, John Alexander | Director | Holm Oak House High Street GL55 6AG Chipping Campden Gloucestershire | British | 79748110003 | ||||||
| ARMSTRONG, David John Lynn | Director | 1 Aylsham Close North Walbottle NE5 1QT Newcastle Upon Tyne Tyne & Wear | British | 19642580001 | ||||||
| BAILEY, David | Director | Heathfield 35 Queens Road GU52 7LE Fleet Hampshire | England | British | 53598880002 | |||||
| BECK, Edgar Philip, Sir | Director | Pylle Manor Pylle BA4 6TD Shepton Mallet Somerset | British | 612200009 | ||||||
| BRIGHOUSE, Robert William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 203924580002 | |||||
| BRINDED, Malcolm Arthur | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British | 102376400002 | |||||
| BROADHURST, Norman Neill | Director | Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria | England | British | 49021680001 | |||||
| BROWN, Richard Howard | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 84071750001 | |||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | 33597610002 |
Who are the persons with significant control of NETWORK RAIL INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Holdco Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NETWORK RAIL INFRASTRUCTURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
|
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