NETWORK RAIL INTERNATIONAL LIMITED
Overview
| Company Name | NETWORK RAIL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02938978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NETWORK RAIL INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK RAIL (PROJECTS) LIMITED | Jan 22, 2003 | Jan 22, 2003 |
| RAILTRACK (PROJECTS) LIMITED | Jul 30, 1998 | Jul 30, 1998 |
| RAILTRACK (UK) LIMITED | Jun 15, 1994 | Jun 15, 1994 |
What are the latest accounts for NETWORK RAIL INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jeremy William Westlake as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Daniel Marshall as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Rachel Maguire as a director | 5 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||
Appointment of Miss Leila Emma Nicole Frances as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Ian Ralph Dobbs as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||
Termination of appointment of Andrew Christopher John Noble as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Rachel Maguire as a director on Jul 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||
Appointment of Mr Mark Richard Prior as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Timothy Colin Shoveller as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Timothy Colin Shoveller on Mar 31, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||||||
Director's details changed for Mr Jeremy William Westlake on Mar 31, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr Neil Martin Reynolds as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||
Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Dec 01, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 20, 2022
| 3 pages | SH01 | ||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||
Who are the officers of NETWORK RAIL INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| ASH, Nigel Alexander | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British | 169187160001 | |||||||||
| FRANCES, Leila Emma Nicole | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 174153690001 | |||||||||
| MAGUIRE, Rachel | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British | 324929130001 | |||||||||
| MARSHALL, Paul Daniel | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 300869850001 | |||||||||
| PRIOR, Mark Richard | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 318829660001 | |||||||||
| REYNOLDS, Neil Martin | Director | SE1 8SW London Waterloo General Office United Kingdom | Wales | British | 125735920002 | |||||||||
| 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 | ||||||||||
| HOLMAN, Jacqueline Frances | Secretary | 31 Radnor Avenue HA1 1SB Harrow Middlesex | British | 44866630004 | ||||||||||
| JOBLING, Natalie Helen | Secretary | Eversholt Street NW1 2DN London 1 England | British | 95179250002 | ||||||||||
| OSBORNE, Simon Kingsley | Secretary | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 | ||||||||||
| BROWN, Kenneth Iain | Director | Hollinbank House Main Street PE8 5PU Barnwell Oundle | Uk | British | 80124220001 | |||||||||
| CHIME, Winifred Njideka | Director | Eversholt Street NW1 2DN London 1 England | England | British | 193573280001 | |||||||||
| CRAWFORD, Lindsay | Director | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||||||
| DOBBS, Ian Ralph | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British,Australian | 236355560003 | |||||||||
| JOBLING, Natalie Helen | Director | Eversholt Street NW1 2DN London 1 England | England | British | 95179250002 | |||||||||
| MARTIN, Helen Jane | Director | Eversholt Street NW1 2DN London 1 United Kingdom | England | British | 203733130001 | |||||||||
| MOSS, David Christopher | Director | 4 Morpeth Mansions Morpeth Terrace SW1P 1ER London | British | 76335700002 | ||||||||||
| NOBLE, Andrew Christopher John | Director | The Concourse Waterloo Station SE1 7LY London Scott House United Kingdom | United Kingdom | British | 192017410001 | |||||||||
| OSBORNE, Simon Kingsley | Director | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | 37979340001 | ||||||||||
| RAMSHAW, Ian David | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | 225142910001 | |||||||||
| ROWLAND, John Philip | Director | Eversholt Street NW1 2DN London 1 | England | British | 201968220001 | |||||||||
| SHOVELLER, Timothy Colin | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 124531600001 | |||||||||
| THOMPSON, Ashley | Director | Eversholt Street NW1 2DN London 1 | England | British | 202986330001 | |||||||||
| WALKER, Hazel Louise | Director | 90 York Way N1 9AG London Kings Place | England | British | 98453040002 | |||||||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 206201280002 | |||||||||
| WORTHINGTON, Paul Frank | Director | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | 99470290001 |
Who are the persons with significant control of NETWORK RAIL INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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