NETWORK RAIL LIMITED
Overview
| Company Name | NETWORK RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04402220 |
| 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 LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is NETWORK RAIL LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORK RAIL 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 LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for NETWORK RAIL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
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 | 227 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 | 212 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 Mr Stephen Scrimshaw 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 | ||||||
Director's details changed for Sir Peter Gerard Hendy, Cbe on Apr 15, 2024 | 2 pages | CH01 | ||||||
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 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 225 pages | AA | ||||||
Director's details changed for Sir Peter Gerard Hendy, Cbe on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr James Mark Bayley on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Michael James Harrison on Mar 31, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Drusilla Maizey on Mar 31, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Susan Margaret Beadles on Mar 31, 2023 | 1 pages | CH03 | ||||||
Who are the officers of NETWORK RAIL 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 | 299457230001 | |||||||
| AMLA, Ismail | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Consultant | 208028150002 | ||||
| BATTERSBY, Carolyn Louise | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Non-Executive Director | 255706880001 | ||||
| BAYLEY, James Mark | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Non-Executive Director | 34280080004 | ||||
| DUCKWORTH, Stephen Charles, Dr | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Non-Executive Director | 11839930001 | ||||
| HAINES, Andrew | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Director | 250737950001 | ||||
| HARVEY, Stuart Anthony James | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Chief Capital Officer | 162593780001 | ||||
| NOYES, David Michael | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Non Executive Director | 247615400001 | ||||
| PERRY, Diane | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | English | Non-Executive Director | 299703660003 | ||||
| PUTNAM, Michael Colin | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Non-Executive Director | 241978410002 | ||||
| ROSS, Fiona | Director | SE1 8SW London Waterloo General Office United Kingdom | Ireland | Irish | Company Director | 270034390001 | ||||
| SCRIMSHAW, Stephen | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Non-Executive Director | 324458760001 | ||||
| SEELEY, Rebecca Jayne | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Company Director | 223541370001 | ||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Chief Finance Officer | 206201280002 | ||||
| KELLY, Stuart Malcolm | Secretary | Eversholt Street NW1 2DN London 1 | 233723120001 | |||||||
| 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 | 166910530001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ARMITT, John Alexander | Director | Holm Oak House High Street GL55 6AG Chipping Campden Gloucestershire | British | Chief Executive | 79748110003 | |||||
| BAILEY, David | Director | Heathfield 35 Queens Road GU52 7LE Fleet Hampshire | England | British | Consultant | 53598880002 | ||||
| BRIGHOUSE, Robert William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Non-Executive Director | 203924580002 | ||||
| BRINDED, Malcolm Arthur | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British | Company Director | 102376400002 | ||||
| BROWN, Richard Howard | Director | Eversholt Street NW1 2DN London 1 | United Kingdom | British | Director | 84071750001 | ||||
| BUCHAN, Ian James | Director | Buckfirth House 39a Fenay Lane Almondbury HD5 8UN Huddersfield | United Kingdom | British | Company Director | 33597610002 | ||||
| BUTCHER, Simon Patrick | Director | Eversholt Street NW1 2DN London 1 England | England | British | Finance Director | 66779680003 | ||||
| CARNE, Mark Milford Power | Director | Eversholt Street NW1 2DN London 1 | England | British | Chief Executive Officer | 109223350001 | ||||
| CONSTANCE, Yvonne Jean, Councillor | Director | 90 York Way N1 9AG London Kings Place | England | British | Non Executive Director | 71803200001 | ||||
| CORNELL, Jim Scott | Director | 105 Camberton Road LU7 2UW Leighton Buzzard Bedfordshire | England | British | Engineering Executive | 41121380001 | ||||
| COUCHER, Iain Michael | Director | 90 York Way N1 9AG London Kings Place | United Kingdom | British | Chief Executive | 67002130001 | ||||
| DEN BESTEN, Robert | Director | Larikslaan 5 Bosch En Duin 3735 Lt Netherlands | Dutch | Director | 93210920001 | |||||
| ECCLES, Graham Charles | Director | 90 York Way N1 9AG London Kings Place | England | British | Director | 149295320001 | ||||
| FIRTH, Michael Graham | Director | 90 York Way N1 9AG London Kings Place | England | British | Banker | 62095540002 | ||||
| FLOOD, Sharon Emma | Director | Eversholt Street NW1 2DN London 1 England | United Kingdom | British,Irish | Company Director | 190453040001 | ||||
| GIBB, Christopher Leslie | Director | Eversholt Street NW1 2DN London 1 England | England | British | Railwayman | 183152070001 | ||||
| GISBY, Robin William | Director | Eversholt Street NW1 2DN London 1 England | England | British | Company Director | 133752210001 |
Who are the persons with significant control of NETWORK RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Transport | Apr 06, 2016 | Horseferry Road SW1P 4DR London Great Minster House England | No | ||||
| |||||||
Natures of Control
| |||||||
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