NATIONAL EXPRESS RAIL REPLACEMENT LIMITED

Overview

Company Name	NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05424388
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NATIONAL EXPRESS RAIL REPLACEMENT LIMITED located?

Registered Office Address	National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Previous Company Names
Company Name	From	Until
NX RAIL REPLACEMENT LIMITED	Apr 14, 2005	Apr 14, 2005

What are the latest accounts for NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Appointment of Mr James Edward Keith Melton as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Kevin Gale as a director on Jun 30, 2026	1 pages	TM01

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Nov 28, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 12, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Feb 13, 2025	Appointment of Mr Kevin Gale as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Aug 31, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

Feb 13, 2024	Termination of appointment of Chris Hardy as a director on Jan 31, 2024	1 pages	TM01

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Mr Simon Callander as a director on Aug 01, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023	1 pages	TM01

Apr 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Simon Callander as a secretary on Jun 13, 2022	2 pages	AP03

May 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 06, 2022	Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022	1 pages	TM02

Dec 02, 2021	Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham B5 6DD	1 pages	AD04

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MELTON, James Edward Keith Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jul 01, 2026		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	England	British	1989-6	350075340001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	314269070001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235224390001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296911890001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Apr 14, 2005	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266604470001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174853770001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258472960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 14, 2005	Apr 14, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Neil James Triton Square NW1 3HG London 7 United Kingdom	Apr 18, 2008	Nov 22, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1964-2	165014000001
BUNTING, Paul Joseph Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Feb 01, 2006	Sep 30, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	England	British	1959-10	232908470001
CAHILL, William John Millfield House The Granary WR8 9BY Besford	Apr 21, 2005	Feb 29, 2008	Director	Millfield House The Granary WR8 9BY Besford		British	1956-5	41484570004
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 01, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
CLEAVES, Andrew Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Aug 31, 2010	Dec 10, 2012	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1963-4	86629870001
COATES, Peter Timothy Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Apr 18, 2008	Feb 09, 2011	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1963-5	57576480001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jan 31, 2025	Jun 30, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1974-8	195433730001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 02, 2015	May 08, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-8	195433730001
HARDY, Chris Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 12, 2017	Jan 31, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1978-3	222344240001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Apr 18, 2008	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-9	340660830001
LUNT, Edward Henry Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 01, 2015	Mar 09, 2018	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1977-1	258777900001
MCDONALD, Anthony Joseph Camberwell Grove SE5 8JU London 211a	Apr 14, 2005	Apr 22, 2005	Director	Camberwell Grove SE5 8JU London 211a	United Kingdom	British	1960-11	70051280003
MCEWAN, Neil Tom Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Aug 01, 2023	Jul 01, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1977-4	304621300001
NEWMAN, Richard Hugh National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 26, 2011	Feb 28, 2015	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1968-11	199812560001
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Apr 18, 2008	Nov 18, 2009	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1955-7	67261690008
O'TOOLE, Raymond 46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	Apr 14, 2005	Apr 27, 2005	Director	46 Daisy Lea Lane Lindley HD3 3LP Huddersfield	United Kingdom	British	1955-7	67261690008
RICKARD, Edward Martin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 12, 2017	May 08, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1975-12	222283280001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 10, 2012	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Apr 21, 2005	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	United Kingdom	British	1967-9	129368430001
WILLIAMS, Nigel Edward 14 Blatchington Road TN2 5EG Tunbridge Wells Kent	Apr 21, 2005	Apr 18, 2008	Director	14 Blatchington Road TN2 5EG Tunbridge Wells Kent	England	British	1962-4	79331330002
WOODWARD, David Peter Triton Square NW1 3HG London 7 United Kingdom	Apr 18, 2008	Jun 25, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1962-11	96682420002
WORMWELL, Denis The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire	Apr 21, 2005	Feb 01, 2006	Director	The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire		British	1961-8	79941800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 14, 2005	Apr 14, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL EXPRESS RAIL REPLACEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Holdings Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2156473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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