RAIL DELIVERY GROUP LIMITED
Overview
| Company Name | RAIL DELIVERY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08176197 |
| 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 RAIL DELIVERY GROUP LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is RAIL DELIVERY GROUP LIMITED located?
| Registered Office Address | First Floor North 1 Puddle Dock EC4V 3DS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAIL DELIVERY GROUP 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 RAIL DELIVERY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for RAIL DELIVERY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Appointment of Mr Jeremy William Westlake as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Haines as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ernesto Sicilia as a director on Jul 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Peter Cross as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Amanda Furlong as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Brown as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Graham Peter Cross as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen John Murphy as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Hendrikus Verwer as a director on Nov 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on Jul 10, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , 200-202 Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on May 30, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Termination of appointment of Andrea Rossi as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Allen Brown as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Jacob Henry Kelly on Aug 23, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of RAIL DELIVERY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Dominic Daniel Gerard | Director | 5 Fleet Place EC4M 7RD London Abellio Transport Holdings Ltd Gb-Gbr | United Kingdom | British | 73260550005 | |||||
| FURLONG, Amanda | Director | 6th Floor 84 Theobalds Road WC1X 8NL London Lacon House United Kingdom | United Kingdom | British | 329970890001 | |||||
| GISBY, Robin William | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 198840890001 | |||||
| KELLY, Jacob Henry | Director | Eversholt Street NW1 2DN London 1 England | England | British | 115843370001 | |||||
| MONTGOMERY, Stephen | Director | c/o First Rail Holdings Ltd 25 Chapel Street NW1 5DH London 4th Floor, Capital House England | Scotland | British | 263417940001 | |||||
| STARR, Jacqueline | Director | 1 Puddle Dock EC4V 3DS London First Floor North England | England | British | 203841110001 | |||||
| VERWER, Hendrikus Petrus Maria | Director | Matthew Parker Street SW1H 9HP London 4 United Kingdom | United Kingdom | Dutch | 248896120003 | |||||
| WESTLAKE, Jeremy William | Director | Walker Suite, 2nd Floor SE1 8SW London Waterloo Station General Offices England | England | British | 341713050001 | |||||
| LYNN, George | Secretary | Aldersgate Street EC1A 4HD London 200-202 | 213705880001 | |||||||
| SMITH, Graham Ernest | Secretary | Kings Place 90 York Way N1 9AG London Rail Delivery Group C/O Network Rail United Kingdom | 171311380001 | |||||||
| YELLAND, Christopher John | Secretary | Aldersgate Street EC1A 4HD London 200-202 | British | 185488380001 | ||||||
| BROWN, David | Director | Theobalds Road Holborn WC1X 8NL London Lacon House England | United Kingdom | British | 80473940002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc England | United Kingdom | British | 117080300001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | 21 Caledonian Road N1 9DX London Arriva Plc Focus Point England | England | British | 278274680001 | |||||
| CARNE, Mark Milford Power | Director | Aldersgate Street EC1A 4HD London 200-202 | England | British | 109223350001 | |||||
| COLLINS, Anthony Edward | Director | Meridian 85 Smallbrook Queensway B5 4HA Birmingham Virgin Trains England | United Kingdom | British | 66182610002 | |||||
| CROSS, Graham Peter | Director | Pall Mall SW1Y 5EA London 123 England | England | British | 124343670001 | |||||
| DOWNIE, Ian Wilson | Director | 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire England | England | British | 161915110001 | |||||
| FINCH, Dean | Director | Birmingham Coach Station Digbeth B5 6DD Birmingham National Express House England | England | British | 176580750001 | |||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North England | England | British | 115438320003 | |||||
| GRIFFITHS, Martin Andrew | Director | 10 Dunkeld Road PH1 5TW Perth Stagecoach Group Plc Scotland | Scotland | British | 61722690002 | |||||
| HAINES, Andrew | Director | Eversholt Street NW1 2DN London One Eversholt Street England | England | British | 250737950001 | |||||
| HIGGINS, David Hartmann, Sir | Director | Aldersgate Street EC1A 4HD London 200-202 | Australia | British | 150347310001 | |||||
| LONG, Gary Richards | Director | Whitfield Street W1T 4EZ London 90 England | United Kingdom | American | 241624040001 | |||||
| LONG, Jeremy Paul Warwick | Director | 6 St. Alban's Street SW1Y 4SQ London Samuel House England | United Kingdom | British | 7764450004 | |||||
| MARTIN, David Robert | Director | 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Arriva Plc England | United Kingdom | British | 6874440001 | |||||
| MAYBURY, Peter George | Director | Floor The Podium 1 Eversholt Street NW1 2FL London 3rd England | United Kingdom | British | 154344570001 | |||||
| MCMAHON, Paul Leslie | Director | 3rd Floor, Square One M1 2NY Manchester 4 Travis Street United Kingdom | United Kingdom | British | 268107840001 | |||||
| MURPHY, Stephen John | Director | Pall Mall SW1Y 5ED London 123 England | England | British | 129326010002 | |||||
| O'TOOLE, Timothy Terrence | Director | King Street AB24 5RP Aberdeen 395 Scotland | United States | American | 152395020001 | |||||
| PLUMMER, Paul Jonathan | Director | Aldersgate Street EC1A 4HD London 200-202 | United Kingdom | British | 133752100001 | |||||
| ROSSI, Andrea | Director | Carolina Way DN4 5PN Doncaster Lakeside Business Park England | England | British | 275789260001 | |||||
| SICILIA, Ernesto | Director | 115 Houndsditch EC3A 7BR London 2nd Floor, Cutlers Court England | Italy | Italian | 243872370001 | |||||
| SMITH, Graham Ernest | Director | Kings Place 90 York Way N1 9AG London Rail Delivery Group C/O Network Rail United Kingdom | United Kingdom | British | 44624810001 | |||||
| STRETCH, David | Director | 11 Bartley Wood Business Park Bartley Way RG27 9XB Hook Serco Enterprise House Hampshire Uk | England | British | 179377830001 |
Who are the persons with significant control of RAIL DELIVERY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atoc Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HD London 200 Aldersgate Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RAIL DELIVERY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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