Network Rail Limited

Company Name	Network Rail Limited
Company Status	Active
Company Number	04402220
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Sir Peter Gerard Hendy, Cbe
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(13 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Robert William Brighouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Jeremy William Westlake
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(13 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Michael Colin Putnam
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(15 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr David Michael Noyes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr James Mark Bayley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Ms Fiona Ross
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	11 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Michael James Harrison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Public Servant
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Ismail Amla
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years after company formation)
Appointment Duration	3 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Dr Stephen Charles Duckworth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(19 years after company formation)
Appointment Duration	3 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	Susan Margaret Beadles
Status	Current
Appointed	25 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Iain Michael Coucher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9AG

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr David Bailey
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Heathfield 35 Queens Road Fleet Hampshire GU52 7LE

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 2009)
Role	Engineering Executive
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2007)
Role	Chief Executive
Correspondence Address	Holm Oak House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Robert Den Besten
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 2003(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Larikslaan 5 Bosch En Duin 3735 Lt Netherlands

Director Name	Mr Michael Graham Firth
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2004(2 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 18 July 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Cllr Yvonne Jean Constance
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 2010)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Christopher Edward Wastie Green
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2005(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 21 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Meadway Berkhamsted Hertfordshire HP4 2PN

Director Name	Mr Ian James Buchan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2006(3 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckfirth House 39a Fenay Lane Almondbury Huddersfield HD5 8UN

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Richard Neil Haythornthwaite
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(7 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 24 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2010(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Mr Graham Charles Eccles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Suzanne Elizabeth Wise
Status	Resigned
Appointed	21 February 2012(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 May 2017)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Christopher Leslie Gibb
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 November 2019)
Role	Railwayman
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Mark Milford Power Carne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(11 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ms Sharon Emma Flood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	25 August 2014(12 years, 5 months after company formation)
Appointment Duration	6 years (resigned 23 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Richard Howard Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Mr Stuart Malcolm Kelly
Status	Resigned
Appointed	26 May 2017(15 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2022)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	www.networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 September 2020	Group of companies' accounts made up to 31 March 2020 (183 pages)
24 August 2020	Termination of appointment of Sharon Emma Flood as a director on 23 August 2020 (1 page)
26 May 2020	Appointment of Ms Fiona Ross as a director on 11 May 2020 (2 pages)
26 May 2020	Appointment of Mr Michael James Harrison as a director on 11 May 2020 (2 pages)
26 May 2020	Appointment of Mr James Mark Bayley as a director on 11 May 2020 (2 pages)
13 April 2020	Termination of appointment of Richard Howard Brown as a director on 31 March 2020 (1 page)
6 April 2020	Termination of appointment of Bridget Clare Rosewell as a director on 31 March 2020 (1 page)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
9 December 2019	Termination of appointment of Christopher Leslie Gibb as a director on 30 November 2019 (1 page)
13 November 2019	Group of companies' accounts made up to 31 March 2019 (190 pages)
22 July 2019	Director's details changed for Jeremy William Westlake on 19 July 2019 (2 pages)
15 July 2019	Director's details changed for Sir Peter Gerard Hendy, Cbe on 15 July 2019 (2 pages)
15 May 2019	Second filing for the termination of Mark Milford Power Carne as a director (5 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Michael O'higgins as a director on 31 August 2018 (1 page)
25 September 2018	Appointment of Mr Andrew Haines as a director on 14 August 2018 (2 pages)
11 September 2018	Group of companies' accounts made up to 31 March 2018 (145 pages)
5 September 2018	Termination of appointment of Mark Milford Power Carne as a director on 4 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 15/05/2019 (2 pages)
23 July 2018	Resolutions RES13 ‐ Company business/political donations 05/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
10 July 2018	Appointment of Mr David Michael Noyes as a director on 6 July 2018 (2 pages)
12 January 2018	Appointment of Mr Michael Colin Putnam as a director on 8 January 2018 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (145 pages)
10 November 2017	Group of companies' accounts made up to 31 March 2017 (145 pages)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017 (2 pages)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a secretary on 26 May 2017 (2 pages)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017 (1 page)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a secretary on 26 May 2017 (1 page)
6 February 2017	Termination of appointment of John Mogford as a director on 31 January 2017 (1 page)
6 February 2017	Termination of appointment of John Mogford as a director on 31 January 2017 (1 page)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
13 December 2016	Appointment of Ms Drusilla Maizey as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Ms Drusilla Maizey as a director on 22 November 2016 (2 pages)
9 December 2016	Appointment of Mr John Mogford as a director on 22 November 2016 (2 pages)
9 December 2016	Appointment of Mr John Mogford as a director on 22 November 2016 (2 pages)
1 November 2016	Termination of appointment of Janis Carol Kong as a director on 28 September 2016 (1 page)
1 November 2016	Termination of appointment of Janis Carol Kong as a director on 28 September 2016 (1 page)
1 August 2016	Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016 (1 page)
1 August 2016	Termination of appointment of Malcolm Arthur Brinded as a director on 20 July 2016 (1 page)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (145 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (145 pages)
21 July 2016	Resolutions RES13 ‐ Company business 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
21 July 2016	Resolutions RES13 ‐ Company business 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
17 March 2016	Termination of appointment of Simon Patrick Butcher as a director on 24 February 2016 (1 page)
17 March 2016	Appointment of Jeremy William Westlake as a director on 24 February 2016 (2 pages)
17 March 2016	Termination of appointment of Simon Patrick Butcher as a director on 24 February 2016 (1 page)
17 March 2016	Appointment of Jeremy William Westlake as a director on 24 February 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Robert William Brighouse as a director on 1 January 2016 (2 pages)
16 December 2015	Annual return made up to 1 December 2015 no member list (7 pages)
16 December 2015	Annual return made up to 1 December 2015 no member list (7 pages)
16 December 2015	Annual return made up to 1 December 2015 no member list (7 pages)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (134 pages)
3 December 2015	Group of companies' accounts made up to 31 March 2015 (134 pages)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
9 November 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
27 August 2015	Auditor's resignation (1 page)
24 July 2015	Appointment of Sir Peter Gerard Hendy, Cbe as a director on 16 July 2015 (2 pages)
24 July 2015	Appointment of Sir Peter Gerard Hendy, Cbe as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Richard Parry-Jones as a director on 15 July 2015 (1 page)
17 July 2015	Termination of appointment of Richard Parry-Jones as a director on 15 July 2015 (1 page)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
14 July 2015	Appointment of Mr Richard Howard Brown as a director on 1 July 2015 (2 pages)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
30 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
30 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
30 December 2014	Annual return made up to 1 December 2014 no member list (8 pages)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG England to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG England to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
12 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to Kings Place 90 York Way London N1 9AG on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to Kings Place 90 York Way London N1 9AG on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 1 Eversholt Street London NW1 2DN England to Kings Place 90 York Way London N1 9AG on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 1 Eversholt Street London NW1 2DN England to Kings Place 90 York Way London N1 9AG on 12 December 2014 (1 page)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
28 August 2014	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Ms Sharon Emma Flood as a director on 25 August 2014 (2 pages)
20 August 2014	Group of companies' accounts made up to 31 March 2014 (146 pages)
20 August 2014	Group of companies' accounts made up to 31 March 2014 (146 pages)
24 July 2014	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Graham Firth as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Lawrence John Haynes as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Graham Firth as a director on 18 July 2014 (1 page)
24 July 2014	Termination of appointment of Keith Lawrence Ludeman as a director on 18 July 2014 (1 page)
21 May 2014	Termination of appointment of Simon Kirby as a director (1 page)
21 May 2014	Termination of appointment of Simon Kirby as a director (1 page)
3 April 2014	Annual return made up to 22 March 2014 no member list (9 pages)
3 April 2014	Annual return made up to 22 March 2014 no member list (9 pages)
19 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins (4 pages)
19 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Sir David Hartman Higgins (4 pages)
3 March 2014	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014 (2 pages)
3 March 2014	Termination of appointment of David Higgins as a director ANNOTATION A second filed TM01 was registered on 19/03/2014 (2 pages)
30 January 2014	Appointment of Mr Mark Milford Power Carne as a director (2 pages)
30 January 2014	Appointment of Mr Mark Milford Power Carne as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
25 November 2013	Appointment of Mr Christopher Leslie Gibb as a director (2 pages)
24 September 2013	Group of companies' accounts made up to 31 March 2013 (139 pages)
24 September 2013	Group of companies' accounts made up to 31 March 2013 (139 pages)
22 July 2013	Termination of appointment of Graham Eccles as a director (1 page)
22 July 2013	Termination of appointment of Graham Eccles as a director (1 page)
23 May 2013	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013 (2 pages)
23 May 2013	Director's details changed for Mrs Bridget Clare Rosewell on 23 May 2013 (2 pages)
5 April 2013	Annual return made up to 22 March 2013 no member list (10 pages)
5 April 2013	Annual return made up to 22 March 2013 no member list (10 pages)
4 April 2013	Director's details changed for Malcolm Arthur Brinded on 28 March 2013 (2 pages)
4 April 2013	Director's details changed for Malcolm Arthur Brinded on 28 March 2013 (2 pages)
27 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
27 November 2012	Appointment of Mr Michael O'higgins as a director (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
9 November 2012	Director's details changed for Mr Keith Lawrence Ludeman on 5 July 2011 (2 pages)
30 July 2012	Particulars of variation of class rights update (3 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights of the industry members 07/07/2012 (1 page)
30 July 2012	Resolutions RES13 ‐ Cease to be industry members 19/07/2012 (58 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (105 pages)
30 July 2012	Particulars of variation of class rights update (3 pages)
30 July 2012	Group of companies' accounts made up to 31 March 2012 (105 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Rights of the industry members 07/07/2012 (1 page)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Resolutions RES13 ‐ Cease to be industry members 19/07/2012 (58 pages)
23 July 2012	Termination of appointment of Stephen Russell as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Richard Haythornthwaite as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Richard Haythornthwaite as a director (1 page)
23 July 2012	Termination of appointment of Stephen Russell as a director (1 page)
28 March 2012	Appointment of Professor Richard Parry-Jones as a director (2 pages)
28 March 2012	Appointment of Professor Richard Parry-Jones as a director (2 pages)
23 March 2012	Annual return made up to 22 March 2012 no member list (11 pages)
23 March 2012	Director's details changed for Mr David Hartmann Higgins on 23 March 2012 (2 pages)
23 March 2012	Director's details changed for Mr David Hartmann Higgins on 23 March 2012 (2 pages)
23 March 2012	Annual return made up to 22 March 2012 no member list (11 pages)
21 February 2012	Appointment of Suzanne Elizabeth Wise as a secretary (1 page)
21 February 2012	Appointment of Suzanne Elizabeth Wise as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a secretary (1 page)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (116 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (116 pages)
20 July 2011	Appointment of Keith Lawrence Ludeman as a director (2 pages)
20 July 2011	Appointment of Keith Lawrence Ludeman as a director (2 pages)
20 April 2011	Annual return made up to 22 March 2011 no member list (11 pages)
20 April 2011	Annual return made up to 22 March 2011 no member list (11 pages)
11 March 2011	Termination of appointment of Iain Coucher as a director (1 page)
11 March 2011	Termination of appointment of Ian Buchan as a director (1 page)
11 March 2011	Termination of appointment of Ian Buchan as a director (1 page)
11 March 2011	Termination of appointment of Iain Coucher as a director (1 page)
1 February 2011	Appointment of Mrs Bridget Clare Rosewell as a director (2 pages)
1 February 2011	Appointment of Mrs Bridget Clare Rosewell as a director (2 pages)
6 December 2010	Termination of appointment of David Bailey as a director (1 page)
6 December 2010	Termination of appointment of David Bailey as a director (1 page)
1 November 2010	Appointment of Malcolm Arthur Brinded as a director (2 pages)
1 November 2010	Appointment of Malcolm Arthur Brinded as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (120 pages)
2 October 2010	Group of companies' accounts made up to 31 March 2010 (120 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
2 August 2010	Termination of appointment of Yvonne Constance as a director (1 page)
2 August 2010	Termination of appointment of Christopher Green as a director (1 page)
2 August 2010	Termination of appointment of Christopher Green as a director (1 page)
2 August 2010	Termination of appointment of Yvonne Constance as a director (1 page)
8 April 2010	Appointment of David Hartmann Higgins as a director (2 pages)
8 April 2010	Appointment of David Hartmann Higgins as a director ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
23 March 2010	Director's details changed for Yvonne Jean Constance on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Henderson on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Robin William Gisby on 22 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Hazel Louise Walker on 22 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Richard Neil Haythornthwaite on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Michael Graham Firth on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Stephen George Russell on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Jonathan Plummer on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Paul Jonathan Plummer on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Robin William Gisby on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Simon Neil Kirby on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Bailey on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Iain Michael Coucher on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Stephen George Russell on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Edward Wastie Green on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Richard Neil Haythornthwaite on 22 March 2010 (2 pages)
23 March 2010	Annual return made up to 22 March 2010 no member list (10 pages)
23 March 2010	Secretary's details changed for Hazel Louise Walker on 22 March 2010 (1 page)
23 March 2010	Director's details changed for Mr Simon Neil Kirby on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Patrick Butcher on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Christopher Edward Wastie Green on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter Henderson on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Yvonne Jean Constance on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Michael Graham Firth on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for David Bailey on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Iain Michael Coucher on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Patrick Butcher on 22 March 2010 (2 pages)
23 March 2010	Annual return made up to 22 March 2010 no member list (10 pages)
26 February 2010	Appointment of Graham Charles Eccles as a director (2 pages)
26 February 2010	Appointment of Graham Charles Eccles as a director (2 pages)
9 February 2010	Appointment of Lawrence John Haynes as a director (2 pages)
9 February 2010	Appointment of Lawrence John Haynes as a director (2 pages)
2 February 2010	Appointment of Janis Carol Kong as a director (2 pages)
2 February 2010	Appointment of Janis Carol Kong as a director (2 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (97 pages)
5 November 2009	Group of companies' accounts made up to 31 March 2009 (97 pages)
29 July 2009	Appointment terminated director jim cornell (1 page)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Memorandum and Articles of Association (47 pages)
29 July 2009	Appointment terminated director ian mcallister (1 page)
29 July 2009	Memorandum and Articles of Association (47 pages)
29 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 July 2009	Appointment terminated director ian mcallister (1 page)
29 July 2009	Appointment terminated director jim cornell (1 page)
22 April 2009	Director appointed simon patrick butcher (3 pages)
22 April 2009	Appointment terminated director ronald henderson (1 page)
22 April 2009	Director appointed simon patrick butcher (3 pages)
22 April 2009	Appointment terminated director ronald henderson (1 page)
7 April 2009	Director's change of particulars / simon kirby / 03/04/2009 (1 page)
7 April 2009	Director appointed richard neil haythornthwaite (3 pages)
7 April 2009	Director appointed richard neil haythornthwaite (3 pages)
7 April 2009	Director's change of particulars / simon kirby / 03/04/2009 (1 page)
26 March 2009	Annual return made up to 22/03/09 (10 pages)
26 March 2009	Annual return made up to 22/03/09 (10 pages)
21 December 2008	Director's change of particulars / peter henderson / 08/12/2008 (1 page)
21 December 2008	Director's change of particulars / peter henderson / 08/12/2008 (1 page)
17 October 2008	Memorandum and Articles of Association (46 pages)
17 October 2008	Memorandum and Articles of Association (46 pages)
6 October 2008	Director appointed robin william gisby (2 pages)
6 October 2008	Director appointed simon neil kirby (2 pages)
6 October 2008	Director appointed paul jonathan plummer (2 pages)
6 October 2008	Director appointed paul jonathan plummer (2 pages)
6 October 2008	Director appointed simon neil kirby (2 pages)
6 October 2008	Director appointed robin william gisby (2 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (81 pages)
11 July 2008	Group of companies' accounts made up to 31 March 2008 (81 pages)
27 March 2008	Annual return made up to 22/03/08 (9 pages)
27 March 2008	Annual return made up to 22/03/08 (9 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
1 August 2007	Group of companies' accounts made up to 31 March 2007 (73 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
16 April 2007	Annual return made up to 22/03/07 (10 pages)
16 April 2007	Annual return made up to 22/03/07 (10 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (62 pages)
21 September 2006	Group of companies' accounts made up to 31 March 2006 (62 pages)
10 April 2006	Annual return made up to 22/03/06 (10 pages)
10 April 2006	Annual return made up to 22/03/06 (10 pages)
17 February 2006	New director appointed (4 pages)
17 February 2006	New director appointed (4 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
29 July 2005	Group of companies' accounts made up to 31 March 2005 (60 pages)
5 July 2005	New director appointed (3 pages)
5 July 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
10 May 2005	New director appointed (3 pages)
13 April 2005	Annual return made up to 22/03/05 (9 pages)
13 April 2005	Annual return made up to 22/03/05 (9 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (98 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (98 pages)
29 March 2004	Annual return made up to 23/03/04 (9 pages)
29 March 2004	Annual return made up to 23/03/04 (9 pages)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
23 August 2003	Group of companies' accounts made up to 31 March 2003 (68 pages)
23 August 2003	Group of companies' accounts made up to 31 March 2003 (68 pages)
2 April 2003	Location of register of members (1 page)
2 April 2003	Annual return made up to 22/03/03 (10 pages)
2 April 2003	Location of register of members (1 page)
2 April 2003	Annual return made up to 22/03/03 (10 pages)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 149 tottenham court road london W1T 7NF (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 149 tottenham court road london W1T 7NF (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (5 pages)
11 October 2002	New director appointed (5 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2002	Memorandum and Articles of Association (10 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Memorandum and Articles of Association (10 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2002	New director appointed (4 pages)
23 August 2002	New director appointed (4 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (3 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (3 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 4TH floor maple house 149 tottenham court road london W1T 7NF (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 4TH floor maple house 149 tottenham court road london W1T 7NF (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 4TH floor maple house 149 tottenham court road london W1T 7NF (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: 4TH floor maple house 149 tottenham court road london W1T 7NF (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 149 tottenham court road london W1T 7BN (1 page)
17 June 2002	Registered office changed on 17/06/02 from: 149 tottenham court road london W1T 7BN (1 page)
21 May 2002	Location of register of directors' interests (1 page)
21 May 2002	Location of register of members (1 page)
21 May 2002	Location of register of members (1 page)
21 May 2002	Location of register of directors' interests (1 page)
22 March 2002	Incorporation (24 pages)
22 March 2002	Incorporation (24 pages)

Network Rail Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London