Network Rail Holdco Limited

Company Name	Network Rail Holdco Limited
Company Status	Active
Company Number	04423711
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

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, 10 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	Ms Susan Margaret Beadles
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 August 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Paul Daniel Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(21 years, 7 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(12 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
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	11 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 11 October 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Pool Street, Woodford Halse Daventry Northamptonshire NN11 3TS

Director Name	Sir Adrian Alastair Montague
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 2004)
Role	Company Director
Correspondence Address	Pegsdon Barns Pegsdon Hitchin Hertfordshire SG5 3JZ

Director Name	Sir Ian Gerald McAllister
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Trevarno House West Hanningfield Chelmsford Essex CM2 8XG

Secretary Name	Hazel Louise Walker
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 months, 4 weeks 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	Ronald Andrew Henderson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 20 April 2009)
Role	Compay Director
Country of Residence	United Kingdom
Correspondence Address	Frankleigh Cedar Road Woking Surrey GU22 0JH

Director Name	John Alexander Armitt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2007)
Role	Chief Executive
Correspondence Address	Holm Oak House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Mr Peter Henderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 19 July 2012)
Role	Group Infrastructure Director
Country of Residence	United Kingdom
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(6 years, 12 months 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 Paul Jonathan Plummer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(8 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Winifred Chime
Status	Resigned
Appointed	30 September 2011(9 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Company Director
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Robin William Gisby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ms Suzanne Elizabeth Wise
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Graham William Hopkins
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Stuart Malcolm Kelly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 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
Net Worth	£299,000,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
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)

Charges

26 September 2002	Delivered on: 7 October 2002 Persons entitled: Barclays Bank PLC (As Agent and Trustee for the Finance Parties) Classification: Security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage all shares in target owned by it or held by any nominee on its behalf by way of first fixed security all of its right title interest and benefit under in and to the sra credit facility agreement the permitted intercompany loan and each other relevant contract. See the mortgage charge document for full details. Outstanding

26 September 2002

Delivered on: 7 October 2002
Persons entitled: Barclays Bank PLC (As Agent and Trustee for the Finance Parties)

Classification: Security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first equitable mortgage all shares in target owned by it or held by any nominee on its behalf by way of first fixed security all of its right title interest and benefit under in and to the sra credit facility agreement the permitted intercompany loan and each other relevant contract. See the mortgage charge document for full details.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
22 July 2019	Director's details changed for Jeremy William Westlake on 19 July 2019 (2 pages)
10 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
18 September 2018	Termination of appointment of Graham William Hopkins as a director on 12 September 2018 (1 page)
24 August 2018	Satisfaction of charge 1 in full (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (12 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)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a director on 26 May 2017 (2 pages)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a director on 26 May 2017 (1 page)
16 June 2017	Termination of appointment of Suzanne Elizabeth Wise as a director on 26 May 2017 (1 page)
16 June 2017	Appointment of Mr Stuart Malcolm Kelly as a director on 26 May 2017 (2 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
24 November 2016	Accounts for a small company made up to 31 March 2016 (12 pages)
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	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)
4 February 2016	Appointment of Graham William Hopkins as a director on 16 December 2015 (2 pages)
4 February 2016	Appointment of Graham William Hopkins as a director on 16 December 2015 (2 pages)
5 January 2016	Appointment of Ms Suzanne Elizabeth Wise as a director on 16 December 2015 (2 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 January 2016	Appointment of Ms Suzanne Elizabeth Wise as a director on 16 December 2015 (2 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
17 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1 (3 pages)
3 December 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
3 December 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
3 December 2015	Termination of appointment of Paul Jonathan Plummer as a director on 1 November 2015 (1 page)
7 April 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
7 April 2015	Termination of appointment of Robin William Gisby as a director on 27 February 2015 (1 page)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1 (4 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a secretary on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG 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 to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
16 October 2013	Appointment of Mr Robin William Gisby as a director (2 pages)
16 October 2013	Appointment of Mr Robin William Gisby as a director (2 pages)
7 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
14 December 2012	Full accounts made up to 31 March 2012 (17 pages)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
23 July 2012	Termination of appointment of Peter Henderson as a director (1 page)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Director's details changed for Mr Peter Henderson on 25 April 2012 (2 pages)
25 April 2012	Director's details changed for Mr Peter Henderson on 25 April 2012 (2 pages)
16 November 2011	Appointment of Winifred Chime as a secretary (1 page)
16 November 2011	Appointment of Winifred Chime 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	Full accounts made up to 31 March 2011 (18 pages)
2 November 2011	Full accounts made up to 31 March 2011 (18 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Termination of appointment of Iain Coucher as a director (1 page)
27 October 2010	Appointment of Paul Jonathan Plummer as a director (2 pages)
27 October 2010	Termination of appointment of Iain Coucher as a director (1 page)
27 October 2010	Appointment of Paul Jonathan Plummer as a director (2 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
2 October 2010	Full accounts made up to 31 March 2010 (18 pages)
3 August 2010	Auditor's resignation (1 page)
3 August 2010	Auditor's resignation (1 page)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Simon Patrick Butcher on 24 April 2010 (2 pages)
20 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Hazel Louise Walker on 24 April 2010 (1 page)
20 May 2010	Director's details changed for Simon Patrick Butcher on 24 April 2010 (2 pages)
20 May 2010	Secretary's details changed for Hazel Louise Walker on 24 April 2010 (1 page)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
5 November 2009	Full accounts made up to 31 March 2009 (18 pages)
22 June 2009	Return made up to 24/04/09; no change of members (5 pages)
22 June 2009	Return made up to 24/04/09; no change of members (5 pages)
22 April 2009	Director appointed simon patrick butcher (3 pages)
22 April 2009	Appointment terminated director ronald henderson (1 page)
22 April 2009	Appointment terminated director ronald henderson (1 page)
22 April 2009	Director appointed simon patrick butcher (3 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)
29 September 2008	Full accounts made up to 31 March 2008 (18 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
29 September 2008	Full accounts made up to 31 March 2008 (18 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 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)
27 May 2008	Return made up to 24/04/08; full list of members (6 pages)
27 May 2008	Return made up to 24/04/08; full list of members (6 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary'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)
30 August 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 March 2007 (17 pages)
1 August 2007	Full accounts made up to 31 March 2007 (17 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
5 June 2007	Return made up to 24/04/07; full list of members (6 pages)
5 June 2007	Return made up to 24/04/07; full list of members (6 pages)
21 September 2006	Full accounts made up to 31 March 2006 (16 pages)
21 September 2006	Full accounts made up to 31 March 2006 (16 pages)
22 May 2006	Return made up to 24/04/06; full list of members (6 pages)
22 May 2006	Return made up to 24/04/06; full list of members (6 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 March 2005 (14 pages)
9 August 2005	Full accounts made up to 31 March 2005 (14 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
17 May 2005	Return made up to 24/04/05; full list of members (6 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
22 September 2004	Full accounts made up to 31 March 2004 (14 pages)
15 May 2004	Return made up to 24/04/04; no change of members (5 pages)
15 May 2004	Return made up to 24/04/04; no change of members (5 pages)
4 March 2004	Resolutions RES13 ‐ Loan agreement 17/02/04 (2 pages)
4 March 2004	Resolutions RES13 ‐ Loan agreement 17/02/04 (2 pages)
2 September 2003	Full accounts made up to 31 March 2003 (13 pages)
2 September 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 September 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
2 September 2003	Full accounts made up to 31 March 2003 (13 pages)
16 May 2003	Return made up to 24/04/03; full list of members (6 pages)
16 May 2003	Return made up to 24/04/03; full list of members (6 pages)
8 May 2003	Location of register of members (1 page)
8 May 2003	Location of register of members (1 page)
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: 4TH floor maple house, 149 tottenham court road, london, W1T 7NF (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 4TH floor maple house, 149 tottenham court road, london, W1T 7NF (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
7 October 2002	Particulars of mortgage/charge (7 pages)
7 October 2002	Particulars of mortgage/charge (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (3 pages)
27 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Registered office changed on 17/06/02 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
16 June 2002	Location of register of directors' interests (1 page)
16 June 2002	Location of register of directors' interests (1 page)
10 June 2002	Company name changed hackremco (no. 1953) LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed hackremco (no. 1953) LIMITED\certificate issued on 10/06/02 (2 pages)
24 April 2002	Incorporation (16 pages)
24 April 2002	Incorporation (16 pages)