NETWORK RAIL LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK RAIL LIMITED
COMPANY NUMBER
04402220
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
49100 -
Passenger rail transport, interurban
INCORPORATION DATE
22/03/2002
(22 years and 8 months old)
WEBSITE
www.networkrail.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8SW
Telephone: 03457114141
TPS: No
5 Pancras Square
London
N1C 4AG
Telephone: 79744001
9th Floor
Manchester
M1 2PZ
Telephone: 830840
Alexandra Road
Brigg Road
Scunthorpe
South Humberside
DN16 1AX
Telephone: 7114141
Bakerloo Line Booking Hall C Strand
London
WC2N 5HS
Telephone: 7114141
Euston Station
London
NW1 2HS
Telephone: 7114141
Fenchurch Place
London
EC3M 4AJ
Telephone: 7114141
Gatwick Airport External
Gatwick Airport
Horley
Gatwick, West Sussex
RH6 0NN
Telephone: 1272920
Glasgow Central Station
79 Gordon Street
Glasgow
Lanarkshire
G1 3SL
Telephone: 7114141
Joiner Street
London
SE1 2SZ
Telephone: 7114141
Kings Cross
London
N1 9AP
Telephone: 7114141
Leeds Railway Station
Aire Street
Leeds
West Yorkshire
LS1 4HT
Telephone: 7114141
Liverpool Street
The City
London
EC2M 7PN
Telephone: 7114141
London Bridge Underground Station
21 Duke Street Hill
London
SE1 2SW
Telephone: 7114141
London Victoria Station
London
SW1V 1JU
Telephone: 7114141
Melton House
65-67 Clarendon Road
Watford
Hertfordshire
WD17 1BL
Telephone: 7114141
Praed Street
Paddington
London
W2 1NY
Telephone: 7114141
Q Park Deansgate North Car Park
Chapel Street
Manchester
M3 7WJ
Rail Offices
1 Aire Street
Leeds
West Yorkshire
LS1 4AS
Telephone: 7114141
Railway Yard
Guildford Road Downside Goods Yard
Woking
Surrey
GU22 7QE
Telephone: 7114141
Ranelagh Street
Liverpool
Merseyside
L1 1JT
Telephone: 7114141
Room 104 West Side Offices
London
N1 9AX
Telephone: 75578000
Sudbrook Pumping Station
Sudbrook
Caldicot
Gwent
NP26 5SY
Telephone: 420325
Temple Point
Redcliffe Way
Bristol
Avon
BS1 6NL
Telephone: 3720300
Waterloo Station
LONDON
SE1 8SW
Western House
1 Holbrook Way
Swindon
Wiltshire
SN1 1BD
Telephone: 7114141
Williams Way
Crawley
West Sussex
RH10 1HW
Telephone: 847788
Sir Harry Lauder Road
Edinburgh
Midlothian
EH15 2QA
Telephone: 7114141
127 Bishopsgate
London
EC2M 7PY
Telephone: 7114141
1st-4th Floor Rail House
Store Street
Manchester
M60 7RT
Telephone: 7114141
Credit Risk Overview
Want to learn more about NETWORK RAIL LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETWORK RAIL LIMITED | Active - Accounts Filed | View Report |
| NETWORK RAIL HOLDCO LIMITED | Non-Trading | View Report |
| NETWORK RAIL INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/08/2024 | Robert William Brighouse (920392458) has left the board |
| 02/08/2024 | Peter Gerard Hendy, Cbe (919966012) has left the board |
Credit Risk Overview
Want to learn more about NETWORK RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2016 - Present (8 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
06/07/2018 - Present (6 years and 4 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
14/08/2018 - Present (6 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/08/2024 | Robert William Brighouse (920392458) has left the board |
| 02/08/2024 | Peter Gerard Hendy, Cbe (919966012) has left the board |
| 03/07/2024 | Michael James Harrison (913991434) has left the board |
| 28/06/2024 | New Board Member Stuart Anthony James Harvey (916259378) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | Drusilla Maizey (921261861) has left the board |
| 05/08/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 29/08/2022 | New Company Secretary Susan Margaret Beadles (929945723) Appointed |
| 17/08/2022 | Stuart Malcolm Kelly (923372312) has left the board |
| 15/03/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Ismail Amla (920802815) Appointed |
| 16/04/2021 | New Board Member Stephen Charles Duckworth (901183993) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 26/08/2020 | Sharon Emma Flood (919045304) has left the board |
| 04/06/2020 | New Board Member James Mark Bayley (903428008) Appointed |
| 04/06/2020 | James Mark Bayley (927003524) has left the board |
| 28/05/2020 | New Board Member James Mark Bayley (927003524) Appointed |
| 28/05/2020 | New Board Member Fiona Ross (927003439) Appointed |
| 28/05/2020 | New Board Member Michael James Harrison (913991434) Appointed |
| 15/04/2020 | Richard Howard Brown (908407175) has left the board |
| 08/04/2020 | Bridget Clare Rosewell (906917634) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Christopher Leslie Gibb (918315207) has left the board |
| 16/11/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Michael O'Higgins (909637135) has left the board |
| 27/09/2018 | New Board Member Andrew Haines (925073795) Appointed |
| 18/09/2018 | New Accounts filed |
| 07/09/2018 | Mark Milford Power Carne (910922335) has left the board |
| 12/07/2018 | New Board Member David Michael Noyes (924761540) Appointed |
| 16/01/2018 | New Board Member Michael Colin Putnam (924197841) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 20/06/2017 | Suzanne Elizabeth Wise (916691053) has left the board |
| 20/06/2017 | New Company Secretary Stuart Malcolm Kelly (923372312) Appointed |
| 08/02/2017 | John Mogford (912593124) has left the board |
| 18/12/2016 | New Annual Return filed |
| 15/12/2016 | New Board Member Drusilla Maizey (921261861) Appointed |
| 13/12/2016 | New Board Member John Mogford (912593124) Appointed |
| 04/11/2016 | Janis Carol Kong (914865131) has left the board |
| 03/08/2016 | Malcolm Arthur Brinded (910237640) has left the board |
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