NETWORK RAIL INFRASTRUCTURE LIMITED
- Company statusactive
- Company No02904587
- Age31 years 5 months Incorporated 28 February 1994
- Officers13
Address
Waterloo General Office, London, SE1 8SW, United Kingdom
NETWORK RAIL INFRASTRUCTURE LIMITED is an active company incorporated on 28 February 1994 and based in London, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 49100 Passenger rail transport, interurban, 49200 Freight rail transport, 68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 19 Dec 2024
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2024
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2024
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jun 2024
Change Person Director Company
1 Year Ago on 16 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Mar 2023
Change Person Secretary Company With Change Date
2 Years Ago on 31 Mar 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEADLES, Susan Margaret | secretary | 25 Aug 2022 | |
| AMLA, Ismail | director | Aug 1965 | 01 Apr 2021 |
| BATTERSBY, Carolyn Louise | director | Jul 1975 | 05 Dec 2024 |
| BAYLEY, James Mark | director | Sep 1960 | 11 May 2020 |
| DUCKWORTH, Stephen Charles, Dr | director | Jan 1960 | 01 Apr 2021 |
| HAINES, Andrew | director | Apr 1964 | 14 Aug 2018 |
| HARVEY, Stuart Anthony James | director | Jun 1965 | 24 Jun 2024 |
| NOYES, David Michael | director | Sep 1962 | 06 Jul 2018 |
| PERRY, Diane | director | Sep 1963 | 24 Jun 2024 |
| PUTNAM, Michael Colin | director | Aug 1960 | 08 Jan 2018 |
| ROSS, Fiona | director | Nov 1965 | 11 May 2020 |
| SCRIMSHAW, Stephen | director | Jul 1963 | 24 Jun 2024 |
| WESTLAKE, Jeremy William | director | Oct 1965 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Network Rail Holdco Limited | 06 Apr 2016 |
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BAYLEY, James Mark are mutual persons.
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BAYLEY, James Mark are mutual persons.
BAYLEY, James Mark are mutual persons.
BAYLEY, James Mark are mutual persons.
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BAYLEY, James Mark are mutual persons.
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DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
DUCKWORTH, Stephen Charles, Dr are mutual persons.
HAINES, Andrew are mutual persons.
HAINES, Andrew are mutual persons.
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HAINES, Andrew are mutual persons.
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NOYES, David Michael are mutual persons.
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NOYES, David Michael are mutual persons.
PERRY, Diane are mutual persons.
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PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
PUTNAM, Michael Colin are mutual persons.
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ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
ABSALOM, Gerard are mutual persons.
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BROWN, Kenneth Iain are mutual persons.
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OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
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WALKER, Hazel Louise are mutual persons.
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WALKER, Hazel Louise are mutual persons.
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WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
WORTHINGTON, Paul Frank are mutual persons.
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ALLEN, David are mutual persons.
ALLEN, David are mutual persons.
ALLEN, David are mutual persons.
ALLEN, David are mutual persons.
ALLEN, David are mutual persons.
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ARMSTRONG, David John Lynn are mutual persons.
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BAILEY, David are mutual persons.
BAILEY, David are mutual persons.
BAILEY, David are mutual persons.
BAILEY, David are mutual persons.
BAILEY, David are mutual persons.
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BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
BECK, Edgar Philip, Sir are mutual persons.
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BECK, Edgar Philip, Sir are mutual persons.
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BRIGHOUSE, Robert William are mutual persons.
BRIGHOUSE, Robert William are mutual persons.
BRIGHOUSE, Robert William are mutual persons.
BRIGHOUSE, Robert William are mutual persons.
BRIGHOUSE, Robert William are mutual persons.
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BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BRINDED, Malcolm Arthur are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROADHURST, Norman Neill are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BROWN, Richard Howard, BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
BUCHAN, Ian James are mutual persons.
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