Menna Overview
Here’s a quick overview of NETWORK RAIL INFRASTRUCTURE LIMITED 👀 — a London based business that started in 1994.
NETWORK RAIL INFRASTRUCTURE LIMITED
- Company statusactive
- Company No02904587
- Age32 years 5 months Incorporated 28 February 1994
- Officers14
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 32 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 19 Sep 2025
Second Filing Of Director Appointment With Name
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Change Person Director Company
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Apr 2023
People
Officers14
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 | 29 Nov 2024 |
| BAYLEY, James Mark | director | Sep 1960 | 11 May 2020 |
| DUCKWORTH, Stephen Charles, Dr | director | Jan 1960 | 01 Apr 2021 |
| HARVEY, Stuart Anthony James | director | Jun 1965 | 24 Jun 2024 |
| MARSHALL, Paul Daniel | director | Sep 1979 | 18 Oct 2025 |
| 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 |
| SEELEY, Rebecca Jayne | director | Apr 1980 | 17 Jul 2025 |
| 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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Sign UpMenna Overview
Here’s a quick overview of NETWORK RAIL INFRASTRUCTURE LIMITED 👀 — a London based business that started in 1994.