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London And North Western Railway Company Limited

02880012

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ADMIRAL WAY, SUNDERLAND, SR3 3XP
Incorporated 13/12/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Russell Fletcher

director · Since 19/03/2024

British

Paul William Hutchings

director · Since 04/01/2024

British

Chloe Anne Smith

director · Since 11/11/2025

British

Former

Peter Augustus Brandt

secretary · Resigned 01/10/1996

Ronald Alfred Cadman

secretary · Resigned 30/09/1995

Helen Jane Dann

secretary · Resigned 17/11/2008

Elizabeth Anne Davies

secretary · Resigned 16/12/2013

Lorna Edwards

secretary · Resigned 12/06/2020

Antony John Mosley

secretary · Resigned 09/01/2006

Ccs Secretaries Limited

corporate nominee secretary · Resigned 13/12/1993

Rachel Helen Baldwin

director · Resigned 07/01/2016

Timothy Simon Bell

director · Resigned 31/05/2015

Timothy Simon Bell

director · Resigned 02/09/2014

Christopher Paul Booth

director · Resigned 25/01/2024

Robert William Brighouse

director · Resigned 18/12/2015

Christopher Derek Dyne Burchell

director · Resigned 09/10/2020

Ronald Alfred Cadman

director · Resigned 30/09/1995

Andrew William Deacon

director · Resigned 02/01/2015

Kevin Falconer

director · Resigned 17/11/2008

Sean Peter Forster

director · Resigned 16/01/2023

Amanda Furlong

director · Resigned 03/12/2020

Mary Elisabeth Courtney Hewitt

director · Resigned 01/01/2020

Robert William Holland

director · Resigned 01/01/2013

Gillian Ingham

director · Resigned 03/02/2023

Mark Geoffrey Knowles

director · Resigned 24/03/2014

Alan Lee

director · Resigned 14/09/2009

Antony John Mosley

director · Resigned 06/03/2006

Stephen John Murphy

director · Resigned 24/03/2014

Peter North

director · Resigned 31/03/2016

Alexis James Scott

director · Resigned 18/11/2025

Peter Alan Waterman

director · Resigned 17/11/2008

Ccs Directors Limited

corporate nominee director · Resigned 13/12/1993