London And North Western Railway Company Limited

02880012

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Mr Paul William Hutchings

director · Since 04/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Russell Fletcher

director · Since 19/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Chloe Anne Smith

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Arriva Uk Trains Limited

75–100% votes

1, Admiral Way, Sunderland, SR3 3XP

Reg: 3166214 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2024Registered 08/01/2025

Charge

outstanding

RAILWAYS PENSION TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE RAILWAYS PENSION SCHEME

Created 02/12/2019Registered 06/12/2019

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 08/04/2008Registered 15/04/2008Satisfied 17/03/2009

charge

satisfied

HSBC BANK PLC

Created 15/11/2005Registered 17/11/2005Satisfied 25/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2005Registered 14/06/2005Satisfied 25/04/2007

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 12/05/2004Registered 13/05/2004Satisfied 17/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 05/02/2004Registered 13/02/2004Satisfied 04/04/2006

charge

satisfied

PETE WATERMAN LIMITED

Created 23/05/2003Registered 28/05/2003Satisfied 19/11/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/04/1999Registered 05/05/1999Satisfied 19/11/2008

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1997Registered 19/09/1997Satisfied 19/11/2008

charge

satisfied

EURO SALES FINANCE PLC

Created 24/07/1997Registered 05/08/1997Satisfied 23/03/2006