Network Rail Infrastructure Limited

02904587

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW

Incorporated 28/02/1994

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100

Development of building projects

49100

Passenger rail transport, interurban

49200

Freight rail transport

68100

Buying and selling of own real estate

Officers

Susan Margaret Beadles

secretary · Since 25/08/2022

Ismail Amla

director · Since 01/04/2021

British

Carolyn Louise Battersby

director · Since 29/11/2024

British

James Mark Bayley

director · Since 11/05/2020

British

Richard Thomas Glandon George

director · Since 02/02/2026

British

Stuart Anthony James Harvey

director · Since 24/06/2024

British

Paul Daniel Marshall

director · Since 18/10/2025

British

David Michael Noyes

director · Since 06/07/2018

British

Diane Perry

director · Since 24/06/2024

English

Michael Colin Putnam

director · Since 08/01/2018

British

Fiona Ross

director · Since 11/05/2020

Irish

Stephen Scrimshaw

director · Since 24/06/2024

British

Rebecca Jayne Seeley

director · Since 17/07/2025

British

Jeremy William Westlake

director · Since 24/02/2016

British

Former

Gerard Absalom

secretary · Resigned 19/06/1998

Kenneth Iain Brown

secretary · Resigned 28/10/2003

Lindsay Crawford

secretary · Resigned 28/10/2003

Nigel Richard Dewick

secretary · Resigned 28/10/2003

Jacqueline Frances Holman

secretary · Resigned 27/04/1998

Steven Colin Hornbuckle

secretary · Resigned 10/11/2000

Stuart Malcolm Kelly

secretary · Resigned 29/07/2022

Geoffrey Douglas Kitchener

secretary · Resigned 28/10/2003

Simon Kingsley Osborne

secretary · Resigned 17/01/2002

Hazel Louise Walker

secretary · Resigned 30/09/2011

Suzanne Elizabeth Wise

secretary · Resigned 26/05/2017

Paul Frank Worthington

secretary · Resigned 17/01/2002

David Allen

director · Resigned 12/03/1997

John Alexander Armitt

director · Resigned 31/07/2007

David John Lynn Armstrong

director · Resigned 01/09/1997

David Bailey

director · Resigned 30/11/2010

Edgar Philip Beck

director · Resigned 18/06/2001

Robert William Brighouse

director · Resigned 31/07/2024

Malcolm Arthur Brinded

director · Resigned 20/07/2016

Norman Neill Broadhurst

director · Resigned 29/02/2000

Richard Howard Brown

director · Resigned 31/03/2020

Ian James Buchan

director · Resigned 31/03/2010

George Sebastian Matthew Bull

director · Resigned 03/10/2002

Simon Patrick Butcher

director · Resigned 24/02/2016

Mark Milford Power Carne

director · Resigned 13/08/2018

Richard James Chenery

director · Resigned 08/09/1998

Yvonne Jean Constance

director · Resigned 21/07/2010

Gerald Michael Nolan Corbett

director · Resigned 17/11/2000

Jim Scott Cornell

director · Resigned 22/07/2009

Iain Michael Coucher

director · Resigned 31/10/2010

Jonson Cox

director · Resigned 31/07/2001

Robert Den Besten

director · Resigned 30/06/2007

Philip Dewhurst

director · Resigned 01/09/1997

Stephen Charles Duckworth

director · Resigned 16/01/2026

Graham Charles Eccles

director · Resigned 18/07/2013

John Christopher Paul Edmonds

director · Resigned 28/09/1997

Insolvency History1 case

administration order

Alan Robert Bloom (practitioner) · Christopher John Wilkinson Hill (practitioner) · William Scott Martin (practitioner) · Michael David Rollings (practitioner)