Network Rail Infrastructure Limited

02904587

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
21 outstanding charges (-10)

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

Mr Jeremy William Westlake

director · Since 24/02/2016

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Michael Colin Putnam

director · Since 08/01/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Michael Noyes

director · Since 06/07/2018

NON EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Ms Fiona Ross

director · Since 11/05/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 60

Also on 1 other board

Mr James Mark Bayley

director · Since 11/05/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Ismail Amla

director · Since 01/04/2021

CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Susan Margaret Beadles

secretary · Since 25/08/2022

Mrs Diane Perry

director · Since 24/06/2024

NON-EXECUTIVE DIRECTOR

ENGLISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Stuart Anthony James Harvey

director · Since 24/06/2024

CHIEF CAPITAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Stephen Scrimshaw

director · Since 24/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Carolyn Louise Battersby

director · Since 29/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Miss Rebecca Jayne Seeley

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Paul Daniel Marshall

director · Since 18/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Richard Thomas Glandon George

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Persons with Significant Control

Network Rail Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 4423711 · Companies House · Limited By Shares

Notified 06/04/2016

Charges21 outstanding

Charge

outstanding

CBC ESTATE MANAGEMENT LIMITED

Created 22/06/2023Registered 05/07/2023

Charge

outstanding

ROYAL & SUN ALLIANCE INSURANCE LIMITED

Created 02/02/2023Registered 08/02/2023

Charge

outstanding

DEPRIST PROPERTY LIMITED

Created 26/03/2019Registered 11/04/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 13/03/2015Registered 18/03/2015

charge

outstanding

I H FOODS LIMITED

Created 28/04/2008Registered 17/05/2008

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 17/01/2008Registered 22/01/2008

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 14/11/2007Registered 17/11/2007

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 16/04/2007Registered 18/04/2007

charge

outstanding

BRB (RESIDUARY) LIMITED

Created 15/03/2007Registered 27/03/2007

charge

outstanding

HORNDON ESTATES LIMITED

Created 05/06/2003Registered 19/06/2003

charge

outstanding

VENAGLASS LIMITED

Created 29/07/2002Registered 07/08/2002

charge

outstanding

DELOITTE & TOUCHE

Created 22/07/2002Registered 31/07/2002

charge

outstanding

KNOWLE (CROYDON) LIMITED

Created 14/03/2002Registered 21/03/2002

charge

outstanding

KNOWLE (CROYDON) LIMITED

Created 14/03/2002Registered 21/03/2002

charge

outstanding

KNOWLE (CROYDON) LIMITED

Created 14/03/2002Registered 21/03/2002

charge

outstanding

THE NORTH WEST DEVELOPMENT AGENCY

Created 01/02/2002Registered 12/02/2002

charge

outstanding

BRITISH RAILWAYS BOARD

Created 09/01/1998Registered 27/01/1998

charge

outstanding

BRITISH RAILWAYS BOARD

Created 09/01/1998Registered 27/01/1998

charge

outstanding

BRITISH RAILWAYS BOARD

Created 09/01/1998Registered 23/01/1998

charge

outstanding

BRITISH RAILWAYS BOARD

Created 09/01/1998Registered 23/01/1998

charge

outstanding

RAC MOTORING SERVICES LIMITED

Created 15/04/1997Registered 17/04/1997

Insolvency History1 case

administration order

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