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Railway Paths Limited

03535618

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

4th Floor St James House, St James Square, Cheltenham, GL50 3PR
Incorporated 26/03/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Xavier Christopher Brice

director · Since 01/08/2016

EMPLOYEE OF DIFFERENT ORGANISATION

BRITISH · ENGLAND · Age 51

Terry Scott Levinthal

director · Since 01/08/2016

DIRECTOR

BRITISH · SCOTLAND · Age 64

Richard Marshall

director · Since 01/10/2016

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 50

Jonathan Westcote Chesebrough

director · Since 20/06/2019

ACCOUNTANT

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 2 other boards

Mr John Anthony Richard Whitehurst

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Ms Wendy Patricia Spinks

director · Since 27/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

David Pemberton

secretary · Since 04/12/2023

Hã‰LãˆNe Vignau

director · Since 22/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDO · Age 46

Terry Scott Levinthal

director · Since 01/08/2016

British · Scotland · Age 64

Xavier Christopher Brice

director · Since 01/08/2016

British · England · Age 51

Richard Marshall

director · Since 01/10/2016

British · England · Age 50

Jonathan Westcote Chesebrough

director · Since 20/06/2019

British,American · England · Age 53

John Anthony Richard Whitehurst

director · Since 27/11/2023

British · United Kingdom · Age 55

Wendy Patricia Spinks

director · Since 27/11/2023

British · England · Age 57

David Pemberton

secretary · Since 04/12/2023

HéLèNe Vignau

director · Since 22/09/2025

British · United Kingdom · Age 46

Caroline Elizabeth Levett

director · Since 22/04/2026

British · United Kingdom · Age 71

Former

Ovalsec Limited

corporate nominee secretary · Resigned 03/11/1999

Jim Scott Cornell

director · Resigned 02/10/2002

Malcolm Shepherd

secretary · Resigned 08/10/2008

John Roland Grimshaw

director · Resigned 01/04/2009

Christopher John Curling

director · Resigned 14/10/2011

Huw Gwynfor Davies

director · Resigned 31/03/2014

Timothy Harbot

director · Resigned 25/08/2015

Malcolm Shepherd

director · Resigned 31/03/2016

Gregory David Beecroft

director · Resigned 31/07/2016

John Palmer

director · Resigned 31/07/2016

Ian Andrew White

director · Resigned 31/12/2017

Nigel Gibbons

director · Resigned 20/06/2019

Paul Leonard Turner

director · Resigned 09/09/2019

Jeffrey Alan Vinter

director · Resigned 15/10/2019

Lindsay Anne Flood

director · Resigned 07/03/2022

Andrew Appleby

secretary · Resigned 18/09/2023

Michael De Voil

director · Resigned 31/10/2023

Jeffrey Alan Vinter

director · Resigned 31/10/2023

Michael Anthony Robert Babbitt

director · Resigned 31/12/2023

Stephen James Colclough

director · Resigned 14/05/2024

Katherine Elizabeth Young

director · Resigned 16/03/2026

Caroline Elizabeth Levett

director · Resigned 22/04/2026

Charges2 outstanding

Charge
outstanding

BEATRICE OFFSHORE WINDFARM LIMITED

Created 28/09/2015Registered 12/10/2015
charge
outstanding

THE EDI GROUP LIMITED (THE CREDITOR)

Created 22/07/2011Registered 03/08/2011

Change History

statusactive
2026-08-06

Active

typeprivate-limited-guarant-nsc
2026-08-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line14th Floor St James House
2026-08-06

4TH FLOOR ST JAMES HOUSE

post townCheltenham
2026-08-06

CHELTENHAM

officer appointedPEMBERTON, David
2026-08-06
officer appointedBRICE, Xavier Christopher
2026-08-06
officer appointedCHESEBROUGH, Jonathan Westcote
2026-08-06
officer appointedLEVETT, Caroline Elizabeth
2026-08-06
officer appointedLEVINTHAL, Terry Scott
2026-08-06
officer appointedMARSHALL, Richard
2026-08-06
officer appointedSPINKS, Wendy Patricia
2026-08-06
officer appointedVIGNAU, Hélène
2026-08-06
officer appointedWHITEHURST, John Anthony Richard
2026-08-06