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London & Birmingham Railway Limited

05814584

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 12/05/2006

Previously known as

Crossco (957) Limited · until 12/07/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Mr Hendrikus Petrus Maria Verwer

director · Since 30/08/2024

MANAGING DIRECTOR

DUTCH · UNITED KINGDOM

Also on 12 other boards

Mrs Emmanuelle Bouillon-Waline

director · Since 07/09/2026

FRENCH · UNITED KINGDOM

Alistair John Francis Gordon

director · Since 04/12/2009

British · England

Hendrikus Petrus Maria Verwer

director · Since 30/08/2024

Dutch · United Kingdom

Former

Prima Director Limited

corporate director · Resigned 24/07/2006

Prima Secretary Limited

corporate secretary · Resigned 24/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Jean-Pierre Deghaye

director · Resigned 05/10/2007

Stephen Banaghan

director · Resigned 17/07/2009

Michel Laurent Masson

director · Resigned 11/09/2009

Stephane Andre Richon

director · Resigned 06/05/2010

Thomas William Mclardy Smith

director · Resigned 31/12/2010

Patrick Raymond Jeantet

director · Resigned 01/02/2011

Nicholas Swift

director · Resigned 07/03/2011

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Julian Edwards

director · Resigned 29/07/2011

Michael Peter Hodson

director · Resigned 31/12/2011

Wilma Mary Allan

director · Resigned 16/07/2014

Nicolas Luc Daniel Vandevyver

director · Resigned 11/06/2015

Malcolm Robert Rimmer

director · Resigned 11/06/2015

Keith Down

director · Resigned 06/12/2015

Bernard Denis Maurice Tabary

director · Resigned 10/12/2017

Hendrikus Verwer

director · Resigned 10/12/2017

Charles Anthony Hodgson

director · Resigned 10/12/2017

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Ian Mclaren

director · Resigned 23/05/2022

Christian Schreyer

director · Resigned 02/02/2023

Ralph Leo Pidsley

director · Resigned 30/08/2024

Carolyn Ferguson

secretary · Resigned 30/04/2026

Mr Alistair John Francis Gordon

director · Resigned 07/09/2026

Persons with Significant Control

Govia Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 3278419 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

ANGEL TRAINS LIMITED

Created 09/11/2007Registered 16/11/2007

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Second Floor 55 Degrees North
2026-08-21

SECOND FLOOR 55 DEGREES NORTH

post town → Newcastle Upon Tyne
2026-08-21

NEWCASTLE UPON TYNE

officer appointed → GORDON, Alistair John Francis
2026-08-21
officer appointed → VERWER, Hendrikus Petrus Maria
2026-08-21