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Corelink Rail Infrastructure Limited

11080223

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
Incorporated 23/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

30200
Manufacture of railway locomotives and rolling stock

Officers

Mr Benjamin John Ackroyd

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 20 other boards

Mr Stephen Edward Ball

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mrs Mary Alexander Grant

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Christopher Bonnar Mcclure

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Stefan Jay Rose

director · Since 07/01/2026

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Benjamin John Ackroyd

director · Since 07/01/2026

British · United Kingdom · Age 45

Stephen Edward Ball

director · Since 07/01/2026

British · United Kingdom · Age 42

Mary Alexander Grant

director · Since 07/01/2026

British · United Kingdom · Age 56

Christopher Bonnar Mcclure

director · Since 07/01/2026

British · United Kingdom · Age 62

Stefan Jay Rose

director · Since 07/01/2026

British · England · Age 47

Former

Harold Marie Jean-Loup D'Hauteville

director · Resigned 05/03/2018

Andrew Matthews

director · Resigned 01/08/2019

Hamish Mackenzie

director · Resigned 15/02/2021

Miguel Costa

director · Resigned 13/01/2022

Michele Armanini

director · Resigned 06/03/2022

Jed Brawley

director · Resigned 27/09/2024

Giorgiana Elena Wegener

director · Resigned 28/10/2024

Thomas Christian Crawley

director · Resigned 07/01/2026

Michael Paul Woodhead

director · Resigned 07/01/2026

Allison Gaynor Ingram

director · Resigned 07/01/2026

Isabelle Catherine Veronique Caumette

director · Resigned 07/01/2026

Fabienne Camille Trevere

director · Resigned 07/01/2026

Nicolas Pierre-Louis Gouriou

director · Resigned 07/01/2026

Persons with Significant Control

Corelink Rail Infrastructure Holdings Limited

Significant control

Senator House, 85 Queen Victoria Street, London, EC4V 4AB

Reg: 11078670 · United Kingdom · Private Limited Company

Notified 23/11/2017

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 23/09/2022Registered 29/09/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/12/2017Registered 19/12/2017

Change History

officer appointedACKROYD, Benjamin John
2026-07-25
officer appointedBALL, Stephen Edward
2026-07-25
officer appointedGRANT, Mary Alexander
2026-07-25
officer appointedMCCLURE, Christopher Bonnar
2026-07-25
officer appointedROSE, Stefan Jay
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Ivatt House 7 The Point, Pinnacle Way
2026-07-25

IVATT HOUSE 7 THE POINT, PINNACLE WAY

post townDerby
2026-07-25

DERBY