LONDON & BIRMINGHAM RAILWAY LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

LONDON & BIRMINGHAM RAILWAY LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
LONDON & BIRMINGHAM RAILWAY LIMITED was incorporated 17 years ago on 12/05/2006 and has the registered number: 05814584. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON & BIRMINGHAM RAILWAY LIMITED - TYNE & WEAR

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/07/2022 30/09/2024

Registered Office

3RD FLOOR 41-51 GREY STREET
TYNE & WEAR
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (957) LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLYN FERGUSON Aug 1972 Secretary 2006-07-24 CURRENT
MR RALPH LEO PIDSLEY Jul 1963 British Director 2023-02-02 CURRENT
MR ALISTAIR JOHN FRANCIS GORDON Jun 1968 British Director 2009-12-04 CURRENT
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2006-07-24 UNTIL 2011-07-02 RESIGNED
HENDRIKUS VERWER Mar 1960 Dutch Director 2012-01-01 UNTIL 2017-12-10 RESIGNED
MR BERNARD DENIS MAURICE TABARY Dec 1960 French Director 2011-02-01 UNTIL 2017-12-10 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2007-07-17 UNTIL 2011-03-07 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2015-06-11 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2006-07-24 UNTIL 2010-12-31 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2021-11-05 UNTIL 2023-02-02 RESIGNED
MR MALCOLM ROBERT RIMMER Apr 1959 British Director 2010-07-20 UNTIL 2015-06-11 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2014-07-16 UNTIL 2022-05-23 RESIGNED
STEPHANE ANDRE RICHON Jun 1952 French Director 2007-10-05 UNTIL 2010-05-06 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2006-07-24 UNTIL 2011-02-01 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2017-12-10 RESIGNED
JULIAN EDWARDS Dec 1969 British Director 2007-11-11 UNTIL 2011-07-29 RESIGNED
MICHAEL PETER HODSON May 1951 British Director 2009-07-20 UNTIL 2011-12-31 RESIGNED
MICHEL LAURENT MASSON Dec 1968 French Director 2006-10-06 UNTIL 2009-09-11 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
JEAN-PIERRE DEGHAYE Sep 1948 French Director 2006-07-24 UNTIL 2007-10-05 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
IAN PHILIP BUTCHER Apr 1951 British Director 2006-07-24 UNTIL 2007-07-01 RESIGNED
MR DAVID ALLEN BROWN Dec 1960 British Director 2011-04-01 UNTIL 2021-11-05 RESIGNED
ELODIE BRIAN Oct 1979 French Director 2019-06-05 UNTIL 2021-09-27 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2021-09-28 UNTIL 2022-03-28 RESIGNED
STEPHEN BANAGHAN Feb 1958 British Director 2007-11-11 UNTIL 2009-07-17 RESIGNED
WILMA MARY ALLAN Sep 1962 British Director 2011-07-29 UNTIL 2014-07-16 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2006-05-12 UNTIL 2006-07-24 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2006-05-12 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Govia Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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