SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOUTHERN RAILWAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SOUTHERN RAILWAY LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574965. The accounts status is FULL and accounts are next due on 30/09/2024.

SOUTHERN RAILWAY LIMITED - NEWCASTLE UPON TYNE

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
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 6EE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1103) LIMITED (until 06/06/2008)

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 2008-06-10 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
CHARLES STUART HORTON Jul 1964 British Director 2014-09-14 UNTIL 2017-12-10 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2008-06-10 UNTIL 2011-02-01 RESIGNED
MR NICOLAS LUC DANIEL VANDEVYVER Aug 1964 French Director 2009-12-04 UNTIL 2015-06-11 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 2008-06-10 UNTIL 2011-03-07 RESIGNED
MR THOMAS WILLIAM MCLARDY SMITH May 1957 British Director 2008-06-10 UNTIL 2010-12-31 RESIGNED
ALLAN DAVID SCOREY Jan 1966 British Director 2014-09-15 UNTIL 2015-07-25 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
STEPHANE ANDRE RICHON Jun 1952 French Director 2008-06-10 UNTIL 2010-05-06 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director 2009-06-03 UNTIL 2014-03-14 RESIGNED
MR KEITH LAWRENCE LUDEMAN Jan 1950 British Director 2008-06-10 UNTIL 2011-07-02 RESIGNED
PRIMA DIRECTOR LIMITED Corporate Director 2008-04-23 UNTIL 2008-06-10 RESIGNED
MR CHARLES ANTHONY HODGSON Jul 1979 British Director 2015-12-06 UNTIL 2017-12-10 RESIGNED
MR KEITH DOWN Jan 1965 British Director 2011-03-07 UNTIL 2015-12-06 RESIGNED
MR SIMON PATRICK BUTCHER Oct 1967 British Director 2016-03-14 UNTIL 2018-11-30 RESIGNED
MR JAMES CHARLES BURT Apr 1961 British Director 2009-10-08 UNTIL 2014-04-05 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2008-06-10 UNTIL 2014-08-15 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
WILMA MARY ALLAN Sep 1962 British Director 2014-09-14 UNTIL 2017-12-08 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2008-04-23 UNTIL 2008-06-10 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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