NETWORK RAIL CERTIFICATION BODY LIMITED - LONDON


Company Profile Company Filings

Overview

NETWORK RAIL CERTIFICATION BODY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NETWORK RAIL CERTIFICATION BODY LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: 07885266. The accounts status is FULL and accounts are next due on 31/12/2024.

NETWORK RAIL CERTIFICATION BODY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NR CORPORATE SECRETARY LIMITED Corporate Secretary 2014-10-20 CURRENT
MR MARK GORDON THICKBROOM Feb 1963 British Director 2013-12-18 CURRENT
SALLY ANN ROSE Oct 1973 British Director 2021-05-13 CURRENT
CHRISTIAN KYLE IRWIN Mar 1986 British Director 2022-08-25 CURRENT
MR NEIL ROBERTS HANNAH Apr 1955 British Director 2020-03-12 CURRENT
MR SAMUEL HOWARD BRUNKER Jan 1971 British Director 2018-08-20 CURRENT
MR GEORGE BEARFIELD Jun 1973 American,British Director 2020-06-15 CURRENT
MR TIM RICHARD DUGHER Sep 1959 British Director 2012-04-01 UNTIL 2020-03-12 RESIGNED
MR MICHAEL DOUGLAS MCLEAN Sep 1950 British Director 2015-02-01 UNTIL 2020-10-14 RESIGNED
MR STEFAN GREGORY FOSTER Aug 1966 British Director 2013-01-15 UNTIL 2013-12-18 RESIGNED
MR BENJAMIN THOMAS EDWARDS May 1975 British Director 2013-07-03 UNTIL 2015-02-19 RESIGNED
MR TIMOTHY JOHN CRADDOCK Oct 1965 British Director 2015-05-14 UNTIL 2021-05-06 RESIGNED
JAMES ANTHONY COLLINSON Jul 1971 British Director 2012-03-16 UNTIL 2018-08-20 RESIGNED
WINIFRED CHIME Jul 1979 British Director 2011-12-16 UNTIL 2012-03-16 RESIGNED
WINIFRED CHIME Secretary 2011-12-16 UNTIL 2014-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Rail Infrastructure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANGEL TRAINS CONSULTING LIMITED LONDON Active DORMANT 74990 - Non-trading company
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PORTERBROOK INVESTMENTS I LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
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PORTERBROOK INVESTMENTS II LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK INVESTMENTS III LIMITED DERBY Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTERBROOK HOLDINGS I LIMITED DERBY Active GROUP 64205 - Activities of financial services holding companies
PORTERBROOK HOLDINGS II LIMITED DERBY Active FULL 64205 - Activities of financial services holding companies
WILLOW ROLLING STOCK UK LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAILWAY SAFETY & STANDARDS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SPACIA (2002) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VICTORIA PLACE SHOPPING CENTRE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DFT OLR HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NETWORK RAIL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NETWORK RAIL ONE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GREAT BRITISH RAILWAYS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities