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Network Rail Infrastructure LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
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Company Details
  • Business Name
    Network Rail Infrastructure LTD
  • Address
    ******************
  • SIC Codes
    41100, 49100, 49200, 68100
  • SIC Description
    Development of building projects, Passenger rail transport, interurban, Freight rail transport, Buying and selling of own real estate
  • Company Number
    02904587
  • Listing UID
    32798
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Location
  • Elder Gate, The Place Retail Park, Elder Gate, Milton Keynes MK9 1EN, UK

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Geolocation Details
  • Latitude
    52.038252
  • Longitude
    -0.777458
  • Easting
    483953.0
  • Northing
    238465.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU55299
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 22, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BEADLES, Susan Margaret
    Appointed On: August 25, 2022
    Occupation: N/A
    Role: secretary
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    AMLA, Ismail
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    BATTERSBY, Carolyn Louise
    Appointed On: November 29, 2024
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    BAYLEY, James Mark
    Appointed On: May 11, 2020
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    DUCKWORTH, Stephen Charles, Dr
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    HARVEY, Stuart Anthony James
    Appointed On: June 24, 2024
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    MARSHALL, Paul Daniel
    Appointed On: October 18, 2025
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    NOYES, David Michael
    Appointed On: July 6, 2018
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    PERRY, Diane
    Appointed On: June 24, 2024
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    PUTNAM, Michael Colin
    Appointed On: January 8, 2018
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    ROSS, Fiona
    Appointed On: May 11, 2020
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    SCRIMSHAW, Stephen
    Appointed On: June 24, 2024
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    SEELEY, Rebecca Jayne
    Appointed On: July 17, 2025
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    WESTLAKE, Jeremy William
    Appointed On: February 24, 2016
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    ABSALOM, Gerard
    Appointed On: April 27, 1998
    Occupation: N/A
    Role: secretary
    Address: Flat 2 19 Holmbush Road, Putney, London, SW15 3LE
    Resigned On: June 19, 1998
    BROWN, Kenneth Iain
    Appointed On: November 10, 2000
    Occupation: N/A
    Role: secretary
    Address: Hollinbank House, Main Street, Barnwell, Oundle, PE8 5PU
    Resigned On: October 28, 2003
    CRAWFORD, Lindsay
    Appointed On: May 18, 2001
    Occupation: N/A
    Role: secretary
    Address: 80 Salvington Hill, High Salvington, Worthing, West Sussex, BN13 3BD
    Resigned On: October 28, 2003
    DEWICK, Nigel Richard
    Appointed On: March 3, 1994
    Occupation: N/A
    Role: secretary
    Address: 34 Coventry Street, Brighton, East Sussex, BN1 5PQ
    Resigned On: October 28, 2003
    HOLMAN, Jacqueline Frances
    Appointed On: March 3, 1994
    Occupation: N/A
    Role: secretary
    Address: 31 Radnor Avenue, Harrow, Middlesex, HA1 1SB
    Resigned On: April 27, 1998
    HORNBUCKLE, Steven Colin
    Appointed On: September 15, 1999
    Occupation: N/A
    Role: secretary
    Address: 17 Trembear Road, St Austell, Cornwall, PL25 5NY
    Resigned On: November 10, 2000
    KELLY, Stuart Malcolm
    Appointed On: May 26, 2017
    Occupation: N/A
    Role: secretary
    Address: 1, Eversholt Street, London, NW1 2DN
    Resigned On: July 29, 2022
    KITCHENER, Geoffrey Douglas
    Appointed On: March 3, 1994
    Occupation: N/A
    Role: secretary
    Address: Crown Villa, Otford Lane, Halstead Seven Oaks, Kent, TN14 7EA
    Resigned On: October 28, 2003
    OSBORNE, Simon Kingsley
    Appointed On: February 28, 1994
    Occupation: N/A
    Role: secretary
    Address: 47 Haliburton Road, Twickenham, Middlesex, TW1 1PD, England
    Resigned On: January 17, 2002
    WALKER, Hazel Louise
    Appointed On: May 21, 2003
    Occupation: N/A
    Role: secretary
    Address: Kings Place, 90 York Way, London, N1 9AG
    Resigned On: September 30, 2011
    WISE, Suzanne Elizabeth
    Appointed On: February 21, 2012
    Occupation: N/A
    Role: secretary
    Address: 1, Eversholt Street, London, NW1 2DN, England
    Resigned On: May 26, 2017
    WORTHINGTON, Paul Frank
    Appointed On: November 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
    Resigned On: January 17, 2002
    ALLEN, David
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: director
    Address: 56 Bartel Close, Hemel Hempstead, Hertfordshire, HP3 8LY
    Resigned On: March 12, 1997
    ARMITT, John Alexander
    Appointed On: December 14, 2001
    Occupation: N/A
    Role: director
    Address: Holm Oak House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
    Resigned On: July 31, 2007
    ARMSTRONG, David John Lynn
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: director
    Address: 1 Aylsham Close, North Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE5 1QT
    Resigned On: September 1, 1997
    BAILEY, David
    Appointed On: October 3, 2002
    Occupation: N/A
    Role: director
    Address: Heathfield 35 Queens Road, Fleet, Hampshire, GU52 7LE
    Resigned On: November 30, 2010
    BECK, Edgar Philip, Sir
    Appointed On: May 26, 1999
    Occupation: N/A
    Role: director
    Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
    Resigned On: June 18, 2001
    BRIGHOUSE, Robert William
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Waterloo General Office, London, SE1 8SW, United Kingdom
    Resigned On: July 31, 2024
    BRINDED, Malcolm Arthur
    Appointed On: October 12, 2010
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2DN, England
    Resigned On: July 20, 2016
    BROADHURST, Norman Neill
    Appointed On: March 14, 1994
    Occupation: N/A
    Role: director
    Address: Hobroyd, Penny Bridge, Ulverston, Cumbria, LA12 7TD
    Resigned On: February 29, 2000
    BROWN, Richard Howard
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: 1, Eversholt Street, London, NW1 2DN
    Resigned On: March 31, 2020
    Shortcode
    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    group
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NETWORK RAIL INFRASTRUCTURE LIMITED
    Company Number
    02904587
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 10, 2025
    Next Due
    September 24, 2026
    Next Made Up To
    September 10, 2026
    Overdue
    No
    Date Of Creation
    February 28, 1994
    ETag
    46087e59a98723d7c64f09343abf7f30165362cf
    Has Been Liquidated
    Yes
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    February 3, 2003
    Effective From
    February 28, 1994
    Name
    RAILTRACK PLC
    Registered Office Address
    Address Line 1
    Waterloo General Office
    country
    United Kingdom
    Locality
    London
    Post Code
    SE1 8SW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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