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 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 TIM RICHARD DUGHER Sep 1959 British Director 2012-04-01 UNTIL 2020-03-12 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK RAIL INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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
NETWORK RAIL HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NETWORK RAIL PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
NETWORK RAIL INFRASTRUCTURE FINANCE PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NR CORPORATE SECRETARY LIMITED LONDON UNITED KINGDOM Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.