Company Information for

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP,

Company Registration Number

02880012

Private Limited Company

Active

About London And North Western Railway Company Ltd

LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED was founded on 1993-12-13 and has its registered office in Sunderland. The organisation's status is listed as "Active". London And North Western Railway Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
Legal Registered Office
ADMIRAL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
TYNE AND WEAR
SR3 3XP
Other companies in SR3

Filing Information

Company Number02880012
Date formed1993-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-08 04:09:22
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Edwards Company Secretary 2013-12-16
Christopher Derek Dyne Burchell Director COMPANY DIRECTOR 2016-08-10 ENGLAND
Sean Peter Forster Director COMPANY DIRECTOR 2014-04-04 ENGLAND
Amanda Furlong Director DIRECTOR 2008-11-17 WALES
Mary Elisabeth Courtney Hewitt Director COMPANY DIRECTOR 2017-10-17 ENGLAND
Gillian Ingham Director COMPANY DIRECTOR 2014-11-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter North Director 2015-12-22 2016-03-31
Rachel Helen Baldwin Director 2014-04-25 2016-01-07
Robert William Brighouse Director 2014-06-01 2015-12-18
Timothy Simon Bell Director 2014-09-04 2015-05-31
Andrew William Deacon Director 2012-06-01 2015-01-02
Timothy Simon Bell Director 2011-07-01 2014-09-02
Mark Geoffrey Knowles Director 2006-06-19 2014-03-24
Stephen John Murphy Director 2013-01-01 2014-03-24
Elizabeth Anne Davies Company Secretary 2008-11-17 2013-12-16
Robert William Holland Director 2008-11-17 2013-01-01
Alan Lee Director 2005-10-17 2009-09-14
Helen Jane Dann Company Secretary 2006-01-09 2008-11-17
Kevin Falconer Director 2007-11-07 2008-11-17
Peter Alan Waterman Director 1993-12-13 2008-11-17
Antony John Mosley Director 1996-10-01 2006-03-06
Antony John Mosley Company Secretary 1996-10-01 2006-01-09
Peter Augustus Brandt Company Secretary 1995-09-30 1996-10-01
Ronald Alfred Cadman Company Secretary 1993-12-13 1995-09-30
Ronald Alfred Cadman Director 1993-12-13 1995-09-30
Ccs Secretaries Limited Nominated Secretary 1993-12-13 1993-12-13
Ccs Directors Limited Nominated Director 1993-12-13 1993-12-13

Related Directorships for Christopher Derek Dyne Burchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Derek Dyne Burchell ARRIVA RAIL EL LIMITEDDirector 2016-08-22 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2000-04-25 Active
Christopher Derek Dyne Burchell DB REGIO TYNE AND WEAR LIMITEDDirector 2016-08-10 CURRENT 2008-10-24 Active
Christopher Derek Dyne Burchell THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 1995-01-10 Active
Christopher Derek Dyne Burchell XC TRAINS LIMITEDDirector 2016-08-10 CURRENT 2002-03-22 Active
Christopher Derek Dyne Burchell ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell AT SEAT CATERING (2003) LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell ARRIVA RAIL LONDON LIMITEDDirector 2016-03-23 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell RAIL DELIVERY GROUP LIMITEDDirector 2016-02-04 CURRENT 2012-08-10 Active
Christopher Derek Dyne Burchell ARRIVA RAIL NORTH LIMITEDDirector 2015-12-03 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell ARRIVA UK TRAINS LIMITEDDirector 2014-11-17 CURRENT 1996-02-29 Active
Christopher Derek Dyne Burchell LONDON OVERGROUND RAIL OPERATIONS LTDDirector 2014-11-11 CURRENT 2006-01-06 Active

Related Directorships for Amanda Furlong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Furlong MTL SERVICES LIMITEDDirector 2016-08-10 CURRENT 1998-09-14 Active
Amanda Furlong ARRIVA RAIL EL LIMITEDDirector 2016-08-10 CURRENT 2001-02-22 Active
Amanda Furlong ARRIVA TREASURY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2001-03-01 Active
Amanda Furlong ARRIVA SOUTH EASTERN RAIL LIMITEDDirector 2016-08-10 CURRENT 2009-06-19 Active
Amanda Furlong GREAT NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
Amanda Furlong ARRIVA RAIL LONDON LIMITEDDirector 2016-03-23 CURRENT 2001-02-22 Active
Amanda Furlong ARRIVA RAIL NORTH LIMITEDDirector 2015-12-03 CURRENT 2001-12-11 Active
Amanda Furlong XC TRAINS LIMITEDDirector 2013-10-01 CURRENT 2002-03-22 Active
Amanda Furlong WSMR (HOLDINGS) LIMITEDDirector 2012-05-21 CURRENT 2006-10-18 Active
Amanda Furlong WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITEDDirector 2012-05-21 CURRENT 2006-10-17 Active
Amanda Furlong ARRIVA TRAINS HOLDINGS LIMITEDDirector 2012-01-01 CURRENT 1995-07-06 Active
Amanda Furlong DB REGIO TYNE AND WEAR LIMITEDDirector 2012-01-01 CURRENT 2008-10-24 Active
Amanda Furlong THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2012-01-01 CURRENT 1995-01-10 Active
Amanda Furlong M40 TRAINS LIMITEDDirector 2012-01-01 CURRENT 1994-12-23 Active
Amanda Furlong GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2011-11-04 CURRENT 2000-04-25 Active
Amanda Furlong ARRIVA UK TRAINS LIMITEDDirector 2011-10-01 CURRENT 1996-02-29 Active
Amanda Furlong ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2006-06-30 CURRENT 2001-12-11 Active

Related Directorships for Mary Elisabeth Courtney Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elisabeth Courtney Hewitt GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2017-10-17 CURRENT 2000-04-25 Active
Mary Elisabeth Courtney Hewitt THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2017-10-17 CURRENT 1995-01-10 Active
Mary Elisabeth Courtney Hewitt XC TRAINS LIMITEDDirector 2017-10-17 CURRENT 2002-03-22 Active
Mary Elisabeth Courtney Hewitt ARRIVA UK TRAINS LIMITEDDirector 2017-10-17 CURRENT 1996-02-29 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL LONDON LIMITEDDirector 2017-10-17 CURRENT 2001-02-22 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL EL LIMITEDDirector 2017-10-17 CURRENT 2001-02-22 Active
Mary Elisabeth Courtney Hewitt ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2017-10-17 CURRENT 2001-12-11 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL NORTH LIMITEDDirector 2017-10-17 CURRENT 2001-12-11 Active
Mary Elisabeth Courtney Hewitt 15 GILLESPIE ROAD LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active

Related Directorships for Gillian Ingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Ingham TOTAL FIRE STOPPING SYSTEMS LIMITEDDirector 2007-07-01 CURRENT 1991-01-18 Dissolved 2014-09-10