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Company Information for

RAIL DELIVERY GROUP LIMITED

FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC4V 3DS,
Company Registration Number
08176197
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Rail Delivery Group Ltd
RAIL DELIVERY GROUP LIMITED was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active". Rail Delivery Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RAIL DELIVERY GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR NORTH
1 PUDDLE DOCK
LONDON
EC4V 3DS
Other companies in EC1A
 
Filing Information
Company Number 08176197
Company ID Number 08176197
Date formed 2012-08-10
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB152548411  
Last Datalog update: 2024-03-06 19:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAIL DELIVERY GROUP LIMITED
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Company Officers of RAIL DELIVERY GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LYNN
 Company Secretary 2016-09-07
DOMINIC DANIEL GERARD BOOTH
 Director 2013-02-18
DAVID ALLEN BROWN
 Director 2013-02-18
CHRISTOPHER DEREK DYNE BURCHELL
 Director 2016-02-04
MARK MILFORD POWER CARNE
 Director 2014-05-13
MARTIN ANDREW GRIFFITHS
 Director 2013-02-18
GARY RICHARDS LONG
 Director 2018-07-02
JEREMY LONG
 Director 2018-03-05
PAUL JONATHAN PLUMMER
 Director 2013-02-13
ERNESTO SICILIA
 Director 2018-03-05
PHILIP WHITTINGHAM
 Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY TERRENCE O'TOOLE
 Director 2013-02-18 2018-07-03
DEAN FINCH
 Director 2013-02-18 2017-03-28
PETER GEORGE MAYBURY
 Director 2013-02-18 2017-03-28
DAVID STRETCH
 Director 2014-05-13 2017-03-28
ALAIN THAUVETTE
 Director 2013-02-18 2017-03-28
CHRISTOPHER JOHN YELLAND
 Company Secretary 2014-02-19 2016-09-07
DAVID ROBERT MARTIN
 Director 2013-02-18 2016-02-04
DOUGLAS SUTHERLAND
 Director 2013-02-18 2015-03-05
ANTHONY EDWARD COLLINS
 Director 2013-02-18 2015-02-11
IAN WILSON DOWNIE
 Director 2013-01-18 2014-05-13
DAVID HARTMANN HIGGINS
 Director 2013-02-18 2014-05-13
GRAHAM ERNEST SMITH
 Company Secretary 2012-08-10 2014-02-19
GRAHAM ERNEST SMITH
 Director 2012-08-10 2014-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC DANIEL GERARD BOOTH SOUTH EASTERN HOLDINGS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO MERSEYSIDE LTD Director 2015-09-29 CURRENT 2002-02-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ANGLIA RAIL HOLDINGS LIMITED Director 2015-04-02 CURRENT 2015-03-25 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK HOLDINGS LIMITED Director 2015-03-24 CURRENT 2014-10-08 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO SCOTRAIL LTD Director 2013-05-23 CURRENT 2013-05-23 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO EAST ANGLIA LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO THAMESLINK LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK WEST LONDON BUS LIMITED Director 2009-06-09 CURRENT 1961-04-10 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK LONDON BUS LIMITED Director 2009-06-09 CURRENT 1999-06-10 Active
DOMINIC DANIEL GERARD BOOTH ABELLIO NORTHERN LTD Director 2008-06-01 CURRENT 2006-02-02 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO NEW BUSINESS LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH ABELLIO GREATER ANGLIA LTD Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL SERVICES HOLDING COMPANY LIMITED Director 2007-02-02 CURRENT 2002-12-18 Active
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL HOLDINGS LIMITED Director 2007-01-31 CURRENT 2000-06-05 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH NORTHERN RAIL LIMITED Director 2007-01-29 CURRENT 2002-12-17 Active - Proposal to Strike off
DOMINIC DANIEL GERARD BOOTH MERSEYRAIL ELECTRICS 2002 LIMITED Director 2007-01-29 CURRENT 2002-01-21 Active
DOMINIC DANIEL GERARD BOOTH TRANSPORT UK (OPERATIONS) LIMITED Director 2007-01-26 CURRENT 2005-11-10 Active
DAVID ALLEN BROWN BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
DAVID ALLEN BROWN KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
DAVID ALLEN BROWN BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
DAVID ALLEN BROWN EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
DAVID ALLEN BROWN EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
DAVID ALLEN BROWN FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
DAVID ALLEN BROWN HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
DAVID ALLEN BROWN EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
DAVID ALLEN BROWN EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
DAVID ALLEN BROWN EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
DAVID ALLEN BROWN CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
DAVID ALLEN BROWN HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
DAVID ALLEN BROWN TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
DAVID ALLEN BROWN RENEW HOLDINGS PLC. Director 2017-04-03 CURRENT 1960-02-24 Active
DAVID ALLEN BROWN THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
DAVID ALLEN BROWN EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
DAVID ALLEN BROWN EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN OXFORD NEWCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
DAVID ALLEN BROWN KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-08-30 CURRENT 2013-08-30 Active
DAVID ALLEN BROWN GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALLEN BROWN GO-AHEAD SCOTLAND LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ALLEN BROWN GO NORTH WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
DAVID ALLEN BROWN SOUTHERN VECTIS LIMITED Director 2012-08-07 CURRENT 1986-04-02 Active
DAVID ALLEN BROWN H.C.CHAMBERS & SON LIMITED Director 2012-05-25 CURRENT 1937-05-03 Active
DAVID ALLEN BROWN ANGLIAN BUS LIMITED Director 2012-04-20 CURRENT 1976-05-27 Active
DAVID ALLEN BROWN CAROUSEL BUSES LIMITED Director 2012-03-03 CURRENT 2000-08-30 Active
DAVID ALLEN BROWN HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2012-03-02 CURRENT 1965-11-10 Active
DAVID ALLEN BROWN LOKEGO LIMITED Director 2012-02-06 CURRENT 2010-02-24 Active - Proposal to Strike off
DAVID ALLEN BROWN GOVIA THAMESLINK RAILWAY LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
DAVID ALLEN BROWN ATOC LIMITED Director 2011-11-10 CURRENT 1995-06-12 Active
DAVID ALLEN BROWN THAMES TRAVEL (WALLINGFORD) LIMITED Director 2011-05-25 CURRENT 2001-03-21 Active
DAVID ALLEN BROWN LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2005-08-16 Active - Proposal to Strike off
DAVID ALLEN BROWN HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1992-10-02 Active
DAVID ALLEN BROWN GOVIA LIMITED Director 2011-04-01 CURRENT 1996-11-14 Active
DAVID ALLEN BROWN BLUE TRIANGLE BUSES LIMITED Director 2011-04-01 CURRENT 1999-05-14 Active
DAVID ALLEN BROWN GHI LTD Director 2011-04-01 CURRENT 2001-07-31 Active
DAVID ALLEN BROWN GO-AHEAD HOLDING LIMITED Director 2011-04-01 CURRENT 2007-08-24 Active
DAVID ALLEN BROWN GO-AHEAD EVENTS SERVICES LIMITED Director 2011-04-01 CURRENT 2010-02-22 Active
DAVID ALLEN BROWN TOURIST COACHES LIMITED Director 2011-04-01 CURRENT 1995-01-05 Active
DAVID ALLEN BROWN THAMES TRAINS LIMITED Director 2011-04-01 CURRENT 1995-01-10 Active
DAVID ALLEN BROWN THAMESLINK RAIL LIMITED Director 2011-04-01 CURRENT 1995-01-14 Active
DAVID ALLEN BROWN VICTORY RAILWAY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1996-01-18 Active
DAVID ALLEN BROWN METROCITY (NEWCASTLE) LIMITED Director 2011-04-01 CURRENT 2001-02-05 Active - Proposal to Strike off
DAVID ALLEN BROWN REED INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-06-18 Active - Proposal to Strike off
DAVID ALLEN BROWN WILTS & DORSET INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2002-12-10 Active
DAVID ALLEN BROWN SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2008-04-23 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-04-01 CURRENT 1987-12-02 Active - Proposal to Strike off
DAVID ALLEN BROWN LEVERS COACHES LIMITED Director 2011-04-01 CURRENT 1990-07-23 Active
DAVID ALLEN BROWN GO NORTHERN LIMITED Director 2011-04-01 CURRENT 1913-11-29 Active
DAVID ALLEN BROWN GO WEST MIDLANDS LIMITED Director 2011-04-01 CURRENT 1990-04-03 Active
DAVID ALLEN BROWN GH HEATHROW LTD. Director 2011-04-01 CURRENT 1993-04-27 Active
DAVID ALLEN BROWN LONDON CENTRAL BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2011-04-01 CURRENT 1935-11-26 Active
DAVID ALLEN BROWN AVIANCE UK LIMITED Director 2011-04-01 CURRENT 1971-12-24 Active
DAVID ALLEN BROWN GH STANSTED LIMITED Director 2011-04-01 CURRENT 1986-01-29 Active
DAVID ALLEN BROWN HANTS & DORSET TRIM LIMITED Director 2011-04-01 CURRENT 1986-05-08 Active
DAVID ALLEN BROWN GO WEAR BUSES LIMITED Director 2011-04-01 CURRENT 1986-05-14 Active
DAVID ALLEN BROWN GO COASTLINE LIMITED Director 2011-04-01 CURRENT 1986-05-09 Active
DAVID ALLEN BROWN GO NORTH EAST LIMITED Director 2011-04-01 CURRENT 1986-09-23 Active
DAVID ALLEN BROWN GO LONDON LIMITED Director 2011-04-01 CURRENT 1993-09-02 Active
DAVID ALLEN BROWN BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1994-02-22 Active
DAVID ALLEN BROWN GATWICK HANDLING LIMITED Director 2011-04-01 CURRENT 1994-10-27 Active
DAVID ALLEN BROWN NEW SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 1995-01-12 Active
DAVID ALLEN BROWN KONECTBUS LIMITED Director 2011-04-01 CURRENT 1996-01-22 Active
DAVID ALLEN BROWN ABINGDON BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1996-01-26 Active
DAVID ALLEN BROWN GO-READING LIMITED Director 2011-04-01 CURRENT 1996-02-14 Active - Proposal to Strike off
DAVID ALLEN BROWN GO SOUTH COAST LIMITED Director 2011-04-01 CURRENT 2000-03-16 Active
DAVID ALLEN BROWN GO-AHEAD FINANCE COMPANY Director 2011-04-01 CURRENT 2003-03-17 Active
DAVID ALLEN BROWN LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2003-08-08 Active
DAVID ALLEN BROWN GO-AHEAD LEASING LIMITED Director 2011-04-01 CURRENT 2004-10-18 Active
DAVID ALLEN BROWN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2008-03-18 Active - Proposal to Strike off
DAVID ALLEN BROWN LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2011-04-01 CURRENT 2009-07-06 Active - Proposal to Strike off
DAVID ALLEN BROWN GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2011-04-01 CURRENT 2010-01-18 Active
DAVID ALLEN BROWN PLYMOUTH CITYBUS LIMITED Director 2011-04-01 CURRENT 1986-03-27 Active
DAVID ALLEN BROWN SOLENT BLUE LINE LIMITED Director 2011-04-01 CURRENT 1987-02-24 Active
DAVID ALLEN BROWN THE GO-AHEAD GROUP LIMITED Director 2011-04-01 CURRENT 1987-02-17 Active
DAVID ALLEN BROWN LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN WILTS & DORSET HOLDINGS LIMITED Director 2011-04-01 CURRENT 1987-01-21 Active
DAVID ALLEN BROWN WILTS AND DORSET BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1982-10-12 Active
DAVID ALLEN BROWN THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1906-12-06 Active
DAVID ALLEN BROWN SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-04-01 CURRENT 1929-08-27 Active
DAVID ALLEN BROWN MIDLAND AIRPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1981-10-19 Active - Proposal to Strike off
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-04-01 CURRENT 1982-03-17 Active
DAVID ALLEN BROWN METROBUS LIMITED Director 2011-04-01 CURRENT 1983-07-27 Active
DAVID ALLEN BROWN GH MANCHESTER LTD Director 2011-04-01 CURRENT 1985-02-07 Active
DAVID ALLEN BROWN DOCKLANDS BUSES LIMITED Director 2011-04-01 CURRENT 1997-08-15 Active
DAVID ALLEN BROWN GA RETAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2001-03-06 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL EL LIMITED Director 2016-08-22 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1993-12-13 Active
CHRISTOPHER DEREK DYNE BURCHELL GRAND CENTRAL RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 2000-04-25 Active
CHRISTOPHER DEREK DYNE BURCHELL DB REGIO TYNE AND WEAR LIMITED Director 2016-08-10 CURRENT 2008-10-24 Active
CHRISTOPHER DEREK DYNE BURCHELL THE CHILTERN RAILWAY COMPANY LIMITED Director 2016-08-10 CURRENT 1995-01-10 Active
CHRISTOPHER DEREK DYNE BURCHELL XC TRAINS LIMITED Director 2016-08-10 CURRENT 2002-03-22 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL AT SEAT CATERING (2003) LIMITED Director 2016-08-10 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL LONDON LIMITED Director 2016-03-23 CURRENT 2001-02-22 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA RAIL NORTH LIMITED Director 2015-12-03 CURRENT 2001-12-11 Active
CHRISTOPHER DEREK DYNE BURCHELL ARRIVA UK TRAINS LIMITED Director 2014-11-17 CURRENT 1996-02-29 Active
CHRISTOPHER DEREK DYNE BURCHELL LONDON OVERGROUND RAIL OPERATIONS LTD Director 2014-11-11 CURRENT 2006-01-06 Active
MARK MILFORD POWER CARNE NETWORK RAIL INFRASTRUCTURE LIMITED Director 2014-01-06 CURRENT 1994-02-28 Active
MARK MILFORD POWER CARNE NETWORK RAIL LIMITED Director 2014-01-06 CURRENT 2002-03-22 Active
MARTIN ANDREW GRIFFITHS WEST COAST PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-03-30 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS WEST COAST TRAINS PARTNERSHIP LIMITED Director 2017-04-18 CURRENT 2017-04-04 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH EASTERN TRAINS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS FREELAND SERVICES LIMITED Director 2016-10-06 CURRENT 1983-04-13 Active
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH WEST LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS EAST COAST MAIN LINE COMPANY LIMITED Director 2015-03-01 CURRENT 2003-02-07 Liquidation
MARTIN ANDREW GRIFFITHS MOBIUS LIFE HOLDINGS LIMITED Director 2015-02-26 CURRENT 2013-06-05 Active
MARTIN ANDREW GRIFFITHS STRATHALLAN SCHOOL Director 2014-11-22 CURRENT 1967-07-24 Active
MARTIN ANDREW GRIFFITHS INTER CITY RAILWAYS LIMITED Director 2013-11-29 CURRENT 2013-10-29 Active
MARTIN ANDREW GRIFFITHS SOUTH YORKSHIRE SUPERTRAM OPERATING COMPANY LIMITED Director 2012-02-17 CURRENT 1992-10-09 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS SOUTH YORKSHIRE SUPERTRAM LIMITED Director 2012-02-17 CURRENT 1991-08-02 Active
MARTIN ANDREW GRIFFITHS STAGECOACH WEST COAST TRAINS LTD Director 2012-01-04 CURRENT 1992-01-24 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS A.G. BARR P.L.C. Director 2010-09-01 CURRENT 1904-06-30 Active
MARTIN ANDREW GRIFFITHS WCT GROUP HOLDINGS LIMITED Director 2009-02-26 CURRENT 2001-04-09 Active
MARTIN ANDREW GRIFFITHS STAGECOACH EAST MIDLANDS TRAINS LIMITED Director 2008-05-21 CURRENT 2008-05-19 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS STAGECOACH SOUTH WESTERN TRAINS LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
MARTIN ANDREW GRIFFITHS MEGACITY LIMITED Director 2005-09-12 CURRENT 2005-07-29 Active - Proposal to Strike off
MARTIN ANDREW GRIFFITHS SCOTTISH CITYLINK COACHES LIMITED Director 2005-09-12 CURRENT 1985-03-01 Active
MARTIN ANDREW GRIFFITHS EAST MIDLANDS TRAINS LIMITED Director 2005-01-26 CURRENT 2005-01-24 Liquidation
MARTIN ANDREW GRIFFITHS STAGECOACH BUS HOLDINGS LIMITED Director 2004-12-30 CURRENT 1997-06-17 Active
MARTIN ANDREW GRIFFITHS STAGECOACH SUPERTRAM MAINTENANCE LTD. Director 2003-03-07 CURRENT 1986-06-30 Active
MARTIN ANDREW GRIFFITHS THE INTEGRATED TRANSPORT COMPANY LIMITED Director 2002-11-19 CURRENT 1998-12-17 Dissolved 2015-06-05
MARTIN ANDREW GRIFFITHS STAGECOACH EUROPE LIMITED Director 2002-07-21 CURRENT 1992-10-09 Dissolved 2015-05-26
MARTIN ANDREW GRIFFITHS STAGECOACH HOLDINGS LIMITED Director 2001-10-02 CURRENT 2000-10-12 Active
MARTIN ANDREW GRIFFITHS STAGECOACH AVIATION EUROPE LIMITED Director 2001-01-20 CURRENT 1997-06-25 Dissolved 2014-12-12
MARTIN ANDREW GRIFFITHS STAGECOACH GROUP LIMITED Director 2000-04-25 CURRENT 1986-09-04 Active
MARTIN ANDREW GRIFFITHS STAGECOACH RAIL HOLDINGS LIMITED Director 1998-11-24 CURRENT 1998-10-14 Active
MARTIN ANDREW GRIFFITHS STAGECOACH TRANSPORT HOLDINGS LIMITED Director 1998-05-06 CURRENT 1998-02-17 Active
GARY RICHARDS LONG GWI UK HOLDING LIMITED Director 2017-12-20 CURRENT 2015-02-19 Active
PAUL JONATHAN PLUMMER RAIL SETTLEMENT PLAN LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER TRAIN INFORMATION SERVICES LIMITED Director 2015-12-17 CURRENT 2010-05-19 Active
PAUL JONATHAN PLUMMER ATOC LIMITED Director 2015-12-17 CURRENT 1995-06-12 Active
PAUL JONATHAN PLUMMER NRES LIMITED Director 2015-12-17 CURRENT 1999-01-05 Active
PAUL JONATHAN PLUMMER NATIONAL RAIL LIMITED Director 2015-12-17 CURRENT 1999-07-30 Active
PHILIP WHITTINGHAM CROSSCOUNTRY TRAINS LIMITED Director 2013-10-01 CURRENT 1995-01-10 Dissolved 2014-11-04
PHILIP WHITTINGHAM WEST COAST TRAINS LIMITED Director 2013-10-01 CURRENT 1995-01-10 Active
PHILIP WHITTINGHAM WCT SALES LIMITED Director 2013-10-01 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILIP WHITTINGHAM WCT GROUP LIMITED Director 2013-10-01 CURRENT 1996-11-18 Active
PHILIP WHITTINGHAM VIRGIN RAIL PROJECTS LIMITED Director 2013-10-01 CURRENT 2001-02-19 Active - Proposal to Strike off
PHILIP WHITTINGHAM WCT GROUP HOLDINGS LIMITED Director 2013-10-01 CURRENT 2001-04-09 Active
PHILIP WHITTINGHAM REDSTAR TICKETING LIMITED Director 2013-10-01 CURRENT 1989-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MURPHY
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 200-202 Aldersgate Street London EC1A 4HD
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM , 200-202 Aldersgate Street, London, EC1A 4HD
2022-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ROSSI
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-01-26APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN BROWN
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CH01Director's details changed for Mr Jacob Henry Kelly on 2021-08-23
2021-08-23AP01DIRECTOR APPOINTED MR JACOB HENRY KELLY
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LESLIE MCMAHON
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN FRANCIS GORDON
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARDS LONG
2020-12-01AP01DIRECTOR APPOINTED MRS JACQUELINE STARR
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN PLUMMER
2020-11-26AP01DIRECTOR APPOINTED MR DAVID BROWN
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-26AP01DIRECTOR APPOINTED MR ANDREA ROSSI
2020-10-19AP01DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WARWICK LONG
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG WERNER
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Mr Paul Leslie Mcmahon on 2020-03-13
2020-03-13AP01DIRECTOR APPOINTED MR PAUL LESLIE MCMAHON
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITTINGHAM
2019-10-15AP01DIRECTOR APPOINTED MR STEPHEN MONTGOMERY
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW GRIFFITHS
2019-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-25AP01DIRECTOR APPOINTED MR ALISTAIR JOHN FRANCIS GORDON
2018-10-24AP01DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY
2018-10-01TM02Termination of appointment of George Lynn on 2018-09-28
2018-09-25AP01DIRECTOR APPOINTED HERR HANS-GEORG WERNER
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AP01DIRECTOR APPOINTED MR ANDREW HAINES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILFORD POWER CARNE
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TERRENCE O'TOOLE
2018-07-02AP01DIRECTOR APPOINTED MR GARY RICHARDS LONG
2018-03-07AP01DIRECTOR APPOINTED MR ERNESTO SICILIA
2018-03-06AP01DIRECTOR APPOINTED MR JEREMY LONG
2017-12-12RES01ADOPT ARTICLES 12/12/17
2017-12-12MEM/ARTSARTICLES OF ASSOCIATION
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-16PSC08Notification of a person with significant control statement
2017-08-15PSC07CESSATION OF ATOC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN THAUVETTE
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STRETCH
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYBURY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DEAN FINCH
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07AP03SECRETARY APPOINTED MR GEORGE LYNN
2016-09-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YELLAND
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN THAUVETTE / 04/05/2016
2016-03-02AP01DIRECTOR APPOINTED MR CHRISTOPHER DEREK DYNE BURCHELL
2016-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-24AR0108/08/15
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND
2015-02-25AP01DIRECTOR APPOINTED MR PHILIP WHITTINGHAM
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2015-01-14AA31/03/14 TOTAL EXEMPTION FULL
2014-09-17RP04SECOND FILING WITH MUD 08/08/14 FOR FORM AR01
2014-08-22AR0108/08/14
2014-08-05AA01PREVSHO FROM 31/08/2014 TO 31/03/2014
2014-07-11MEM/ARTSARTICLES OF ASSOCIATION
2014-07-11MEM/ARTSARTICLES OF ASSOCIATION
2014-07-11RES01ALTER ARTICLES 23/06/2014
2014-06-12AP01DIRECTOR APPOINTED MARK CARNE
2014-05-19AP01DIRECTOR APPOINTED DAVID STRETCH
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINS
2014-05-13AA31/08/13 TOTAL EXEMPTION FULL
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH
2014-02-27AP03SECRETARY APPOINTED CHRISTOPHER JOHN YELLAND
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, C/O NETWORK RAIL, 90 YORK WAY, LONDON, N1 9AG, ENGLAND
2013-09-06AR0110/08/13
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 251 PENTONVILLE ROAD, LONDON, N1 9NG, ENGLAND
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, RAIL DELIVERY GROUP C/O NETWORK RAIL KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG, UNITED KINGDOM
2013-03-15AP01DIRECTOR APPOINTED MR IAN WILSON DOWNIE
2013-03-14AP01DIRECTOR APPOINTED MR DOUGLAS SUTHERLAND
2013-03-13AP01DIRECTOR APPOINTED MR TIMOTHY TERRENCE O'TOOLE
2013-03-13AP01DIRECTOR APPOINTED MR ANTHONY EDWARD COLLINS
2013-03-13AP01DIRECTOR APPOINTED MR PETER GEORGE MAYBURY
2013-03-13AP01DIRECTOR APPOINTED MR ALAIN THAUVETTE
2013-03-13AP01DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS
2013-03-13AP01DIRECTOR APPOINTED MR DEAN FINCH
2013-03-13AP01DIRECTOR APPOINTED MR DAVID MARTIN
2013-03-13AP01DIRECTOR APPOINTED MR DAVID ALLEN BROWN
2013-03-13AP01DIRECTOR APPOINTED MR DOMINIC BOOTH
2013-02-27AP01DIRECTOR APPOINTED MR DAVID HARTMANN HIGGINS
2013-02-19RES01ADOPT ARTICLES 13/02/2013
2013-02-14AP01DIRECTOR APPOINTED MR PAUL JONATHAN PLUMMER
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to RAIL DELIVERY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAIL DELIVERY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAIL DELIVERY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Intangible Assets
Patents
We have not found any records of RAIL DELIVERY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAIL DELIVERY GROUP LIMITED
Trademarks
We have not found any records of RAIL DELIVERY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAIL DELIVERY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as RAIL DELIVERY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RAIL DELIVERY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAIL DELIVERY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RAIL DELIVERY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 3DS