Company Information for

NETWORK RAIL HOLDCO LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,

Company Registration Number

04423711

Private Limited Company

Active

About Network Rail Holdco Ltd

NETWORK RAIL HOLDCO LIMITED was founded on 2002-04-24 and has its registered office in London. The organisation's status is listed as "Active". Network Rail Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
NETWORK RAIL HOLDCO LIMITED
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1

Filing Information

Company Number04423711
Date formed2002-04-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-07 01:53:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nr Corporate Secretary Limited Company Secretary 2014-10-20
Graham William Hopkins Director ENGINEER 2015-12-16 UNITED KINGDOM
Stuart Malcolm Kelly Director SOLICITOR 2017-05-26 ENGLAND
Jeremy William Westlake Director CHIEF FINANCE OFFICER 2016-02-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Suzanne Elizabeth Wise Director 2015-12-16 2017-05-26
Simon Patrick Butcher Director 2009-04-20 2016-02-24
Paul Jonathan Plummer Director 2010-10-11 2015-11-01
Robin William Gisby Director 2013-10-14 2015-02-27
Winifred Chime Company Secretary 2011-09-30 2014-10-20
Peter Henderson Director 2007-06-01 2012-07-19
Hazel Louise Walker Company Secretary 2002-07-22 2011-09-30
Iain Michael Coucher Director 2002-06-11 2010-10-11
Ronald Andrew Henderson Director 2002-10-29 2009-04-20
John Alexander Armitt Director 2005-12-01 2007-06-01
Ian Gerald Mcallister Director 2002-06-11 2005-12-01
Adrian Alastair Montague Director 2002-06-11 2004-12-04
Hackwood Secretaries Limited Nominated Secretary 2002-04-24 2002-07-22
Hackwood Directors Limited Nominated Director 2002-04-24 2002-06-11

Related Directorships for Nr Corporate Secretary Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nr Corporate Secretary Limited NETWORK RAIL PROPERTY LIMITEDCompany Secretary 2016-04-01 CURRENT 2016-04-01 Active
Nr Corporate Secretary Limited KEW BRIDGE MANCO LIMITEDCompany Secretary 2015-01-23 CURRENT 2015-01-23 Active
Nr Corporate Secretary Limited RAILWAY SAFETYCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited SPACIA (2002) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-02-20 Active
Nr Corporate Secretary Limited NETWORK RAIL (HIGH SPEED) LIMITEDCompany Secretary 2014-10-20 CURRENT 2002-05-09 Active
Nr Corporate Secretary Limited NETWORK RAIL PENSION TRUSTEE LIMITEDCompany Secretary 2014-10-20 CURRENT 2004-03-09 Active
Nr Corporate Secretary Limited VICTORIA PLACE SHOPPING CENTRE LIMITEDCompany Secretary 2014-10-20 CURRENT 2007-09-06 Active
Nr Corporate Secretary Limited NETWORK RAIL DEVELOPMENT LIMITEDCompany Secretary 2014-10-20 CURRENT 2008-04-17 Active
Nr Corporate Secretary Limited NETWORK RAIL CERTIFICATION BODY LIMITEDCompany Secretary 2014-10-20 CURRENT 2011-12-16 Active
Nr Corporate Secretary Limited NETWORK RAIL CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-05-16 Active
Nr Corporate Secretary Limited GREAT BRITISH RAILWAYS CONSULTING LIMITEDCompany Secretary 2014-10-20 CURRENT 2012-09-24 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY2) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited NETWORK RAIL INTERNATIONAL LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (STATIONS) LIMITEDCompany Secretary 2014-10-20 CURRENT 1994-06-15 Active
Nr Corporate Secretary Limited NETWORK RAIL (SPACIA) LIMITEDCompany Secretary 2014-10-20 CURRENT 1999-11-22 Active
Nr Corporate Secretary Limited RAILWAY SAFETY & STANDARDSCompany Secretary 2014-10-20 CURRENT 2000-02-25 Active
Nr Corporate Secretary Limited NETWORK RAIL MTN FINANCE LIMITEDCompany Secretary 2014-10-20 CURRENT 2003-08-12 Active
Nr Corporate Secretary Limited NETWORK RAIL (VY1) LIMITEDCompany Secretary 2014-10-20 CURRENT 2013-04-03 Active
Nr Corporate Secretary Limited RAILWAY PROPERTY LIMITEDCompany Secretary 2014-10-20 CURRENT 2000-12-29 Active
Nr Corporate Secretary Limited NETWORK RAIL INFRASTRUCTURE FINANCE PLCCompany Secretary 2014-10-20 CURRENT 2004-03-31 Active

Related Directorships for Graham William Hopkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham William Hopkins NETWORK RAIL CONSULTING LIMITEDDirector 2016-02-09 CURRENT 2012-05-16 Active
Graham William Hopkins RAIL SAFETY AND STANDARDS BOARD LIMITEDDirector 2015-06-01 CURRENT 2003-02-04 Active

Related Directorships for Stuart Malcolm Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Malcolm Kelly NETWORK RAIL PROPERTY LIMITEDDirector 2017-05-26 CURRENT 2016-04-01 Active
Stuart Malcolm Kelly KEW BRIDGE MANCO LIMITEDDirector 2016-02-11 CURRENT 2015-01-23 Active
Stuart Malcolm Kelly NETWORK RAIL DEVELOPMENT LIMITEDDirector 2015-12-16 CURRENT 2008-04-17 Active
Stuart Malcolm Kelly GREAT BRITISH RAILWAYS CONSULTING LIMITEDDirector 2015-12-15 CURRENT 2012-09-24 Active
Stuart Malcolm Kelly NETWORK RAIL (VY1) LIMITEDDirector 2015-12-15 CURRENT 2013-04-03 Active
Stuart Malcolm Kelly NR CORPORATE SECRETARY LIMITEDDirector 2015-11-20 CURRENT 2014-10-20 Active

Related Directorships for Jeremy William Westlake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy William Westlake NETWORK RAIL PROPERTY LIMITEDDirector 2016-04-19 CURRENT 2016-04-01 Active
Jeremy William Westlake NETWORK RAIL (HIGH SPEED) LIMITEDDirector 2016-02-24 CURRENT 2002-05-09 Active
Jeremy William Westlake NETWORK RAIL CONSULTING LIMITEDDirector 2016-02-24 CURRENT 2012-05-16 Active
Jeremy William Westlake NETWORK RAIL INFRASTRUCTURE LIMITEDDirector 2016-02-24 CURRENT 1994-02-28 Active
Jeremy William Westlake NETWORK RAIL LIMITEDDirector 2016-02-24 CURRENT 2002-03-22 Active