INTERSERVE RAIL LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00110192
Status: ACTIVE
Incorporated / age: 15 June 1910116 years
Registered office: 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2022
Confirmation statement due: 5 July 2023
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
91 Waterloo Road, London, SE1 8RT, England
Nature of business
Dormant Company
Previous company names
CLOUGH SMITH RAIL LIMITED
CLOUGH SMITH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	30 Sep 2021		England	November 1964	91, Waterloo Road, London, SE1 8RT, England
WHITE, Jeremy Mark ACTIVE	Director	30 Sep 2021		England	June 1960	91, Waterloo Road, London, SE1 8RT, England
ATKINS, Julian Cedric Clive RESIGNED	Secretary	01 Nov 2001	30 Apr 2013			395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
BADCOCK, Benjamin Edward RESIGNED	Secretary	30 Apr 2013	13 Jan 2017			395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
COOPER, Derek Laurence RESIGNED	Secretary		31 Jan 2000			The Limes Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
FOREMAN, David RESIGNED	Secretary	31 Jan 2000	31 Oct 2001			6 Dixon Drive, Weybridge, Surrey, KT13 0XJ
GOLDSWORTHY, Mark Stuart RESIGNED	Secretary	01 Feb 2017	01 Apr 2020			Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
TIMMINS, Declan Anthony Peter RESIGNED	Secretary	01 Apr 2020	30 Sep 2021			91, Waterloo Road, London, SE1 8RT, England
ATKINS, Julian Cedric Clive RESIGNED	Director	30 Sep 2003	30 Apr 2013	United Kingdom	May 1951	395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
BADCOCK, Benjamin Edward RESIGNED	Director	30 Apr 2013	13 Jan 2017	England	November 1969	395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
BOND, Michael Edward RESIGNED	Director	01 Nov 1993	31 Dec 1996		May 1953	Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR
BUTTERY, Martyn Edgar RESIGNED	Director	01 Aug 1995	31 Jul 1999		November 1956	School House, Cowfold, West Sussex, RH13 8DA
CLIFFORD, Dennis Alfred RESIGNED	Director		14 Jul 1995		June 1934	4 The Bower, Pound Hill, Crawley, West Sussex, RH10 7TU
COOPER, Derek Laurence RESIGNED	Director		31 Mar 1995		May 1952	46 Waldegrave Road, Brighton, East Sussex, BN1 6GE
CRAMB, Ian Michael RESIGNED	Director	01 Apr 1999	29 Nov 2002		August 1950	21 Tudor Drive, Crawley, West Sussex, RH10 7WX
DOHERTY, Michael Anthony RESIGNED	Director	02 Jun 1997	10 Jul 2000		February 1950	Northgate 320 London Road, Appleton, Warrington, WA4 5DR
FOREMAN, David RESIGNED	Director	01 Dec 1999	31 Oct 2001		October 1964	6 Dixon Drive, Weybridge, Surrey, KT13 0XJ
GANDY, Paul Francis RESIGNED	Director	01 Oct 2019	30 Sep 2021	England	March 1960	91, Waterloo Road, London, SE1 8RT, England
GOLDSWORTHY, Mark Stuart RESIGNED	Director	01 Feb 2017	01 Apr 2020	United Kingdom	January 1979	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
HALLETT, Stephen John RESIGNED	Director	04 Feb 1993	20 Nov 1993	United Kingdom	November 1947	Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
JOHNSTON, Norman Gill RESIGNED	Director		04 Feb 1993		January 1936	41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS
LLOYD, David John RESIGNED	Director	01 Aug 1995	14 Sep 2000		July 1948	4 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7JG
LUDLOW, Grahame George Robert RESIGNED	Director	01 Jan 1997	17 Feb 2000		December 1946	Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
MARSHALL, Antony Paul RESIGNED	Director		26 Jan 1998		April 1941	1 Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL
NICKLEN, Roger Michael RESIGNED	Director		01 Oct 1993		March 1946	2 Buckland Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 7AN
PATERSON, David John RESIGNED	Director	04 Jul 2000	30 Apr 2013	England	July 1952	395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England
POPE, Norman Edwin RESIGNED	Director	01 Jan 1995	31 Mar 1998	United Kingdom	July 1943	3 Ansell Way, Hardingstone, Northampton, Northamptonshire, NN4 6DP
RENHARD, Ian Michael RESIGNED	Director	30 Apr 2013	31 Dec 2018	United Kingdom	December 1962	Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
RESTALL, George Henry RESIGNED	Director	01 Apr 2020	30 Sep 2021	United Kingdom	February 1970	91, Waterloo Road, London, SE1 8RT, England
SHARPLES, Michael RESIGNED	Director	01 Jan 1992	24 May 1994	England	February 1949	8 Whiteoaks, Stafford, Staffordshire, ST17 4SL
SHARPLES, Michael RESIGNED	Director		22 Sep 1993	England	February 1949	8 Whiteoaks, Stafford, Staffordshire, ST17 4SL
THOMPSON, James William RESIGNED	Director	23 Oct 2000	30 Sep 2003	England	May 1951	The Old Rectory, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
THOMPSON, John Michael RESIGNED	Director	28 Jun 2000	31 Mar 2002		June 1962	30 Swinburne Road, Abingdon, Oxfordshire, OX14 2HD
WENTZELL, Graham John RESIGNED	Director	26 Nov 2001	30 Jun 2003		June 1943	30 Carters Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AP

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: November 1964
Address: 91, Waterloo Road, London, SE1 8RT, England

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: June 1960
Address: 91, Waterloo Road, London, SE1 8RT, England

ATKINS, Julian Cedric Clive RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 30 Apr 2013
Address: 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England

BADCOCK, Benjamin Edward RESIGNED
Role: Secretary
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Address: 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England

COOPER, Derek Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: The Limes Rocky Lane, Haywards Heath, West Sussex, RH16 4RN

FOREMAN, David RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 31 Oct 2001
Address: 6 Dixon Drive, Weybridge, Surrey, KT13 0XJ

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Secretary
Appointed on: 01 Feb 2017
Resigned on: 01 Apr 2020
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

TIMMINS, Declan Anthony Peter RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2021
Address: 91, Waterloo Road, London, SE1 8RT, England

ATKINS, Julian Cedric Clive RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England

BADCOCK, Benjamin Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 13 Jan 2017
Country of Residence: England
Date of birth: November 1969
Address: 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England

BOND, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1996
Date of birth: May 1953
Address: Fairlawn School Road, Hurst, Reading, Berkshire, RG10 0DR

BUTTERY, Martyn Edgar RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Jul 1999
Date of birth: November 1956
Address: School House, Cowfold, West Sussex, RH13 8DA

CLIFFORD, Dennis Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: June 1934
Address: 4 The Bower, Pound Hill, Crawley, West Sussex, RH10 7TU

COOPER, Derek Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1952
Address: 46 Waldegrave Road, Brighton, East Sussex, BN1 6GE

CRAMB, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 29 Nov 2002
Date of birth: August 1950
Address: 21 Tudor Drive, Crawley, West Sussex, RH10 7WX

DOHERTY, Michael Anthony RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 10 Jul 2000
Date of birth: February 1950
Address: Northgate 320 London Road, Appleton, Warrington, WA4 5DR

FOREMAN, David RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 31 Oct 2001
Date of birth: October 1964
Address: 6 Dixon Drive, Weybridge, Surrey, KT13 0XJ

GANDY, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1960
Address: 91, Waterloo Road, London, SE1 8RT, England

GOLDSWORTHY, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Feb 2017
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

HALLETT, Stephen John RESIGNED
Role: Director
Appointed on: 04 Feb 1993
Resigned on: 20 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

JOHNSTON, Norman Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1993
Date of birth: January 1936
Address: 41 Ashdale Park, Lower Wokingham Road, Wokingham, Berkshire, RG11 3QS

LLOYD, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 14 Sep 2000
Date of birth: July 1948
Address: 4 Blakes Farm Road, Southwater, Horsham, West Sussex, RH13 7JG

LUDLOW, Grahame George Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Feb 2000
Date of birth: December 1946
Address: Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR

MARSHALL, Antony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1998
Date of birth: April 1941
Address: 1 Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL

NICKLEN, Roger Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: March 1946
Address: 2 Buckland Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 7AN

PATERSON, David John RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: July 1952
Address: 395, George Road, Erdington, Birmingham, West Midlands, B23 7RZ, England

POPE, Norman Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 3 Ansell Way, Hardingstone, Northampton, Northamptonshire, NN4 6DP

RENHARD, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Ingenuity House, Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England

RESTALL, George Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 91, Waterloo Road, London, SE1 8RT, England

SHARPLES, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 24 May 1994
Country of Residence: England
Date of birth: February 1949
Address: 8 Whiteoaks, Stafford, Staffordshire, ST17 4SL

SHARPLES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Country of Residence: England
Date of birth: February 1949
Address: 8 Whiteoaks, Stafford, Staffordshire, ST17 4SL

THOMPSON, James William RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: May 1951
Address: The Old Rectory, Braybrooke, Market Harborough, Leicestershire, LE16 8LH

THOMPSON, John Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 31 Mar 2002
Date of birth: June 1962
Address: 30 Swinburne Road, Abingdon, Oxfordshire, OX14 2HD

WENTZELL, Graham John RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 30 Jun 2003
Date of birth: June 1943
Address: 30 Carters Lane, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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