SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

Company summary

Company number: 01874680
Status: ACTIVE
Incorporated / age: 28 December 198441 years
Registered office: 74 Springfield Road, Baildon, Shipley, BD17 5LX, England
Accounts due: 30 November 2027
Confirmation statement due: 4 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:02 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
74 Springfield Road, Baildon, Shipley, BD17 5LX, England
Nature of business
Other holiday and other collective accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KAMPEN, Paul ACTIVE	Secretary	12 Nov 2020				74, Springfield Road, Baildon, Shipley, BD17 5LX, England
CAREY, John Richard ACTIVE	Director	12 Nov 2020		England	July 1956	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
MYERS, Peter Thomas ACTIVE	Director	09 May 2023		England	April 1962	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
SMITH, John Damian ACTIVE	Director	11 Nov 2022		United Kingdom	August 1959	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
TIERNAN, Jillian Mary ACTIVE	Director	08 Jul 2022		United Kingdom	August 1955	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
BROWN, Peter Duncan RESIGNED	Secretary	27 Sep 2004	20 Mar 2018			336, Marine Road Central, Morecambe, Lancashire, LA4 5AB, United Kingdom
SILK, Carole Eileen RESIGNED	Secretary	20 Mar 2018	12 Nov 2020			Landmark House, 190 Willifield Way, London, NW11 6YA, England
COMPANY SECRETARIES LIMITED RESIGNED	Secretary		27 Sep 2004			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN
ALBUM, Edward Jonathan Corcos RESIGNED	Director	20 Mar 2018	31 Oct 2022	England	September 1936	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
BROWN, Paul RESIGNED	Director	12 Nov 2020	13 Jul 2021	England	May 1975	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
BROWN, Peter Duncan RESIGNED	Director		20 Mar 2018	England	December 1941	336, Marine Road Central, Morecambe, Lancashire, LA4 5AB
CROMPTON, Joanne Marie RESIGNED	Director	29 Dec 2020	11 Nov 2022	England	January 1977	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
INGHAM, John Trevor RESIGNED	Director	12 Nov 2020	25 May 2021	England	May 1948	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
JOHNSON, Sian Elisabeth RESIGNED	Director		20 Mar 2018	United Kingdom	January 1944	Flat 3, 336 Marine Road Central, Morecambe, LA4 5AB
LUCKETT, Colin RESIGNED	Director	13 Aug 2021	07 Jul 2023	England	June 1949	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
MALLAM, John Marcus RESIGNED	Director		20 Mar 2018	England	March 1944	11 Church Street, Ribchester, Preston, Lancashire, PR3 3XP
MARSH, Geoffrey Kent Dowsett RESIGNED	Director		31 Mar 2006		September 1951	Flat 2, 20 Leigh Street, London, WC1H 9EW
METCALFE, Rodney Christopher RESIGNED	Director	12 Nov 2020	11 Nov 2021	England	January 1943	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
RAND, Patricia RESIGNED	Director	12 Nov 2020	11 Jun 2022	England	May 1941	74, Springfield Road, Baildon, Shipley, BD17 5LX, England
SILK, Carole Eileen RESIGNED	Director	20 Mar 2018	12 Nov 2020	England	June 1949	Landmark House, 190 Willifield Way, London, NW11 6YA, England
WISE, Sian RESIGNED	Director		20 Mar 2018	United Kingdom	July 1960	Hemstead House, Woodland Road, Lyminge, Folkestone, Kent, CT18 8DL, United Kingdom

KAMPEN, Paul ACTIVE
Role: Secretary
Appointed on: 12 Nov 2020
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

CAREY, John Richard ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: July 1956
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

MYERS, Peter Thomas ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: England
Date of birth: April 1962
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

SMITH, John Damian ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

TIERNAN, Jillian Mary ACTIVE
Role: Director
Appointed on: 08 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

BROWN, Peter Duncan RESIGNED
Role: Secretary
Appointed on: 27 Sep 2004
Resigned on: 20 Mar 2018
Address: 336, Marine Road Central, Morecambe, Lancashire, LA4 5AB, United Kingdom

SILK, Carole Eileen RESIGNED
Role: Secretary
Appointed on: 20 Mar 2018
Resigned on: 12 Nov 2020
Address: Landmark House, 190 Willifield Way, London, NW11 6YA, England

COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 2004
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HN

ALBUM, Edward Jonathan Corcos RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: September 1936
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

BROWN, Paul RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 13 Jul 2021
Country of Residence: England
Date of birth: May 1975
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

BROWN, Peter Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: December 1941
Address: 336, Marine Road Central, Morecambe, Lancashire, LA4 5AB

CROMPTON, Joanne Marie RESIGNED
Role: Director
Appointed on: 29 Dec 2020
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: January 1977
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

INGHAM, John Trevor RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 25 May 2021
Country of Residence: England
Date of birth: May 1948
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

JOHNSON, Sian Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1944
Address: Flat 3, 336 Marine Road Central, Morecambe, LA4 5AB

LUCKETT, Colin RESIGNED
Role: Director
Appointed on: 13 Aug 2021
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: June 1949
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

MALLAM, John Marcus RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2018
Country of Residence: England
Date of birth: March 1944
Address: 11 Church Street, Ribchester, Preston, Lancashire, PR3 3XP

MARSH, Geoffrey Kent Dowsett RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: September 1951
Address: Flat 2, 20 Leigh Street, London, WC1H 9EW

METCALFE, Rodney Christopher RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: January 1943
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

RAND, Patricia RESIGNED
Role: Director
Appointed on: 12 Nov 2020
Resigned on: 11 Jun 2022
Country of Residence: England
Date of birth: May 1941
Address: 74, Springfield Road, Baildon, Shipley, BD17 5LX, England

SILK, Carole Eileen RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 12 Nov 2020
Country of Residence: England
Date of birth: June 1949
Address: Landmark House, 190 Willifield Way, London, NW11 6YA, England

WISE, Sian RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hemstead House, Woodland Road, Lyminge, Folkestone, Kent, CT18 8DL, United Kingdom

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