RAIL LINK EUROPE LIMITED

Company summary

Company number: 02555801
Status: ACTIVE
Incorporated / age: 7 November 199035 years
Registered office: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 00:17 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
Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
Nature of business
Construction of commercial buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Scott Joseph ACTIVE	Director	31 Mar 2022		United Kingdom	December 1987	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
KING, Maxwell ACTIVE	Director	20 Jul 2026		United Kingdom	October 1978	Muse Places Limited, 6 East Parade, Leeds, LS1 2AD, United Kingdom
FELLOWES, Colin RESIGNED	Secretary		04 Mar 1999			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	06 Sep 2002	22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	14 May 2018			Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
MASON, Helen Mary RESIGNED	Secretary	27 Jun 2024	22 Apr 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
MATHER, Roger RESIGNED	Secretary	07 Dec 1995	18 Jan 1999			8 Blenheim Road, St Johns, Wakefield, West Yorkshire, WF1 3JZ
MATTHEWS, Amanda Catherine RESIGNED	Secretary	22 Apr 2025	10 Nov 2025			C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
RANKIN, Donald William RESIGNED	Secretary	18 Jan 1999	23 Feb 2010			5 Keswick Grange, East Keswick, Leeds, LS17 9BX
SHERIDAN, Clare RESIGNED	Secretary	14 May 2018	27 Jun 2024			Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
TABERNER, Susan RESIGNED	Secretary	04 Mar 1999	20 Jun 2003			9 Hillside, Bolton, Lancashire, BL1 5DT
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
APPLETON, Michael John RESIGNED	Director	16 Sep 1997	21 Feb 2000		December 1947	7 School Mews, 79 Bramhall Lane South, Bramhill Stockport, Cheshire, SK7 2EF
BOLTON, Keith RESIGNED	Director	04 May 1993	08 Sep 1995	United Kingdom	February 1954	15 Croft Manor, Glossop, Derbyshire, SK13 8PP
BOX, Peter RESIGNED	Director	24 Jul 1998	16 Mar 2018	England	February 1947	126 Lumley Street, Castleford, West Yorkshire, WF10 5LU
CROMPTON, Matthew Ellis, Mr. RESIGNED	Director	21 Feb 2000	31 Mar 2022	England	April 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
CROXALL, Colin RESIGNED	Director	07 Dec 1995	24 Jul 1998		January 1932	2 New Row Batley Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0SN
EARLY, John Dalton RESIGNED	Director		08 Sep 1995		November 1945	Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
FRANKLIN, Nigel John Howard RESIGNED	Director	08 Sep 1995	16 Sep 1997	England	July 1956	45 Latchmere Road, Kingston, Surrey, KT2 5TP
GILL, James Harry RESIGNED	Director		28 Oct 1994	England	January 1949	5 The Vale, Appley Bridge, Wigan, Lancashire, WN6 9HD
GRIFFITHS, Andrew Timothy RESIGNED	Director	08 Sep 1995	16 Sep 1997		June 1956	7 Jubilee Gardens, New Mills, Stockport, Cheshire, SK12 4PL
HENRY, Peter RESIGNED	Director	08 Sep 1995	30 Mar 2001	England	March 1942	15 Haddon Close, Hollins, Bury, Lancashire, BL9 8BP
HOYLE, David RESIGNED	Director		31 Mar 2022	United Kingdom	May 1961	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
MCMANAMAN, Stephen John RESIGNED	Director	03 Feb 2025	17 Jul 2026	United Kingdom	November 1965	C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
PARRY, Paul RESIGNED	Director	08 Sep 1995	12 Apr 2010	United Kingdom	August 1950	Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England
PITT, James Oliver RESIGNED	Director	28 Jul 2023	31 Jan 2025	England	April 1970	6, East Parade, Leeds, Yorkshire, LS1 2AD, United Kingdom
SHANKLAND, Sarah Anne RESIGNED	Director	31 Mar 2022	28 Jul 2023	United Kingdom	July 1965	Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom
SMITH, Michael Cairns RESIGNED	Director	01 Mar 2001	25 Jan 2008	England	October 1959	13 Stokesay Road, Sale, Cheshire, M33 6QN
TAYLOR, David Wilson RESIGNED	Director		31 Aug 1993		May 1950	19 Castle Walk, Penwortham, Preston, PR1 0BP
WOOD, Rachel Carolyn Xanthe RESIGNED	Director	21 Feb 2000	31 Dec 2000	England	April 1967	Dunsdale, Manchester Road, Knutsford, Cheshire, WA16 0NS

BUCKLEY, Scott Joseph ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1987
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

KING, Maxwell ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Muse Places Limited, 6 East Parade, Leeds, LS1 2AD, United Kingdom

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1999
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 22 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 14 May 2018
Address: Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

MASON, Helen Mary RESIGNED
Role: Secretary
Appointed on: 27 Jun 2024
Resigned on: 22 Apr 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

MATHER, Roger RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 18 Jan 1999
Address: 8 Blenheim Road, St Johns, Wakefield, West Yorkshire, WF1 3JZ

MATTHEWS, Amanda Catherine RESIGNED
Role: Secretary
Appointed on: 22 Apr 2025
Resigned on: 10 Nov 2025
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

RANKIN, Donald William RESIGNED
Role: Secretary
Appointed on: 18 Jan 1999
Resigned on: 23 Feb 2010
Address: 5 Keswick Grange, East Keswick, Leeds, LS17 9BX

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 14 May 2018
Resigned on: 27 Jun 2024
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

TABERNER, Susan RESIGNED
Role: Secretary
Appointed on: 04 Mar 1999
Resigned on: 20 Jun 2003
Address: 9 Hillside, Bolton, Lancashire, BL1 5DT

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

APPLETON, Michael John RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 21 Feb 2000
Date of birth: December 1947
Address: 7 School Mews, 79 Bramhall Lane South, Bramhill Stockport, Cheshire, SK7 2EF

BOLTON, Keith RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 08 Sep 1995
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 15 Croft Manor, Glossop, Derbyshire, SK13 8PP

BOX, Peter RESIGNED
Role: Director
Appointed on: 24 Jul 1998
Resigned on: 16 Mar 2018
Country of Residence: England
Date of birth: February 1947
Address: 126 Lumley Street, Castleford, West Yorkshire, WF10 5LU

CROMPTON, Matthew Ellis, Mr. RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1961
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

CROXALL, Colin RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 24 Jul 1998
Date of birth: January 1932
Address: 2 New Row Batley Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0SN

EARLY, John Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: November 1945
Address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT

FRANKLIN, Nigel John Howard RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: July 1956
Address: 45 Latchmere Road, Kingston, Surrey, KT2 5TP

GILL, James Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Country of Residence: England
Date of birth: January 1949
Address: 5 The Vale, Appley Bridge, Wigan, Lancashire, WN6 9HD

GRIFFITHS, Andrew Timothy RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 16 Sep 1997
Date of birth: June 1956
Address: 7 Jubilee Gardens, New Mills, Stockport, Cheshire, SK12 4PL

HENRY, Peter RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 30 Mar 2001
Country of Residence: England
Date of birth: March 1942
Address: 15 Haddon Close, Hollins, Bury, Lancashire, BL9 8BP

HOYLE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

MCMANAMAN, Stephen John RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

PARRY, Paul RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 12 Apr 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Anchorage 1, Anchorage Quay, Salford Quays, Manchester, M50 3YJ, England

PITT, James Oliver RESIGNED
Role: Director
Appointed on: 28 Jul 2023
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: April 1970
Address: 6, East Parade, Leeds, Yorkshire, LS1 2AD, United Kingdom

SHANKLAND, Sarah Anne RESIGNED
Role: Director
Appointed on: 31 Mar 2022
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Riverside House, Irwell Street, Salford, M3 5EN, United Kingdom

SMITH, Michael Cairns RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 25 Jan 2008
Country of Residence: England
Date of birth: October 1959
Address: 13 Stokesay Road, Sale, Cheshire, M33 6QN

TAYLOR, David Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: May 1950
Address: 19 Castle Walk, Penwortham, Preston, PR1 0BP

WOOD, Rachel Carolyn Xanthe RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: April 1967
Address: Dunsdale, Manchester Road, Knutsford, Cheshire, WA16 0NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2001	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)
27 Sep 1999	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)
04 Feb 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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