LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED

Company summary

Company number: 02880012
Status: ACTIVE
Incorporated / age: 13 December 199332 years
Registered office: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
Accounts due: 30 September 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 03:21 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
Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
Nature of business
Passenger rail transport, interurban
Previous company names
LONDON NORTH WESTERN RAILWAY COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLETCHER, Russell ACTIVE	Director	19 Mar 2024		England	December 1977	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
HUTCHINGS, Paul William ACTIVE	Director	04 Jan 2024		United Kingdom	October 1966	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
SMITH, Chloe Anne ACTIVE	Director	11 Nov 2025		England	May 1982	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BRANDT, Peter Augustus RESIGNED	Secretary	30 Sep 1995	01 Oct 1996			Spout Farm, Boxford, Suffolk, CO10 5HA
CADMAN, Ronald Alfred RESIGNED	Secretary	13 Dec 1993	30 Sep 1995			28 Cottesbrook Close, Binley, Coventry, CV3 2FU
DANN, Helen Jane RESIGNED	Secretary	09 Jan 2006	17 Nov 2008			Manor House, Green Street Duxford, Cambridge, Cambridgeshire, CB2 4RG
DAVIES, Elizabeth Anne RESIGNED	Secretary	17 Nov 2008	16 Dec 2013			Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
MOSLEY, Antony John RESIGNED	Secretary	01 Oct 1996	09 Jan 2006			80 Crewe Road, Nantwich, Cheshire, CW5 6JD
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Dec 1993	13 Dec 1993			120 East Road, London, N1 6AA
BALDWIN, Rachel Helen RESIGNED	Director	25 Apr 2014	07 Jan 2016	England	January 1976	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BELL, Timothy Simon RESIGNED	Director	04 Sep 2014	31 May 2015	Wales	August 1957	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BELL, Timothy Simon RESIGNED	Director	01 Jul 2011	02 Sep 2014	Wales	August 1957	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BOOTH, Christopher Paul RESIGNED	Director	08 Feb 2023	25 Jan 2024	England	July 1982	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BRIGHOUSE, Robert William RESIGNED	Director	01 Jun 2014	18 Dec 2015	United Kingdom	August 1957	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
BURCHELL, Christopher Derek Dyne RESIGNED	Director	10 Aug 2016	09 Oct 2020	England	December 1973	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
CADMAN, Ronald Alfred RESIGNED	Director	13 Dec 1993	30 Sep 1995		September 1937	28 Cottesbrook Close, Binley, Coventry, CV3 2FU
DEACON, Andrew William RESIGNED	Director	01 Jun 2012	02 Jan 2015	United Kingdom	August 1959	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
FALCONER, Kevin RESIGNED	Director	07 Nov 2007	17 Nov 2008	United Kingdom	May 1964	Joyce Hall, Crayburne, Betsham, Kent, DA13 9PB
FORSTER, Sean Peter RESIGNED	Director	04 Apr 2014	16 Jan 2023	England	June 1965	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
FURLONG, Amanda RESIGNED	Director	17 Nov 2008	03 Dec 2020	Wales	May 1975	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
HEWITT, Mary Elisabeth Courtney RESIGNED	Director	17 Oct 2017	01 Jan 2020	England	September 1979	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
HOLLAND, Robert William RESIGNED	Director	17 Nov 2008	01 Jan 2013	United Kingdom	November 1950	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
INGHAM, Gillian RESIGNED	Director	06 Nov 2014	03 Feb 2023	England	August 1968	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
KNOWLES, Mark Geoffrey RESIGNED	Director	19 Jun 2006	24 Mar 2014	England	April 1959	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
LEE, Alan RESIGNED	Director	17 Oct 2005	14 Sep 2009	England	October 1967	2 The Linney, Cowpe Road, Rossendale, Lancashire, BB4 7EX
MOSLEY, Antony John RESIGNED	Director	01 Oct 1996	06 Mar 2006	England	April 1960	80 Crewe Road, Nantwich, Cheshire, CW5 6JD
MURPHY, Stephen John RESIGNED	Director	01 Jan 2013	24 Mar 2014	England	December 1969	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
NORTH, Peter RESIGNED	Director	22 Dec 2015	31 Mar 2016	England	April 1961	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
SCOTT, Alexis James RESIGNED	Director	03 Dec 2020	18 Nov 2025	England	March 1983	Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP
WATERMAN, Peter Alan RESIGNED	Director	13 Dec 1993	17 Nov 2008	England	January 1947	Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	13 Dec 1993	13 Dec 1993			120 East Road, London, N1 6AA

FLETCHER, Russell ACTIVE
Role: Director
Appointed on: 19 Mar 2024
Country of Residence: England
Date of birth: December 1977
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

HUTCHINGS, Paul William ACTIVE
Role: Director
Appointed on: 04 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

SMITH, Chloe Anne ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: May 1982
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BRANDT, Peter Augustus RESIGNED
Role: Secretary
Appointed on: 30 Sep 1995
Resigned on: 01 Oct 1996
Address: Spout Farm, Boxford, Suffolk, CO10 5HA

CADMAN, Ronald Alfred RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 30 Sep 1995
Address: 28 Cottesbrook Close, Binley, Coventry, CV3 2FU

DANN, Helen Jane RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 17 Nov 2008
Address: Manor House, Green Street Duxford, Cambridge, Cambridgeshire, CB2 4RG

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 17 Nov 2008
Resigned on: 16 Dec 2013
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 12 Jun 2020
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

MOSLEY, Antony John RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 09 Jan 2006
Address: 80 Crewe Road, Nantwich, Cheshire, CW5 6JD

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1993
Resigned on: 13 Dec 1993
Address: 120 East Road, London, N1 6AA

BALDWIN, Rachel Helen RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: January 1976
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BELL, Timothy Simon RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 31 May 2015
Country of Residence: Wales
Date of birth: August 1957
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BELL, Timothy Simon RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 02 Sep 2014
Country of Residence: Wales
Date of birth: August 1957
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BOOTH, Christopher Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2023
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: July 1982
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BRIGHOUSE, Robert William RESIGNED
Role: Director
Appointed on: 01 Jun 2014
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

BURCHELL, Christopher Derek Dyne RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 09 Oct 2020
Country of Residence: England
Date of birth: December 1973
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

CADMAN, Ronald Alfred RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 30 Sep 1995
Date of birth: September 1937
Address: 28 Cottesbrook Close, Binley, Coventry, CV3 2FU

DEACON, Andrew William RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

FALCONER, Kevin RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 17 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Joyce Hall, Crayburne, Betsham, Kent, DA13 9PB

FORSTER, Sean Peter RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: June 1965
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

FURLONG, Amanda RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 03 Dec 2020
Country of Residence: Wales
Date of birth: May 1975
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

HEWITT, Mary Elisabeth Courtney RESIGNED
Role: Director
Appointed on: 17 Oct 2017
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1979
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

INGHAM, Gillian RESIGNED
Role: Director
Appointed on: 06 Nov 2014
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: August 1968
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

KNOWLES, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jun 2006
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: April 1959
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

LEE, Alan RESIGNED
Role: Director
Appointed on: 17 Oct 2005
Resigned on: 14 Sep 2009
Country of Residence: England
Date of birth: October 1967
Address: 2 The Linney, Cowpe Road, Rossendale, Lancashire, BB4 7EX

MOSLEY, Antony John RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 06 Mar 2006
Country of Residence: England
Date of birth: April 1960
Address: 80 Crewe Road, Nantwich, Cheshire, CW5 6JD

MURPHY, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: December 1969
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

NORTH, Peter RESIGNED
Role: Director
Appointed on: 22 Dec 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1961
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

SCOTT, Alexis James RESIGNED
Role: Director
Appointed on: 03 Dec 2020
Resigned on: 18 Nov 2025
Country of Residence: England
Date of birth: March 1983
Address: Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XP

WATERMAN, Peter Alan RESIGNED
Role: Director
Appointed on: 13 Dec 1993
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: January 1947
Address: Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1993
Resigned on: 13 Dec 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Apr 2008	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 Nov 2005	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)
10 Jun 2005	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)
12 May 2004	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)
05 Feb 2004	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)
23 May 2003	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)
28 Apr 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)
18 Sep 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)
24 Jul 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.

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