LONDON AND WEST MIDLANDS RAILWAY LIMITED

Company summary

Company number: 05537947
Status: DISSOLVED
Incorporated / age: 16 August 200515 years
Registered office: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:00 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
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6EE
Nature of business
Non-trading company
Previous company names
NORTH LONDON ORBITAL RAILWAY LIMITED
THE SOUTH WESTERN RAILWAY COMPANY LIMITED
CROSSCO (889) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Carolyn ACTIVE	Secretary	01 Jul 2006				3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE
BRIAN, Elodie Marie Francoise ACTIVE	Director	05 Jun 2019		United Kingdom	October 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
BROWN, David Allen ACTIVE	Director	01 Apr 2011		United Kingdom	December 1960	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
DEAN, Martin Richard ACTIVE	Director	20 Nov 2020		England	October 1963	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, England
GORDON, Alistair John Francis ACTIVE	Director	07 Aug 2006		England	June 1968	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
TABARY, Bernard Denis Maurice ACTIVE	Director	01 Feb 2011		France	December 1960	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
BUTCHER, Ian Philip RESIGNED	Secretary	24 Oct 2005	30 Jun 2006			Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
PRIMA SECRETARY LIMITED RESIGNED	Secretary	16 Aug 2005	24 Oct 2005			St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
BUTCHER, Ian Philip RESIGNED	Director	24 Oct 2005	01 Jul 2007		April 1951	Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ
BUTCHER, Simon Patrick RESIGNED	Director	14 Mar 2016	30 Nov 2018	England	October 1967	The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom
DEGHAYE, Jean-Pierre RESIGNED	Director	24 Oct 2005	05 Oct 2007		September 1948	71 Rue Xavier De Maistre, Rueil Malmaison 92500, France
DOWN, Keith RESIGNED	Director	07 Mar 2011	06 Dec 2015	United Kingdom	January 1965	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
HODGSON, Charles Anthony RESIGNED	Director	06 Dec 2015	20 Nov 2020	United Kingdom	July 1979	The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom
JEANTET, Patrick Raymond RESIGNED	Director	24 Oct 2005	01 Feb 2011	France	April 1960	9, Rue De Caumartin, Paris, Cedex 09, France
LUDEMAN, Keith Lawrence RESIGNED	Director	24 Oct 2005	02 Jul 2011	United Kingdom	January 1950	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
MASSON, Michel Laurent RESIGNED	Director	06 Oct 2006	11 Sep 2009	France	December 1968	23q, Rue Df Alsace, 78100 Saint Germain En Laye, France
MOYES, Christopher RESIGNED	Director	24 Oct 2005	08 Jul 2006		July 1949	Heathcroft, Potters Bank, Durham City, DH1 3RR
RICHON, Stephane Andre RESIGNED	Director	05 Oct 2007	06 May 2010	France	June 1952	Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ
RIMMER, Malcolm Robert RESIGNED	Director	20 Jul 2010	11 Jun 2015	France	April 1959	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
SMITH, Thomas William Mclardy RESIGNED	Director	07 Aug 2006	31 Dec 2010	England	May 1957	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
SWIFT, Nicholas RESIGNED	Director	17 Jul 2007	07 Mar 2011	United Kingdom	June 1964	The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER
VANDEVYVER, Nicolas Luc Daniel RESIGNED	Director	04 Dec 2009	11 Jun 2015	France	August 1964	Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom
PRIMA DIRECTOR LIMITED RESIGNED	Director	16 Aug 2005	24 Oct 2005			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

FERGUSON, Carolyn ACTIVE
Role: Secretary
Appointed on: 01 Jul 2006
Address: 3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, NE1 6EE

BRIAN, Elodie Marie Francoise ACTIVE
Role: Director
Appointed on: 05 Jun 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

BROWN, David Allen ACTIVE
Role: Director
Appointed on: 01 Apr 2011
Country of Residence: United Kingdom
Date of birth: December 1960
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: England
Date of birth: October 1963
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, England

GORDON, Alistair John Francis ACTIVE
Role: Director
Appointed on: 07 Aug 2006
Country of Residence: England
Date of birth: June 1968
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

TABARY, Bernard Denis Maurice ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: France
Date of birth: December 1960
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

BUTCHER, Ian Philip RESIGNED
Role: Secretary
Appointed on: 24 Oct 2005
Resigned on: 30 Jun 2006
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

PRIMA SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2005
Resigned on: 24 Oct 2005
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

BUTCHER, Ian Philip RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Jul 2007
Date of birth: April 1951
Address: Church Farm, High Row Caldwell, Richmond, North Yorkshire, DL11 7QQ

BUTCHER, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: October 1967
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, Westminster, London, SW1H 9NP, United Kingdom

DEGHAYE, Jean-Pierre RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 05 Oct 2007
Date of birth: September 1948
Address: 71 Rue Xavier De Maistre, Rueil Malmaison 92500, France

DOWN, Keith RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 06 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

HODGSON, Charles Anthony RESIGNED
Role: Director
Appointed on: 06 Dec 2015
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: The Go-Ahead Group Plc, 4 Matthew Parker Street, London, SW1H 9NP, United Kingdom

JEANTET, Patrick Raymond RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 01 Feb 2011
Country of Residence: France
Date of birth: April 1960
Address: 9, Rue De Caumartin, Paris, Cedex 09, France

LUDEMAN, Keith Lawrence RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 02 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1950
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

MASSON, Michel Laurent RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 11 Sep 2009
Country of Residence: France
Date of birth: December 1968
Address: 23q, Rue Df Alsace, 78100 Saint Germain En Laye, France

MOYES, Christopher RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 08 Jul 2006
Date of birth: July 1949
Address: Heathcroft, Potters Bank, Durham City, DH1 3RR

RICHON, Stephane Andre RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 06 May 2010
Country of Residence: France
Date of birth: June 1952
Address: Keolis Uk Limited Northumberland House, 7th Floor, 303 - 306 High Holborn, London, WC1V 7JZ

RIMMER, Malcolm Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 11 Jun 2015
Country of Residence: France
Date of birth: April 1959
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

SMITH, Thomas William Mclardy RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: May 1957
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 07 Mar 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: The Go Ahead Group Plc, 6th Floor, 1 Warwick Row, London, SW1E 5ER

VANDEVYVER, Nicolas Luc Daniel RESIGNED
Role: Director
Appointed on: 04 Dec 2009
Resigned on: 11 Jun 2015
Country of Residence: France
Date of birth: August 1964
Address: Evergreen Building North, 160 Euston Road, London, NW1 2DX, United Kingdom

PRIMA DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 24 Oct 2005
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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