The Chiltern Railway Company Limited SUNDERLAND


Founded in 1995, The Chiltern Railway Company, classified under reg no. 03007939 is an active company. Currently registered at 1 Admiral Way SR3 3XP, Sunderland the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019. Since February 10, 1995 The Chiltern Railway Company Limited is no longer carrying the name Chiltern Railways Company.

The company has 6 directors, namely Richard A., Ian H. and Mark G. and others. Of them, Eleni J. has been with the company the longest, being appointed on 17 January 2019 and Richard A. has been with the company for the least time - from 5 October 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Chiltern Railway Company Limited Address / Contact

Office Address 1 Admiral Way
Office Address2 Doxford International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03007939
Date of Incorporation Tue, 10th Jan 1995
Industry Passenger rail transport, interurban
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (163 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 24th Jan 2022 (2022-01-24)
Last confirmation statement dated Sun, 10th Jan 2021

Company staff

Richard A.

Position: Director

Appointed: 05 October 2020

Ian H.

Position: Director

Appointed: 02 July 2020

Mark G.

Position: Director

Appointed: 01 June 2020

Maria E.

Position: Director

Appointed: 29 July 2019

Richard J.

Position: Director

Appointed: 15 July 2019

Eleni J.

Position: Director

Appointed: 17 January 2019

Alan R.

Position: Director

Appointed: 15 July 2019

Resigned: 31 May 2020

Maria E.

Position: Director

Appointed: 29 June 2019

Resigned: 29 June 2019

Mary H.

Position: Director

Appointed: 17 October 2017

Resigned: 05 October 2020

Gavin P.

Position: Director

Appointed: 19 July 2017

Resigned: 25 January 2019

Alexis S.

Position: Director

Appointed: 03 March 2017

Resigned: 15 July 2019

Justin B.

Position: Director

Appointed: 05 September 2016

Resigned: 19 July 2017

Christopher B.

Position: Director

Appointed: 10 August 2016

Resigned: 09 October 2020

Matthew P.

Position: Director

Appointed: 21 June 2016

Resigned: 04 July 2019

Rachel B.

Position: Director

Appointed: 25 April 2014

Resigned: 03 February 2015

Lorna E.

Position: Secretary

Appointed: 01 April 2014

Resigned: 12 June 2020

David P.

Position: Director

Appointed: 01 November 2013

Resigned: 31 December 2019

Rebecca W.

Position: Director

Appointed: 31 January 2013

Resigned: 31 August 2019

Andrew M.

Position: Director

Appointed: 23 July 2012

Resigned: 02 March 2017

Jennifer P.

Position: Director

Appointed: 23 July 2012

Resigned: 19 July 2017

Duncan R.

Position: Director

Appointed: 21 May 2012

Resigned: 04 October 2016

Robert H.

Position: Director

Appointed: 01 January 2012

Resigned: 01 January 2013

Amanda F.

Position: Director

Appointed: 01 January 2012

Resigned: 03 December 2020

Robert B.

Position: Director

Appointed: 16 May 2011

Resigned: 18 December 2015

Stephen M.

Position: Director

Appointed: 08 December 2010

Resigned: 24 March 2014

Ian B.

Position: Director

Appointed: 07 December 2009

Resigned: 08 August 2012

Thomas A.

Position: Director

Appointed: 10 September 2009

Resigned: 10 April 2016

Catriona M.

Position: Director

Appointed: 24 March 2009

Resigned: 30 September 2013

Keith D.

Position: Director

Appointed: 12 January 2009

Resigned: 23 August 2011

William D.

Position: Secretary

Appointed: 31 March 2008

Resigned: 01 April 2014

Graham C.

Position: Director

Appointed: 03 September 2007

Resigned: 21 June 2016

Roger M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 31 March 2008

Timothy S.

Position: Director

Appointed: 10 October 2006

Resigned: 06 March 2009

Kathryn F.

Position: Director

Appointed: 10 October 2005

Resigned: 27 July 2006

Richard M.

Position: Director

Appointed: 07 March 2005

Resigned: 28 November 2008

Mark A.

Position: Director

Appointed: 15 March 2004

Resigned: 27 July 2006

Michael B.

Position: Director

Appointed: 31 August 2003

Resigned: 24 May 2005

William D.

Position: Director

Appointed: 30 July 2003

Resigned: 15 March 2004

Peter S.

Position: Secretary

Appointed: 12 April 2002

Resigned: 23 March 2007

Stuart G.

Position: Director

Appointed: 31 May 2001

Resigned: 28 March 2004

Catherine B.

Position: Director

Appointed: 31 May 2001

Resigned: 31 August 2007

Stephen M.

Position: Director

Appointed: 31 May 2001

Resigned: 03 May 2004

Mark O.

Position: Director

Appointed: 31 May 2001

Resigned: 01 November 2002

Andrew H.

Position: Director

Appointed: 31 May 2001

Resigned: 06 January 2006

Ian W.

Position: Director

Appointed: 31 May 2001

Resigned: 06 December 2004

Ian W.

Position: Director

Appointed: 30 June 2000

Resigned: 30 December 2003

Roger M.

Position: Secretary

Appointed: 01 November 1999

Resigned: 12 April 2002

Derek F.

Position: Secretary

Appointed: 09 March 1999

Resigned: 01 November 1999

Mark B.

Position: Director

Appointed: 09 March 1999

Resigned: 16 October 2006

Alexander T.

Position: Director

Appointed: 21 July 1996

Resigned: 09 March 1999

Owen E.

Position: Director

Appointed: 21 July 1996

Resigned: 09 March 1999

Mark B.

Position: Secretary

Appointed: 21 June 1996

Resigned: 09 March 1999

Anthony A.

Position: Director

Appointed: 28 March 1995

Resigned: 26 August 2012

Euan C.

Position: Director

Appointed: 13 February 1995

Resigned: 21 July 1996

Peter H.

Position: Nominee Secretary

Appointed: 10 January 1995

Resigned: 21 July 1996

John N.

Position: Director

Appointed: 10 January 1995

Resigned: 21 July 1996

Adrian S.

Position: Director

Appointed: 10 January 1995

Resigned: 19 December 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is M40 Trains Limited from Sunderland, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

M40 Trains Limited

1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03005018
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Chiltern Railways Company February 10, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
Free Download (47 pages)

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