London and North Western Railway Company Limited

Active02880012 Private limited company
Incorporated
13 December 1993 (32 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Russell Fletcher
Controlled by
Accounts type
Total exemption full
Region
North East
Address
Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at RTS Infrastructure Services Limited, Grand Central Railway Company Limited
British
Born May 1982 (44)
Fletcher, Russell
Director · Appointed 19 March 2024
British
Born December 1977 (48)
Director · Appointed 4 January 2024
Also at RTS Infrastructure Services Limited, Grand Central Railway Company Limited · more companies
British
Born October 1966 (60)
Officer history (29 former)
18 November 2025
Resigned Scott, Alexis James as Director
11 November 2025
Appointed Smith, Chloe Anne as Director
19 March 2024
Appointed Fletcher, Russell as Director
25 January 2024
Resigned Booth, Christopher Paul as Director
4 January 2024
Appointed Hutchings, Paul William as Director
8 February 2023
Appointed Booth, Christopher Paul as Director
3 February 2023
Resigned Ingham, Gillian as Director
16 January 2023
Resigned Forster, Sean Peter as Director
3 December 2020
Appointed Scott, Alexis James as Director
3 December 2020
Resigned Furlong, Amanda as Director
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
10 August 2016
Appointed Burchell, Christopher Derek Dyne as Director
31 March 2016
Resigned North, Peter as Director
7 January 2016
Resigned Baldwin, Rachel Helen as Director
22 December 2015
Appointed North, Peter as Director
18 December 2015
Resigned Brighouse, Robert William as Director
31 May 2015
Resigned Bell, Timothy Simon as Director
2 January 2015
Resigned Deacon, Andrew William as Director
6 November 2014
Appointed Ingham, Gillian as Director
4 September 2014
Appointed Bell, Timothy Simon as Director
2 September 2014
Resigned Bell, Timothy Simon as Director
1 June 2014
Appointed Brighouse, Robert William as Director
25 April 2014
Appointed Baldwin, Rachel Helen as Director
4 April 2014
Appointed Forster, Sean Peter as Director
24 March 2014
Resigned Murphy, Stephen John as Director
24 March 2014
Resigned Knowles, Mark Geoffrey as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
1 January 2013
Appointed Murphy, Stephen John as Director
1 January 2013
Resigned Holland, Robert William as Director
1 June 2012
Appointed Deacon, Andrew William as Director
1 July 2011
Appointed Bell, Timothy Simon as Director
14 September 2009
Resigned Lee, Alan as Director
17 November 2008
Resigned Falconer, Kevin as Director
17 November 2008
Appointed Holland, Robert William as Director
17 November 2008
Resigned Dann, Helen Jane as Secretary
17 November 2008
Appointed Davies, Elizabeth Anne as Secretary
17 November 2008
Resigned Waterman, Peter Alan as Director
17 November 2008
Appointed Furlong, Amanda as Director
7 November 2007
Appointed Falconer, Kevin as Director
19 June 2006
Appointed Knowles, Mark Geoffrey as Director
6 March 2006
Resigned Mosley, Antony John as Director
9 January 2006
Appointed Dann, Helen Jane as Secretary
9 January 2006
Resigned Mosley, Antony John as Secretary
17 October 2005
Appointed Lee, Alan as Director
1 October 1996
Appointed Mosley, Antony John as Director
1 October 1996
Resigned Brandt, Peter Augustus as Secretary
1 October 1996
Appointed Mosley, Antony John as Secretary
30 September 1995
Appointed Brandt, Peter Augustus as Secretary
30 September 1995
Resigned Cadman, Ronald Alfred as Secretary
30 September 1995
Resigned Cadman, Ronald Alfred as Director
13 December 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
13 December 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
13 December 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
13 December 1993
Appointed Cadman, Ronald Alfred as Secretary
13 December 1993
Appointed Cadman, Ronald Alfred as Director
13 December 1993
Appointed Waterman, Peter Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 3166214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
15 December 2025Confirmation statement with no updates13 December 2025
Show all recent filings

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