Website & contact details
- Group website
- The site of this company’s group or brand.
The Chiltern Railway Company Limited
- Incorporated
- 10 January 1995 (31 years)
- Industry
- Passenger rail transport, interurban (49100)
- Controlled by
- Accounts type
- Full
- Region
- North East
- Address
- 1 Admiral WayDoxford International Business ParkSunderlandSR3 3XP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Charges
- Total
- 23
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2026
Also at Arriva Rail LO Limited (proposed for strike-off), Arriva Rail London Limited, Arriva Rail North Limited · more companies
British
Born October 1970 (56)
Director · Appointed 20 September 2026
Also at Arriva Rail LO Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born March 1983 (43)
Officer history (65 former)
20 September 2026
20 September 2026
20 September 2026
Resigned Maynard, Scott as Director
20 September 2026
20 September 2026
Resigned Stewart, Michael Ian as Director
20 September 2026
Resigned Sayer, Timothy Martin as Director
20 September 2026
Resigned Stanwell, Rianna as Director
20 September 2026
20 September 2026
13 March 2026
Resigned Booth, Christopher Paul as Secretary
4 June 2025
Appointed Maynard, Scott as Director
30 May 2025
Resigned Russell, Vanessa as Director
12 November 2024
Resigned Camp, Andrew Russell as Director
11 November 2024
Appointed Stewart, Michael Ian as Director
28 November 2023
Appointed Sayer, Timothy Martin as Director
22 September 2023
30 August 2023
Appointed Camp, Andrew Russell as Director
25 August 2023
Resigned Jordan, Eleni as Director
2 August 2023
Resigned Hyde, Ian Mark as Director
1 February 2023
Appointed Stanwell, Rianna as Director
30 January 2023
Appointed Russell, Vanessa as Director
23 January 2023
16 January 2023
15 November 2021
Appointed Booth, Christopher Paul as Secretary
3 December 2020
9 October 2020
5 October 2020
5 October 2020
2 July 2020
Appointed Hyde, Ian Mark as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 June 2020
31 May 2020
Resigned Riley, Alan as Director
31 December 2019
Resigned Penney, David James as Director
31 August 2019
Resigned Ward, Rebecca as Director
29 July 2019
15 July 2019
15 July 2019
Appointed Riley, Alan as Director
15 July 2019
4 July 2019
29 June 2019
29 June 2019
25 January 2019
17 January 2019
Appointed Jordan, Eleni as Director
17 October 2017
19 July 2017
19 July 2017
19 July 2017
Resigned Payne, Jennifer as Director
3 March 2017
2 March 2017
Resigned Munden, Andrew Christopher as Director
4 October 2016
5 September 2016
10 August 2016
21 June 2016
21 June 2016
10 April 2016
Resigned Ableman, Thomas Mark as Director
18 December 2015
3 February 2015
25 April 2014
1 April 2014
Appointed Edwards, Lorna as Secretary
1 April 2014
24 March 2014
1 November 2013
Appointed Penney, David James as Director
30 September 2013
31 January 2013
Appointed Ward, Rebecca as Director
1 January 2013
26 August 2012
8 August 2012
23 July 2012
Appointed Payne, Jennifer as Director
23 July 2012
Appointed Munden, Andrew Christopher as Director
21 May 2012
1 January 2012
1 January 2012
19 December 2011
23 August 2011
Resigned Doughty, Keith Eric Arthur as Director
16 May 2011
8 December 2010
7 December 2009
10 September 2009
Appointed Ableman, Thomas Mark as Director
24 March 2009
6 March 2009
Resigned Sayer, Timothy Martin as Director
12 January 2009
Appointed Doughty, Keith Eric Arthur as Director
28 November 2008
Resigned Maclennan, Richard as Director
31 March 2008
31 March 2008
3 September 2007
31 August 2007
23 March 2007
23 March 2007
16 October 2006
10 October 2006
Appointed Sayer, Timothy Martin as Director
27 July 2006
27 July 2006
6 January 2006
10 October 2005
24 May 2005
Resigned Bagshaw, Michael David as Director
7 March 2005
Appointed Maclennan, Richard as Director
6 December 2004
3 May 2004
28 March 2004
Resigned Griffin, Stuart Andrew as Director
15 March 2004
15 March 2004
30 December 2003
31 August 2003
Appointed Bagshaw, Michael David as Director
30 July 2003
1 November 2002
12 April 2002
12 April 2002
31 May 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Appointed Griffin, Stuart Andrew as Director
31 May 2001
30 June 2000
1 November 1999
1 November 1999
9 March 1999
9 March 1999
9 March 1999
9 March 1999
9 March 1999
21 July 1996
21 July 1996
21 July 1996
21 July 1996
21 July 1996
21 June 1996
28 March 1995
13 February 1995
10 January 1995
10 January 1995
10 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 03005018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 24 December 2025 | Full accounts | 31 March 2025 | ||
| 12 September 2025 | Director's details changed | |||
| 5 June 2025 | Appointment of a director | |||
| 30 May 2025 | Termination of appointment of a director |
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