Grand Central Railway Company Limited

Active03979826 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Christopher James Brandon
Controlled by
Accounts type
Total exemption full
Region
North East
Address
1 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
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2025
Also at RTS Infrastructure Services Limited, London and North Western Railway Company Limited
British
Born May 1982 (44)
Brandon, Christopher James
Director · Appointed 6 May 2025
British
Born December 1983 (42)
Director · Appointed 4 January 2024
Also at RTS Infrastructure Services Limited, London and North Western Railway Company Limited · more companies
British
Born October 1966 (60)
Officer history (38 former)
18 November 2025
Resigned Scott, Alexis James as Director
11 November 2025
Appointed Smith, Chloe Anne as Director
6 May 2025
Appointed Brandon, Christopher James as Director
30 September 2024
Resigned English, Sean Gerrard as Director
25 January 2024
Resigned Brown, David as Director
4 January 2024
Appointed Hutchings, Paul William as Director
19 October 2022
Resigned Bainbridge, Carol as Director
1 October 2022
Appointed Scott, Alexis James as Director
1 May 2021
Resigned Hatfield, David as Director
1 May 2021
Resigned Mcclean, Richard Henry as Director
1 May 2021
Appointed Brown, David as Director
3 December 2020
Resigned Furlong, Amanda as Director
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
14 January 2020
Appointed Bainbridge, Carol as Director
3 January 2020
Resigned Dale, Mark Alan as Director
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
31 May 2019
Resigned Cooper, Andrew John as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
6 March 2017
Appointed Dale, Mark Alan as Director
28 February 2017
Resigned Robinson, Mark David as Director
10 August 2016
Appointed Burchell, Christopher Derek Dyne as Director
7 January 2016
Resigned Baldwin, Rachel Helen as Director
18 May 2015
Resigned Roberts, Jonathan Luke as Director
18 May 2015
Appointed Robinson, Mark David as Director
31 May 2014
Resigned Holland, Robert William as Director
25 April 2014
Appointed Baldwin, Rachel Helen as Director
24 March 2014
Resigned Murphy, Stephen John as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
12 November 2013
Appointed Roberts, Jonathan Luke as Director
12 November 2013
Resigned Deacon, Andrew William as Director
1 January 2013
Appointed Murphy, Stephen John as Director
6 July 2012
Resigned Cooper, Bradley George as Director
1 June 2012
Appointed Deacon, Andrew William as Director
29 February 2012
Resigned Clift, Tom Andrew as Director
1 February 2012
Appointed Cooper, Andrew John as Director
1 February 2012
Appointed Mcclean, Richard Henry as Director
31 January 2012
Resigned Lowrie, David as Director
4 November 2011
Resigned Moody, Philip Edward as Director
4 November 2011
Appointed Furlong, Amanda as Director
4 November 2011
Appointed Holland, Robert William as Director
4 November 2011
Resigned Belcher, Charles John as Director
4 November 2011
Resigned Gartside, Philip Andrew as Director
4 November 2011
Resigned Worrall, Terence Paul as Director
4 November 2011
Appointed Davies, Elizabeth Anne as Secretary
4 November 2011
Resigned Fearnley, Giles Robin as Director
4 November 2011
Resigned Watts, Clive Royston as Secretary
4 November 2011
Resigned Howells, Robert Lynton as Director
14 July 2011
Appointed Hatfield, David as Director
1 November 2010
Appointed Cooper, Bradley George as Director
4 November 2009
Appointed Belcher, Charles John as Director
16 September 2009
Resigned Yeowart, Ian Robert as Director
1 October 2008
Appointed Worrall, Terence Paul as Director
1 August 2007
Appointed Clift, Tom Andrew as Director
21 May 2007
Appointed Lowrie, David as Director
8 March 2007
Appointed Watts, Clive Royston as Secretary
8 March 2007
Resigned David, Gareth as Director
8 March 2007
Appointed Howells, Robert Lynton as Director
8 March 2007
Appointed Fearnley, Giles Robin as Director
8 March 2007
Resigned Dean, Kevin Brett as Director
8 March 2007
Appointed Moody, Philip Edward as Director
8 March 2007
Resigned Hyson, Alan Harry as Director
8 March 2007
Resigned Yeowart, Ian Robert as Secretary
8 March 2007
Appointed Gartside, Philip Andrew as Director
20 June 2006
Appointed Hyson, Alan Harry as Director
20 June 2006
Appointed English, Sean Gerrard as Director
20 June 2006
Appointed Dean, Kevin Brett as Director
15 October 2004
Resigned Breeze, Warren David as Secretary
15 October 2004
Resigned Breeze, Warren David as Director
15 October 2004
Appointed Yeowart, Ian Robert as Secretary
5 May 2000
Appointed Breeze, Warren David as Director
5 May 2000
Appointed David, Gareth as Director
5 May 2000
Appointed Yeowart, Ian Robert as Director
5 May 2000
Appointed Breeze, Warren David as Secretary
5 May 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
5 May 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
25 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 April 2000
Appointed L & A Registrars Limited as Corporate Nominee 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 184

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
28 April 2026Confirmation statement with no updates25 April 2026
Show all 184 filings

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