C2C Railway Limited

Active04659669 Private limited company

What C2c Railway say about themselves

“Welcome to c2c rail, for services to & from London, Southend & elsewhere in Essex. Download our app and buy your ticket on Smartcard to avoid station queues.”

— from c2c-online.co.uk
Incorporated
7 February 2003 (23 years)
Previously known as
DFT Olr7 Limited (until 17 February 2021)
London Midland Trains Limited (until 20 March 2019)
Northern Trains Limited (until 12 May 2014)
Earlier: Essex Thameside Limited, Orchard Rail Limited
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
DFT Operator Limited
Accounts type
Full
Region
Greater London
Address
Centennium House 7th Floor
Lower Thames Street
London
EC3R 6DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
Also at Pilgrims Hospices in East Kent, South Western Railway Limited, SE Trains Limited · more companies
British
Born February 1968 (58)
Director · Appointed 5 January 2026
Also at South Western Railway Limited, SE Trains Limited, GA Trains Limited · more companies
British
Born March 1977 (49)
Director · Appointed 7 September 2025
Also at The Railway Children, GA Trains Limited · more companies
British
Born November 1972
Tarplee, Suzanne Catherine
Secretary · Appointed 20 July 2025
Director · Appointed 20 July 2025
Also at London North Eastern Railway Limited, Chiltern Rail Limited, South Western Railway Limited · more companies
British
Born August 1967 (59)
Leney, Philip David
Director · Appointed 20 July 2025
British
Born May 1983 (43)
Director · Appointed 20 July 2025
Also at Bath City FC Foundation · more companies
British
Born March 1980 (46)
Officer history (37 former)
22 April 2026
Appointed Richards, James David as Director
5 January 2026
Appointed Hynes, Alexander John as Director
23 December 2025
Resigned Gisby, Robin William, Mr. as Director
7 September 2025
Appointed Burles, Jamie Neil Peter as Director
20 July 2025
Appointed Harrison, Richard Charles Vyvyan as Director
20 July 2025
Resigned Bentley, Matthew Philip as Secretary
20 July 2025
Appointed Mullen, Robert Alan Lindsay as Director
20 July 2025
Appointed Gisby, Robin William, Mr. as Director
20 July 2025
Resigned Tuck, Elaine as Director
20 July 2025
Appointed Tarplee, Suzanne Catherine as Secretary
20 July 2025
Resigned Borkwood, Arthur Sam Jerome as Director
20 July 2025
Appointed Leney, Philip David as Director
20 July 2025
Resigned Rees, Timothy Lodwick as Director
20 July 2025
Resigned Macdonald, Andrew Neil as Director
12 February 2025
Resigned Talbot, Liam Charles as Director
12 February 2025
Resigned Grady, Peter as Director
12 February 2025
Resigned Stressing, Rachel Gemma as Director
12 February 2025
Resigned Frizzell, Graeme Paul as Director
10 February 2025
Resigned Stressing, Rachel Gemma as Director
10 February 2025
Appointed Rees, Timothy Lodwick as Director
10 February 2025
Appointed Stressing, Rachel Gemma as Director
10 February 2025
Appointed Frizzell, Graeme Paul as Director
10 February 2025
Resigned Frizzell, Graeme Paul as Director
10 February 2025
Resigned Talbot, Liam Charles as Director
10 February 2025
Appointed Tuck, Elaine as Director
10 February 2025
Appointed Talbot, Liam Charles as Director
12 November 2024
Appointed Stressing, Rachel Gemma as Director
11 July 2024
Appointed Borkwood, Arthur Sam Jerome as Director
11 July 2024
Resigned White, Fiona Ann as Director
11 July 2024
Appointed Frizzell, Graeme Paul as Director
27 October 2023
Resigned Haddock, Dominic Nigel as Director
10 October 2023
Appointed White, Fiona Ann as Director
23 November 2022
Resigned Smith, Simon Alexander as Director
13 June 2022
Appointed Macdonald, Andrew Neil as Director
13 June 2022
Resigned Macquarrie, John as Director
4 June 2021
Appointed Macquarrie, John as Director
4 June 2021
Resigned Bennett, David Clive as Director
16 February 2021
Appointed Haddock, Dominic Nigel as Director
16 February 2021
Appointed Grady, Peter as Director
16 February 2021
Resigned Pattington, Helen Jane as Director
16 September 2020
Appointed Bentley, Matthew Philip as Secretary
26 June 2020
Resigned Cunningham, Stephanie Jade as Secretary
6 January 2020
Appointed Talbot, Liam Charles as Director
5 March 2019
Appointed Cunningham, Stephanie Jade as Secretary
5 March 2019
Appointed Smith, Simon Alexander as Director
5 March 2019
Appointed Pattington, Helen Jane as Director
5 March 2019
Resigned Cantwell, Richard Charles as Director
11 January 2019
Resigned Wilkinson, Peter William as Director
23 September 2016
Resigned Dawson, Trevor as Secretary
31 December 2015
Appointed Wilkinson, Peter William as Director
31 December 2015
Appointed Cantwell, Richard Charles as Director
31 December 2015
Appointed Bennett, David Clive as Director
31 December 2015
Appointed Dawson, Trevor as Secretary
31 December 2015
Resigned Holden, Michael Peter, Sir as Director
31 December 2015
Resigned Walker, David Eric as Secretary
31 December 2015
Resigned Walker, David Eric as Director
31 December 2015
Resigned Sutherland, Douglas as Director
11 February 2014
Appointed Walker, David Eric as Secretary
11 February 2014
Resigned Nixon, Rowena Jane as Secretary
14 February 2013
Resigned Murray, Andrew Bernard as Director
14 February 2013
Appointed Sutherland, Douglas as Director
14 February 2013
Appointed Walker, David Eric as Director
14 February 2013
Appointed Nixon, Rowena Jane as Secretary
14 February 2013
Appointed Holden, Michael Peter, Sir as Director
14 February 2013
Resigned Rodgers, Paul David as Director
14 February 2013
Resigned Braybrook, Sonia Anita as Secretary
21 March 2011
Appointed Rodgers, Paul David as Director
21 March 2011
Resigned Rea, David Ian as Director
17 December 2010
Appointed Murray, Andrew Bernard as Director
17 December 2010
Resigned Backler, Gary George as Director
29 July 2005
Appointed Braybrook, Sonia Anita as Secretary
24 July 2005
Resigned Terlecky, Iryna as Director
24 July 2005
Resigned Newton, Nick as Director
24 July 2005
Resigned Sinclair, Janet Elizabeth as Secretary
28 January 2005
Resigned Hyland, Matthew William Edward as Secretary
28 January 2005
Appointed Sinclair, Janet Elizabeth as Secretary
7 February 2003
Appointed Newton, Nick as Director
7 February 2003
Appointed Terlecky, Iryna as Director
7 February 2003
Appointed Hyland, Matthew William Edward as Secretary
7 February 2003
Appointed Backler, Gary George as Director
7 February 2003
Appointed Rea, David Ian as Director

Ownership 1 active

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

DFT Operator Limited
Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07121122
Former controllers (1)
5 March 2019
Ceased Directly Operated Railways Limited — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
30 October 2026Statement of company's objects
30 October 2026Memorandum and Articles of Association
30 October 2026Resolutions
3 September 2026Full accounts31 March 2026
29 April 2026Appointment of a director
Show all 161 filings

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