National Express Rail Replacement Limited

Active05424388 Private limited company

Incorporated: 14 April 2005 (21 years)
Industry: Dormant Company (99999)
Directors: James Edward Keith Melton
Neil Rowland Miles
Owned by: National Express Holdings Limited
Accounts type: Dormant
Region: West Midlands
Address: National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 November 2026
Last conf. stmt: 14 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026

Also at West Midlands Accessible Transport Limited, Lucketts Holdings Limited, Coliseum Coaches Limited · more companies

British

Born June 1989 (37)

Miles, Neil Rowland

Director · Appointed 2 October 2023

Also at National Express Leisure Limited, West Midlands Accessible Transport Limited, West Midlands Travel Limited · more companies

British

Born March 1970 (56)

Officer history (32 former)

1 July 2026

Appointed Melton, James Edward Keith as Director

30 June 2026

Resigned Gale, Kevin as Director

19 January 2026

Resigned Callander, Simon as Secretary

19 January 2026

Resigned Callander, Simon as Director

31 January 2025

Appointed Gale, Kevin as Director

31 January 2025

Resigned Jensen, Alexandra Naomi as Director

1 July 2024

Resigned Mcewan, Neil Tom as Director

31 January 2024

Resigned Hardy, Chris as Director

2 October 2023

Appointed Jensen, Alexandra Naomi as Director

2 October 2023

Appointed Miles, Neil Rowland as Director

1 August 2023

Appointed Callander, Simon as Director

1 August 2023

Appointed Mcewan, Neil Tom as Director

27 July 2023

Resigned Stables, Thomas Findlay as Director

13 June 2022

Appointed Callander, Simon as Secretary

6 May 2022

Resigned Myram, Jennifer Naomi as Secretary

23 January 2020

Appointed Myram, Jennifer Naomi as Secretary

15 January 2020

Resigned Woollard, Julie as Secretary

8 May 2019

Resigned Gale, Kevin as Director

8 May 2019

Resigned Rickard, Edward Martin as Director

8 May 2019

Appointed Woollard, Julie as Secretary

30 April 2019

Resigned Arnaouti, Michael as Secretary

9 March 2018

Resigned Lunt, Edward Henry as Director

1 July 2017

Appointed Arnaouti, Michael as Secretary

30 June 2017

Resigned Robinson, Dianne as Secretary

12 January 2017

Appointed Hardy, Chris as Director

12 January 2017

Appointed Rickard, Edward Martin as Director

2 March 2015

Appointed Gale, Kevin as Director

1 March 2015

Appointed Lunt, Edward Henry as Director

28 February 2015

Resigned Newman, Richard Hugh as Director

31 December 2012

Resigned Lees, Barbara as Secretary

31 December 2012

Appointed Robinson, Dianne as Secretary

10 December 2012

Resigned Cleaves, Andrew as Director

10 December 2012

Appointed Stables, Thomas Findlay as Director

26 May 2011

Appointed Newman, Richard Hugh as Director

9 February 2011

Resigned Coates, Peter Timothy as Director

22 November 2010

Resigned Barker, Neil James as Director

30 September 2010

Resigned Bunting, Paul Joseph as Director

31 August 2010

Appointed Cleaves, Andrew as Director

25 June 2010

Resigned Woodward, David Peter as Director

18 November 2009

Resigned O'Toole, Raymond as Director

30 September 2008

Resigned Henry, John as Director

25 September 2008

Appointed Lees, Barbara as Secretary

25 September 2008

Resigned Casson, Jenny as Secretary

18 April 2008

Appointed Coates, Peter Timothy as Director

18 April 2008

Appointed Woodward, David Peter as Director

18 April 2008

Resigned Williams, Nigel Edward as Director

18 April 2008

Appointed Henry, John as Director

18 April 2008

Appointed O'Toole, Raymond as Director

18 April 2008

Appointed Barker, Neil James as Director

26 March 2008

Resigned Walker, Adam Christopher as Director

29 February 2008

Resigned Cahill, William John as Director

1 February 2006

Appointed Bunting, Paul Joseph as Director

1 February 2006

Resigned Wormwell, Denis as Director

27 April 2005

Resigned O'Toole, Raymond as Director

22 April 2005

Resigned Mcdonald, Anthony Joseph as Director

21 April 2005

Appointed Wormwell, Denis as Director

21 April 2005

Appointed Williams, Nigel Edward as Director

21 April 2005

Appointed Walker, Adam Christopher as Director

21 April 2005

Appointed Cahill, William John as Director

14 April 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

14 April 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 April 2005

Appointed Instant Companies Limited as Corporate Nominee Director

14 April 2005

Resigned Instant Companies Limited as Corporate Nominee Director

14 April 2005

Appointed Mcdonald, Anthony Joseph as Director

14 April 2005

Appointed O'Toole, Raymond as Director

14 April 2005

Appointed Casson, Jenny as Secretary

Ownership 1 active

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

National Express Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2156473

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Mobico Group PLC

National Express Finance Company Limited Owns 75–100% of shares

National Express Group Limited Status not confirmedOwns 75–100% of shares

National Express Intermediate Holdings Limited Owns 75–100% of shares

National Express European Holdings Limited Owns 75–100% of shares

National Express Spanish Holdings Limited Owns 75–100% of shares

National Express Group Holdings Limited Owns 75–100% of shares

National Express Holdings Limited Owns 75–100% of shares

Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares

Eurolines (U.K.) Limited Owns 75–100% of shares

National Express Limited Owns 75–100% of shares

National Express Operations Limited Owns 75–100% of shares

National Express Rail Replacement Limited This company Owns 75–100% of shares

Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares

National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares

National Express Transport Holdings Limited Owns 75–100% of shares

N E Canada Limited DissolvedOwns 75–100% of shares

NE Europe Finance Limited Owns 75–100% of shares

West Midlands Travel Limited Owns 75–100% of shares

Altram L.R.T. Limited Owns 75–100% of shares

National Express Liverpool Limited Owns 75–100% of shares

National Express Manchester Limited Owns 75–100% of shares

National Express South Yorkshire Limited Owns 75–100% of shares

National Express UK Central Services Limited Owns 75–100% of shares

National Express West Yorkshire Limited Owns 75–100% of shares

Travel Coventry Limited Status not confirmedOwns 75–100% of shares

Travel West Midlands Limited Owns 75–100% of shares

Travel WM Limited Status not confirmedOwns 75–100% of shares

Travel Yourbus Limited Status not confirmedOwns 75–100% of shares

W M Ventures Limited Owns 75–100% of shares

West Midlands Accessible Transport Limited Owns 75–100% of shares

West Midlands Bus Limited Owns 75–100% of shares

WM Travel Limited Status not confirmedOwns 75–100% of shares

National Express International Limited Proposed for strike-offOwns 75–100% of shares

National Express Trains Limited Owns 75–100% of shares

Central Trains Limited Proposed for strike-offOwns 75–100% of shares

Maintrain Limited Status not confirmedOwns 75–100% of shares

Midland Main Line Limited Status not confirmedOwns 75–100% of shares

National Express Middle East PLC Owns 75–100% of shares

National Express Services Limited Owns 75–100% of shares

NE No.2 Ltd Status not confirmedOwns 75–100% of shares

NE Trains South Limited Owns 75–100% of shares

London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares

NE No. 3 Limited Proposed for strike-offOwns 75–100% of shares

NE No.1 Ltd Status not confirmedOwns 75–100% of shares

Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares

West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares

Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares

Scotrail Railways Limited Status not confirmedOwns 75–100% of shares

National Express UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
6 August 2026	Previous accounting period extended
2 July 2026	Appointment of a director
1 July 2026	Termination of appointment of a director
29 January 2026	Termination of appointment of a director
29 January 2026	Termination of appointment of a secretary