London & Birmingham Railway Limited

Active05814584 Private limited company
Incorporated
12 May 2006 (20 years)
Previously known as
Crossco (957) Limited (until 12 July 2006)
Industry
Passenger rail transport, interurban (49100)
Directors
Emmanuelle Bouillon-Waline
Owned by
Accounts type
Full
Region
North East
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bouillon-Waline, Emmanuelle
Director · Appointed 7 September 2026
French
Born November 1973
Director · Appointed 30 August 2024
Also at Rail Delivery Group Limited, London & South Eastern Railway Limited, Atoc Limited · more companies
Dutch
Born March 1960 (66)
Officer history (29 former)
7 September 2026
Appointed Bouillon-Waline, Emmanuelle as Director
7 September 2026
Resigned Gordon, Alistair John Francis as Director
30 April 2026
Resigned Ferguson, Carolyn as Secretary
30 August 2024
Appointed Verwer, Hendrikus Petrus Maria as Director
30 August 2024
Resigned Pidsley, Ralph Leo as Director
2 February 2023
Appointed Pidsley, Ralph Leo as Director
2 February 2023
Resigned Schreyer, Christian as Director
23 May 2022
Resigned Mclaren, Ian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Resigned Brown, David Allen as Director
5 November 2021
Appointed Schreyer, Christian as Director
28 September 2021
Appointed Boyd, Gordon Alexander as Director
27 September 2021
Resigned Brian, Elodie Marie Francoise as Director
5 June 2019
Appointed Brian, Elodie Marie Francoise as Director
30 November 2018
Resigned Butcher, Simon Patrick as Director
10 December 2017
Resigned Hodgson, Charles Anthony as Director
10 December 2017
Resigned Verwer, Hendrikus as Director
10 December 2017
Resigned Tabary, Bernard Denis Maurice as Director
14 March 2016
Appointed Butcher, Simon Patrick as Director
6 December 2015
Resigned Down, Keith as Director
6 December 2015
Appointed Hodgson, Charles Anthony as Director
11 June 2015
Resigned Vandevyver, Nicolas Luc Daniel as Director
11 June 2015
Resigned Rimmer, Malcolm Robert as Director
16 July 2014
Appointed Mclaren, Ian as Director
16 July 2014
Resigned Allan, Wilma Mary as Director
1 January 2012
Appointed Verwer, Hendrikus as Director
31 December 2011
Resigned Hodson, Michael Peter as Director
29 July 2011
Appointed Allan, Wilma Mary as Director
29 July 2011
Resigned Edwards, Julian as Director
2 July 2011
Resigned Ludeman, Keith Lawrence as Director
1 April 2011
Appointed Brown, David Allen as Director
7 March 2011
Appointed Down, Keith as Director
7 March 2011
Resigned Swift, Nicholas as Director
1 February 2011
Resigned Jeantet, Patrick Raymond as Director
1 February 2011
Appointed Tabary, Bernard Denis Maurice as Director
31 December 2010
Resigned Smith, Thomas William Mclardy as Director
20 July 2010
Appointed Rimmer, Malcolm Robert as Director
6 May 2010
Resigned Richon, Stephane Andre as Director
4 December 2009
Appointed Gordon, Alistair John Francis as Director
4 December 2009
Appointed Vandevyver, Nicolas Luc Daniel as Director
11 September 2009
Resigned Masson, Michel Laurent as Director
20 July 2009
Appointed Hodson, Michael Peter as Director
17 July 2009
Resigned Banaghan, Stephen as Director
11 November 2007
Appointed Banaghan, Stephen as Director
11 November 2007
Appointed Edwards, Julian as Director
5 October 2007
Appointed Richon, Stephane Andre as Director
5 October 2007
Resigned Deghaye, Jean-Pierre as Director
17 July 2007
Appointed Swift, Nicholas as Director
1 July 2007
Resigned Butcher, Ian Philip as Director
6 October 2006
Appointed Masson, Michel Laurent as Director
24 July 2006
Appointed Deghaye, Jean-Pierre as Director
24 July 2006
Appointed Jeantet, Patrick Raymond as Director
24 July 2006
Appointed Ludeman, Keith Lawrence as Director
24 July 2006
Appointed Smith, Thomas William Mclardy as Director
24 July 2006
Appointed Ferguson, Carolyn as Secretary
24 July 2006
Appointed Butcher, Ian Philip as Director
24 July 2006
Resigned Prima Secretary Limited as Corporate Secretary
24 July 2006
Resigned Prima Director Limited as Corporate Director
12 May 2006
Appointed Prima Secretary Limited as Corporate Secretary
12 May 2006
Appointed Prima Director Limited as Corporate Director

Ownership 1 active

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

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. 3278419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
17 June 2026Director's details changed
1 May 2026Termination of appointment of a secretary
Show all recent filings

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