Southern Railway Limited

Active06574965 Private limited company
Incorporated
23 April 2008 (18 years)
Previously known as
Crossco (1103) Limited (until 6 June 2008)
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

Officers 3 active

Officer details are public data from the Companies House register.

Bouillon-Waline, Emmanuelle
Director · Appointed 7 September 2026
British,French
Born November 1973
Director · Appointed 30 August 2024
Also at Rail Delivery Group Limited, London & South Eastern Railway Limited, London & Birmingham Railway Limited · more companies
Dutch
Born March 1960 (66)
Swan, Richard
Secretary · Appointed 12 August 2024
Officer history (26 former)
7 September 2026
Resigned Gordon, Alistair John Francis as Director
7 September 2026
Appointed Bouillon-Waline, Emmanuelle as Director
30 August 2024
Appointed Verwer, Hendrikus Petrus Maria as Director
30 August 2024
Resigned Pidsley, Ralph Leo as Director
12 August 2024
Appointed Swan, Richard as Secretary
12 August 2024
Resigned Ferguson, Carolyn as Secretary
2 February 2023
Appointed Pidsley, Ralph Leo as Director
2 February 2023
Resigned Schreyer, Christian as Director
28 March 2022
Resigned Boyd, Gordon Alexander as Director
5 November 2021
Appointed Schreyer, Christian as Director
5 November 2021
Resigned Brown, David Allen 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 Tabary, Bernard Denis Maurice as Director
10 December 2017
Resigned Horton, Charles Stuart as Director
8 December 2017
Resigned Allan, Wilma Mary 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
25 July 2015
Resigned Scorey, Allan David as Director
11 June 2015
Resigned Vandevyver, Nicolas Luc Daniel as Director
11 June 2015
Resigned Rimmer, Malcolm Robert as Director
15 September 2014
Appointed Scorey, Allan David as Director
14 September 2014
Appointed Allan, Wilma Mary as Director
14 September 2014
Appointed Horton, Charles Stuart as Director
15 August 2014
5 April 2014
Resigned Burt, James Charles as Director
14 March 2014
Resigned Mayne, Peter Robert 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
Appointed Tabary, Bernard Denis Maurice as Director
1 February 2011
Resigned Jeantet, Patrick Raymond 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 Vandevyver, Nicolas Luc Daniel as Director
4 December 2009
Appointed Gordon, Alistair John Francis as Director
8 October 2009
Appointed Burt, James Charles as Director
3 June 2009
Appointed Mayne, Peter Robert as Director
10 June 2008
Appointed Burchell, Christopher Derek Dyne as Director
10 June 2008
Appointed Ludeman, Keith Lawrence as Director
10 June 2008
Appointed Swift, Nicholas as Director
10 June 2008
Appointed Jeantet, Patrick Raymond as Director
10 June 2008
Appointed Smith, Thomas William Mclardy as Director
10 June 2008
Appointed Ferguson, Carolyn as Secretary
10 June 2008
Appointed Richon, Stephane Andre as Director
10 June 2008
Resigned Prima Secretary Limited as Corporate Secretary
10 June 2008
Resigned Prima Director Limited as Corporate Director
23 April 2008
Appointed Prima Secretary Limited as Corporate Secretary
23 April 2008
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 149

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a director
17 June 2026Secretary's details changed
17 June 2026Director's details changed
Show all 149 filings

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