Corelink Rail Infrastructure Holdings Limited

Active11078670 Private limited company

Incorporated: 23 November 2017 (8 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Benjamin John Ackroyd
Stephen Edward Ball
Mary Alexander Grant
all 5 directors
Owned by: Corelink Rail Infrastructure SGP
Accounts type: Full
Region: East Midlands
Address: Ivatt House 7 The Point
Pinnacle Way
Pride Park
Derby
DE24 8ZS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Ackroyd, Benjamin John

Director · Appointed 7 January 2026

Also at Brodie Holdings Ltd, Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited · more companies

British

Born March 1981 (45)

Ball, Stephen Edward

Director · Appointed 7 January 2026

Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies

British

Born September 1983 (43)

Grant, Mary Alexander

Director · Appointed 7 January 2026

Also at Brodie Engineering Limited, Corelink Rail Infrastructure Limited, Brodie Holdings Ltd · more companies

British

Born December 1969 (56)

Mcclure, Christopher Bonnar

Director · Appointed 7 January 2026

Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies

British

Born November 1963

Rose, Stefan Jay

Director · Appointed 7 January 2026

Also at Porterbrook Leasing Mid Company Limited, Porterbrook March Leasing (4) Limited, Porterbrook Leasing Company Limited · more companies

British

Born May 1979 (47)

Officer history (13 former)

7 January 2026

Resigned Gouriou, Nicolas Pierre-Louis as Director

7 January 2026

Appointed Ball, Stephen Edward as Director

7 January 2026

Appointed Grant, Mary Alexander as Director

7 January 2026

Appointed Mcclure, Christopher Bonnar as Director

7 January 2026

Appointed Rose, Stefan Jay as Director

7 January 2026

Resigned Ingram, Allison Gaynor as Director

7 January 2026

Appointed Ackroyd, Benjamin John as Director

7 January 2026

Resigned Trevere, Fabienne Camille as Director

7 January 2026

Resigned Crawley, Thomas Christian as Director

7 January 2026

Resigned Woodhead, Michael Paul as Director

7 January 2026

Resigned Caumette, Isabelle Catherine Veronique as Director

28 October 2024

Appointed Gouriou, Nicolas Pierre-Louis as Director

28 October 2024

Resigned Wegener, Giorgiana Elena as Director

27 September 2024

Appointed Trevere, Fabienne Camille as Director

27 September 2024

Resigned Brawley, Jed as Director

6 March 2022

Resigned Armanini, Michele as Director

6 March 2022

Appointed Wegener, Giorgiana Elena as Director

13 January 2022

Resigned Costa, Miguel as Director

13 January 2022

Appointed Caumette, Isabelle Catherine Veronique as Director

15 February 2021

Appointed Ingram, Allison Gaynor as Director

15 February 2021

Resigned Mackenzie, Hamish as Director

1 August 2019

Appointed Woodhead, Michael Paul as Director

1 August 2019

Resigned Matthews, Andrew as Director

5 March 2018

Appointed Costa, Miguel as Director

5 March 2018

Resigned D'Hauteville, Harold Marie Jean-Loup as Director

23 November 2017

Appointed Matthews, Andrew as Director

23 November 2017

Appointed Armanini, Michele as Director

23 November 2017

Appointed Brawley, Jed as Director

23 November 2017

Appointed Mackenzie, Hamish as Director

23 November 2017

Appointed Crawley, Thomas Christian as Director

23 November 2017

Appointed D'Hauteville, Harold Marie Jean-Loup as Director

Ownership 1 active

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

Corelink Rail Infrastructure SGP

Corporate entity · Notified 23 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Scottish General Partnership

Reg. no. 1

Holdings 1

Companies where Corelink Rail Infrastructure Holdings Limited is registered as a person with significant control

Corelink Rail Infrastructure Limited

Holds 75–100% of voting rights

Active

Filings 58

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
30 January 2026	Registered office address changed
30 January 2026	Termination of appointment of a director
30 January 2026	Termination of appointment of a director
30 January 2026	Termination of appointment of a director