THE CHILTERN RAILWAY COMPANY LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

THE CHILTERN RAILWAY COMPANY LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
THE CHILTERN RAILWAY COMPANY LIMITED was incorporated 29 years ago on 10/01/1995 and has the registered number: 03007939. The accounts status is FULL and accounts are next due on 31/12/2024.

THE CHILTERN RAILWAY COMPANY LIMITED - SUNDERLAND

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ARRIVA PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL BOOTH Secretary 2021-11-15 CURRENT
MR RICHARD AUBREY JOHNSON Aug 1973 British Director 2019-07-15 CURRENT
MR IAN MARK HYDE Jun 1970 British Director 2020-07-02 CURRENT
ELENI JORDAN Jul 1974 British Director 2019-01-17 CURRENT
MRS VANESSA RUSSELL May 1988 British Director 2023-01-30 CURRENT
RIANNA STANWELL Jun 1980 British Director 2023-02-01 CURRENT
MR RICHARD GRAHAM ALLAN Mar 1973 British Director 2020-10-05 CURRENT
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Secretary 2008-03-31 UNTIL 2014-04-01 RESIGNED
STEPHEN JOHN MURPHY Dec 1969 British Director 2001-05-31 UNTIL 2004-05-03 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 1995-01-10 UNTIL 1996-07-21 RESIGNED
CATRIONA MARGARET MARJORIBANKS Oct 1972 British Director 2009-03-24 UNTIL 2013-09-30 RESIGNED
ANDREW CHRISTOPHER MUNDEN Sep 1963 British Director 2012-07-23 UNTIL 2017-03-02 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2012-01-01 UNTIL 2013-01-01 RESIGNED
MS MARY ELISABETH COURTNEY HEWITT Sep 1979 British Director 2017-10-17 UNTIL 2020-10-05 RESIGNED
ANDREW IAN HAMILTON Jun 1968 British Director 2001-05-31 UNTIL 2006-01-06 RESIGNED
STUART ANDREW GRIFFIN May 1955 British Director 2001-05-31 UNTIL 2004-03-28 RESIGNED
MR MARK FRANCIS GOODALL Apr 1980 British Director 2020-06-01 UNTIL 2023-01-23 RESIGNED
JENNIFER PAYNE Jan 1968 British Director 2012-07-23 UNTIL 2017-07-19 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1999-03-09 UNTIL 1999-11-01 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2002-04-12 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2008-03-31 RESIGNED
MRS KATHRYN LOUISE FRANKLIN Jan 1957 English Director 2005-10-10 UNTIL 2006-07-27 RESIGNED
MRS AMANDA FURLONG May 1975 British Director 2012-01-01 UNTIL 2020-12-03 RESIGNED
PETER GRAHAM HEWETT Aug 1948 Nominee Secretary 1995-01-10 UNTIL 1996-07-21 RESIGNED
RICHARD MACLENNAN Mar 1962 British Director 2005-03-07 UNTIL 2008-11-28 RESIGNED
MARK ANDREW BECKETT Secretary 1996-06-21 UNTIL 1999-03-09 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
MRS LORNA EDWARDS Secretary 2014-04-01 UNTIL 2020-06-12 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2004-03-15 UNTIL 2006-07-27 RESIGNED
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Director 2003-07-30 UNTIL 2004-03-15 RESIGNED
GRAHAM PETER CROSS Aug 1975 British Director 2007-09-03 UNTIL 2016-06-21 RESIGNED
MR CHRISTOPHER DEREK DYNE BURCHELL Dec 1973 British Director 2016-08-10 UNTIL 2020-10-09 RESIGNED
MR ROBERT WILLIAM BRIGHOUSE Aug 1957 British Director 2011-05-16 UNTIL 2015-12-18 RESIGNED
MARK BECKETT Jan 1967 British Director 1999-03-09 UNTIL 2006-10-16 RESIGNED
MR IAN STEWART BAXTER Mar 1958 British Director 2009-12-07 UNTIL 2012-08-08 RESIGNED
MRS RACHEL HELEN BALDWIN Jan 1976 British Director 2014-04-25 UNTIL 2015-02-03 RESIGNED
KEITH ERIC ARTHUR DOUGHTY Oct 1967 British Director 2009-01-12 UNTIL 2011-08-23 RESIGNED
MR JUSTIN JOHN BAINES Jun 1969 British Director 2016-09-05 UNTIL 2017-07-19 RESIGNED
ANTHONY DOUGLAS ALLEN Aug 1949 British Director 1995-03-28 UNTIL 2012-08-26 RESIGNED
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2010-12-08 UNTIL 2014-03-24 RESIGNED
THOMAS MARK ABLEMAN Jul 1961 British Director 2009-09-10 UNTIL 2016-04-10 RESIGNED
MARIA FRANCESCA EARL Sep 1962 British Director 2019-07-29 UNTIL 2023-01-16 RESIGNED
MICHAEL DAVID BAGSHAW May 1973 British Director 2003-08-31 UNTIL 2005-05-24 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 1995-02-13 UNTIL 1996-07-21 RESIGNED
OWEN ERNEST EDGINGTON Jun 1946 British Director 1996-07-21 UNTIL 1999-03-09 RESIGNED
MARK ROBERT ORSMAN Jul 1961 British Director 2001-05-31 UNTIL 2002-11-01 RESIGNED
GAVIN MARC PANTER Sep 1972 British Director 2017-07-19 UNTIL 2019-01-25 RESIGNED
MRS CATHERINE EDWINA BELLAMY Apr 1969 British Director 2001-05-31 UNTIL 2007-08-31 RESIGNED
DAVID JAMES PENNEY Mar 1975 British Director 2013-11-01 UNTIL 2019-12-31 RESIGNED
MARIA FRANCESCA EARL Sep 1962 British Director 2019-06-29 UNTIL 2019-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M40 Trains Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices