RAIL DELIVERY GROUP LIMITED

Key Data

Status

Active

Company No.

08176197

Incorporation date

10/08/2012

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

04/03/2026

Appointment of Mr Alexander John Hynes as a director on 2026-02-18

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24/02/2026

Termination of appointment of Robin William Gisby as a director on 2026-02-18

View PDF (1 pages)

23/10/2025

Termination of appointment of Andrew Haines as a director on 2025-10-17

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23/10/2025

Appointment of Mr Jeremy William Westlake as a director on 2025-10-17

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23/10/2025

Accounts for a small company made up to 2025-03-31

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20/08/2025

Confirmation statement made on 2025-08-16 with no updates

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21/07/2025

Termination of appointment of Ernesto Sicilia as a director on 2025-07-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Graham Peter Cross as a director on 2025-05-25

View PDF (1 pages)

15/05/2025

Memorandum and Articles of Association

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15/05/2025

Resolutions

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27/12/2024

Accounts for a small company made up to 2024-03-31

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03/12/2024

Appointment of Amanda Furlong as a director on 2024-11-28

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28/11/2024

Termination of appointment of David Brown as a director on 2024-11-28

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16/08/2024

Confirmation statement made on 2024-08-16 with no updates

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12/04/2024

Appointment of Mr Graham Peter Cross as a director on 2024-04-12

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26/03/2024

Termination of appointment of Stephen John Murphy as a director on 2024-03-26

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09/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

10/11/2023

Appointment of Mr Hendrikus Verwer as a director on 2023-11-09

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16/08/2023

Confirmation statement made on 2023-08-16 with no updates

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10/07/2023

Registered office address changed from , Puddle Dock First Floor, 1 Puddle Dock, London, EC4V 3DS, England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10

View PDF (1 pages)

30/05/2023

Registered office address changed from , 200-202 Aldersgate Street, London, EC1A 4HD to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-05-30

View PDF (1 pages)

03/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burchell, Christopher Derek Dyne	Director	04/02/2016 - 09/09/2020	21
Murphy, Stephen John	Director	01/10/2020 - 26/03/2024	26
Thauvette, Alain	Director	18/02/2013 - 28/03/2017	17
Stretch, David	Director	13/05/2014 - 28/03/2017	28
Brown, David Allen	Director	18/02/2013 - 31/12/2021	118

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RAIL DELIVERY GROUP LIMITED

RAIL DELIVERY GROUP LIMITED is an(a) Active company incorporated on 10/08/2012 with the registered office located at First Floor North, 1 Puddle Dock, London EC4V 3DS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAIL DELIVERY GROUP LIMITED?

RAIL DELIVERY GROUP LIMITED is currently Active. It was registered on 10/08/2012 .

Where is RAIL DELIVERY GROUP LIMITED located?

RAIL DELIVERY GROUP LIMITED is registered at First Floor North, 1 Puddle Dock, London EC4V 3DS.

What does RAIL DELIVERY GROUP LIMITED do?

RAIL DELIVERY GROUP LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for RAIL DELIVERY GROUP LIMITED?

The latest filing was on 04/03/2026: Appointment of Mr Alexander John Hynes as a director on 2026-02-18.