THE CHILTERN RAILWAY COMPANY LIMITED

Key Data

Status

Active

Company No.

03007939

Incorporation date

10/01/1995

Size

Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1995)

13/03/2026

Termination of appointment of Christopher Paul Booth as a secretary on 2026-03-13

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

24/12/2025

Full accounts made up to 2025-03-31

View PDF (50 pages)

12/09/2025

Director's details changed for Timothy Martin Sayer on 2025-09-04

View PDF (2 pages)

05/06/2025

Appointment of Scott Maynard as a director on 2025-06-04

View PDF (2 pages)

30/05/2025

Termination of appointment of Vanessa Russell as a director on 2025-05-30

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (54 pages)

13/11/2024

Termination of appointment of Andrew Russell Camp as a director on 2024-11-12

View PDF (1 pages)

12/11/2024

Appointment of Michael Ian Stewart as a director on 2024-11-11

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2023-03-31

View PDF (54 pages)

29/11/2023

Appointment of Timothy Martin Sayer as a director on 2023-11-28

View PDF (2 pages)

28/09/2023

Appointment of Mr Anthony John Baxter as a director on 2023-09-22

View PDF (2 pages)

22/09/2023

Satisfaction of charge 21 in full

View PDF (1 pages)

12/09/2023

Appointment of Andrew Russell Camp as a director on 2023-08-30

View PDF (2 pages)

06/09/2023

Termination of appointment of Eleni Jordan as a director on 2023-08-25

View PDF (1 pages)

02/08/2023

Termination of appointment of Ian Mark Hyde as a director on 2023-08-02

View PDF (1 pages)

18/04/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

17/04/2023

Full accounts made up to 2021-12-31

View PDF (52 pages)

01/02/2023

Appointment of Rianna Stanwell as a director on 2023-02-01

View PDF (2 pages)

30/01/2023

Appointment of Vanessa Russell as a director on 2023-01-30

View PDF (2 pages)

24/01/2023

Termination of appointment of Maria Francesca Earl as a director on 2023-01-16

View PDF (1 pages)

24/01/2023

Termination of appointment of Mark Francis Goodall as a director on 2023-01-23

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

25/01/2022

Satisfaction of charge 22 in full

View PDF (1 pages)

25/01/2022

Satisfaction of charge 23 in full

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

18/11/2021

Appointment of Christopher Paul Booth as a secretary on 2021-11-15

View PDF (2 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (47 pages)

16/12/2020

Termination of appointment of Amanda Furlong as a director on 2020-12-03

View PDF (1 pages)

09/10/2020

Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09

View PDF (1 pages)

06/10/2020

Appointment of Mr Richard Graham Allan as a director on 2020-10-05

View PDF (2 pages)

05/10/2020

Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-10-05

View PDF (1 pages)

15/07/2020

Appointment of Mr Ian Mark Hyde as a director on 2020-07-02

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

12/06/2020

Appointment of Mr Mark Francis Goodall as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Termination of appointment of Alan Riley as a director on 2020-05-31

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

31/12/2019

Termination of appointment of David James Penney as a director on 2019-12-31

View PDF (1 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

16/09/2019

Termination of appointment of Rebecca Ward as a director on 2019-08-31

View PDF (1 pages)

07/08/2019

Appointment of Mrs Maria Francesca Earl as a director on 2019-07-29

View PDF (2 pages)

25/07/2019

Appointment of Mr Richard Aubrey Johnson as a director on 2019-07-15

View PDF (2 pages)

22/07/2019

Appointment of Mr Alan Riley as a director on 2019-07-15

View PDF (2 pages)

19/07/2019

Termination of appointment of Alexis James Scott as a director on 2019-07-15

View PDF (1 pages)

10/07/2019

Termination of appointment of Maria Francesca Earl as a director on 2019-06-29

View PDF (1 pages)

10/07/2019

Appointment of Mrs Maria Francesca Earl as a director on 2019-06-29

View PDF (2 pages)

10/07/2019

Termination of appointment of Matthew James Prosser as a director on 2019-07-04

View PDF (1 pages)

20/06/2019

Director's details changed for Alexis James Scott on 2019-06-06

View PDF (2 pages)

28/01/2019

Termination of appointment of Gavin Marc Panter as a director on 2019-01-25

View PDF (1 pages)

24/01/2019

Appointment of Eleni Jordan as a director on 2019-01-17

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (42 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

18/10/2017

Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 2017-10-17

View PDF (2 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

19/07/2017

Appointment of Gavin Marc Panter as a director on 2017-07-19

View PDF (2 pages)

19/07/2017

Termination of appointment of Jennifer Payne as a director on 2017-07-19

View PDF (1 pages)

19/07/2017

Termination of appointment of Justin John Baines as a director on 2017-07-19

View PDF (1 pages)

03/03/2017

Appointment of Alexis James Scott as a director on 2017-03-03

View PDF (2 pages)

02/03/2017

Director's details changed for Amanda Furlong on 2017-03-02

View PDF (2 pages)

02/03/2017

Termination of appointment of Andrew Christopher Munden as a director on 2017-03-02

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

06/10/2016

Termination of appointment of Duncan Thomas Rimmer as a director on 2016-10-04

View PDF (1 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

05/09/2016

Appointment of Mr Justin John Baines as a director on 2016-09-05

View PDF (2 pages)

11/08/2016

Appointment of Christopher Derek Dyne Burchell as a director on 2016-08-10

View PDF (2 pages)

21/06/2016

Appointment of Mr Matthew James Prosser as a director on 2016-06-21

View PDF (2 pages)

21/06/2016

Termination of appointment of Graham Peter Cross as a director on 2016-06-21

View PDF (1 pages)

11/04/2016

Termination of appointment of Thomas Mark Ableman as a director on 2016-04-10

View PDF (1 pages)

11/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (10 pages)

05/01/2016

Registration of charge 030079390024, created on 2015-12-31

View PDF (18 pages)

18/12/2015

Termination of appointment of Robert William Brighouse as a director on 2015-12-18

View PDF (1 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

06/02/2015

Termination of appointment of Rachel Helen Baldwin as a director on 2015-02-03

View PDF (1 pages)

12/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (11 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (32 pages)

25/04/2014

Appointment of Mrs Rachel Helen Baldwin as a director

View PDF (2 pages)

07/04/2014

Appointment of Mrs Lorna Edwards as a secretary

View PDF (2 pages)

02/04/2014

Termination of appointment of William Davies as a secretary

View PDF (1 pages)

27/03/2014

Termination of appointment of Stephen Murphy as a director

View PDF (1 pages)

14/03/2014

Resolutions

View PDF (2 pages)

12/03/2014

Registered office address changed from Great Central House Marylebone Station Melcombe Place London NW1 6JJ on 2014-03-12

View PDF (1 pages)

12/03/2014

Previous accounting period shortened from 2014-01-03 to 2013-12-31

View PDF (1 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (3 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (13 pages)

27/12/2013

Appointment of David James Penney as a director

View PDF (3 pages)

08/10/2013

Termination of appointment of Catriona Marjoribanks as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

25/02/2013

Appointment of Rebecca Ward as a director

View PDF (3 pages)

14/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (13 pages)

13/01/2013

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

11/01/2013

Director's details changed for Catriona Magaret Marjoribanks on 2013-01-11

View PDF (2 pages)

11/09/2012

Termination of appointment of Anthony Allen as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Ian Baxter as a director

View PDF (1 pages)

01/08/2012

Appointment of Andrew Christopher Munden as a director

View PDF (3 pages)

31/07/2012

Appointment of Jennifer Payne as a director

View PDF (3 pages)

28/05/2012

Appointment of Duncan Thomas Rimmer as a director

View PDF (3 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (33 pages)

24/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (11 pages)

13/01/2012

Appointment of Mr Robert William Holland as a director

View PDF (3 pages)

12/01/2012

Appointment of Amanda Furlong as a director

View PDF (3 pages)

20/12/2011

Termination of appointment of Adrian Shooter as a director

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

23/08/2011

Termination of appointment of Keith Doughty as a director

View PDF (1 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (5 pages)

25/05/2011

Appointment of Mr Robert William Brighouse as a director

View PDF (3 pages)

13/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (11 pages)

11/01/2011

Director's details changed for Ian Stewart Baxter on 2011-01-11

View PDF (2 pages)

16/12/2010

Appointment of Stephen John Murphy as a director

View PDF (3 pages)

10/05/2010

Full accounts made up to 2010-01-09

View PDF (32 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Keith Eric Arthur Doughty on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Thomas Mark Ableman on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Graham Peter Cross on 2010-01-13

View PDF (2 pages)

07/01/2010

Appointment of Ian Stewart Baxter as a director

View PDF (3 pages)

18/09/2009

Director appointed thomas mark ableman

View PDF (2 pages)

10/08/2009

Full accounts made up to 2009-01-03

View PDF (35 pages)

06/04/2009

Director appointed catriona magaret marjoribanks

View PDF (2 pages)

19/03/2009

Appointment terminated director timothy sayer

View PDF (1 pages)

23/01/2009

Director appointed keith eric arthur doughty

View PDF (2 pages)

14/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

04/12/2008

Appointment terminated director richard maclennan

View PDF (1 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 21

View PDF (3 pages)

22/08/2008

Full accounts made up to 2008-01-05

View PDF (24 pages)

24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

24/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

09/04/2008

Secretary appointed william giles russell davies

View PDF (2 pages)

04/04/2008

Registered office changed on 04/04/2008 from allington house 150 victoria street london SW1E 5LB

View PDF (1 pages)

04/04/2008

Appointment terminated secretary roger miller

View PDF (1 pages)

29/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

23/12/2007

Director's particulars changed

View PDF (1 pages)

23/12/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

02/06/2007

Full accounts made up to 2007-01-06

View PDF (24 pages)

17/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (2 pages)

05/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2006-01-07

View PDF (25 pages)

03/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

09/08/2006

Director resigned

View PDF (1 pages)

03/02/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

20/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

New director appointed

View PDF (2 pages)

18/11/2005

Director's particulars changed

View PDF (1 pages)

18/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

24/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

19/05/2005

Full accounts made up to 2005-01-08

View PDF (22 pages)

17/05/2005

New director appointed

View PDF (2 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2005

Return made up to 10/01/05; full list of members

View PDF (9 pages)

31/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2004

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2004-01-03

View PDF (22 pages)

02/08/2004

Accounting reference date extended from 31/12/04 to 03/01/05

View PDF (1 pages)

16/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 10/01/04; full list of members

View PDF (11 pages)

14/01/2004

Director resigned

View PDF (1 pages)

11/12/2003

Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ

View PDF (1 pages)

08/12/2003

Particulars of mortgage/charge

View PDF (12 pages)

24/10/2003

Full accounts made up to 2003-01-04

View PDF (24 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

13/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/08/2003

New director appointed

View PDF (2 pages)

28/07/2003

Auditor's resignation

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (9 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (10 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (0 pages)

17/02/2003

Resolutions

View PDF (1 pages)

13/02/2003

Return made up to 10/01/03; full list of members

View PDF (9 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Director's particulars changed

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

06/10/2002

Full accounts made up to 2002-01-05

View PDF (20 pages)

26/09/2002

Particulars of mortgage/charge

View PDF (10 pages)

29/08/2002

Director's particulars changed

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 22/05/02 from: 133 page street london NW7 2ER

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (18 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (9 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

Full accounts made up to 2001-01-06

View PDF (17 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/01/2001

Return made up to 10/01/01; full list of members

View PDF (7 pages)

14/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

25/01/2000

Return made up to 10/01/00; full list of members

View PDF (7 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

04/12/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

06/04/1999

New secretary appointed

View PDF (2 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Registered office changed on 06/04/99 from: great central house marleybone station melcombe place london NW1 6JJ

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

06/04/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

23/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

04/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/02/1997

Return made up to 10/01/97; full list of members

View PDF (6 pages)

12/11/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

13/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

Memorandum and Articles of Association

View PDF (18 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

Resolutions

View PDF (1 pages)

08/08/1996

£ nc 10000/2150001 18/07/96

View PDF (1 pages)

08/08/1996

Secretary resigned

View PDF (2 pages)

08/08/1996

Director resigned

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

New secretary appointed

View PDF (1 pages)

08/08/1996

Registered office changed on 08/08/96 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

08/08/1996

New director appointed

View PDF (1 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (12 pages)

22/01/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

19/04/1995

New director appointed

View PDF (2 pages)

21/02/1995

New director appointed

View PDF (0 pages)

09/02/1995

Certificate of change of name

View PDF (2 pages)

19/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

10/01/1995

Incorporation

View PDF (14 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

10/01/2027

Last change occurred

31/03/2025

Accounts

Full

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	10/08/2016 - 09/10/2020	21
Shooter, Adrian	Director	10/01/1995 - 19/12/2011	40
Beckett, Mark	Director	09/03/1999 - 16/10/2006	8
Payne, Jennifer	Director	23/07/2012 - 19/07/2017	4
Ward, Rebecca	Director	31/01/2013 - 31/08/2019	1

Persons with Significant Control

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Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE CHILTERN RAILWAY COMPANY LIMITED

THE CHILTERN RAILWAY COMPANY LIMITED is an(a) Active company incorporated on 10/01/1995 with the registered office located at C/O ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP. There are currently 7 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 THE CHILTERN RAILWAY COMPANY LIMITED?

THE CHILTERN RAILWAY COMPANY LIMITED is currently Active. It was registered on 10/01/1995 .

Where is THE CHILTERN RAILWAY COMPANY LIMITED located?

THE CHILTERN RAILWAY COMPANY LIMITED is registered at C/O ARRIVA PLC, 1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP.

What does THE CHILTERN RAILWAY COMPANY LIMITED do?

THE CHILTERN RAILWAY COMPANY LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for THE CHILTERN RAILWAY COMPANY LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Christopher Paul Booth as a secretary on 2026-03-13.