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All Information about:
Name

Northern Rail Holdings Limited
Address
2nd Floor St Andrew's House
18-20 St. Andrew Street
London
EC4A 3AG
VAT ID no VAT ID available
Company No. 04007719 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 8 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
Previous Names
  • Serco Northern Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Abellio Transport Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05618463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Booth, Dominic Daniel Gerard London, United Kingdom Status: Active Notified: 31/01/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Conneely, Gillian Rosarie Bartley Way, Hook, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Ldc Nominee Secretary Limited, Salford, Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Nicoll, Greg Bruce London, England Status: Active Notified: 31/12/2022 Date of Birth: 12/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Edward Grosvenor London, England Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dingwall, Alan Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 31/12/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Edwards, Julian London, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 21/09/2023 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom, M3 5GS Status: Ceased Notified: 01/02/2021 Ceased: 01/09/2023 Role: Corporate-Secretary Companies House Number: 06040545
    Whitehurst, John Anthony Richard London, England Status: Ceased Notified: 10/08/2018 Ceased: 23/02/2024 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northern Rail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04619954 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
    •