DEAN FOREST RAILWAY COMPANY LIMITED

Profile DEAN FOREST RAILWAY COMPANY LIMITED

Actual on 01.04.2021
Company name
DEAN FOREST RAILWAY COMPANY LIMITED
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Company number
01576461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 June 2021 due by Tuesday, 06 July 2021

Last statement dated Monday, 22 June 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
FOREST ROAD, GLOUCESTERSHIRE, UNITED KINGDOM, LYDNEY, GL15 4ET
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PSC and Officers DEAN FOREST RAILWAY COMPANY LIMITED

Officers

(as of 19.09.2020)

BULL, Christopher
Status: Active
Appointed on: Saturday, 28 January 2012
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
CLARKE, Alastair John Macpherson, Dr
Status: Active
Appointed on: Monday, 22 February 2016
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: University Lecturer
Country of residence: Wales
CLARKE, John Thelwell
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Retired
Country of residence: Wales
HARDING, Malcolm John
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Role: Secretary
HUNT, Cecile
Status: Active
Appointed on: Saturday, 24 November 2018
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MCLENNAN, Timothy Ian
Status: Active
Appointed on: Tuesday, 04 June 2019
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: Credit Risk Analyst
Country of residence: United Kingdom
PHELPS, Roger Stanley
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Norchard Station Forest Road, Lydney, England, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PHELPS, Roger Stanley
Status: Not active
Appointed on: Saturday, 28 January 2012
Resigned on: Friday, 01 August 2014
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Signal Engineer
Country of residence: United Kingdom
SEWELL, Michael Armstrong
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Friday, 08 February 2008
Correspondence address: 4 Brook Farmhouse, High Street, Blakeney, Gloucestershire, GL15 4DY
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Retired
BAPTIST, Andrew John
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Friday, 08 October 1999
Correspondence address: Alberta Villa New Road, Whitecroft, Lydney, Gloucestershire, GL15 4QF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Company Director
METHERALL, Ann
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 09 December 2005
Correspondence address: 46 Alfred Hill, Kingsdown, Bristol, BS2 8HN
Role: Secretary
THOMAS, Griffith Mervyn
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Friday, 09 February 2001
Correspondence address: Jasmine Cottage Upper Road, Pillowell, Lydney, Gloucestershire, GL15 4RD
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Retired Engineer
PHELPS, Douglas Geoffrey
Status: Not active
Appointed on: Friday, 11 November 1994
Resigned on: Friday, 09 October 1998
Correspondence address: The Laurels Bents Lane, Ruardean Hill, Drybrook, Gloucestershire, GL17 9AS
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Heating Mechanical Engineer
HOLMES, David Michael
Status: Not active
Appointed on: Friday, 11 September 1992
Resigned on: Friday, 10 January 1997
Correspondence address: 1 The Old Post Office, Viney Hill, Lydney, Gloucestershire, GL15 4LZ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Shop Manager
WEBB, Keith Lloyd
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 10 July 1998
Correspondence address: The Marefold, Gorsty Knoll, Coleford, Gloucestershire, GL16 7LR
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired Police Officer
GRAY, Benjamin Thomas, Cllr
Status: Not active
Appointed on: Saturday, 28 January 2012
Resigned on: Friday, 11 January 2013
Correspondence address: 66 Castle Avenue, Penarth, United Kingdom, Vale Of Glamorgan, CF64 3QS
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Administrator
Country of residence: Wales
PHELPS, Geoffrey Alan
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 May 2001
Correspondence address: 22 Woodville Avenue, Mile End, Coleford, Gloucestershire, GL16 7DF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Loco Fitter
RADWAY, Trevor Anthony Charles
Status: Not active
Resigned on: Friday, 11 October 1996
Correspondence address: Troutbeck Kingsmill Lane, Painswick, Stroud, Glos, GL6 6RZ
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Retired Local Goverment Office
TAYLOR, Richard
Status: Not active
Appointed on: Saturday, 28 January 2012
Resigned on: Friday, 13 November 2015
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Railway Manager
Country of residence: United Kingdom
HILLIER, Martin John Paul
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Friday, 23 April 2004
Correspondence address: Oakdene, Bishton Lane Woodcroft, Chepstow, Gwent, NP6 7PX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Principal Planning Officer
WESTERBERG, William Denis
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 30 March 2007
Correspondence address: 10 Holly Tree Walk, Pewsey, Wiltshire, SN9 5DE
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Project Manager
HARDING, Malcolm John
Status: Not active
Resigned on: Monday, 01 January 2007
Correspondence address: 95 Melville Road, Churchdown, Gloucester, Gloucestershire, GL3 2RF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Computer Operator
Country of residence: England
JOHNSON, Arthur Keith
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Monday, 01 January 2007
Correspondence address: Tintern, Whitecroft, Lydney, Gloucestershire, GL15 4QP
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Design Manager
PALIN, Terence William Harold
Status: Not active
Appointed on: Sunday, 06 April 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 18 Nasse Court, Cam, Dursley, Gloucestershire, GL11 5LX
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Retired Journalist
BRIMBLE, Michael
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Saturday, 03 July 1993
Correspondence address: 9 Charles Street, Griffithstown, Pontypool, Gwent, NP4 5HQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: General Contractor
WALKER, Christopher John
Status: Not active
Appointed on: Sunday, 04 March 2007
Resigned on: Saturday, 04 October 2008
Correspondence address: 133 Cooks Close, Bradley Stoke, Bristol, Avon, BS32 0BB
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Applications Engineer
BYWATER, Royston
Status: Not active
Resigned on: Saturday, 07 October 1995
Correspondence address: 50 Nutley Avenue, Tuffley, Gloucester, Gloucestershire, GL4 0QP
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Maintenance Technician
BEATON, Ian Keith
Status: Not active
Appointed on: Sunday, 06 April 2008
Resigned on: Saturday, 09 July 2011
Correspondence address: 10 Brimsome Meadow, Highnam, Gloucestershire, GL2 8EW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CORNICK, Michael John
Status: Not active
Appointed on: Friday, 08 October 1993
Resigned on: Saturday, 10 September 1994
Correspondence address: 59 Greenmeadow Drive, Parc Seymour, Caldicot, Gwent, NP26 3AQ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Rail Transport Manager
CORNICK, Michael John
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Saturday, 14 July 2007
Correspondence address: 59 Greenmeadow Drive, Parc Seymour, Caldicot, Gwent, NP26 3AQ
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
WHITE, John Hugh
Status: Not active
Resigned on: Saturday, 14 September 2002
Correspondence address: 59 Claverham Road, Yatton, Bristol, Avon, BS49 4LD
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Office Administrator
Country of residence: England
ADAMS, Peter Charles Innell
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Saturday, 14 September 2013
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired Credit Manager
SNOOK, Dennis Allan
Status: Not active
Appointed on: Friday, 12 July 1991
Resigned on: Saturday, 17 June 2006
Correspondence address: 18 Stockwood Crescent, Knowle, Bristol, Avon, BS4 1AP
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Decorator
DAVIES, Bernard Albert
Status: Not active
Resigned on: Saturday, 18 September 1999
Correspondence address: 4 Gethin Road, Treorchy, Rhondda, Mid Glamorgan, CF42 6SE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Architect
RADWAY, Margaret Ann
Status: Not active
Resigned on: Saturday, 27 June 1992
Correspondence address: Troutbeck Kingsmill Lane, Painswick, Stroud, Glos, GL6 6RZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Nurse
LANSDELL, Paul Averell William, Dr
Status: Not active
Appointed on: Friday, 08 December 2006
Resigned on: Saturday, 27 October 2018
Correspondence address: Forest Road Lydney, United Kingdom, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Metallurgist
Country of residence: England
MORRIS, Robert Spencer
Status: Not active
Appointed on: Friday, 16 July 2010
Resigned on: Saturday, 28 January 2012
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired Company Director
Country of residence: United Kingdom
WENTWORTH, Lynne Elaine
Status: Not active
Appointed on: Friday, 10 December 2004
Resigned on: Saturday, 28 January 2012
Correspondence address: 3 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Administration Officer
BRADLEY, Graham Derek
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Sunday, 01 March 2009
Correspondence address: 31 Park View, Crossway Green, Chepstow, Gwent, NP16 5NA
Role: Secretary
MORRIS, Douglas Edward
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Sunday, 09 August 2009
Correspondence address: 8 Abbots View, Buckshaft, Cinderford, Gloucestershire, GL14 3EG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Retired
BRADLEY, Graham Derek
Status: Not active
Appointed on: Saturday, 17 June 2006
Resigned on: Sunday, 13 August 2006
Correspondence address: 31 Park View, Crossway Green, Chepstow, Gwent, NP16 5NA
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Retired
BEARNE, Stuart James Vincent
Status: Not active
Appointed on: Saturday, 18 August 2007
Resigned on: Sunday, 21 September 2008
Correspondence address: 79 Green Meadow Drive, Penhow, Caldicot, Gwent, NP26 3AQ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Marine Consultant
SHIRLEY, Jason Rauffe
Status: Not active
Appointed on: Friday, 12 June 2015
Resigned on: Thursday, 04 April 2019
Correspondence address: 16 Greenway Cottage Greenway Road, Cinderford, Gloucestershire, GL14 2HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BARNETT, Wallace Robert
Status: Not active
Appointed on: Wednesday, 18 January 2017
Resigned on: Thursday, 14 November 2019
Correspondence address: Forest Road Lydney, United Kingdom, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LANSDELL, Paul Averell William, Dr
Status: Not active
Resigned on: Thursday, 16 March 1995
Correspondence address: Palmers Oak, Dancing Green, Ross On Wye, Herefordshire, HR9 5TE
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Metallurgist
Country of residence: England
WENTWORTH, Lynne Elaine
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Thursday, 21 October 2004
Correspondence address: 3 Primrose Way, Lydney, Gloucestershire, GL15 5SQ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Administration Manager
HARPER, David John Edward
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Thursday, 25 January 2007
Correspondence address: 2 Birchwood Road, Woolaston, Lydney, Gloucestershire, GL15 6PE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
WILLIAMS, Stuart Edward
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 25 September 2014
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
PONTER, David William
Status: Not active
Resigned on: Thursday, 27 June 1991
Correspondence address: Green Glades, Prince Crescent Staunton, Gloucester, GL19 3RF
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Bank Official
BEATON, Ian Keith
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Thursday, 30 June 2005
Correspondence address: 10 Brimsome Meadow, Highnam, Gloucestershire, GL2 8EW
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
COLLINS, David Arthur
Status: Not active
Appointed on: Saturday, 14 September 2002
Resigned on: Tuesday, 01 August 2017
Correspondence address: Forest Road Lydney, United Kingdom, Gloucestershire, GL15 4ET
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Railway Signal Engineer
COGLAN, Paul Raymond
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Tuesday, 18 January 2011
Correspondence address: 6 Farmbrook Close, Bromyard Road St Johns, Worcester, Worcestershire, WR2 5UG
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Hgv Driver
BRAMWELL, Robert Frederick
Status: Not active
Appointed on: Friday, 12 May 1995
Resigned on: Wednesday, 31 December 2014
Correspondence address: Brunel House, George Street, Gloucester, GL1 1BZ
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Office Manager
LYALL, David Bailie
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 52 Hall Road, Cheltenham, Gloucestershire, GL53 0HE
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Forest Of Dean Railway Ltd
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Forest Road Lydney, United Kingdom, Gloucestershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent