WYVERNRAIL PLC

Profile WYVERNRAIL PLC

Actual on 01.08.2021
Company name
WYVERNRAIL PLC
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Company number
02754846
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 12 October 1992
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.07.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
49100 - Passenger rail transport, interurban
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Registered office address
WIRKSWORTH STATION, STATION ROAD, DERBYSHIRE, WIRKSWORTH, DE4 4FB
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PSC and Officers WYVERNRAIL PLC

Officers

(as of 19.09.2020)

ALLISON, Ian James
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Business Development Director
Country of residence: England
BOULTBEE, Eric Francis
Status: Active
Appointed on: Saturday, 26 April 2014
Correspondence address: 8 Askerfield Avenue, Allestree, Derby, England, Derbys, DE22 2ST
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Retired Engineer
Country of residence: England
EVANS, Michael Anthony
Status: Active
Appointed on: Friday, 07 December 2007
Correspondence address: 11 Elswick Green Southport, United Kingdom, Merseyside, PR9 9XT
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Managing Director
FERGUSON LEE, Neil
Status: Active
Appointed on: Monday, 11 October 2010
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Role: Secretary
FERGUSON LEE, Neil
Status: Active
Appointed on: Thursday, 22 April 1993
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
KENNING, Gavin Robert
Status: Active
Appointed on: Monday, 02 April 2001
Correspondence address: 32 Hawkins Drive, Ridgeway, Ambergate, Derbyshire, DE56 2JN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Engineer
Country of residence: England
NESBITT, Christopher
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Principal Consultant
Country of residence: England
OAKS, Timothy John
Status: Active
Appointed on: Saturday, 15 July 2017
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Solicitor
Country of residence: England
SNELL, John Richard
Status: Active
Appointed on: Monday, 12 October 1992
Correspondence address: Lindwaylane Farm Lindway Lane, Brackenfield, Alfreton, Derbyshire, DE55 6DA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Engineer
Country of residence: England
TAIT, Thomas, Dr
Status: Active
Appointed on: Saturday, 26 April 2014
Correspondence address: Springfield Hallfields Rise, Hallfieldgare, Derbys, DE55 6DH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Retired Hospital General Manager
Country of residence: England
GRIFFIN, Trevor
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Friday, 05 June 1998
Correspondence address: Cromford Station House, Matlock, Derbyshire, DE4 5JJ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Engineer
SHELTON, John
Status: Not active
Appointed on: Wednesday, 01 November 1995
Resigned on: Friday, 05 June 1998
Correspondence address: Neather Lea High Street, Riddings, Alfreton, Derbyshire
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Transport Consultant
TARRY, Philip John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 28 October 2011
Correspondence address: 3 Wyedale Close, Buxton, Derbys, SK17 9RF
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Consultant
FERGUSON LEE, Neil
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 01 January 2001
Correspondence address: 11 Yokecliffe Drive, Wirksworth, Derbyshire, DE4 4EX
Role: Secretary
MARCHANT, George Ernest
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Monday, 01 January 2001
Correspondence address: Station House Derby Road, Whatstandwell, Matlock, Derbyshire, DE4 5HG
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Accountant
WATSON, George Ian
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Monday, 01 October 2001
Correspondence address: 8 The Grange, Ashgate, Chesterfield, Derbyshire, S42 7PS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
LYNE, Stephen
Status: Not active
Appointed on: Thursday, 02 November 2006
Resigned on: Monday, 08 June 2009
Correspondence address: Dovecote Farm, Coddington Road Balderton, Newark, Nottinghamshire, NG24 3NB
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Contractor
MILLER, Martin Spencer
Status: Not active
Appointed on: Thursday, 21 October 1999
Resigned on: Monday, 10 April 2017
Correspondence address: 1 Wigwell View, Wirksworth Moor, Matlock, Derbyshire, DE4 4GS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
GRANGE, Robert
Status: Not active
Appointed on: Saturday, 17 April 2010
Resigned on: Monday, 11 October 2010
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 12 October 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 12 October 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
TOMLINSON, Paul Ronald
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 14 January 2002
Correspondence address: 17 Hamblin Crescent, Sinfin, Derby, Derbyshire, DE24 9PL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SNELL, John Richard
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Saturday, 01 January 1994
Correspondence address: Lindwaylane Farm Lindway Lane, Brackenfield, Alfreton, Derbyshire, DE55 6DA
Role: Secretary
THOMAS, Michael Kenneth
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Saturday, 04 February 2017
Correspondence address: 8 Wood Close Wingerworth, Chesterfield, United Kingdom, Derbyshire, S42 6SD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Self Employed Electrician
Country of residence: United Kingdom
GRIFFIN, Trevor
Status: Not active
Appointed on: Tuesday, 19 August 2003
Resigned on: Saturday, 13 May 2006
Correspondence address: 67 The Fleet, Belper, Derbyshire, DE56 1NU
Nationality: British
Role: Secretary
BIRTWISTLE, Thomas Paul Wright
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Saturday, 17 April 2010
Correspondence address: Wirksworth Station, Station Road, Wirksworth, Derbyshire, DE4 4FB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Retired
MILLER, Beverley Joy
Status: Not active
Appointed on: Saturday, 13 May 2006
Resigned on: Saturday, 17 April 2010
Correspondence address: 1 Wigwell View, Wirksworth, Derby, DE4 4GS
Role: Secretary
CLARK, David Alan
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Saturday, 17 May 2008
Correspondence address: 31 Wade Avenue, Littleover, Derby, Derbyshire, DE23 6BG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Trainer
WATSON, George Ian
Status: Not active
Appointed on: Friday, 25 January 2002
Resigned on: Sunday, 17 May 2009
Correspondence address: 8 The Grange, Ashgate, Chesterfield, Derbyshire, S42 7PS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Transport Planner
Country of residence: England
MOORE, Timothy John
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Thursday, 09 November 2006
Correspondence address: Highfields Ashbourne Road, Turnditch, Belper, Derbyshire, DE56 2LH
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Engineer
SPEAKMAN, Allan John
Status: Not active
Appointed on: Tuesday, 08 December 1992
Resigned on: Thursday, 22 April 1993
Correspondence address: 56 Harley Road, Sale, Cheshire, M33 7FP
Role: Secretary
HALL, Kevin John
Status: Not active
Appointed on: Thursday, 06 September 2001
Resigned on: Thursday, 29 March 2007
Correspondence address: The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
MARCHANT, George Ernest
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Tuesday, 19 August 2003
Correspondence address: Station House Derby Road, Whatstandwell, Matlock, Derbyshire, DE4 5HG
Role: Secretary
HALL, Kevin John
Status: Not active
Appointed on: Saturday, 17 April 2010
Resigned on: Tuesday, 30 May 2017
Correspondence address: The Old Manse Coldwell Street, Wirksworth, United Kingdom, Derbys, DE4 4FB
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
BROADBENT, Stephen Ronald
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Tuesday, 31 August 1999
Correspondence address: Bassfield South Manchester Road, Walmersley, Bury, Lancashire, BL9 5LY
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Publisher
DARE, Allan Duncan
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Wednesday, 01 November 1995
Correspondence address: 4 Castle View Drive, Cromford, Matlock, Derbyshire, DE4 3RL
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
CRACKNELL, Maurice Anthoney
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Wednesday, 05 September 2001
Correspondence address: 23 Hollies Road, Allestree, Derby, Derbyshire, DE22 2HX
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Journalist
TAYLOR, David
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Wednesday, 12 May 1999
Correspondence address: 35 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
Role: Secretary
TAYLOR, David
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Wednesday, 12 May 1999
Correspondence address: 35 Starkholmes Road, Matlock, Derbyshire, DE4 3DD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
JACOB, Michael Arthur Gordon
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Wednesday, 24 September 1997
Correspondence address: 1 Darwin Road, Long Eaton, Nottingham, Nottinghamshire, NG10 3NW
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Chartered Engineer
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 October 2016
Legal form: Persons With Significant Control Statement