NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
05424388 · Active · Ltd · 21 yrs · Birmingham
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATIONAL EXPRESS RAIL REPLACEMENT LIMITED
05424388Active· Ltd· England Wales· 2005-04-14Incorporated 2005-04-14Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- MELTON, James Edward Keith· DirectorAppointed 2026-07-01
- GALE, Kevin· DirectorResigned 2026-06-30
- CALLANDER, Simon· SecretaryResigned 2026-01-19
- CALLANDER, Simon· DirectorResigned 2026-01-19
MELTON, James Edward Keith
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1989
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MILES, Neil Rowland
Director
- Appointed
- 2023-10-02
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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ARNAOUTI, Michael
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2019-04-30
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CALLANDER, Simon
Secretary
- Appointed
- 2022-06-13
- Resigned
- 2026-01-19
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CASSON, Jenny
Secretary
- Appointed
- 2005-04-14
- Resigned
- 2008-09-25
- Nationality
- British
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LEES, Barbara
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2012-12-31
- Nationality
- Other
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MYRAM, Jennifer Naomi
Secretary
- Appointed
- 2020-01-23
- Resigned
- 2022-05-06
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ROBINSON, Dianne
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2017-06-30
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WOOLLARD, Julie
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2020-01-15
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-04-14
- Resigned
- 2005-04-14
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BARKER, Neil James
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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BUNTING, Paul Joseph
Director
- Appointed
- 2006-02-01
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CAHILL, William John
Director
- Appointed
- 2005-04-21
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 05/1956
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CALLANDER, Simon
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CLEAVES, Andrew
Director
- Appointed
- 2010-08-31
- Resigned
- 2012-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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COATES, Peter Timothy
Director
- Appointed
- 2008-04-18
- Resigned
- 2011-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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GALE, Kevin
Director
- Appointed
- 2025-01-31
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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GALE, Kevin
Director
- Appointed
- 2015-03-02
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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HARDY, Chris
Director
- Appointed
- 2017-01-12
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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HENRY, John
Director
- Appointed
- 2008-04-18
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 04/1950
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JENSEN, Alexandra Naomi
Director
- Appointed
- 2023-10-02
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LUNT, Edward Henry
Director
- Appointed
- 2015-03-01
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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MCDONALD, Anthony Joseph
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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MCEWAN, Neil Tom
Director
- Appointed
- 2023-08-01
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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NEWMAN, Richard Hugh
Director
- Appointed
- 2011-05-26
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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O'TOOLE, Raymond
Director
- Appointed
- 2008-04-18
- Resigned
- 2009-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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O'TOOLE, Raymond
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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RICKARD, Edward Martin
Director
- Appointed
- 2017-01-12
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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STABLES, Thomas Findlay
Director
- Appointed
- 2012-12-10
- Resigned
- 2023-07-27
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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WALKER, Adam Christopher
Director
- Appointed
- 2005-04-21
- Resigned
- 2008-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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WILLIAMS, Nigel Edward
Director
- Appointed
- 2005-04-21
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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WOODWARD, David Peter
Director
- Appointed
- 2008-04-18
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WORMWELL, Denis
Director
- Appointed
- 2005-04-21
- Resigned
- 2006-02-01
- Nationality
- British
- Born
- 08/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-04-14
- Resigned
- 2005-04-14
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