CHILTERN RAIL LIMITED
Company details
- Registered name
- CHILTERN RAIL LIMITED
- Company number
- 12544800
- Registered office
- WATERLOO GENERAL OFFICE 2ND FLOOR, WATERLOO GENERAL OFFICE, WATERLOO STATION, LONDON, SE1 8SW, UNITED KINGDOM · 33 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 April 2020
- Status
- Active
- Age
- 6 years
- Previous names
- DFT OLR11 LIMITED (to 17 Feb 2021)
- Nature of business (SIC)
- 49100 — Passenger rail transport, interurban
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 31 Jul 2027
- Confirmation statement — last
- 17 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/05/2026 | Director resigned | FRIZZELL, Graeme Paul | — |
| 07/05/2026 | Director appointed | — | MURASZKO, Edward Michael |
| 08/04/2026 | Director resigned | STRESSING, Rachel Gemma | — |
| 08/04/2026 | Director resigned | GRADY, Peter | — |
| 12/11/2024 | Director appointed | — | STRESSING, Rachel Gemma |
| 11/07/2024 | Director resigned | WHITE, Fiona Ann | — |
| 11/07/2024 | Director appointed | — | FRIZZELL, Graeme Paul |
| 11/07/2024 | Director appointed | — | BORKWOOD, Arthur Sam Jerome |
| 27/10/2023 | Director resigned | HADDOCK, Dominic Nigel | — |
| 10/10/2023 | Director appointed | — | WHITE, Fiona Ann |
| 13/06/2022 | Director resigned | MACQUARRIE, John | — |
| 13/06/2022 | Director appointed | — | MACDONALD, Andrew Neil |
| 04/06/2021 | Director resigned | BENNETT, David Clive | — |
| 04/06/2021 | Director appointed | — | MACQUARRIE, John |
| 17/02/2021 | Registered name changed | DFT OLR11 LIMITED | CHILTERN RAIL LIMITED |
| 16/02/2021 | Director resigned | PATTINGTON, Helen Jane | — |
| 16/02/2021 | Director appointed | — | HADDOCK, Dominic Nigel |
| 16/02/2021 | Director appointed | — | GRADY, Peter |
| 20/08/2020 | Secretary appointed | — | BENTLEY, Matthew Philip |
| 26/06/2020 | Secretary resigned | CUNNINGHAM, Stephanie Jade | — |
Financial highlights
No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHILTERN RAIL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CHILTERN RAIL LIMITED (12544800)
CHILTERN RAIL LIMITED is a private limited company incorporated on 2 April 2020 and registered in the United Kingdom under company number 12544800. Its registered office is at WATERLOO GENERAL OFFICE 2ND FLOOR, WATERLOO GENERAL OFFICE, WATERLOO STATION, LONDON, SE1 8SW, UNITED KINGDOM. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Dft Operator Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Passenger rail transport, interurban across UK registers
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