Churnet Valley Railway (1992) Plc

Company details

Type

Public Limited Company

Incorporated

1992-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-24 · FULL

Next accounts due

2026-06-24 due in 5 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Davies, David Wynne · Director appointed 2023-01-27
• Chapman, Geoffrey Ian · Director appointed 2019-06-20
• Burgess, Ian Reginald William · Director appointed 2018-03-07
• Baggott, John Geoffrey · Secretary appointed 2014-10-29
• Meadowcroft, Christopher Michael · Director appointed 2014-05-01
• Wilson, Gregory Alexander Benoit · Director appointed 2004-03-27
• Hancock, Anthony Mark · Director appointed 1992-10-30
• Haywood, Emma Claire · Director appointed 2018-01-23 resigned 2019-01-16
• Brough, Alan Fletcher · Director appointed 2012-10-24 resigned 2018-01-15
• Kemp, David Ronald · Director appointed 1994-05-21 resigned 2018-01-15
• Grocott, Stephen · Secretary appointed 2013-10-10 resigned 2014-10-29
• Jones, David Harold · Secretary appointed 2013-01-09 resigned 2013-10-10
• Smith, Andrew James · Secretary appointed 2010-09-07 resigned 2013-01-09
• Gaskin, David George · Director appointed 1995-11-28 resigned 2012-10-31
• Bray, Duncan James · Director appointed 1994-05-21 resigned 2007-02-04
• Self, Howard John · Director appointed 2000-09-12 resigned 2006-11-02
• Westerman, Linda Margaret · Director appointed 2005-10-24 resigned 2006-06-02
• Westerman, David Ronald · Director appointed 2005-10-24 resigned 2006-06-02
• Shaw, Edward Hugh · Director appointed 1994-05-21 resigned 2006-05-19
• Wood, Peter John Edward · Director appointed 2001-09-04 resigned 2006-02-20
• Campion, Sydney Frederick · Director appointed 2001-09-04 resigned 2004-10-09
• Morrey, Andrew William · Director appointed 1992-12-10 resigned 1999-10-17
• Taylor, Roger Kenneth · Director appointed 1998-06-09 resigned 1999-04-13
• Jacob, Christopher · Secretary appointed 1997-10-23 resigned 1999-01-17
• Jeuda, Basil Simon · Director appointed 1994-05-21 resigned 1997-10-31
• Poole, John Roderick · Director appointed 1994-05-21 resigned 1995-08-16
• Hill, Richard Graham · Secretary appointed 1992-10-10 resigned 1994-12-14
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-10-30 resigned 1992-10-10
• Instant Companies Limited · Corporate Nominee Director appointed 1992-10-30 resigned 1992-10-10

People with significant control (5)

• Alan Fletcher Brough Ceased 2026-02-04
  Individual Psc · British · resident in United Kingdom · born 4/1945 · notified 2016-04-06
  Significant influence or control
• Mr David Ronald Kemp Ceased 2026-02-04
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-04-06
  Significant influence or control
• Mr Anthony Mark Hancock Ceased 2026-02-04
  Individual Psc · British · resident in United Kingdom · born 11/1953 · notified 2016-04-06
  Significant influence or control
• Gregory Alexander Benoit Wilson Active
  Individual Psc · British · resident in United Kingdom · born 12/1979 · notified 2016-04-06
  Significant influence or control
• Christopher Michael Meadowcroft Active
  Individual Psc · British · resident in United Kingdom · born 4/1985 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Satisfied 027605050010
  Held by Bcrs Business Loans Limited
  Created 2024-02-13 · satisfied 2024-02-22
• A registered charge Outstanding 027605050009
  Held by Bcrs Business Loans Limited
  Created 2024-02-13
• A registered charge Outstanding 027605050008
  Held by Santander UK PLC
  Created 2023-01-10
  The freehold property known as part of the churnet. Valley railway line between leekbrook junction and. Cheddleton station, leek (title number: SF440082).
• A registered charge Satisfied 027605050007
  Held by Staffordshire Moorlands District Council
  Created 2020-01-15 · satisfied 2023-04-13
  All freehold, leasehold and commonhold property and all estates or interests in any freehold, leasehold and commonhold property held now or at any time vested in the future. All intellectual property.
• A registered charge Outstanding 027605050006
  Held by Santander UK PLC
  Created 2016-10-28
  By way of legal mortgage all legal interest in the leasehold property known as:. 1. railway on the east side of broomyshaw farm, winkhill, leek registered at land registry under title number SF557899. 2. railway at leek brook junction, leek, staffordshire registered at land registry under title number SF557036. 3. railway line lying to the east of cheadle road, leek, staffordshire registered at land registry under title number SF557149. 4. railway lying to the south west side of ashbourne road, leek registered at land registry under title number SF557174. 5. railway lying to the south west side of ashbourne road, leek registered at land registry under title number SF557280. 6. railway lying to the south of ashbourne road, bradnop, leek registered at land registry under title number SF557297. 7. railway lying to the south of ashbourne road, bradnop, leek registered at land registry under title number SF557573. 8. railway lying on the north west side of apesford crossing, bradnop, leek registered at land registry under title number SF557725. 9. railway lying on the south east side of apesford crossing, bradnop, leek registered at land registry under title number SF557730. 10. railway lying to the east of lady meadows farm, bradnop, leek registered at land registry under title number SF557755. 11. railway lying on the north and south side of bottom lane, ipstones, leek registered at land registry under title number SF557761. 12. railway at ipstones edge, ipstones, leek, staffordshire registered at land registry under title number SF557794. 13. railway at blackbrook, winkhill, staffordshire registered at land registry under title number SF557803. 14. railway on the east and west side of station road, winkhill, leek registered at land registry under title number SF557847. 15. railway lying to the west of station road, winkhill, leek, registered at land registry under title number SF557855.
• Legal charge Outstanding
  Held by North Staffordshire Railway Company (1978) Limited
  Created 2012-12-13
  Land between cheddleton and consall, churnet valley railway line, staffordshire moorlands t/no's SF440084 and SF440087 comprising part of the churnet valley railway line lying between cheddleton and consall and part of the churnet valley railway line at consall.
• Debenture Satisfied
  Held by Alliance & Leicester Commercial Bank PLC
  Created 2007-03-09 · satisfied 2021-01-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Alliance & Leicester Commercial Bank PLC
  Created 2007-03-09 · satisfied 2021-01-14
  The station and railway line from leekbrook junction station road cheddleton staffordshire t/no SF440082.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-04-27 · satisfied 2021-01-14
  F/H property k/a land to the south of cheddleton station basford green road cheddleton staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1999-01-11 · satisfied 2021-01-14
  F/H property k/a land between leekbrook & oakamoor forming part of churnet valley railway staffordshire t/no: SF370247. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-03-21 Capital return purchase own shares (paper) SH03 Capital
• 2026-02-04 Cessation of a person with significant control PSC07 PSC
• 2026-02-04 Cessation of a person with significant control PSC07 PSC
• 2026-02-04 Cessation of a person with significant control PSC07 PSC
• 2026-01-31 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-01-30 Accounts amended with accounts type full (paper) AAMD Accounts
• 2026-01-28 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2026-01-20 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-05-14 Capital return purchase own shares (paper) SH03 Capital
• 2025-02-20 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-02-10 Capital return purchase own shares (paper) SH03 Capital
• 2024-12-10 Capital return purchase own shares (paper) SH03 Capital
• 2024-10-25 Full accounts (paper) AA Accounts
• 2024-08-21 Capital return purchase own shares (paper) SH03 Capital

Showing the 15 most recent filings. View full filing history at Companies House.