Company NamePermanent-Way Institution (Incorporated)
Company StatusActive
Company Number00099838
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 October 1908 (110 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr David Alan Packer
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMs Alison Barbro Stansfield
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleDirector-Business Consultant And Coach
Country of ResidenceUnited Kingdom
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Andrew John Cooper
Date of BirthMarch 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(103 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleRailway Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCannon House 18
The Priory Queensway
Birmingham
B4 6BS
Director NameMr John Christopher Dutton
Date of BirthApril 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(103 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Turners Close
Radley
Abingdon
Oxfordshire
OX14 3BJ
Director NameMr Colin John Wheeler
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2011(103 years, 2 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Brian John Counter
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2013(104 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address136a Sandbed Lane
Belper
Derbyshire
DE56 0SN
Director NameMr Stephen Featherstone
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2015(106 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleSenior Railway Director
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Stephen John Barber
Date of BirthJune 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2016(107 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleHead Of Track Engineering
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Anit Chandarana
Date of BirthJuly 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2016(107 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr John Grenville Edwards
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2017(108 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleDirector Of Rail
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Alan Blower
Date of BirthJuly 1927 (Born 91 years ago)
Nationality(English)
StatusResigned
Appointed20 June 1991(82 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1997)
RoleRetired
Correspondence Address9 Oakwell Crescent
Roundhay
Leeds
West Yorkshire
LS8 4AF
Director NameMr Brian Newman
Date of BirthNovember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(82 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2000)
RoleRailway Civil Engineer
Country of ResidenceEngland
Correspondence Address11 Caraway Place
Meir Park
Stoke On Trent
Staffordshire
ST3 7FE
Secretary NameWilliam Thomas Armstrong
NationalityBritish
StatusResigned
Appointed20 June 1991(82 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address4 Reginald Road
Wombell
Barnsley
S73 0HP
Director NameMr Philip Sutcliffe
Date of BirthJanuary 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(89 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 February 2001)
RoleSelf Employed
Correspondence Address36 Eskdale Close
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8PQ
Director NameMr Philip Sutcliffe
Date of BirthJanuary 1934 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(89 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 February 2001)
RoleSelf Employed
Correspondence Address36 Eskdale Close
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8PQ
Director NameColin Cowey
Date of BirthJuly 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(92 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2002)
RoleRetired
Correspondence Address8 Douglas Road
Bingham
Nottingham
NG13 8EL
Director NameMr Peter Coysten
Date of BirthJanuary 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(92 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2002)
RoleRailway Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLucks Cottage
Lucks Lane
Paddock Wood
Kent
TN12 6QL
Director NameJack Wilson Scott
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(92 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2002)
RoleEngineering Manager
Correspondence Address104 Clarence Street
Clydebank
Dunbartonshire
G81 2DL
Scotland
Secretary NameMr Peter Coysten
NationalityBritish
StatusResigned
Appointed01 January 2001(92 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 June 2002)
RoleRail Engineering Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLucks Cottage
Lucks Lane
Paddock Wood
Kent
TN12 6QL
Secretary NameMr Philip Sutcliffe
NationalityBritish
StatusResigned
Appointed01 July 2002(93 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 September 2006)
RoleRetired
Correspondence Address36 Eskdale Close
Dronfield Woodhouse
Dronfield
Derbyshire
S18 8PQ
Director NameMr John Charles Elliott
Date of BirthSeptember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(93 years, 11 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 June 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6 Parhams Court
Nore Marsh Road
Wootton Bassett
Wiltshire
SN4 8SZ
Director NameJohn Clifford Morgan
Date of BirthNovember 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2002(93 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 08 July 2006)
RoleRetired
Correspondence Address60 Blackthorns
Lindfield
West Sussex
RH16 2AY
Director NameDr David Leonard Cope
Date of BirthFebruary 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2006(97 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 27 June 2009)
RoleRetired
Correspondence Address12 Old Gate Avenue
Weston-On-Trent
Derby
DE72 2BZ
Director NameMr Charles Bransby Croft
Date of BirthSeptember 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2006(97 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 15 June 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStone Cross
Overton
York
YO30 1YL
Director NameGeorge William Henry Pownall
Date of BirthJune 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2006(97 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2009)
RoleMarketing Manager
Correspondence Address6 Hollis Croft
Woodhouse
Sheffield
South Yorkshire
S13 7EP
Secretary NameMr Charles Bransby Croft
NationalityBritish
StatusResigned
Appointed15 September 2006(97 years, 12 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 June 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressStone Cross
Overton
York
YO30 1YL
Director NameMr Paul Adrian Bull
Date of BirthMay 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration12 months (resigned 25 June 2011)
RoleProfessional Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 27, Kingfisher House
21-23 Elmfield Road
Bromley
Kent
BR1 1LT
Director NameMr Richard Charles Cradock
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 October 2011)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Coombe Road
Folkestone
Kent
CT19 4EG
Director NameMr Andrew John Franklin
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 15 June 2013)
RolePermanent Way Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Stephen Brian Whitmore
Date of BirthAugust 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2010(101 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 16 May 2015)
RoleChartered Civil And Structural Engineer
Country of ResidenceEngland
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Jolyon James John Bates
Date of BirthMay 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2013(104 years, 9 months after company formation)
Appointment Duration4 years (resigned 07 July 2017)
RoleSenior Engineering Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
Director NameMr Andrew Colley
Date of BirthJune 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2013(104 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address165 Hill Village Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5JQ
Secretary NameMr Andrew Colley
StatusResigned
Appointed15 June 2013(104 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 2015)
RoleCompany Director
Correspondence Address169 Hill Village Road
Four Oaks
Sutton Coldfield
West Midlands
B75 5JQ

Contact

Websitehttps://www.thepwi.org/
Telephone01277 230031
Telephone regionBrentwood

Location

Registered Address5 Mount Crescent
Warley
Brentwood
Essex
CM14 5DB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2014
Turnover£277,302
Gross Profit£154,513
Net Worth£106,323
Cash£132,423
Current Liabilities£102,839

Accounts

Latest Accounts31 December 2017 (10 months, 2 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return8 June 2018 (5 months, 1 week ago)
Next Return Due22 June 2019 (7 months, 1 week from now)

Filing History

10 July 2017Appointment of Mr John Grenville Edwards as a director on 7 July 2017 (2 pages)
8 July 2017Termination of appointment of Jolyon James John Bates as a director on 7 July 2017 (1 page)
12 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
4 April 2017Accounts for a small company made up to 31 December 2016 (16 pages)
13 July 2016Appointment of Mr Stephen John Barber as a director on 25 June 2016 (2 pages)
13 July 2016Appointment of Mr Anit Chandarana as a director on 25 June 2016 (2 pages)
8 June 2016Annual return made up to 8 June 2016 no member list (7 pages)
6 May 2016Full accounts made up to 31 December 2015 (13 pages)
11 June 2015Annual return made up to 8 June 2015 no member list (7 pages)
11 June 2015Annual return made up to 8 June 2015 no member list (7 pages)
5 June 2015Termination of appointment of Stephen Brian Whitmore as a director on 16 May 2015 (1 page)
5 June 2015Termination of appointment of Andrew Colley as a director on 5 June 2015 (1 page)
5 June 2015Termination of appointment of Andrew Colley as a secretary on 5 June 2015 (1 page)
5 June 2015Termination of appointment of Andrew Colley as a director on 5 June 2015 (1 page)
5 June 2015Termination of appointment of Andrew Colley as a secretary on 5 June 2015 (1 page)
1 June 2015Appointment of Mr Stephen Featherstone as a director on 16 May 2015 (2 pages)
10 March 2015Full accounts made up to 31 December 2014 (13 pages)
10 June 2014Annual return made up to 8 June 2014 no member list (8 pages)
10 June 2014Annual return made up to 8 June 2014 no member list (8 pages)
14 May 2014Full accounts made up to 31 December 2013 (12 pages)
8 July 2013Appointment of Mr Andrew Colley as a director (2 pages)
8 July 2013Appointment of Mr Brian John Counter as a director (2 pages)
2 July 2013Termination of appointment of Charles Croft as a director (1 page)
1 July 2013Full accounts made up to 31 December 2012 (12 pages)
1 July 2013Annual return made up to 8 June 2013 no member list (9 pages)
1 July 2013Annual return made up to 8 June 2013 no member list (9 pages)
27 June 2013Termination of appointment of John Elliott as a director (1 page)
27 June 2013Appointment of Mr Jolyon James John Bates as a director (2 pages)
27 June 2013Termination of appointment of Andrew Franklin as a director (1 page)
27 June 2013Appointment of Mr Andrew Colley as a secretary (2 pages)
27 June 2013Termination of appointment of Charles Croft as a secretary (1 page)
8 January 2013Registered office address changed from 4 Coombe Road Folkestone Kent CT19 4EG United Kingdom on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 4 Coombe Road Folkestone Kent CT19 4EG United Kingdom on 8 January 2013 (1 page)
23 July 2012Full accounts made up to 31 December 2011 (9 pages)
12 July 2012Annual return made up to 8 June 2012 no member list (9 pages)
12 July 2012Appointment of Mr Colin John Wheeler as a director (2 pages)
12 July 2012Appointment of Mr John Christopher Dutton as a director (2 pages)
12 July 2012Appointment of Mr Andrew John Cooper as a director (2 pages)
12 July 2012Annual return made up to 8 June 2012 no member list (9 pages)
4 April 2012Termination of appointment of Richard Cradock as a director (1 page)
8 September 2011Full accounts made up to 31 December 2010 (9 pages)
25 July 2011Annual return made up to 8 June 2011 no member list (8 pages)
25 July 2011Termination of appointment of Paul Bull as a director (1 page)
25 July 2011Annual return made up to 8 June 2011 no member list (8 pages)
22 July 2011Termination of appointment of Paul Bull as a director (1 page)
4 August 2010Full accounts made up to 31 December 2009 (9 pages)
22 July 2010Annual return made up to 8 June 2010 no member list (4 pages)
22 July 2010Annual return made up to 8 June 2010 no member list (4 pages)
21 July 2010Director's details changed for John Charles Elliott on 8 June 2010 (2 pages)
21 July 2010Director's details changed for Charles Bransby Croft on 8 June 2010 (2 pages)
21 July 2010Director's details changed for John Charles Elliott on 8 June 2010 (2 pages)
21 July 2010Director's details changed for Charles Bransby Croft on 8 June 2010 (2 pages)
7 July 2010Appointment of Mr Paul Adrian Bull as a director (2 pages)
7 July 2010Appointment of Mr Richard Charles Cradock as a director (2 pages)
7 July 2010Appointment of Mr Stephen Brian Whitmore as a director (2 pages)
7 July 2010Appointment of Ms Alison Barbro Stansfield as a director (2 pages)
6 July 2010Appointment of Mr David Alan Packer as a director (2 pages)
6 July 2010Appointment of Mr Andrew John Franklin as a director (2 pages)
17 June 2010Registered office address changed from 11 Caraway Place Stoke on Trent Staffordshire ST3 7FE on 17 June 2010 (1 page)
4 January 2010Termination of appointment of George Pownall as a director (1 page)
7 August 2009Full accounts made up to 31 December 2008 (9 pages)
30 June 2009Appointment terminated director david cope (1 page)
30 June 2009Annual return made up to 08/06/09 (3 pages)
25 September 2008Full accounts made up to 31 December 2007 (9 pages)
9 June 2008Annual return made up to 08/06/08 (3 pages)
24 July 2007Full accounts made up to 31 December 2006 (9 pages)
11 June 2007Annual return made up to 08/06/07 (2 pages)
15 September 2006New secretary appointed (1 page)
15 September 2006Director resigned (1 page)
15 September 2006Secretary resigned (1 page)
10 August 2006Full accounts made up to 31 December 2005 (9 pages)
18 July 2006New director appointed (1 page)
18 July 2006New director appointed (1 page)
18 July 2006New director appointed (1 page)
10 July 2006Director resigned (1 page)
20 June 2006Annual return made up to 08/06/06 (2 pages)
14 July 2005Full accounts made up to 31 December 2004 (9 pages)
16 June 2005Annual return made up to 08/06/05 (2 pages)
26 November 2004Full accounts made up to 31 December 2003 (9 pages)
29 June 2004Annual return made up to 08/06/04 (4 pages)
18 July 2003Full accounts made up to 31 December 2002 (9 pages)
10 July 2003Annual return made up to 08/06/03
  • 363(353) ‐ Location of register of members address changed
(4 pages)
17 September 2002New director appointed (2 pages)
17 September 2002New director appointed (2 pages)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
13 August 2002New secretary appointed;new director appointed (2 pages)
3 July 2002Secretary resigned;director resigned (1 page)
3 July 2002Registered office changed on 03/07/02 from: lucks cottage lucks lane, paddock wood kent TN12 6QL (1 page)
24 June 2002Full accounts made up to 31 December 2001 (9 pages)
14 June 2002Annual return made up to 08/06/02 (4 pages)
18 September 2001Full accounts made up to 31 December 2000 (9 pages)
16 August 2001New secretary appointed (2 pages)
16 August 2001Annual return made up to 20/06/01
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/08/01
  • 363(288) ‐ Director resigned
(4 pages)
7 June 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
31 January 2001Secretary resigned (1 page)
17 January 2001Director resigned (1 page)
25 July 2000Full accounts made up to 31 December 1999 (9 pages)
18 July 2000Annual return made up to 20/06/00 (3 pages)
1 August 1999Full accounts made up to 31 December 1998 (9 pages)
2 July 1999Annual return made up to 20/06/99 (4 pages)
11 August 1998Full accounts made up to 31 December 1997 (8 pages)
11 August 1998Annual return made up to 20/06/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 June 1998New director appointed (2 pages)
15 June 1998Director resigned (1 page)
20 August 1997Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997Annual return made up to 20/06/97 (4 pages)
9 July 1996Full accounts made up to 31 December 1995 (8 pages)
25 June 1996Annual return made up to 20/06/96 (4 pages)
27 July 1995Annual return made up to 20/06/95 (4 pages)
17 July 1995Full accounts made up to 31 December 1994 (7 pages)