West Midlands Trains Limited

Company Name	West Midlands Trains Limited
Company Status	Active
Company Number	09860466
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)
Previous Name	Abellio West Midlands Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr David Stuart Lindsay
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(2 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Railway Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Ian Matthew McConnell
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Soichi Nishihara
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Japanese
Status	Current
Appointed	04 October 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Christiaan Spencer Harris
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(7 years, 5 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Tapan Trivedi
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	11 October 2023(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Julian Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 11 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Nobuyoshi Umezawa
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 July 2017(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2020)
Role	General Manager, Integrated Transportation Systems
Country of Residence	United Kingdom
Correspondence Address	1-3, Marunouchi 1-Chome Chiyoda-Ku Tokyo 100-8631

Director Name	Mr Nobuaki Shimada
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 January 2018(2 years, 2 months after company formation)
Appointment Duration	6 months (resigned 10 July 2018)
Role	Director, Global Railway Business Division, Intern
Country of Residence	Japan
Correspondence Address	2-2-2, Yoyogi Shibuya-Ku Tokyo 151-8578

Director Name	Mr Jan Chaudhry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 February 2020)
Role	Railway Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Takeshi Omori
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2018(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-2-2 Yoyogi Shibuya-Ku Tokyo 151-8578

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG

Director Name	Mr Yuichiroh Ieda
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 April 2020(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mitsui & Co., Ltd. 2-1 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100-0004

Director Name	Mr Junji Kawasaki
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2021(5 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 September 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-2-2 Yoyogi Shibuya-Ku Tokyo 151-8576

Director Name	Mr Shinichi Ban
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2023(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 October 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	8th & 9th Floors, 1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 March 2016(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 28 February 2023)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Location

Registered Address	2nd Floor St Andrew's House 18-20 St Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

9 December 2017	Delivered on: 14 December 2017 Persons entitled: Porterbrook Leasing Company Limited Classification: A registered charge Outstanding

Filing History

4 December 2020	Director's details changed for Mr Dominic Daniel Gerard Booth on 3 December 2020 (2 pages)
20 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
17 August 2020	Termination of appointment of Alan Thomas Pilbeam as a director on 11 August 2020 (1 page)
27 April 2020	Appointment of Yuichiroh Ieda as a director on 21 April 2020 (2 pages)
27 April 2020	Termination of appointment of Nobuyoshi Umezawa as a director on 21 April 2020 (1 page)
27 April 2020	Termination of appointment of Jan Chaudhry as a director on 18 February 2020 (1 page)
27 April 2020	Appointment of Mr David Andrew Kaye as a director on 18 February 2020 (2 pages)
30 December 2019	Full accounts made up to 31 March 2019 (45 pages)
12 November 2019	Director's details changed for Mr Julian Edwards on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Mr Jan Chaudhry on 12 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 6 November 2019 with updates (4 pages)
12 November 2019	Director's details changed for Nobuyoshi Umezawa on 12 November 2019 (2 pages)
12 November 2019	Director's details changed for Takeshi Omori on 12 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Dominic Daniel Gerard Booth on 7 November 2019 (2 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with updates (4 pages)
2 October 2018	Full accounts made up to 31 March 2018 (40 pages)
11 July 2018	Appointment of Takeshi Omori as a director on 10 July 2018 (2 pages)
11 July 2018	Termination of appointment of Nobuaki Shimada as a director on 10 July 2018 (1 page)
12 March 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 January 2018	Appointment of Mr David Stuart Lindsay as a director on 23 January 2018 (2 pages)
24 January 2018	Appointment of Mr Jan Chaudhry as a director on 23 January 2018 (2 pages)
12 January 2018	Appointment of Mr Nobuaki Shimada as a director on 9 January 2018 (2 pages)
14 December 2017	Registration of charge 098604660001, created on 9 December 2017 (12 pages)
11 December 2017	Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
20 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
20 September 2017	Director's details changed for Mr Julian Edwards on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr Dominic Daniel Gerard Booth on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
15 September 2017	Change of details for West Midlands Holdings Limited as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Registered office address changed from 1 Ely Place London EC1N 6RY United Kingdom to 2nd Floor St Andrew's House 18-20 st Andrew Street London EC4A 3AG on 15 September 2017 (1 page)
15 September 2017	Change of details for West Midlands Holdings Limited as a person with significant control on 15 September 2017 (2 pages)
15 August 2017	Appointment of Nobuyoshi Umezawa as a director on 28 July 2017 (3 pages)
15 August 2017	Appointment of Nobuyoshi Umezawa as a director on 28 July 2017 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 July 2017	Appointment of Mr Alan Thomas Pilbeam as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Alan Thomas Pilbeam as a director on 20 July 2017 (2 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
29 June 2016	Appointment of Brodies Secretarial Services Limited as a secretary on 2 March 2016 (2 pages)
2 March 2016	Company name changed abellio west midlands LIMITED\certificate issued on 02/03/16 CONNOT ‐ Change of name notice (3 pages)
2 March 2016	Company name changed abellio west midlands LIMITED\certificate issued on 02/03/16 CONNOT ‐ Change of name notice (3 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (40 pages)
6 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (40 pages)
6 November 2015	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)

West Midlands Trains Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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