M40 Trains Limited

Active03005018 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Controlled by
Accounts type
Total exemption full
Region
North East
Address
1 Admiral Way
Doxford International Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2021
Also at Arriva Trains Holdings Limited
British
Born July 1977 (49)
Director · Appointed 3 March 2017
Also at Arriva Rail LO Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 January 2012
Also at Arriva South Eastern Rail Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born May 1975 (51)
Officer history (42 former)
14 October 2021
Resigned Johnson, Richard Aubrey as Director
14 October 2021
Appointed Taylor, Jonathan James as Director
14 October 2021
Resigned Allan, Richard Graham as Director
5 October 2020
Appointed Allan, Richard Graham as Director
5 October 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 January 2020
Appointed Hewitt, Mary Elisabeth Courtney as Director
31 December 2019
Resigned Penney, David James as Director
15 July 2019
Appointed Johnson, Richard Aubrey as Director
3 March 2017
Appointed Scott, Alexis James as Director
4 October 2016
Resigned Rimmer, Duncan Thomas as Director
18 December 2015
Resigned Brighouse, Robert William as Director
25 November 2015
Appointed Penney, David James as Director
1 April 2014
Appointed Edwards, Lorna as Secretary
1 April 2014
Resigned Davies, William Giles Russell as Secretary
24 March 2014
Resigned Murphy, Stephen John as Director
1 January 2013
Resigned Holland, Robert William as Director
26 August 2012
Resigned Allen, Anthony Douglas as Director
21 May 2012
Appointed Rimmer, Duncan Thomas as Director
1 January 2012
Appointed Furlong, Amanda as Director
1 January 2012
Appointed Holland, Robert William as Director
19 December 2011
Resigned Shooter, Adrian as Director
31 December 2010
Resigned Nagel, Karsten as Director
31 December 2010
Resigned Rudhart, Manfred, Dr as Director
31 December 2010
Resigned Sennhenn, Frank as Director
31 December 2010
Resigned Djazirian, Christoph as Director
31 December 2010
Resigned Thater, Dirk as Director
10 September 2009
Resigned Homburg, Ulrich as Director
16 April 2008
Appointed Djazirian, Christoph as Director
31 March 2008
Appointed Thater, Dirk as Director
31 March 2008
Appointed Davies, William Giles Russell as Secretary
31 March 2008
Appointed Nagel, Karsten as Director
31 March 2008
Appointed Murphy, Stephen John as Director
31 March 2008
Resigned Proctor, Steven as Director
31 March 2008
Resigned Miller, Roger Keith as Secretary
31 March 2008
Appointed Sennhenn, Frank as Director
31 March 2008
Appointed Rudhart, Manfred, Dr as Director
31 March 2008
Appointed Homburg, Ulrich as Director
26 February 2008
Resigned Chaney, Alan Robert as Director
21 January 2008
Resigned Medlicott, Michael Geoffrey as Director
31 July 2007
Resigned Proctor, Catherine Edwina as Director
9 July 2007
Appointed Proctor, Steven as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
16 October 2006
Resigned Beckett, Mark as Director
27 July 2006
Appointed Brighouse, Robert William as Director
27 July 2006
Appointed Proctor, Catherine Edwina as Director
27 July 2006
Resigned Nelson, John Graeme as Director
27 July 2006
Resigned Potts, Derek as Director
27 July 2006
27 July 2006
Resigned Friend, Andrew Erskine as Director
27 July 2006
Appointed Medlicott, Michael Geoffrey as Director
10 February 2005
Resigned Davies, William Giles Russell as Director
15 March 2004
30 December 2003
Resigned Wells, Ian Joseph as Director
7 April 2003
12 September 2002
Appointed Davies, William Giles Russell as Director
12 April 2002
Resigned Miller, Roger Keith as Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
28 March 2002
Appointed Potts, Derek as Director
3 July 2000
Resigned Ewer, Adrian James Henry as Director
1 April 2000
Appointed Friend, Andrew Erskine as Director
1 April 2000
Appointed Wells, Ian Joseph as Director
1 November 1999
Resigned Featherstone, Derek William as Secretary
1 November 1999
Appointed Miller, Roger Keith as Secretary
24 August 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Resigned Beckett, Mark Andrew as Secretary
9 March 1999
Appointed Featherstone, Derek William as Secretary
9 March 1999
Appointed Ewer, Adrian James Henry as Director
9 March 1999
Resigned Edgington, Owen Ernest as Director
9 March 1999
Appointed Beckett, Mark as Director
9 March 1999
Resigned Turner, Alexander Mckenzie as Director
2 July 1998
Appointed Nelson, John Graeme as Director
21 July 1996
Appointed Chaney, Alan Robert as Director
21 July 1996
Appointed Beckett, Mark Andrew as Secretary
19 March 1996
Resigned James, Caroline Lindsay as Director
7 November 1995
Appointed Morris, James Richard Samuel, Sir as Director
31 March 1995
Appointed Shooter, Adrian as Director
31 March 1995
Appointed Turner, Alexander Mckenzie as Director
31 March 1995
Appointed Allen, Anthony Douglas as Director
31 March 1995
Appointed Edgington, Owen Ernest as Director
31 March 1995
Resigned Reeves, Barbara as Nominee Director
31 March 1995
Resigned Windmill, Robert John as Nominee Director
31 March 1995
Appointed James, Caroline Lindsay as Director
23 December 1994
Appointed Reeves, Barbara as Nominee Director
23 December 1994
Appointed Windmill, Robert John as Nominee Director
23 December 1994
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 03076782

Holdings 1

Companies where M40 Trains Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
23 December 2025Confirmation statement with no updates23 December 2025
Show all recent filings

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