West Coast Trains Limited

Active03007940 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
Also at East London Bus Ltd., Lincolnshire Road Car Company Limited, Stagecoach Holdings Limited · more companies
British
Born April 1983 (43)
Vile, Claire Ruth Vertel
Secretary · Appointed 31 March 2020
Director · Appointed 19 March 2020
Also at Vel Holdings Limited, VH (Spain) Limited, VM Advisory Limited · more companies
British
Born January 1976 (50)
Director · Appointed 19 March 2020
Also at Vte Opco Limited, WCT Group Holdings Limited, WCT Group Limited · more companies
British
Born December 1988 (37)
Officer history (37 former)
30 May 2023
Appointed Dingwall, Bruce Maxwell as Director
27 April 2023
Resigned Kavanagh, Timothy Brendan as Director
5 July 2022
Resigned Micklethwaite, Neil as Director
31 March 2020
Resigned Gerrard, Barry Alexander Ralph as Secretary
31 March 2020
Appointed Vile, Claire Ruth Vertel as Secretary
19 March 2020
Appointed Gibbs, Andrew Philip as Director
19 March 2020
Appointed Blok, Robert Pieter as Director
8 December 2019
Resigned Whitehouse, Mark Edward as Director
8 December 2019
Resigned Whittingham, Philip as Director
8 December 2019
Resigned Copley, Sarah Jane as Director
29 November 2019
Appointed Kavanagh, Timothy Brendan as Director
29 November 2019
Appointed Micklethwaite, Neil as Director
13 September 2019
Resigned Broadley, Peter James, Mr. as Director
3 May 2018
Resigned Mcgrath, Patrick John as Director
21 December 2016
Appointed Broadley, Peter James, Mr. as Director
21 December 2016
Resigned Bearpark, Phillip Alan as Director
21 December 2016
Resigned Leech, Graham Charles as Director
21 December 2016
Appointed Copley, Sarah Jane as Director
2 June 2016
Appointed Whitehouse, Mark Edward as Director
2 June 2016
Appointed Mcgrath, Patrick John as Director
11 November 2013
Resigned Gibb, Christopher Leslie as Director
11 October 2013
Resigned Collins, Anthony Edward as Director
1 October 2013
Appointed Bearpark, Phillip Alan as Director
1 October 2013
Appointed Whittingham, Philip as Director
31 December 2007
Resigned Bell, Linda Anne as Director
31 August 2007
Resigned Belcher, Charles John as Director
1 March 2007
Resigned Bayliss, Joshua as Secretary
1 March 2007
Appointed Gerrard, Barry Alexander Ralph as Secretary
31 August 2006
Appointed Bayliss, Joshua as Secretary
31 August 2006
Resigned Gram, Peter Gerardus as Secretary
27 September 2004
Resigned Klug, Rebecca Brenda Jennifer as Director
27 September 2004
10 July 2004
Resigned Murphy, Susan Margaret as Director
10 July 2004
Appointed Bell, Linda Anne as Director
7 July 2004
6 January 2004
Appointed Leech, Graham Charles as Director
6 January 2004
Resigned Griffiths, Paul Dennis as Director
16 July 2003
Appointed Belcher, Charles John as Director
16 July 2003
Appointed Gibb, Christopher Leslie as Director
23 January 2002
Appointed Murphy, Susan Margaret as Director
23 January 2002
Appointed Griffiths, Paul Dennis as Director
2 January 2002
Resigned Furlong, Mark Peter as Director
8 October 2001
Resigned Tomlin, Alan Colin as Director
22 March 2000
Appointed Gram, Peter Gerardus as Secretary
22 March 2000
Resigned Legge, Diana Patricia as Secretary
16 September 1999
Appointed Klug, Rebecca Brenda Jennifer as Director
16 September 1999
Appointed Collins, Anthony Edward as Director
24 August 1999
Resigned Barrett, Brian Michael as Director
10 March 1999
Appointed Furlong, Mark Peter as Director
22 February 1999
Appointed Green, Christopher Edward Wastie as Director
8 February 1999
Resigned Warburton, Ivor William as Director
27 January 1999
Resigned Murphy, Stephen Thomas Matthew as Director
4 September 1998
Resigned Ryan, Dominic James as Director
14 July 1997
Appointed Tibbits, Christopher John Gervase as Director
9 March 1997
Resigned Wright, Michael Leslie as Director
9 March 1997
Resigned Mitchell, Nicholas Eyton as Director
9 March 1997
Appointed Tomlin, Alan Colin as Director
9 March 1997
Appointed Ryan, Dominic James as Director
9 March 1997
Appointed Murphy, Stephen Thomas Matthew as Director
9 March 1997
Resigned Dixon, Charles Richard as Director
9 March 1997
Appointed Legge, Diana Patricia as Secretary
9 March 1997
Resigned Nichols, Alan John as Director
9 March 1997
Resigned King, Paul Frederick, Dr as Director
9 March 1997
Appointed Barrett, Brian Michael as Director
9 March 1997
Resigned Hewett, Peter Graham as Nominee Secretary
9 March 1997
Resigned Goldson, Charles Richard Browne as Director
9 March 1997
Resigned Hadley, Gareth Morgan as Director
24 January 1997
Appointed Nichols, Alan John as Director
24 January 1997
Appointed Dixon, Charles Richard as Director
18 December 1996
Appointed Wright, Michael Leslie as Director
13 May 1996
Appointed Goldson, Charles Richard Browne as Director
24 February 1996
Resigned Jenner, Terence Anthony as Director
23 February 1996
Appointed Jenner, Terence Anthony as Director
28 April 1995
Appointed Mitchell, Nicholas Eyton as Director
24 April 1995
Appointed Hadley, Gareth Morgan as Director
10 January 1995
Appointed Hewett, Peter Graham as Nominee Secretary
10 January 1995
Appointed King, Paul Frederick, Dr as Director
10 January 1995
Appointed Warburton, Ivor William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3282548

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Virgin Holdings Limited
Barfair Limited Owns 75–100% of shares
Bluebottle UK Limited Owns 75–100% of shares
V Secretarial Services Limited Owns 75–100% of shares
Virgin Corporate Services Limited Owns 75–100% of shares
Virgin Group Limited Owns 75–100% of shares
Virgin Hotels Group Limited Owns 75–100% of shares
VH (Spain) Limited Owns 75–100% of shares
Virgin Sky Investments Limited Owns 75–100% of shares
Virgin Hotels Limited Owns 75–100% of shares
Virgin Management Limited Owns 75–100% of shares
Vel Holdings Limited Owns 75–100% of shares
Val TM (Holdings) Limited Owns 50–75% of shares
Val Trademark Two Limited Owns 75–100% of shares
Virgin Aviation TM Limited Owns 75–100% of shares
Virgin Enterprises Limited Owns 75–100% of shares
VH Vle Topco Limited Owns 75–100% of shares
VHC Opco Limited Owns 75–100% of shares
Virgin Limited Owns 75–100% of shares
Virgin Start Up Limited Owns 75–100% of shares
Virgin Trustee Services Limited Owns 75–100% of shares
Virgin Red Limited Owns 75–100% of shares
Virgin.Com Limited Owns 75–100% of shares
Voyager Group Limited Owns 75–100% of shares
WCT Group Holdings Limited Owns 50–75% of shares
Redstar Ticketing Limited Owns 75–100% of shares
WCT Group Limited Owns 75–100% of shares
West Coast Trains Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Full accounts31 December 2024
2 June 2025Change of details for a person with significant control
2 June 2025Confirmation statement with no updates16 April 2025
28 May 2025Second filing of Confirmation Statement1 May 2021
16 May 2025Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Barfair Limited
Bluebottle UK Limited
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Redstar Ticketing Limited
Sundog Pictures Limited
Sundog UB Holdings Limited

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