Merseyrail Electrics 2002 Limited

Active04356933 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Suzanne Grant
Owned by
Accounts type
Full
Region
North West
Address
Rail House
Lord Nelson Street
Liverpool
L1 1JF

Filing status

Accounts due
9 October 2027
Last accounts
3 January 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Grant, Suzanne
Director · Appointed 26 August 2026
British
Born March 1980 (46)
Director · Appointed 2 October 2024
Also at Transport UK (Operations) Limited, Transport UK Holdings Limited, Transport UK Group Limited · more companies
British
Born May 1975 (51)
Director · Appointed 20 March 2024
Also at Merseyrail Services Holding Company Limited, Serco Leisure Operating Limited, Serco Caledonian Sleepers Limited (proposed for strike-off) · more companies
British
Born October 1968 (58)
Director · Appointed 1 August 2023
Also at Transport UK East Midlands Limited
British
Born March 1970 (56)
Director · Appointed 23 February 2023
Also at Merseyrail Services Holding Company Limited, Serco Leisure Operating Limited, Serco Caledonian Sleepers Limited (proposed for strike-off) · more companies
Irish
Born October 1974 (52)
Maher, Christopher Terence
Director · Appointed 7 September 2022
English
Born July 1984 (42)
Director · Appointed 9 August 2017
Also at Atoc Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Transport for Wales · more companies
British
Born August 1959 (67)
Director · Appointed 25 January 2017
Also at Merseyrail Services Holding Company Limited, Transport UK East Anglia Limited, West Midlands Trains Limited · more companies
British
Born September 1974 (52)
Director · Appointed 29 January 2007
Also at Rail Delivery Group Limited, Merseyrail Services Holding Company Limited, Transport UK West London Bus Limited · more companies
British
Born December 1963 (62)
Officer history (56 former)
26 August 2026
Appointed Grant, Suzanne as Director
2 October 2024
Resigned Beable, Martin Henry as Director
2 October 2024
Appointed Walker, Edward Grosvenor as Director
20 March 2024
Appointed Bailey, Simon Richard as Director
20 March 2024
29 November 2023
Resigned English, Jane Christine as Director
1 November 2023
Appointed Beable, Martin Henry as Director
31 October 2023
Resigned Grundy, James Alexander Lewis as Director
1 August 2023
Appointed Grabham, Neil Albert as Director
1 August 2023
Resigned Serco Corporate Services Limited as Corporate Secretary
24 May 2023
Resigned Heath, Andrew Joseph as Director
24 May 2023
Appointed Grundy, James Alexander Lewis as Director
24 May 2023
Resigned Kaye, David Andrew as Director
23 February 2023
Appointed Conneely, Gillian Rosarie as Director
23 February 2023
Resigned Heron, John Michael as Director
7 September 2022
Appointed Maher, Christopher Terence as Director
10 June 2022
Resigned Jestin, Emma Jane as Director
7 October 2020
Appointed Kaye, David Andrew as Director
7 October 2020
Resigned Meadows, Andrew Brian as Director
17 June 2020
Appointed Jestin, Emma Jane as Director
31 January 2020
Resigned Bowen, Jeremy Paul as Director
16 May 2018
Appointed Whitehurst, John Anthony Richard as Director
31 March 2018
Resigned Wallace, Keith as Director
5 January 2018
Appointed English, Jane Christine as Director
9 December 2017
Resigned Chaudhry, Jan as Director
9 August 2017
Appointed Strachan, Peter as Director
9 August 2017
Resigned Flaherty, Ryan Robert as Director
12 July 2017
Appointed Meadows, Andrew Brian as Director
12 July 2017
Resigned Pilbeam, Alan Thomas as Director
31 March 2017
Resigned Shilston, Gary as Director
29 March 2017
Appointed Heron, John Michael as Director
25 January 2017
Appointed Harris, Christiaan Spencer as Director
25 January 2017
Resigned Edwards, Julian as Director
25 January 2017
Appointed Wallace, Keith as Director
31 December 2016
Resigned Stretch, David as Director
24 February 2016
Appointed Pilbeam, Alan Thomas as Director
24 December 2015
Resigned Chaplin, Alan James as Director
15 April 2015
Resigned Kimberley, Christopher as Director
15 April 2015
Appointed Flaherty, Ryan Robert as Director
22 January 2015
Appointed Chaplin, Alan James as Director
31 December 2014
Resigned Spaargaren, Maarten Pieter as Director
30 October 2014
Appointed Kimberley, Christopher as Director
22 September 2014
Resigned Thomas, Kevin Arthur as Director
19 February 2014
Appointed Shilston, Gary as Director
19 February 2014
Resigned Roberts, Joanne as Director
23 December 2013
Appointed Thomas, Kevin Arthur as Director
1 November 2013
Resigned Brown, Jonathan David as Director
24 May 2013
Resigned Temple, David Ronald as Director
15 May 2013
Appointed Stretch, David as Director
1 November 2012
Appointed Temple, David Ronald as Director
4 October 2012
Resigned Curley, John Hamilton as Director
17 May 2012
Appointed Roberts, Joanne as Director
19 April 2012
Appointed Brown, Jonathan David as Director
26 March 2012
Resigned Weimar, Jeroen Marcel as Director
22 March 2012
Appointed Chaudhry, Jan as Director
22 March 2012
Resigned Wieman, Marie Antoinette Helene as Director
5 January 2012
Resigned Brown, Matthew Charles as Director
31 December 2011
Resigned Thomas, Kevin Arthur as Director
1 December 2011
Resigned Schmeink, Bartholomeus Cornelis as Director
1 December 2011
Appointed Spaargaren, Maarten Pieter as Director
7 October 2011
Resigned Morton, Peter as Director
6 October 2011
Appointed Bowen, Jeremy Paul as Director
8 September 2011
Appointed Edwards, Julian as Director
8 September 2011
Appointed Curley, John Hamilton as Director
8 September 2011
Appointed Wieman, Marie Antoinette Helene as Director
19 May 2011
Resigned Batty, Lesley Anne as Director
31 March 2010
Appointed Weimar, Jeroen Marcel as Director
31 March 2010
Resigned Wilson, Alan John, Mr. as Director
1 March 2010
Appointed Brown, Matthew Charles as Director
1 March 2010
Resigned Temple, David Ronald as Director
21 February 2008
Appointed Batty, Lesley Anne as Director
24 January 2008
Resigned Van Toor, Peter as Director
24 January 2008
Appointed Temple, David Ronald as Director
29 November 2007
Appointed Wilson, Alan John, Mr. as Director
29 November 2007
Resigned Brown, Nicholas James Forster as Director
29 November 2007
Resigned Bartholomew, Lee Harvey as Director
1 November 2007
Resigned Verwer, Hendrikus Petrus Maria as Director
1 November 2007
Appointed Schmeink, Bartholomeus Cornelis as Director
23 April 2007
Appointed Thomas, Kevin Arthur as Director
23 April 2007
5 March 2007
Appointed Morton, Peter as Director
9 February 2007
Resigned Mclaren, Ian as Director
29 January 2007
Appointed Booth, Dominic Daniel Gerard as Director
31 December 2006
Resigned Van Toor, Peter as Director
31 December 2006
Appointed Van Toor, Peter as Director
12 July 2006
Resigned Doosje, Irene Judith as Director
31 May 2006
Resigned Todd, Francesca Anne as Secretary
31 May 2006
Appointed Serco Corporate Services Limited as Corporate Secretary
26 January 2006
Appointed Van Toor, Peter as Director
26 January 2006
Resigned Valk, Antoine Jan Macgiel as Director
31 December 2005
Resigned Burdsall, Brian Robert as Director
1 December 2005
Appointed Brown, Nicholas James Forster as Director
12 May 2005
Appointed Bartholomew, Lee Harvey as Director
12 May 2005
Resigned Lockyear, Michael John, Dr as Director
3 September 2004
Resigned Skinner, John Alexander as Director
3 September 2004
Appointed Mclaren, Ian as Director
20 November 2003
Appointed Heath, Andrew Joseph as Director
20 October 2003
Resigned Bullock, Ian Peter as Director
20 July 2003
20 July 2003
Appointed Todd, Francesca Anne as Secretary
20 July 2003
Appointed Skinner, John Alexander as Director
20 July 2003
Appointed Doosje, Irene Judith as Director
20 July 2003
Appointed Bullock, Ian Peter as Director
20 July 2003
Resigned Scales, Neil as Director
20 July 2003
Appointed Valk, Antoine Jan Macgiel as Director
20 July 2003
Appointed Verwer, Hendrikus Petrus Maria as Director
20 July 2003
Appointed Lockyear, Michael John, Dr as Director
20 July 2003
Appointed Burdsall, Brian Robert as Director
20 July 2003
Resigned Wilkinson, John David as Secretary
20 July 2003
Resigned Wilkinson, John David as Director
20 July 2003
Resigned Fisher, Peter Brian as Director
3 April 2002
Appointed Wilkinson, John David as Secretary
3 April 2002
Appointed Scales, Neil as Director
3 April 2002
Appointed Wilkinson, John David as Director
3 April 2002
Appointed Fisher, Peter Brian as Director
3 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
3 April 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
3 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 4620520

Filings 195

DateDescriptionMade Up ToPagesPDF
8 October 2026Satisfaction of a charge in full
25 September 2026Full accounts3 January 2026
26 August 2026Appointment of a director
22 June 2026Confirmation statement with updates15 June 2026
7 October 2025Full accounts4 January 2025
Show all 195 filings

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