Merseyrail Services Holding Company Limited

Active04620520 Private limited company
Incorporated
18 December 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
St Andrews House
18 - 20 St. Andrew Street
London
EC4A 3AG

Filing status

Accounts due
9 October 2027
Last accounts
3 January 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at 103 Warwick Road Limited · more companies
British
Born August 1977 (49)
Director · Appointed 23 February 2024
Also at Serco Leisure Operating Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Merseyrail Electrics 2002 Limited · more companies
British
Born October 1968 (58)
Director · Appointed 7 June 2023
Also at Transport UK East Anglia Limited, West Midlands Trains Limited, Anglia Rail Holdings Limited · more companies
British
Born September 1974 (52)
Director · Appointed 28 February 2023
Also at Serco Leisure Operating Limited, Serco Caledonian Sleepers Limited (proposed for strike-off), Merseyrail Electrics 2002 Limited · more companies
Irish
Born October 1974 (52)
Walker, Edward Grosvenor
Director · Appointed 28 February 2023
British
Born May 1975 (51)
Director · Appointed 2 February 2007
Also at Rail Delivery Group Limited, Transport UK West London Bus Limited, Transport UK London Bus Limited · more companies
British
Born December 1963 (62)
Officer history (52 former)
2 September 2026
Resigned Jones, Sam as Director
2 September 2026
Appointed Craig, Nicholas Charles David as Director
16 February 2026
Resigned Nicoll, Greg Bruce as Director
16 February 2026
Appointed Jones, Sam as Director
23 February 2024
23 February 2024
Appointed Bailey, Simon Richard as Director
1 August 2023
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
7 June 2023
Appointed Harris, Christiaan Spencer as Director
7 June 2023
Resigned Kaye, David Andrew as Director
28 February 2023
Appointed Conneely, Gillian Rosarie as Director
28 February 2023
Appointed Walker, Edward Grosvenor as Director
28 February 2023
28 February 2023
Resigned Heron, John Michael as Director
7 December 2021
Appointed Nicoll, Greg Bruce as Director
7 December 2021
Resigned Dingwall, Alan as Director
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
8 September 2020
Appointed Kaye, David Andrew as Director
4 September 2020
Resigned Edwards, Julian as Director
10 August 2018
Appointed Whitehurst, John Anthony Richard as Director
6 December 2017
Appointed Dingwall, Alan as Director
6 December 2017
Resigned Smith, Guy Robert as Director
1 April 2017
Resigned Shilston, Gary as Director
1 April 2017
Resigned Luck, Keith Frank as Director
13 March 2017
Appointed Heron, John Michael as Director
31 December 2016
Resigned Kimberley, Christopher as Director
31 December 2016
Resigned Stretch, David as Director
7 December 2016
18 October 2016
Resigned Sanderse, David Peter as Director
30 November 2015
Resigned Chaudhry, Jan as Director
30 November 2015
Appointed Sanderse, David Peter as Director
16 September 2015
Appointed Smith, Guy Robert as Director
16 September 2015
Resigned Downie, Ian Wilson as Director
15 June 2015
Resigned Smulders, Christiaan Wilhelmus as Director
15 June 2015
Resigned Hoogesteger, Jeffrey John Krijn as Director
6 January 2015
Appointed Kimberley, Christopher as Director
6 January 2015
Appointed Luck, Keith Frank as Director
18 September 2014
Appointed Edwards, Julian as Director
18 September 2014
Appointed Chaudhry, Jan as Director
18 June 2014
Appointed Thomas, Kevin Arthur as Director
18 June 2014
Resigned Thomas, Kevin Arthur as Director
18 June 2014
Resigned Edwards, Julian as Director
18 June 2014
Appointed Edwards, Julian as Director
27 March 2014
Appointed Stretch, David as Director
27 March 2014
Appointed Shilston, Gary as Director
27 March 2014
Resigned White, Andrew Warren Newton as Director
27 March 2014
Resigned Roberts, Joanne as Director
10 December 2013
Appointed White, Andrew Warren Newton as Director
18 November 2013
Resigned Stafford, Jeremy John as Director
11 March 2013
Resigned Frances, Leila Emma Nicole as Director
8 November 2012
Appointed Frances, Leila Emma Nicole as Director
13 September 2012
Appointed Roberts, Joanne as Director
13 September 2012
Resigned Edwards, Julian as Director
13 September 2012
Appointed Edwards, Julian as Director
13 September 2012
Resigned Judge, Richard David as Director
13 June 2012
Appointed Smulders, Christiaan Wilhelmus as Director
13 June 2012
2 April 2012
Appointed Downie, Ian Wilson as Director
2 April 2012
Resigned Weimar, Jeroen Marcel as Director
1 January 2012
Appointed Hoogesteger, Jeffrey John Krijn as Director
31 December 2011
Resigned Valk, Antoine Jan Macgiel as Director
1 April 2011
Appointed Stafford, Jeremy John as Director
1 April 2011
Resigned Riall, Thomas Richard Phineas as Director
18 February 2011
Resigned Nunn, Craig Stuart as Director
18 February 2011
Appointed Judge, Richard David as Director
1 April 2010
Resigned Wilson, Alan John, Mr. as Director
1 April 2010
Appointed Weimar, Jeroen Marcel as Director
1 March 2010
Appointed Nunn, Craig Stuart as Director
1 March 2010
Resigned Fitzsimmons, Hugh as Director
1 January 2010
Appointed Riall, Thomas Richard Phineas as Director
31 December 2009
Resigned Brown, Nicholas James Forster as Director
4 March 2009
4 March 2009
Resigned Smulders, Christiaan Wilhelmus as Director
24 September 2008
Appointed Pankhania, Jayesh as Director
24 September 2008
Resigned Pankhania, Jayesh as Director
1 January 2008
Appointed Wilson, Alan John, Mr. as Director
31 December 2007
Resigned Bartholomew, Lee Harvey as Director
2 February 2007
Appointed Booth, Dominic Daniel Gerard as Director
1 January 2007
Appointed Bartholomew, Lee Harvey as Director
1 January 2007
Resigned Serco Corporate Services Limited as Corporate Secretary
1 January 2007
Appointed Eversecretary Limited as Corporate Secretary
1 January 2007
Appointed Fitzsimmons, Hugh as Director
31 December 2006
Resigned Stevens, Matt as Director
31 December 2006
Resigned Van Toor, Peter as Director
31 December 2006
Resigned Smith, Andrew William as Director
31 May 2006
Resigned Todd, Francesca Anne as Secretary
31 May 2006
Appointed Serco Corporate Services Limited as Corporate Secretary
13 December 2005
Resigned Burdsall, Brian Robert as Director
1 December 2005
Appointed Brown, Nicholas James Forster as Director
31 March 2005
Appointed Smulders, Christiaan Wilhelmus as Director
31 March 2005
Resigned Niggerbrugge, Marcellinus as Director
1 February 2005
Resigned Jensen, Rohan as Director
1 February 2005
Appointed Stevens, Matt as Director
4 August 2004
Appointed Jensen, Rohan as Director
4 August 2004
Resigned Dennis, Philip Andrew as Director
4 December 2003
Resigned Downie, Ian Wilson as Director
4 December 2003
Appointed Smith, Andrew William as Director
21 October 2003
Resigned Loh, Lester Mun Fook as Director
24 September 2003
Appointed Dennis, Philip Andrew as Director
31 January 2003
Resigned Halco Secretaries Limited as Corporate Secretary
6 January 2003
Appointed Burdsall, Brian Robert as Director
6 January 2003
Appointed Todd, Francesca Anne as Secretary
6 January 2003
Appointed Van Toor, Peter as Director
6 January 2003
Appointed Niggerbrugge, Marcellinus as Director
6 January 2003
Appointed Valk, Antoine Jan Macgiel as Director
6 January 2003
Appointed Downie, Ian Wilson as Director
6 January 2003
Resigned Halco Management Limited as Corporate Director
6 January 2003
Appointed Loh, Lester Mun Fook as Director
18 December 2002
Appointed Halco Management Limited as Corporate Director
18 December 2002
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 28 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05618463
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 03970268

Holdings 1

Companies where Merseyrail Services Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 February 2023
Ceased Abellio Transport Holdings Ltd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
8 September 2026Appointment of a director
18 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
10 December 2025Confirmation statement with updates7 December 2025
Show all recent filings

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