West Midlands Trains Limited

Active09860466 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
Abellio West Midlands Limited (until 2 March 2016)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Full
Region
Greater London
Address
2nd Floor St Andrew's House
18-20 St Andrew Street
London
EC4A 3AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born September 1981 (45)
Director · Appointed 24 October 2025
Japanese
Born April 1970 (56)
Director · Appointed 11 October 2023
French
Born January 1980 (46)
Director · Appointed 14 April 2023
British
Born September 1974 (52)
Director · Appointed 14 April 2023
British
Born May 1967 (59)
Director · Appointed 6 November 2015
British
Born December 1963 (62)
Officer history (16 former)
1 February 2026
Appointed Wright, Paul as Director
1 February 2026
Resigned Mcconnell, Ian Matthew as Director
1 February 2026
Resigned Coffey, Timothy Joseph Martin as Director
24 October 2025
Appointed Fujiwara, Kazuya as Director
24 October 2025
Resigned Nakajima, Yoshinobu as Director
10 September 2024
Appointed Coffey, Timothy Joseph Martin as Director
31 July 2024
Resigned Lindsay, David Stuart as Director
21 May 2024
Appointed Nakajima, Yoshinobu as Director
21 May 2024
Resigned Nishihara, Soichi as Director
11 October 2023
Resigned Ban, Shinichi as Director
11 October 2023
Appointed Trivedi, Tapan as Director
23 May 2023
Appointed Ban, Shinichi as Director
14 April 2023
Appointed Pilbeam, Alan Thomas as Director
14 April 2023
Resigned Edwards, Julian as Director
14 April 2023
Appointed Harris, Christiaan Spencer as Director
14 April 2023
Resigned Kaye, David Andrew as Director
28 February 2023
Resigned Brodies Secretarial Services Limited as Corporate Secretary
4 October 2022
Resigned Ieda, Yuichiroh as Director
4 October 2022
Appointed Nishihara, Soichi as Director
1 May 2022
Appointed Mcconnell, Ian Matthew as Director
19 September 2021
Resigned Kawasaki, Junji as Director
22 June 2021
Appointed Kawasaki, Junji as Director
21 June 2021
Resigned Omori, Takeshi as Director
11 August 2020
Resigned Pilbeam, Alan Thomas as Director
21 April 2020
Appointed Ieda, Yuichiroh as Director
21 April 2020
Resigned Umezawa, Nobuyoshi as Director
18 February 2020
Resigned Chaudhry, Jan as Director
18 February 2020
Appointed Kaye, David Andrew as Director
10 July 2018
Appointed Omori, Takeshi as Director
10 July 2018
Resigned Shimada, Nobuaki as Director
23 January 2018
Appointed Chaudhry, Jan as Director
23 January 2018
Appointed Lindsay, David Stuart as Director
9 January 2018
Appointed Shimada, Nobuaki as Director
28 July 2017
Appointed Umezawa, Nobuyoshi as Director
20 July 2017
Appointed Pilbeam, Alan Thomas as Director
2 March 2016
Appointed Brodies Secretarial Services Limited as Corporate Secretary
6 November 2015
Appointed Edwards, Julian as Director
6 November 2015
Appointed Booth, Dominic Daniel Gerard 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 09860602

Filings 81

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
2 February 2026Satisfaction of a charge in full
1 February 2026Termination of appointment of a director
Show all 81 filings

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