Transpennine Trains Limited

Active12544930 Private limited company
Incorporated
2 April 2020 (6 years)
Previously known as
DFT Olr10 Limited (until 17 February 2021)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Full
Region
North West
Address
7th Floor
Bridgewater House
58-60 Whitworth Street
Manchester
M1 6LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born April 1978 (48)
Director · Appointed 5 January 2026
British
Born March 1977 (49)
Lawton, Christopher Thomas
Director · Appointed 3 September 2025
British
Born December 1981 (44)
Director · Appointed 3 September 2025
British
Born January 1976 (50)
Director · Appointed 9 July 2025
British
Born December 1973 (52)
Hodgkinson, Charlanne Victoria
Secretary · Appointed 21 March 2024
Director · Appointed 30 May 2023
British
Born February 1976 (50)
Director · Appointed 28 May 2023
British
Born August 1967 (59)
Director · Appointed 28 May 2023
British
Born June 1980 (46)
Officer history (12 former)
19 May 2026
Appointed Bennett, Kate Suzanne as Director
5 January 2026
Appointed Hynes, Alexander John as Director
23 December 2025
Resigned Gisby, Robin William, Mr. as Director
3 September 2025
Appointed Lawton, Christopher Thomas as Director
3 September 2025
Appointed Roberts, Fiona Shelagh as Director
9 July 2025
Appointed Lindsay, David Stuart as Director
16 May 2025
Resigned James, Carolann as Director
30 March 2024
Resigned Watkins, Andrew Alan as Director
21 March 2024
Appointed Hodgkinson, Charlanne Victoria as Secretary
21 March 2024
Resigned Bentley, Matthew Philip as Secretary
30 May 2023
Appointed Higgins, Darren Craig as Director
30 May 2023
Appointed James, Carolann as Director
30 May 2023
Appointed Watkins, Andrew Alan as Director
28 May 2023
Appointed Jackson, Christopher John as Director
28 May 2023
Resigned Grady, Peter as Director
28 May 2023
Resigned Talbot, Liam Charles as Director
28 May 2023
Resigned Macdonald, Andrew Neil as Director
28 May 2023
Appointed Harrison, Richard Charles Vyvyan as Director
28 May 2023
Appointed Gisby, Robin William, Mr. as Director
28 May 2023
Resigned Haddock, Dominic Nigel as Director
13 June 2022
Resigned Macquarrie, John as Director
13 June 2022
Appointed Macdonald, Andrew Neil as Director
4 June 2021
Appointed Macquarrie, John as Director
4 June 2021
Resigned Bennett, David Clive as Director
16 February 2021
Appointed Haddock, Dominic Nigel as Director
16 February 2021
Appointed Grady, Peter as Director
16 February 2021
Resigned Pattington, Helen Jane as Director
20 August 2020
Appointed Bentley, Matthew Philip as Secretary
26 June 2020
Resigned Cunningham, Stephanie Jade as Secretary
2 April 2020
Appointed Cunningham, Stephanie Jade as Secretary
2 April 2020
Appointed Pattington, Helen Jane as Director
2 April 2020
Appointed Bennett, David Clive as Director
2 April 2020
Appointed Talbot, Liam Charles as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07141122

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Chiltern Rail Limited Owns 75–100% of shares
Cross Country Rail Limited Owns 75–100% of shares
GA Trains Limited Owns 75–100% of shares
Greater Western Railway Limited Owns 75–100% of shares
London North Eastern Railway Limited Owns 75–100% of shares
Midlands East Trains Limited Owns 75–100% of shares
Northern Trains Limited Owns 75–100% of shares
Railway West Coast Limited Owns 75–100% of shares
SE Trains Limited Owns 75–100% of shares
South Western Railway Limited Owns 75–100% of shares
Train Fleet (2019) Limited Owns 75–100% of shares
Transpennine Trains Limited This company Owns 75–100% of shares
WM Trains Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
31 October 2026Statement of company's objects
31 October 2026Memorandum and Articles of Association
31 October 2026Resolutions
3 September 2026Full accounts31 March 2026
5 June 2026Confirmation statement with no updates26 May 2026
Show all 55 filings

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