WM Trains Limited

Active12545250 Private limited company
Incorporated
2 April 2020 (6 years)
Previously known as
DFT Olr12 Limited (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Passenger rail transport, interurban (49100)
Directors
Denise Wetton
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
134 Edmund Street
2nd Floor
Birmingham
B3 2ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Wetton, Denise
Director · Appointed 1 July 2026
British
Born October 1979 (47)
Director · Appointed 20 May 2026
Also at Chiltern Rail Limited, Transpennine Trains Limited, London North Eastern Railway Limited
British
Born April 1978 (48)
Hodgkinson, Charlanne Victoria
Secretary · Appointed 1 February 2026
Director · Appointed 1 February 2026
British
Born February 1975 (51)
Director · Appointed 1 February 2026
Also at London North Eastern Railway Limited, Chiltern Rail Limited, South Western Railway Limited · more companies
British
Born August 1967 (59)
Director · Appointed 1 February 2026
Also at South Western Railway Limited, SE Trains Limited, C2C Railway Limited · more companies
British
Born March 1977 (49)
Lown, Rupert James
Director · Appointed 1 February 2026
British
Born May 1969 (57)
Officer history (16 former)
1 July 2026
Resigned Mcconnell, Ian Matthew as Director
1 July 2026
Appointed Wetton, Denise as Director
20 May 2026
Appointed Bennett, Kate Suzanne as Director
1 February 2026
Appointed Coffey, Timothy Joseph Martin as Director
1 February 2026
Appointed Harrison, Richard Charles Vyvyan as Director
1 February 2026
Appointed Hynes, Alexander John as Director
1 February 2026
Appointed Lown, Rupert James as Director
1 February 2026
Appointed Mcconnell, Ian Matthew as Director
1 February 2026
Resigned Borkwood, Arthur Sam Jerome as Director
1 February 2026
Appointed Hodgkinson, Charlanne Victoria as Secretary
1 February 2026
Resigned Muraszko, Edward Michael as Director
1 February 2026
Resigned Bentley, Matthew Philip as Secretary
1 February 2026
Resigned Rees, Timothy Lodwick as Director
1 February 2026
Resigned Macdonald, Andrew Neil as Director
16 September 2025
Appointed Muraszko, Edward Michael as Director
16 September 2025
Resigned Frizzell, Graeme Paul as Director
16 September 2025
Resigned Stressing, Rachel Gemma as Director
16 September 2025
Appointed Rees, Timothy Lodwick as Director
16 September 2025
Resigned Grady, Peter as Director
16 September 2025
Resigned Talbot, Liam Charles as Director
12 November 2024
Appointed Stressing, Rachel Gemma as Director
11 July 2024
Appointed Borkwood, Arthur Sam Jerome as Director
11 July 2024
Resigned White, Fiona Ann as Director
11 July 2024
Appointed Frizzell, Graeme Paul as Director
27 October 2023
Resigned Haddock, Dominic Nigel as Director
10 October 2023
Appointed White, Fiona Ann as Director
13 June 2022
Appointed Macdonald, Andrew Neil as Director
13 June 2022
Resigned Macquarrie, John as Director
4 June 2021
Appointed Macquarrie, John as Director
4 June 2021
Resigned Bennett, David Clive as Director
16 February 2021
Appointed Grady, Peter as Director
16 February 2021
Resigned Pattington, Helen Jane as Director
16 February 2021
Appointed Haddock, Dominic Nigel 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

DFT Operator Limited
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
Thameslink Southern Great Northern Limited Owns 75–100% of shares
Train Fleet (2019) Limited Owns 75–100% of shares
Transpennine Trains Limited Owns 75–100% of shares
WM Trains Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Statement of company's objects
31 October 2026Memorandum and Articles of Association
31 October 2026Resolutions

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