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Xc Trains Limited

04402048

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Arriva Plc 1 Admiral Way, Doxford International, Business Park, SR3 3XP
Incorporated 22/03/2002

Previously known as

Arriva Trains Cross Country Limited · until 08/10/2007
Arriva Trains (Trans-Pennine) Limited · until 08/02/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

49100
Passenger rail transport, interurban

Officers

Miss Shiona Louise Rolfe

director · Since 20/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Mark James Anderson

director · Since 23/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Zoe Kennedy

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Kate Willis

director · Since 28/04/2026

BRITISH · ENGLAND

Shiona Louise Rolfe

director · Since 20/03/2025

British · England

Mark James Anderson

director · Since 23/07/2025

British · England

Zoe Kennedy

director · Since 07/08/2025

British · England

Kate Willis

director · Since 28/04/2026

British · England

Former

Duncan Mcdonald

nominee director · Resigned 22/03/2002

Biccor Ltd

corporate nominee secretary · Resigned 22/03/2002

Euan Alexander Robert Cameron

director · Resigned 31/12/2003

David Paul Turner

secretary · Resigned 18/01/2005

Elizabeth Anne Thorpe

secretary · Resigned 12/05/2006

John Virtue

secretary · Resigned 12/01/2007

David Andrew Watkin

director · Resigned 14/04/2008

Peter Thomas Telford

director · Resigned 01/09/2008

Sarah Louise Kendall

director · Resigned 01/07/2010

Richard Charles Vyvyan Harrison

director · Resigned 27/08/2010

David Christopher John Applegarth

director · Resigned 01/01/2013

Robert William Holland

director · Resigned 01/01/2013

Helen Jayne Walker

director · Resigned 31/08/2013

Roger Brian Cobbe

director · Resigned 01/10/2013

Dennis Henry Baker

director · Resigned 01/10/2013

Elizabeth Anne Davies

secretary · Resigned 16/12/2013

Stephen John Murphy

director · Resigned 24/03/2014

Rachel Helen Baldwin

director · Resigned 03/02/2015

William Rogers

director · Resigned 02/05/2016

Maria Francesca Earl

director · Resigned 04/11/2016

David Andrew Watkin

director · Resigned 26/05/2017

Jeremy Richard Charles Higgins

director · Resigned 07/07/2017

Benjamin James Taylor Rule

director · Resigned 13/10/2017

Andrew John Cooper

director · Resigned 31/05/2019

Anne Cnossen

director · Resigned 01/10/2019

Joanne Macphail

director · Resigned 29/11/2019

Mary Elisabeth Courtney Hewitt

director · Resigned 01/01/2020

Lorna Edwards

secretary · Resigned 12/06/2020

Jonathan Luke Roberts

director · Resigned 03/07/2020

Desmond Peter Lowe

director · Resigned 10/07/2020

Christopher Derek Dyne Burchell

director · Resigned 09/10/2020

Amanda Furlong

director · Resigned 03/12/2020

Benjamin Simkin

director · Resigned 01/02/2021

Jon Fenn

director · Resigned 07/04/2022

Lee Garreth Paxton

director · Resigned 12/07/2022

Gillian Ingham

director · Resigned 03/02/2023

Thomas Joyner

director · Resigned 15/02/2024

Mark Francis Goodall

director · Resigned 20/02/2024

Colette Lugar-Mawson

director · Resigned 12/08/2024

Stephen Lee Hopkinson

director · Resigned 23/05/2025

Christopher Paul Booth

director · Resigned 31/07/2025

Harjinder Nagra Singh

director · Resigned 29/08/2025

Persons with Significant Control

Arriva Uk Trains Limited

75–100% votes

Reg: 3166214 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

ANGEL TRAINS LIMITED

Created 30/04/2008Registered 19/05/2008Satisfied 26/04/2024
charge
satisfied

ANGEL TRAINS LIMITED (THE ASSIGNEE)

Created 02/05/2008Registered 15/05/2008Satisfied 26/04/2024
charge
outstanding

PORTERBROOK LEASING COMPANY LIMITED

Created 09/11/2007Registered 21/11/2007
charge
outstanding

PORTERBROOK LEASING COMPANY LIMITED

Created 09/11/2007Registered 21/11/2007
charge
satisfied

ANGEL TRAINS LIMITED

Created 09/11/2007Registered 16/11/2007Satisfied 26/04/2024

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → C/O Arriva Plc 1 Admiral Way
2026-07-26

C/O ARRIVA PLC 1 ADMIRAL WAY

post town → Business Park
2026-07-26

BUSINESS PARK

officer appointed → ANDERSON, Mark James
2026-07-26
officer appointed → KENNEDY, Zoe
2026-07-26
officer appointed → ROLFE, Shiona Louise
2026-07-26
officer appointed → WILLIS, Kate
2026-07-26