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Agility Trains West Limited

07930606

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

4th Floor 4 Copthall Avenue, London, EC2R 7DA
Incorporated 31/01/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

30200
Manufacture of railway locomotives and rolling stock

Officers

Mr Jeffrey Lance Woodard

director · Since 18/05/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 48

Also on 4 other boards

Ms Amanda Vanderneth Leness

director · Since 18/12/2018

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Also on 7 other boards

Mr Brian Love

director · Since 04/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Muhammad Faraz Ali

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 35

Also on 14 other boards

Mr Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

DIRECTOR

SPANISH · SPAIN · Age 43

Also on 5 other boards

Mr James Neal Brindley Jackson

director · Since 15/04/2026

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Mr Vivek Palta

director · Since 15/04/2026

INDIAN · ENGLAND · Age 55

Also on 5 other boards

Jeffrey Lance Woodard

director · Since 18/05/2018

British,American · England · Age 48

Amanda Vanderneth Leness

director · Since 18/12/2018

British,American · England · Age 59

Brian Love

director · Since 04/04/2023

British · Scotland · Age 47

Muhammad Faraz Ali

director · Since 27/03/2024

British · England · Age 28

Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

Portuguese · United Kingdom · Age 35

Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

Spanish · Spain · Age 43

James Neal Brindley Jackson

director · Since 15/04/2026

British · England · Age 44

Vivek Palta

director · Since 15/04/2026

Indian · England · Age 55

Former

Hidetoshi Miura

director · Resigned 17/04/2015

Keith William Jordan

director · Resigned 19/11/2015

Andrew Thomas Barr

director · Resigned 29/01/2016

Mark John Westbrook

director · Resigned 26/10/2017

Alistair John Dormer

director · Resigned 03/04/2018

David Michael Hardy

director · Resigned 18/05/2018

Barbara Jane Moorhouse

director · Resigned 18/12/2018

Jacobus Marinus Commandeur

director · Resigned 18/12/2018

Andrew Stephen Pearson

director · Resigned 05/02/2019

Jamie Pritchard

director · Resigned 05/02/2019

Yusuke Fukaya

director · Resigned 30/04/2019

Anh Khoa Nguyen

director · Resigned 15/11/2019

Alistair Graham Ray

director · Resigned 27/03/2020

Gregor Scott Jackson

director · Resigned 30/09/2020

Jane Aine Mee

director · Resigned 06/11/2020

Mark Roy Swindell

director · Resigned 01/03/2023

Jamie Pritchard

director · Resigned 04/04/2023

Hiroaki Odajima

director · Resigned 25/05/2023

Yojiro Sakata

director · Resigned 30/04/2024

Thomas Hawkesworth

director · Resigned 30/01/2025

Michael Edward Binnington

director · Resigned 25/09/2025

Montgomery Peter Garrett Clarke

director · Resigned 09/10/2025

Benjamin David Clarke

director · Resigned 31/03/2026

Jodie Amelia Ewin

director · Resigned 03/04/2026

Persons with Significant Control

Agility Trains West (Midco) Limited

75–100% shares

4th Floor, 4 Copthall Avenue, London, EC2R 7DA

Reg: 07930573 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE

Created 07/12/2017Registered 11/12/2017
charge
outstanding

BTMU (EUROPE) LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDITORS (THE SECURIT

Created 24/07/2012Registered 31/07/2012

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line14th Floor 4 Copthall Avenue
2026-08-18

4TH FLOOR

post townLondon
2026-08-18

LONDON

officer appointedALI, Muhammad Faraz
2026-08-18
officer appointedALMANDOZ, Ramon Moreno De Los Rios
2026-08-18
officer appointedJACKSON, James Neal Brindley
2026-08-18
officer appointedLENESS, Amanda Vanderneth
2026-08-18
officer appointedLOVE, Brian
2026-08-18
officer appointedPALTA, Vivek
2026-08-18
officer appointedPIRES, Daniel Fortio Da Costa Mendes
2026-08-18
officer appointedWOODARD, Jeffrey Lance
2026-08-18