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West Midlands Trains Limited

09860466

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG
Incorporated 06/11/2015

Previously known as

Abellio West Midlands Limited · until 02/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Mr Dominic Daniel Gerard Booth

director · Since 06/11/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Christiaan Spencer Harris

director · Since 14/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Alan Thomas Pilbeam

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Tapan Trivedi

director · Since 11/10/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Kazuya Fujiwara

director · Since 24/10/2025

DIRECTOR

JAPANESE · JAPAN · Age 56

Also on 1 other board

Mr Paul Wright

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Dominic Daniel Gerard Booth

director · Since 06/11/2015

British · England · Age 62

Christiaan Spencer Harris

director · Since 14/04/2023

British · United Kingdom · Age 51

Alan Thomas Pilbeam

director · Since 14/04/2023

British · United Kingdom · Age 59

Tapan Trivedi

director · Since 11/10/2023

French · United Kingdom · Age 46

Kazuya Fujiwara

director · Since 24/10/2025

Japanese · Japan · Age 56

Paul Wright

director · Since 01/02/2026

British · United Kingdom · Age 44

Former

Nobuaki Shimada

director · Resigned 10/07/2018

Jan Chaudhry

director · Resigned 18/02/2020

Nobuyoshi Umezawa

director · Resigned 21/04/2020

Alan Thomas Pilbeam

director · Resigned 11/08/2020

Takeshi Omori

director · Resigned 21/06/2021

Junji Kawasaki

director · Resigned 19/09/2021

Yuichiroh Ieda

director · Resigned 04/10/2022

Brodies Secretarial Services Limited

corporate secretary · Resigned 28/02/2023

Julian Edwards

director · Resigned 14/04/2023

David Andrew Kaye

director · Resigned 14/04/2023

Shinichi Ban

director · Resigned 11/10/2023

Soichi Nishihara

director · Resigned 21/05/2024

David Stuart Lindsay

director · Resigned 31/07/2024

Yoshinobu Nakajima

director · Resigned 24/10/2025

Ian Matthew Mcconnell

director · Resigned 01/02/2026

Timothy Joseph Martin Coffey

director · Resigned 01/02/2026

Persons with Significant Control

West Midlands Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, St Andrew's House, London, EC4A 3AG

Reg: 09860602 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PORTERBROOK LEASING MID COMPANY LIMITED (CRN: 07007965)

Created 27/03/2024Registered 05/04/2024Satisfied 02/02/2026
Charge
satisfied

ANGEL TRAINS LIMITED

Created 12/12/2023Registered 19/12/2023Satisfied 02/02/2026
Charge
satisfied

PORTERBROOK LEASING COMPANY LIMITED

Created 09/12/2017Registered 14/12/2017Satisfied 02/02/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line12nd Floor St Andrew's House
2026-07-27

2ND FLOOR ST ANDREW'S HOUSE

post townLondon
2026-07-27

LONDON

officer appointedBOOTH, Dominic Daniel Gerard
2026-07-27
officer appointedFUJIWARA, Kazuya
2026-07-27
officer appointedHARRIS, Christiaan Spencer
2026-07-27
officer appointedPILBEAM, Alan Thomas
2026-07-27
officer appointedTRIVEDI, Tapan
2026-07-27
officer appointedWRIGHT, Paul
2026-07-27