HITACHI RAIL LIMITED - LONDON


Company Profile Company Filings

Overview

HITACHI RAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HITACHI RAIL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598549. The accounts status is FULL and accounts are next due on 31/12/2024.

HITACHI RAIL LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR, ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HITACHI RAIL EUROPE LIMITED (until 01/04/2019)
HITACHI RAIL MAINTENANCE (UK) LIMITED (until 01/07/2009)
DWSCO 2639 LIMITED (until 01/12/2005)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE RODD DEANS Secretary 2022-03-10 CURRENT
MR GIUSEPPE MARINO Apr 1964 Italian Director 2023-04-01 CURRENT
MR LUCA D'AQUILA Nov 1966 Italian Director 2019-09-26 CURRENT
MR JAMES ALAN BREWIN Dec 1978 British Director 2020-01-21 CURRENT
MR SHINYA MITSUDOMI Jul 1958 Japanese Director 2010-04-01 UNTIL 2014-10-10 RESIGNED
MR KEISUKE YABUTA Apr 1960 Japanese Director 2014-10-10 UNTIL 2018-03-31 RESIGNED
CHIAKI UEDA Aug 1946 Japanese Director 2005-12-01 UNTIL 2012-08-24 RESIGNED
MR HITOSHI TSURUDA Apr 1953 Japanese Director 2009-10-01 UNTIL 2011-04-01 RESIGNED
MR KEITH WILLIAM JORDAN Jun 1952 British Director 2011-04-18 UNTIL 2015-06-20 RESIGNED
MR GAKU SUZUKI May 1947 Japanese Director 2009-10-01 UNTIL 2011-04-01 RESIGNED
TOSHIHIDE UCHIMURA Aug 1952 Japanese Director 2005-12-01 UNTIL 2009-10-01 RESIGNED
MR HIROSHI NAKAYAMA Dec 1953 Japanese Director 2011-04-01 UNTIL 2014-04-10 RESIGNED
MRS NICOLA JANE WATSON Secretary 2020-11-07 UNTIL 2022-03-01 RESIGNED
MR KENTARO MASAI May 1959 Japanese Director 2011-04-01 UNTIL 2018-03-31 RESIGNED
MR MAURIZIO MANFELLOTTO Oct 1952 Italian Director 2018-04-26 UNTIL 2019-09-30 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2014-10-10 UNTIL 2018-04-27 RESIGNED
MR ANTHONY TOLAN Secretary 2005-12-01 UNTIL 2009-12-01 RESIGNED
MRS JANE AINE MEE Secretary 2016-11-01 UNTIL 2020-11-07 RESIGNED
MIKIO YOTSU Jul 1948 Japanese Director 2005-12-01 UNTIL 2006-11-01 RESIGNED
MR KAZUHIRO KURIHARA Dec 1952 Japanese Director 2009-10-01 UNTIL 2010-04-01 RESIGNED
MR CARL WILLIAM NEWTON Secretary 2009-12-01 UNTIL 2016-10-31 RESIGNED
MR AKIRA HORIE Jan 1957 Japanese Director 2011-04-01 UNTIL 2014-10-10 RESIGNED
SIR STEPHEN JOHN GOMERSALL Jan 1948 British Director 2009-10-01 UNTIL 2018-04-27 RESIGNED
MR RYOICHI HIRAYANAGI Nov 1959 Japanese Director 2018-04-26 UNTIL 2019-07-01 RESIGNED
MR ALISTAIR JOHN DORMER Aug 1963 British Director 2005-12-01 UNTIL 2018-04-27 RESIGNED
MRS KAREN BOSWELL Mar 1963 British Director 2015-06-20 UNTIL 2019-09-26 RESIGNED
MR ANDREW THOMAS BARR Jan 1973 British Director 2014-10-10 UNTIL 2016-04-27 RESIGNED
MR ANDREW THOMAS BARR Jan 1973 British Director 2019-09-26 UNTIL 2023-04-01 RESIGNED
MR HIDEYUKI ARIYASU May 1956 Japanese Director 2006-11-01 UNTIL 2009-10-01 RESIGNED
MR YOSHIO ARAKI Jan 1960 Japanese Director 2013-07-04 UNTIL 2014-10-10 RESIGNED
MR YOSHIO ARAKI Jan 1960 Japanese Director 2018-04-26 UNTIL 2020-02-01 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2005-10-20 UNTIL 2005-12-01 RESIGNED
DENTONS DIRECTORS LIMITED Corporate Director 2005-10-20 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hitachi, Ltd. 2016-07-08 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hitachi Europe Limited 2016-04-06 - 2016-07-12 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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BAXI OVERSEAS HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
BAXI POTTERTON LIMITED WARWICK ... FULL 70100 - Activities of head offices
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BAXI GROUP LIMITED WARWICK Active FULL 70100 - Activities of head offices
EAST COAST MAIN LINE COMPANY LIMITED LONDON ... FULL 49100 - Passenger rail transport, interurban
BAXI HOLDINGS LIMITED WARWICK Active FULL 70100 - Activities of head offices
AGILITY TRAINS EAST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS EAST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS EAST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
AGILITY TRAINS WEST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock

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