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Hitachi Rail LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Hitachi Rail LTD
  • Address
    ******************
  • SIC Codes
    49100
  • SIC Description
    Passenger rail transport, interurban
  • Company Number
    05598549
  • Listing UID
    172406
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Location
  • Hitachi Rail Europe LTD, Ten Pound Walk, Doncaster, DN4 5HX

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Geolocation Details
  • Latitude
    53.512842
  • Longitude
    -1.130551
  • Easting
    457754.0
  • Northing
    402145.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL343207
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 1, 2020
    Shortcode
    [email_notify]
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    Company Officers
    MCGURK, Stephen
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    ANDI, Christian, Mr.
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: Via Paolo Mantovani 3-5, Genova, Italy
    D'AQUILA, Luca
    Appointed On: September 26, 2019
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    DELLAGIOVANNA, Lorena
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    HIRAO, Akihide
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: Hitachi Europe Ltd, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4HD, England
    IWASAKI, Mitsuo, Mr.
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    MARINO, Giuseppe
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    MASAI, Kentaro, Mr.
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    PO, Woei Chiann Alice, Ms.
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 20, Pasir Panjang Road, #05-21 Mapletree Business City, Singapore
    SAMANT, Shashank Shankar
    Appointed On: January 23, 2026
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    VALVERDE DELGADO, Manuel Jesus, Mr.
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    YOSHIHARA, Hiroaki
    Appointed On: July 8, 2025
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    DEANS, Charlotte Rodd
    Appointed On: March 10, 2022
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: May 21, 2024
    MEE, Jane Aine
    Appointed On: November 1, 2016
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: November 7, 2020
    NEWTON, Carl William
    Appointed On: December 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: October 31, 2016
    TOLAN, Anthony
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 16 Upper Woburn Place, London, WC1H 0AF
    Resigned On: December 1, 2009
    WATSON, Nicola Jane
    Appointed On: November 7, 2020
    Occupation: N/A
    Role: secretary
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 1, 2022
    DWS SECRETARIES LIMITED
    Appointed On: October 20, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
    Resigned On: December 1, 2005
    ARAKI, Yoshio
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: February 1, 2020
    ARAKI, Yoshio
    Appointed On: July 4, 2013
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: October 10, 2014
    ARIYASU, Hideyuki
    Appointed On: November 1, 2006
    Occupation: N/A
    Role: director
    Address: 15, Wilton Crescent, Windsor, Berkshire, SL4 4YJ, United Kingdom
    Resigned On: October 1, 2009
    BARR, Andrew Thomas
    Appointed On: September 26, 2019
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: April 1, 2023
    BARR, Andrew Thomas
    Appointed On: October 10, 2014
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB
    Resigned On: April 27, 2016
    BOSWELL, Karen
    Appointed On: June 20, 2015
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: September 26, 2019
    BREWIN, James Alan
    Appointed On: January 21, 2020
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: May 21, 2024
    DORMER, Alistair John
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 12, 2025
    DORMER, Alistair John
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: April 27, 2018
    GOMERSALL, Stephen John, Sir
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: April 27, 2018
    HIRAYANAGI, Ryoichi
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: July 1, 2019
    HORIE, Akira
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: October 10, 2014
    JORDAN, Keith William
    Appointed On: April 18, 2011
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: June 20, 2015
    KANDIAH, Gajakarnan
    Appointed On: May 21, 2024
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: March 12, 2025
    KURIHARA, Kazuhiro
    Appointed On: October 1, 2009
    Occupation: N/A
    Role: director
    Address: 16 Upper Woburn Place, London, WC1H 0AF
    Resigned On: April 1, 2010
    MANFELLOTTO, Maurizio
    Appointed On: April 26, 2018
    Occupation: N/A
    Role: director
    Address: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
    Resigned On: September 30, 2019
    MASAI, Kentaro
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: 40, Holborn Viaduct, London, EC1N 2PB, United Kingdom
    Resigned On: March 31, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HITACHI RAIL LIMITED
    Company Number
    05598549
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 20, 2025
    Next Due
    August 3, 2026
    Next Made Up To
    July 20, 2026
    Overdue
    No
    Date Of Creation
    October 20, 2005
    ETag
    7b1eb556bb5f5e0758e17a53f66f829dcb7d6c75
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 1, 2015
    Previous Company Names
    Ceased On
    April 1, 2019
    Effective From
    July 1, 2009
    Name
    HITACHI RAIL EUROPE LIMITED
    Ceased On
    July 1, 2009
    Effective From
    December 1, 2005
    Name
    HITACHI RAIL MAINTENANCE (UK) LIMITED
    Ceased On
    December 1, 2005
    Effective From
    October 20, 2005
    Name
    DWSCO 2639 LIMITED
    Registered Office Address
    Address Line 1
    7th Floor, One New Ludgate
    Address Line 2
    60 Ludgate Hill
    country
    England
    Locality
    London
    Post Code
    EC4M 7AW
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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