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All Information about:
Name

Merseyrail Services Holding Company Limited
Address
Rail House
Lord Nelson Street
Liverpool
L1 1RQ
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address St Andrews House
Salford
EC4A 3AG
Company No. 04620520 Show on Companies House
Accountsgroup
last accounts made up to 8 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Serco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03970268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Transport Uk (Operations) Limited Status: Active Notified: 28/02/2023 Companies House Number: 05618463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Abellio Transport Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Companies House Number: 05618463 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (11)

    Source: Companies House
    Bailey, Simon Richard Bartley Way, Hook, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Booth, Dominic Daniel Gerard London, United Kingdom Status: Active Notified: 02/02/2007 Date of Birth: 12/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Conneely, Gillian Rosarie Bartley Way, Hook, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Harris, Christiaan Spencer London, United Kingdom Status: Active Notified: 07/06/2023 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ldc Nominee Secretary Limited, 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary
    Nicoll, Greg Bruce 6 Stanley Street, Salford, Greater Manchester, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 12/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Edward Grosvenor London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dingwall, Alan Bartley Way, Hook, United Kingdom Status: Ceased Notified: 06/12/2017 Ceased: 07/12/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Kaye, David Andrew 6 Stanley Street, Salford, United Kingdom Status: Ceased Notified: 08/09/2020 Ceased: 07/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Ceased Notified: 01/02/2021 Ceased: 01/08/2023 Role: Corporate-Secretary Companies House Number: 06040545
    Whitehurst, John Anthony Richard London, United Kingdom Status: Ceased Notified: 10/08/2018 Ceased: 23/02/2024 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Merseyrail Electrics 2002 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04356933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •