M40 TRAINS LIMITED
03005018 · Active · Ltd · 31 yrs · Sunderland
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 6 Jan 2027 (last filed 23 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
6 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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M40 TRAINS LIMITED
03005018Active· Ltd· England Wales· 1994-12-23Incorporated 1994-12-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR, Jonathan James· DirectorAppointed 2021-10-14
- ALLAN, Richard Graham· DirectorResigned 2021-10-14
- JOHNSON, Richard Aubrey· DirectorResigned 2021-10-14
- HEWITT, Mary Elisabeth Courtney· DirectorResigned 2020-10-05
FURLONG, Amanda
Director
- Appointed
- 2012-01-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1975
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SCOTT, Alexis James
Director
- Appointed
- 2017-03-03
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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TAYLOR, Jonathan James
Director
- Appointed
- 2021-10-14
- Nationality
- British
- Residence
- Wales
- Born
- 07/1977
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BECKETT, Mark Andrew
Secretary
- Appointed
- 1996-07-21
- Resigned
- 1999-03-09
- Nationality
- British
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DAVIES, William Giles Russell
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2014-04-01
- Nationality
- British
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EDWARDS, Lorna
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2020-06-12
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FEATHERSTONE, Derek William
Secretary
- Appointed
- 1999-03-09
- Resigned
- 1999-11-01
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2008-03-31
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2002-04-12
- Nationality
- British
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2002-04-12
- Resigned
- 2007-03-23
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-12-23
- Resigned
- 1999-08-24
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ALEXANDER, Mark Charles Hugh Orkell
Director
- Appointed
- 2004-03-15
- Resigned
- 2006-07-27
- Nationality
- British
- Residence
- Uk
- Born
- 11/1958
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ALLAN, Richard Graham
Director
- Appointed
- 2020-10-05
- Resigned
- 2021-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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ALLEN, Anthony Douglas
Director
- Appointed
- 1995-03-31
- Resigned
- 2012-08-26
- Nationality
- British
- Residence
- Uk
- Born
- 08/1949
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BECKETT, Mark
Director
- Appointed
- 1999-03-09
- Resigned
- 2006-10-16
- Nationality
- British
- Born
- 01/1967
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BRIGHOUSE, Robert William
Director
- Appointed
- 2006-07-27
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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CHANEY, Alan Robert
Director
- Appointed
- 1996-07-21
- Resigned
- 2008-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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DAVIES, William Giles Russell
Director
- Appointed
- 2002-09-12
- Resigned
- 2005-02-10
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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DJAZIRIAN, Christoph
Director
- Appointed
- 2008-04-16
- Resigned
- 2010-12-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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EDGINGTON, Owen Ernest
Director
- Appointed
- 1995-03-31
- Resigned
- 1999-03-09
- Nationality
- British
- Born
- 06/1946
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EWER, Adrian James Henry
Director
- Appointed
- 1999-03-09
- Resigned
- 2000-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FRIEND, Andrew Erskine
Director
- Appointed
- 2000-04-01
- Resigned
- 2006-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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HEWITT, Mary Elisabeth Courtney
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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HOLLAND, Robert William
Director
- Appointed
- 2012-01-01
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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HOMBURG, Ulrich
Director
- Appointed
- 2008-03-31
- Resigned
- 2009-09-10
- Nationality
- German
- Born
- 11/1955
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JAMES, Caroline Lindsay
Director
- Appointed
- 1995-03-31
- Resigned
- 1996-03-19
- Nationality
- Welsh
- Born
- 03/1965
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JOHNSON, Richard Aubrey
Director
- Appointed
- 2019-07-15
- Resigned
- 2021-10-14
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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MEDLICOTT, Michael Geoffrey
Director
- Appointed
- 2006-07-27
- Resigned
- 2008-01-21
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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MORRIS, James Richard Samuel, Sir
Director
- Appointed
- 1995-11-07
- Resigned
- 2003-04-07
- Nationality
- British
- Born
- 11/1925
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MURPHY, Stephen John
Director
- Appointed
- 2008-03-31
- Resigned
- 2014-03-24
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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NAGEL, Karsten
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1966
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NELSON, John Graeme
Director
- Appointed
- 1998-07-02
- Resigned
- 2006-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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PENNEY, David James
Director
- Appointed
- 2015-11-25
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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POTTS, Derek
Director
- Appointed
- 2002-03-28
- Resigned
- 2006-07-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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PROCTOR, Catherine Edwina
Director
- Appointed
- 2006-07-27
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 04/1969
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PROCTOR, Steven
Director
- Appointed
- 2007-07-09
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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REEVES, Barbara
Nominee Director
- Appointed
- 1994-12-23
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 10/1962
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RIMMER, Duncan Thomas
Director
- Appointed
- 2012-05-21
- Resigned
- 2016-10-04
- Nationality
- British
- Residence
- Uk
- Born
- 03/1972
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RUDHART, Manfred, Dr
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 10/1965
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SENNHENN, Frank
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 12/1963
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SHOOTER, Adrian
Director
- Appointed
- 1995-03-31
- Resigned
- 2011-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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THATER, Dirk
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 09/1966
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TURNER, Alexander Mckenzie
Director
- Appointed
- 1995-03-31
- Resigned
- 1999-03-09
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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WELLS, Ian Joseph
Director
- Appointed
- 2000-04-01
- Resigned
- 2003-12-30
- Nationality
- British
- Born
- 01/1951
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WINDMILL, Robert John
Nominee Director
- Appointed
- 1994-12-23
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 10/1941
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