SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01046274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY located?

    Registered Office Address
    Number One
    Comberton Place
    DY10 1QR Kidderminster
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 07, 2024

    What is the status of the latest confirmation statement for SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 11,264,944
    5 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 11,262,544.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 11,257,794.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 11,256,744
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 19, 2025

    • Capital: GBP 11,255,719.00
    5 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 11,254,944.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 11,249,719
    8 pagesSH01

    Statement of capital following an allotment of shares on Jan 23, 2025

    • Capital: GBP 11,248,019.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 11,245,634.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 11,244,959.00
    5 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 11,242,959
    8 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 11,242,184.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 11,236,034.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Oct 14, 2024

    • Capital: GBP 11,233,784.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 11,232,209.00
    8 pagesSH01

    Statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: GBP 11,231,934
    8 pagesSH01

    Statement of capital following an allotment of shares on Aug 12, 2024

    • Capital: GBP 11,231,669.00
    5 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 24, 2024 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 11,228,594
    5 pagesSH01

    Statement of capital following an allotment of shares on Jul 19, 2024

    • Capital: GBP 11,228,144
    6 pagesSH01

    Appointment of Mrs Louise Jane Whitehouse as a director on Jul 23, 2024

    2 pagesAP01

    Appointment of Mrs Louise Jane Whitehouse as a secretary on Jul 23, 2024

    2 pagesAP03

    Termination of appointment of Christopher Wareing Walton as a secretary on Jul 23, 2024

    1 pagesTM02

    Who are the officers of SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEHOUSE, Louise Jane
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    325456260001
    BARR, Andy
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishNetwork Co-Ordination Manager186791460001
    BEVON, Michelle Claire
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishSenior Management Accountant294665850001
    DUNSTER, Jonathan Alexander
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    United KingdomBritishRailway Operations Manager71730840002
    FEATHERSTONE, Stephen
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishNon Executive Director163585510001
    HULME, Michael David Lund
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishDirector267491710001
    MALYON, Diane Elizabeth
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishRetired Teacher39878270001
    PEARSON, Peter Roderick Prescott
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishBarrister83762140001
    THOMAS, Christopher Guy
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishChartered Engineer70624150005
    WALTON, Christopher Wareing
    104 Arden Road
    Acocks Green
    B27 6AG Birmingham
    West Midlands
    Director
    104 Arden Road
    Acocks Green
    B27 6AG Birmingham
    West Midlands
    United KingdomBritishAccountant29436120001
    WHITEHOUSE, Louise Jane
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishFinance Director325456390001
    WHITEHOUSE, Mark Edward
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishFinance Director208905260001
    WRIGHT, Charles Stuart
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandEnglishChartered Accountant320827100001
    HARDING, Andrew Steven
    25 Hoarstone
    Hagley
    DY8 2XF Stourbridge
    West Midlands
    Secretary
    25 Hoarstone
    Hagley
    DY8 2XF Stourbridge
    West Midlands
    British6866880001
    HARRIS, Matthew Philip
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    157140270001
    HART, Simon David
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    229648630001
    MYERS, David Graham Henry
    5 East Rise
    B75 7TH Sutton Coldfield
    West Midlands
    Secretary
    5 East Rise
    B75 7TH Sutton Coldfield
    West Midlands
    British29436090001
    WALTON, Christopher Wareing
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    308608030001
    WALTON, Christopher Wareing
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    270814170001
    WHITEHOUSE, Louise Jane
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Secretary
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    282888860001
    BALL, Michael Ernest
    3 Teasel Way
    Claines
    WR3 7LD Worcester
    Director
    3 Teasel Way
    Claines
    WR3 7LD Worcester
    EnglandBritishRetired91750120001
    BARKER, Alvin
    41 Northgate Avenue
    SK12 3AE Macclesfield
    Cheshire
    Director
    41 Northgate Avenue
    SK12 3AE Macclesfield
    Cheshire
    EnglandBritishSenior Buyer119572870001
    BENDING, Anthony Graham
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    United KingdomBritishRetired16094490001
    BUNKER-JAMES, Graeme
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    EnglandBritishCompany Director251502670001
    CLARK, James Malcolm Stewart
    47 Talfourd Road
    SE15 5NN London
    Director
    47 Talfourd Road
    SE15 5NN London
    EnglandBritishRetired120973650001
    DAVIES, Alan
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    Director
    Comberton Place
    DY10 1QR Kidderminster
    Number One
    Worcestershire
    England
    United KingdomBritishRetired Architectural Technician29436140002
    DAVIES, Alan
    4 Mcbean Road
    Newbridge
    WV6 0JQ Wolverhampton
    West Midlands
    Director
    4 Mcbean Road
    Newbridge
    WV6 0JQ Wolverhampton
    West Midlands
    United KingdomBritishArchitectural Technician29436140002
    DAVIES, Alan
    4 Mcbean Road
    Newbridge
    WV6 0JQ Wolverhampton
    West Midlands
    Director
    4 Mcbean Road
    Newbridge
    WV6 0JQ Wolverhampton
    West Midlands
    United KingdomBritishArchitectural Technician29436140002
    DRAPER, Michael John
    Wynniatts
    The Hill
    WR6 6BZ Abberley
    Worcestershire
    Director
    Wynniatts
    The Hill
    WR6 6BZ Abberley
    Worcestershire
    BritishCompany Director & Gen Manager70901120001
    FATHERS, Paul Christopher
    12 Melton Way
    SY3 6DW Shrewsbury
    Shropshire
    Director
    12 Melton Way
    SY3 6DW Shrewsbury
    Shropshire
    EnglandBritishCommunications Manager55460760001
    FATHERS, Paul Christopher
    12 Melton Way
    SY3 6DW Shrewsbury
    Shropshire
    Director
    12 Melton Way
    SY3 6DW Shrewsbury
    Shropshire
    EnglandBritishBusiness Manager (Finance)55460760001
    GARTH, John Sydney
    14 Mendip Road
    DY8 4UA Stourbridge
    West Midlands
    Director
    14 Mendip Road
    DY8 4UA Stourbridge
    West Midlands
    BritishCompany Director1796670001
    HIGGS, James Joseph
    115 Worcester Lane
    Pedmore
    DY9 0SJ Stourbridge
    West Midlands
    Director
    115 Worcester Lane
    Pedmore
    DY9 0SJ Stourbridge
    West Midlands
    BritishRetired Bank Official12656430001
    HOBSON, Paul Anthony
    Sandbourne Drive
    DY12 1BN Bewdley
    27
    Worcestershire
    Director
    Sandbourne Drive
    DY12 1BN Bewdley
    27
    Worcestershire
    EnglandBritishBank Officer59802830001
    HOBSON, Roger Fletcher
    9 Vicarage Road
    Stone
    DY10 4BJ Kidderminster
    Worcestershire
    Director
    9 Vicarage Road
    Stone
    DY10 4BJ Kidderminster
    Worcestershire
    EnglandBritishRetired16094510001

    What are the latest statements on persons with significant control for SEVERN VALLEY RAILWAY (HOLDINGS) PUBLIC LIMITED COMPANY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0