GREATER WESTERN RAILWAY LIMITED

GREATER WESTERN RAILWAY LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GREATER WESTERN RAILWAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04661194
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREATER WESTERN RAILWAY LIMITED?

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

Where is GREATER WESTERN RAILWAY LIMITED located?

Registered Office Address	Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREATER WESTERN RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
DFT OLR4 LIMITED	Mar 20, 2019	Mar 20, 2019
TRANSPENNINE EXPRESS LIMITED	Dec 15, 2014	Dec 15, 2014
SOUTH EASTERN TRAINS LIMITED	Mar 11, 2014	Mar 11, 2014
WESTMINSTER RAIL LIMITED	Feb 10, 2003	Feb 10, 2003

What are the latest accounts for GREATER WESTERN RAILWAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GREATER WESTERN RAILWAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for GREATER WESTERN RAILWAY LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2026

Memorandum and Articles of Association

MA

Sep 02, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 01, 2026

Statement of company's objects

CC04

Aug 07, 2026

Termination of appointment of Liam Charles Talbot as a director on Aug 07, 2026

TM01

Aug 07, 2026

Termination of appointment of Graeme Paul Frizzell as a director on Aug 07, 2026

TM01

Aug 07, 2026

Termination of appointment of Arthur Sam Jerome Borkwood as a director on Aug 07, 2026

TM01

Aug 07, 2026

Appointment of Andrew Michael Souques as a director on Aug 07, 2026

AP01

Aug 07, 2026

Appointment of Samantha Kay Evens as a director on Aug 07, 2026

AP01

Aug 07, 2026

Appointment of Edward Michael Muraszko as a director on Aug 07, 2026

AP01

Jul 17, 2026

Confirmation statement made on Jul 17, 2026 with updates

CS01

Jul 15, 2026

Confirmation statement made on Jul 01, 2026 with no updates

CS01

Jul 12, 2026

legacy

GUARANTEE2

Jul 12, 2026

legacy

AGREEMENT2

Jul 03, 2026

Termination of appointment of Peter Grady as a director on Jul 01, 2026

TM01

Jun 30, 2026

Termination of appointment of Rachel Gemma Stressing as a director on Jun 30, 2026

TM01

Feb 09, 2026

Registered office address changed from Great Minster House 4th Floor, Public Ownership Programme Team 33 Horseferry Road London SW1P 4DR England to Waterloo General Office 2nd Floor, Waterloo General Office Waterloo Station London SE1 8SW on Feb 09, 2026

AD01

Nov 28, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Nov 28, 2025

legacy

PARENT_ACC

Jul 03, 2025

Change of details for Dft Olr Holdings Limited as a person with significant control on Dec 06, 2024

PSC05

Jul 03, 2025

Confirmation statement made on Jul 01, 2025 with updates

CS01

Jun 17, 2025

legacy

GUARANTEE2

Jun 17, 2025

legacy

AGREEMENT2

Nov 18, 2024

Appointment of Rachel Gemma Stressing as a director on Nov 12, 2024

AP01

Nov 18, 2024

Director's details changed for Mr Liam Charles Talbot on Nov 18, 2024

CH01

Oct 01, 2024

Accounts for a dormant company made up to Mar 31, 2024

AA

View All Filings

Who are the officers of GREATER WESTERN RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Matthew Philip 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Sep 22, 2020		Secretary	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom						274711360001
EVENS, Samantha Kay 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Aug 07, 2026		Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1984-4		344850300001
MACDONALD, Andrew Neil 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Jun 13, 2022		Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	English	1968-1		297995760001
MURASZKO, Edward Michael 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Aug 07, 2026		Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1965-5		336652830001
SOUQUES, Andrew Michael 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Aug 07, 2026		Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British,French	1995-1		351260140001
BRAYBROOK, Sonia Anita 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire	Jul 29, 2005	Nov 21, 2013	Secretary	36 Hough Road Frieston NG32 3BY Grantham Lincolnshire			British			107341470001
CUNNINGHAM, Stephanie Jade Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Mar 05, 2019	Jun 26, 2020	Secretary	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England						256537940001
DAWSON, Trevor Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Sep 23, 2016	Secretary	Horseferry Road SW1P 4DR London Great Minster House England						203877130001
HYLAND, Matthew William Edward 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands	Feb 10, 2003	Jan 28, 2005	Secretary	86 Carless Avenue Harborne B17 9BN Birmingham West Midlands			British			43019310005
SINCLAIR, Janet Elizabeth 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire	Jan 28, 2005	Jul 24, 2005	Secretary	29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire			British			91137830001
BACKLER, Gary George 23 Baronsfield Road TW1 2QT East Twickenham Middlesex	Feb 10, 2003	Dec 17, 2010	Director	23 Baronsfield Road TW1 2QT East Twickenham Middlesex		England	British	1955-7		168722320001
BENNETT, David Clive Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Jun 04, 2021	Director	Horseferry Road SW1P 4DR London Great Minster House England		United Kingdom	British	1967-6		203872060001
BORKWOOD, Arthur Sam Jerome 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Jul 11, 2024	Aug 07, 2026	Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1978-3		325077810001
CANTWELL, Richard Charles Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Mar 05, 2019	Director	Horseferry Road SW1P 4DR London Great Minster House England		England	British	1959-12		204173750001
FRIZZELL, Graeme Paul 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Jul 11, 2024	Aug 07, 2026	Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1972-10		325077930001
GRADY, Peter 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Feb 16, 2021	Jul 01, 2026	Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1969-7		279756740001
HADDOCK, Dominic Nigel Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom	Feb 16, 2021	Oct 27, 2023	Director	Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom		England	British	1978-1		279759380001
HOLDEN, Michael Peter, Sir Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England		England	British	1956-6		89536630001
MACQUARRIE, John Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Jun 04, 2021	Jun 13, 2022	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England		United Kingdom	Scottish	1968-1		284214180001
MURRAY, Andrew Bernard 5 Chancery Lane EC4A 1BL London Fourth Floor	Dec 17, 2010	Nov 21, 2013	Director	5 Chancery Lane EC4A 1BL London Fourth Floor		Englad And Wales	British	1958-2		156595060001
NEWTON, Nick 45 Normandy Avenue EN5 2HX Barnet Hertfordshire	Feb 10, 2003	Jul 24, 2005	Director	45 Normandy Avenue EN5 2HX Barnet Hertfordshire			British	1946-8		87267720001
PATTINGTON, Helen Jane Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England	Mar 05, 2019	Feb 16, 2021	Director	Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England		United Kingdom	British	1966-7		256535790001
REA, David Ian 15 Hazelwood Close HP5 2DR Chesham Buckinghamshire	Feb 10, 2003	Mar 21, 2011	Director	15 Hazelwood Close HP5 2DR Chesham Buckinghamshire		England And Wales	British	1954-6		87267710001
RODGERS, Paul David 5 Chancery Lane EC4A 1BL London Fourth Floor	Mar 21, 2011	Nov 21, 2013	Director	5 Chancery Lane EC4A 1BL London Fourth Floor		England	British	1962-6		159242950001
SMITH, Simon Alexander Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom	Mar 05, 2019	Sep 23, 2023	Director	Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom		United Kingdom	British	1976-1		150507230001
STRESSING, Rachel Gemma 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Nov 12, 2024	Jun 30, 2026	Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1971-7		329470560001
SUTHERLAND, George William Douglas Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England		United Kingdom	British	1953-3		183403660001
TALBOT, Liam Charles 2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom	Jan 06, 2020	Aug 07, 2026	Director	2nd Floor, Waterloo General Office Waterloo Station SE1 8SW London Waterloo General Office United Kingdom		England	British	1982-7		265967950002
TERLECKY, Iryna 7 Sunset Avenue IG8 0ST Woodford Green Essex	Feb 10, 2003	Jul 24, 2005	Director	7 Sunset Avenue IG8 0ST Woodford Green Essex		United Kingdom	British	1957-3		87267700001
WALKER, David Eric Horseferry Road SW1P 4DR London Great Minster House England	Nov 21, 2013	Dec 31, 2015	Director	Horseferry Road SW1P 4DR London Great Minster House England		United Kingdom	British	1955-9		100599000001
WHITE, Fiona Ann Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom	Oct 10, 2023	Jul 11, 2024	Director	Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor United Kingdom		United Kingdom	British	1975-5		258566280001
WILKINSON, Peter William Horseferry Road SW1P 4DR London Great Minster House England	Dec 31, 2015	Jan 11, 2019	Director	Horseferry Road SW1P 4DR London Great Minster House England		United Kingdom	British	1962-2		117202280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREATER WESTERN RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dft Operator Limited

Jul 13, 2020

94-98 Petty France

SW1H 9EA London

Albany House, Floor 8

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07141122

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Directly Operated Railways Limited

Apr 06, 2016

94-98 Petty France

SW1H 9AE London

Albany House, Floor 8

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House England & Wales
Registration Number	06950819

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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