THE V4 STEAM LOCOMOTIVE COMPANY LIMITED

Overview

Company Name	THE V4 STEAM LOCOMOTIVE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05417383
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

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

What is the purpose of THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Manufacture of railway locomotives and rolling stock (30200) / Manufacturing

Where is THE V4 STEAM LOCOMOTIVE COMPANY LIMITED located?

Registered Office Address	Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington County Durham England
Undeliverable Registered Office Address	No

What were the previous names of THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
TENDER CONSTRUCTION COMPANY LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for THE V4 STEAM LOCOMOTIVE COMPANY 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 THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Mar 26, 2026	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jan 26, 2026	Appointment of Mr Gary Nigel Hughes as a director on Jan 14, 2026	2 pages	AP01

Dec 02, 2025	Termination of appointment of Benjamin Mark Mcdonald as a director on Nov 28, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Richard John Courteney-Harris as a director on Jul 01, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of Richard John Courteney-Harris as a director on May 05, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Mar 26, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 21, 2025	Appointment of Mr Martin Brian Welsh as a director on Jan 15, 2025	2 pages	AP01

Nov 21, 2024	Director's details changed for Mr Graeme Bunker on Nov 07, 2024	2 pages	CH01

Jun 17, 2024	Appointment of Mr Wayne Alan Kyte as a director on Jun 11, 2024	2 pages	AP01

Apr 09, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 09, 2024	Termination of appointment of Huw Jonathan Parker as a director on Dec 31, 2023	1 pages	TM01

Oct 31, 2023	Appointment of Miss Elizabeth Alexandra Ross Gibson as a director on Oct 27, 2023	2 pages	AP01

Oct 18, 2023	Termination of appointment of Paul Andrew Bruce as a director on Oct 11, 2023	1 pages	TM01

Jul 14, 2023	Registered office address changed from Darlington Locomotive Works Hopetown Lane Darlington County Durham DL3 6RQ to Darlington Locomotive Works 9 Bonomi Way Darlington County Durham DL3 0PY on Jul 14, 2023	1 pages	AD01

May 25, 2023	Change of details for The a1 Steam Locomotive Trust as a person with significant control on May 25, 2023	2 pages	PSC05

Apr 08, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 10, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Feb 07, 2022	Termination of appointment of Mark Colin Allatt as a director on Dec 20, 2021	1 pages	TM01

Apr 07, 2021	Director's details changed for Mr Graeme Bunker on Jan 25, 2021	2 pages	CH01

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUNKER, Graeme 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jan 10, 2015		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1974-6	98134940013
COURTENEY-HARRIS, Richard John 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jul 01, 2025		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	United Kingdom	British	1957-10	278180750001
DAVIES, Stephen 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jul 28, 2020		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1959-4	272707740001
GIBSON, Elizabeth Alexandra Ross 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Oct 27, 2023		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1979-3	315348700001
HUGHES, Gary Nigel 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jan 14, 2026		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1964-5	344592380001
KYTE, Wayne Alan Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jun 11, 2024		Director	Darlington Locomotive Works 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1960-11	324173080001
LANGER, Graham Philip 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jan 21, 2017		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1961-1	223432530001
WALKER, James Christopher 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jan 10, 2015		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1943-10	35969890001
WELSH, Martin Brian 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Jan 15, 2025		Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Scotland	British	1983-4	331442570001
BURGESS, David Erwyn Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Apr 07, 2005	Jan 21, 2019	Secretary	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham		British		79985250001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 07, 2005	Apr 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLATT, Mark Colin Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Apr 07, 2005	Dec 20, 2021	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	England	British	1965-11	40716690006
BRUCE, Paul Andrew 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Dec 11, 2017	Oct 11, 2023	Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1961-2	126334940001
BURGESS, David Erwyn Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jan 05, 2015	Jan 21, 2019	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Guernsey	British	1948-4	79985250001
COURTENEY-HARRIS, Richard John 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Dec 31, 2020	May 05, 2025	Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	United Kingdom	British	1957-10	278180750001
ELLIOTT, David Andrew Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jan 10, 2015	Nov 18, 2020	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	England	British	1951-3	79784400001
LORD, Gillian Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jan 10, 2015	Nov 22, 2016	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	England	British	1953-5	147441330002
MCDONALD, Benjamin Mark 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Dec 31, 2020	Nov 28, 2025	Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1990-1	278202030001
MORLAND, Robert John Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jan 10, 2015	Dec 15, 2018	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	England	British	1955-2	118685420001
PARKER, Huw Jonathan 9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	Nov 16, 2018	Dec 31, 2023	Director	9 Bonomi Way DL3 0PY Darlington Darlington Locomotive Works County Durham England	England	British	1962-4	191884830001
STOTT, Alexandra Jane Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jun 06, 2005	Jan 05, 2015	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	England	British	1965-11	105794320001
WILSON, Barry Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Apr 07, 2005	Aug 29, 2013	Director	Darlington Locomotive Works Hopetown Lane DL3 6RQ Darlington County Durham	Jersey	British	1946-2	36903130010
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 07, 2005	Apr 07, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE V4 STEAM LOCOMOTIVE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The A1 Steam Locomotive Trust

Apr 06, 2016

9 Bonomi Way

DL3 0PY Darlington

Darlington Locomotive Works

County Durham

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	England
Place Registered	England Companies House
Registration Number	2636924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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