Hitachi Rail Limited
- Company number
- 05598549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2005
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Dwsco 2639 Limited (until 1 Dec 2005)
- Hitachi Rail Europe Limited (until 1 Apr 2019)
- Hitachi Rail Maintenance (UK) Limited (until 1 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOSHIHARA, Hiroaki | Director | 8 Jul 2025 | |
| IWASAKI, Mitsuo, Mr. | Director | 21 May 2024 | |
| PO, Woei Chiann Alice, Ms. | Director | 21 May 2024 | |
| HIRAO, Akihide | Director | 21 May 2024 | |
| MASAI, Kentaro, Mr. | Director | 21 May 2024 | |
| DELLAGIOVANNA, Lorena | Director | 21 May 2024 | |
| VALVERDE DELGADO, Manuel Jesus, Mr. | Director | 21 May 2024 | |
| ANDI, Christian, Mr. | Director | 21 May 2024 | |
| MARINO, Giuseppe | Director | 1 Apr 2023 | |
| D'AQUILA, Luca | Director | 26 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hitachi Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jul 2016 |
| Hitachi, Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2016 |
Accounts
Connections
Controls
- Hitachi Rail UK Limited (16386216)
- Hitachi Zerocarbon Limited (15171275)
- Rock Rail East Midlands (Holdings) 1 Limited (12095697)
- The Durham Utc Limited (08706625)
Companies at the same address
- Hitachi Rail Gts Holding Limited (13864526)