# Hitachi Rail Limited

## Details

- **Company number:** [05598549](https://find-and-update.company-information.service.gov.uk/company/05598549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2005
- **Registered office:** 7TH FLOOR, ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, EC4M 7AW
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |





## Controls

- [Hitachi Rail Gts UK Limited](/company/03132438) (03132438)
- [Hitachi Rail UK Limited](/company/16386216) (16386216)
- [Hitachi Zerocarbon Limited](/company/15171275) (15171275)
- [Rock Rail East Midlands (Holdings) 1 Limited](/company/12095697) (12095697)
- [The Durham Utc Limited](/company/08706625) (08706625)




## Companies at the same address

- [Hitachi Rail Gts Holding Limited](/company/13864526) (13864526)