Vtg Rail Uk Ltd
04474641 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-07-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-152 days overdue
Registered office
Unit 2 Topaz Business ParkBirmingham Road
Bromsgrove
B61 0gd
Industry (SIC codes)
49200
· Freight rail transport
77390
· Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Officers (11)
- Hurn, Marc · Director appointed 2023-11-01
- Day, Nigel Arthur · Director appointed 2018-04-01
- Denman, Colin Peter Russell · Director appointed 2020-07-01 resigned 2025-03-28
- Stevenson, Mark Damian · Director appointed 2021-07-01 resigned 2024-09-23
- Shaw, Ian Robert · Director appointed 2011-04-01 resigned 2023-04-04
- Brook, Robert Kevin · Director appointed 2006-09-11 resigned 2023-01-31
- Fischer, Heiko Roman Michael, Dr · Director appointed 2002-07-01 resigned 2021-06-30
- Secretarial Services Limited · Corporate Secretary appointed 2002-07-01 resigned 2008-06-30
- Jagger, John Kevin · Director appointed 2002-07-01 resigned 2007-05-14
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-07-01 resigned 2002-07-01
- Company Directors Limited · Corporate Nominee Director appointed 2002-07-01 resigned 2002-07-01
People with significant control (2)
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Vtg Aktiengesellschaft Ceased 2022-12-09Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
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Vtg Gmbh ActiveCorporate Entity Psc · notified 2022-12-09Significant influence or control
Mortgages & charges (39)
28 outstanding · 11 satisfied
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Held by Kroll Trustee Services LimitedCreated 2026-01-29
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Held by Kroll Trustee Services LimitedCreated 2026-01-29
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Held by Kroll Trustee Services LimitedCreated 2026-01-29
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Held by Kroll Trustee Services LimitedCreated 2025-06-04Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-06-04Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-06-04Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-03-06Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-03-06Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-03-06Not applicable/na.
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Held by Kroll Trustee Services LimitedCreated 2025-03-06Not applicable/na.
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Held by Kroll Trustee Services Limited (Formerly Lucid Trustee Services Limited)Created 2024-06-18
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Held by Kroll Trustee Services Limited (Formerly Known as Lucid Trustee Services Limited)Created 2024-06-18
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Held by Kroll Trustee Services LimitedCreated 2024-06-18
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Held by Kroll Trustee Services LimitedCreated 2024-06-18
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Held by Kroll Trustee Services LimitedCreated 2023-12-07Confirmation of existing security - negative pledge is in historic documents.
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Held by Kroll Trustee Services LimitedCreated 2023-12-07Confirmation of existing security - negative pledge is in historic documents.
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Held by Kroll Trustee Services LimitedCreated 2023-12-07Confirmation of fixed security - negative pledge applicable through historic documents.
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Held by Kroll Trustee Services LimitedCreated 2023-12-07
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Held by Kroll Trustee Services LimitedCreated 2023-12-07
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Held by Kroll Trustee Services Limited (Previously Lucid Trustee Services Limited) as Security AgentCreated 2022-10-04
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Held by Kroll Trustee Services Limited (Formerly Lucid Trustee Services), as Security Trustee for Itself and the Other Secured CreditorsCreated 2022-10-04
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Held by Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured CreditorsCreated 2022-10-04
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Held by Kroll Trustee Services Limited as Security Trustee for Itself and the Other Secured CreditorsCreated 2022-10-04
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Held by Lucid Trustee Services Limited (As Security Agent)Created 2020-05-12Not applicable.
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Held by Lucid Trustee Services Limited (As Security Agent)Created 2020-05-12Not applicable.
Showing 25 of 39 charges. View all on Companies House.
Recent filings (15)
- 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-12 Full accounts (paper) AA Accounts
- 2025-06-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-05-12 Termination director company with name termination date TM01 Officers
- 2025-03-17 Memorandum and articles (paper) MA Incorporation
- 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register