Company Information for

XC TRAINS LIMITED

C/O ARRIVA PLC 1 ADMIRAL WAY, DOXFORD INTERNATIONAL, BUSINESS PARK, SUNDERLAND, SR3 3XP,

Company Registration Number

04402048

Private Limited Company

Active

About Xc Trains Ltd

XC TRAINS LIMITED was founded on 2002-03-22 and has its registered office in Business Park. The organisation's status is listed as "Active". Xc Trains Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
XC TRAINS LIMITED
Legal Registered Office
C/O ARRIVA PLC 1 ADMIRAL WAY
DOXFORD INTERNATIONAL
BUSINESS PARK
SUNDERLAND
SR3 3XP
Other companies in SR3
Previous Names
ARRIVA TRAINS CROSS COUNTRY LIMITED
08/10/2007
ARRIVA TRAINS (TRANS-PENNINE) LIMITED
08/02/2006

Filing Information

Company Number04402048
Date formed2002-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 23:26:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lorna Edwards Company Secretary 2013-12-16
Christopher Derek Dyne Burchell Director COMPANY DIRECTOR 2016-08-10 ENGLAND
Andrew John Cooper Director DIRECTOR 2007-11-01 UNITED KINGDOM
Amanda Furlong Director COMPANY DIRECTOR 2013-10-01 WALES
Mary Elisabeth Courtney Hewitt Director COMPANY DIRECTOR 2017-10-17 ENGLAND
Desmond Peter Lowe Director COMPANY DIRECTOR 2017-04-20 ENGLAND
Joanne Macphail Director COMPANY DIRECTOR 2017-05-31 ENGLAND
Lee Garreth Paxton Director COMPANY DIRECTOR 2018-06-12 ENGLAND
Jonathan Luke Roberts Director DIRECTOR 2010-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin James Taylor Rule Director 2016-10-17 2017-10-13
Jeremy Richard Charles Higgins Director 2008-04-17 2017-07-07
David Andrew Watkin Director 2009-04-01 2017-05-26
Maria Francesca Earl Director 2010-09-13 2016-11-04
William Rogers Director 2013-09-01 2016-05-02
Rachel Helen Baldwin Director 2014-04-25 2015-02-03
Stephen John Murphy Director 2013-01-01 2014-03-24
Elizabeth Anne Davies Company Secretary 2007-01-12 2013-12-16
Dennis Henry Baker Director 2008-04-17 2013-10-01
Roger Brian Cobbe Director 2003-12-31 2013-10-01
Helen Jayne Walker Director 2010-09-13 2013-08-31
David Christopher John Applegarth Director 2006-02-08 2013-01-01
Robert William Holland Director 2007-10-01 2013-01-01
Richard Charles Vyvyan Harrison Director 2008-04-17 2010-08-27
Sarah Louise Kendall Director 2008-04-17 2010-07-01
Peter Thomas Telford Director 2002-03-22 2008-09-01
David Andrew Watkin Director 2008-04-14 2008-04-14
John Virtue Company Secretary 2006-05-12 2007-01-12
Elizabeth Anne Thorpe Company Secretary 2005-01-18 2006-05-12
David Paul Turner Company Secretary 2002-03-22 2005-01-18
Euan Alexander Robert Cameron Director 2002-03-22 2003-12-31
Biccor Ltd Nominated Secretary 2002-03-22 2002-03-22
Duncan Mcdonald Nominated Director 2002-03-22 2002-03-22

Related Directorships for Christopher Derek Dyne Burchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Derek Dyne Burchell ARRIVA RAIL EL LIMITEDDirector 2016-08-22 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 1993-12-13 Active
Christopher Derek Dyne Burchell GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2000-04-25 Active
Christopher Derek Dyne Burchell DB REGIO TYNE AND WEAR LIMITEDDirector 2016-08-10 CURRENT 2008-10-24 Active
Christopher Derek Dyne Burchell THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 1995-01-10 Active
Christopher Derek Dyne Burchell ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell AT SEAT CATERING (2003) LIMITEDDirector 2016-08-10 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell ARRIVA RAIL LONDON LIMITEDDirector 2016-03-23 CURRENT 2001-02-22 Active
Christopher Derek Dyne Burchell RAIL DELIVERY GROUP LIMITEDDirector 2016-02-04 CURRENT 2012-08-10 Active
Christopher Derek Dyne Burchell ARRIVA RAIL NORTH LIMITEDDirector 2015-12-03 CURRENT 2001-12-11 Active
Christopher Derek Dyne Burchell ARRIVA UK TRAINS LIMITEDDirector 2014-11-17 CURRENT 1996-02-29 Active
Christopher Derek Dyne Burchell LONDON OVERGROUND RAIL OPERATIONS LTDDirector 2014-11-11 CURRENT 2006-01-06 Active

Related Directorships for Andrew John Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Cooper GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2012-02-01 CURRENT 2000-04-25 Active
Andrew John Cooper PERMANENT-WAY INSTITUTION (INCORPORATED)Director 2011-11-24 CURRENT 1908-10-09 Active

Related Directorships for Amanda Furlong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Furlong MTL SERVICES LIMITEDDirector 2016-08-10 CURRENT 1998-09-14 Active
Amanda Furlong ARRIVA RAIL EL LIMITEDDirector 2016-08-10 CURRENT 2001-02-22 Active
Amanda Furlong ARRIVA TREASURY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2001-03-01 Active
Amanda Furlong ARRIVA SOUTH EASTERN RAIL LIMITEDDirector 2016-08-10 CURRENT 2009-06-19 Active
Amanda Furlong GREAT NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2016-08-10 CURRENT 2009-06-19 Active - Proposal to Strike off
Amanda Furlong ARRIVA RAIL LONDON LIMITEDDirector 2016-03-23 CURRENT 2001-02-22 Active
Amanda Furlong ARRIVA RAIL NORTH LIMITEDDirector 2015-12-03 CURRENT 2001-12-11 Active
Amanda Furlong WSMR (HOLDINGS) LIMITEDDirector 2012-05-21 CURRENT 2006-10-18 Active
Amanda Furlong WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITEDDirector 2012-05-21 CURRENT 2006-10-17 Active
Amanda Furlong ARRIVA TRAINS HOLDINGS LIMITEDDirector 2012-01-01 CURRENT 1995-07-06 Active
Amanda Furlong DB REGIO TYNE AND WEAR LIMITEDDirector 2012-01-01 CURRENT 2008-10-24 Active
Amanda Furlong THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2012-01-01 CURRENT 1995-01-10 Active
Amanda Furlong M40 TRAINS LIMITEDDirector 2012-01-01 CURRENT 1994-12-23 Active
Amanda Furlong GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2011-11-04 CURRENT 2000-04-25 Active
Amanda Furlong ARRIVA UK TRAINS LIMITEDDirector 2011-10-01 CURRENT 1996-02-29 Active
Amanda Furlong LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2008-11-17 CURRENT 1993-12-13 Active
Amanda Furlong ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2006-06-30 CURRENT 2001-12-11 Active

Related Directorships for Mary Elisabeth Courtney Hewitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mary Elisabeth Courtney Hewitt LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITEDDirector 2017-10-17 CURRENT 1993-12-13 Active
Mary Elisabeth Courtney Hewitt GRAND CENTRAL RAILWAY COMPANY LIMITEDDirector 2017-10-17 CURRENT 2000-04-25 Active
Mary Elisabeth Courtney Hewitt THE CHILTERN RAILWAY COMPANY LIMITEDDirector 2017-10-17 CURRENT 1995-01-10 Active
Mary Elisabeth Courtney Hewitt ARRIVA UK TRAINS LIMITEDDirector 2017-10-17 CURRENT 1996-02-29 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL LONDON LIMITEDDirector 2017-10-17 CURRENT 2001-02-22 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL EL LIMITEDDirector 2017-10-17 CURRENT 2001-02-22 Active
Mary Elisabeth Courtney Hewitt ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDDirector 2017-10-17 CURRENT 2001-12-11 Active
Mary Elisabeth Courtney Hewitt ARRIVA RAIL NORTH LIMITEDDirector 2017-10-17 CURRENT 2001-12-11 Active
Mary Elisabeth Courtney Hewitt 15 GILLESPIE ROAD LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active