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LONDON & BIRMINGHAM RAILWAY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05814584
Incorporation Date
2006-05-12
Company Type
Private limited company (Ltd.)
Address
Newcastle Upon Tyne, United Kingdom
Website
londonmidland.com/
Source: Companies House

LONDON & BIRMINGHAM RAILWAY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05814584, and its current status with Companies House is active. The company was incorporated on 12 May 2006 and lists its registered address as Newcastle Upon Tyne, United Kingdom. 1 shareholder is on record for LONDON & BIRMINGHAM RAILWAY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LONDON & BIRMINGHAM RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOVIA LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GOVIA LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LONDON & BIRMINGHAM RAILWAY LIMITED are current appointments, filed with Companies House. Hendrikus Petrus Maria Verwer (appointed 2024-08-30) and Emmanuelle Bouillon-waline (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Alistair Gordon, Ralph Pidsley and 1 other) are former appointments that have since been resigned.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONDON & BIRMINGHAM RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HP
Hendrikus Petrus Maria Verwer ACTIVE

Appointed
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Emmanuelle Bouillon-waline ACTIVE

Appointed
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Alistair Gordon RESIGNED

Appointed
2009-12-04
Resigned
2026-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Ralph Pidsley RESIGNED

Appointed
2023-02-02
Resigned
2024-08-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Carolyn Ferguson RESIGNED

Appointed
2006-07-24
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LONDON & BIRMINGHAM RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia. The full chain up to KOALA HOLDCO, PTY. LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONDON & BIRMINGHAM RAILWAY LIMITED's own shareholder record.

Ultimate HQ
KOALA HOLDCO, PTY. LTD.
Australia

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Frequently Asked Questions

Who owns LONDON & BIRMINGHAM RAILWAY LIMITED?

One shareholder is currently on record for LONDON & BIRMINGHAM RAILWAY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOVIA LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONDON & BIRMINGHAM RAILWAY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONDON & BIRMINGHAM RAILWAY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONDON & BIRMINGHAM RAILWAY LIMITED have on record?

1 shareholder is shown on record for LONDON & BIRMINGHAM RAILWAY LIMITED.

What is LONDON & BIRMINGHAM RAILWAY LIMITED's company registration number?

LONDON & BIRMINGHAM RAILWAY LIMITED's registration number is 05814584, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONDON & BIRMINGHAM RAILWAY LIMITED still an active company?

LONDON & BIRMINGHAM RAILWAY LIMITED's status on Companies House is listed as active.

When was LONDON & BIRMINGHAM RAILWAY LIMITED incorporated?

LONDON & BIRMINGHAM RAILWAY LIMITED was incorporated on 12 May 2006, according to Companies House.

What is LONDON & BIRMINGHAM RAILWAY LIMITED's registered address?

The registered address on file for LONDON & BIRMINGHAM RAILWAY LIMITED is Newcastle Upon Tyne, United Kingdom.

What legal structure is LONDON & BIRMINGHAM RAILWAY LIMITED registered as?

LONDON & BIRMINGHAM RAILWAY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONDON & BIRMINGHAM RAILWAY LIMITED?

Two of the 5 officer records shown for LONDON & BIRMINGHAM RAILWAY LIMITED are current appointments, filed with Companies House. Hendrikus Petrus Maria Verwer (appointed 2024-08-30) and Emmanuelle Bouillon-waline (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Alistair Gordon, Ralph Pidsley and 1 other) are former appointments that have since been resigned. Management authority at LONDON & BIRMINGHAM RAILWAY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONDON & BIRMINGHAM RAILWAY LIMITED have a parent company or subsidiaries?

LONDON & BIRMINGHAM RAILWAY LIMITED sits 14 levels below its ultimate parent, KOALA HOLDCO, PTY. LTD., registered in Australia.

Can Zavia monitor changes to LONDON & BIRMINGHAM RAILWAY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONDON & BIRMINGHAM RAILWAY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONDON & BIRMINGHAM RAILWAY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONDON & BIRMINGHAM RAILWAY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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