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VTG RAIL UK LTD

Private limited company (Ltd.) Active

in

Registration No.
04474641
Incorporation Date
2002-07-01
Company Type
Private limited company (Ltd.)
Address
BROMSGROVE, United Kingdom
Website
www.vtg-rail.co.uk/
Source: Companies House

VTG RAIL UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 04474641, and its current status with Companies House is active. The company was incorporated on 1 July 2002 and lists its registered address as BROMSGROVE, United Kingdom. 1 shareholder is on record for VTG RAIL UK LTD, 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 27 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 VTG RAIL UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VTG DEUTSCHLAND GMBH, 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
VTG DEUTSCHLAND GMBH 100% Companies House

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Officers

5

Two of the 5 officer records shown for VTG RAIL UK LTD are current appointments, filed with Companies House. Nigel Day (appointed 2018-04-01) and Marc Hurn (appointed 2023-11-01) both serve as Director. The remaining 3 records shown (Ian Shaw, Colin Denman and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VTG RAIL UK LTD 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.

ND
Nigel Day ACTIVE

Appointed
2018-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marc Hurn ACTIVE

Appointed
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Shaw RESIGNED

Appointed
2011-04-01
Resigned
2023-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Colin Denman RESIGNED

Appointed
2020-07-01
Resigned
2025-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Damian Stevenson RESIGNED

Appointed
2021-07-01
Resigned
2024-09-23
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

VTG RAIL UK LTD sits 6 levels below its ultimate parent, Thomas Bidco S.a.r.l., registered in Luxembourg. Immediately above VTG RAIL UK LTD is VTG Deutschland GmbH, holding 100% as filed in VTG RAIL UK LTD's own shareholder record with Companies House. Thomas Bidco S.a.r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Thomas Bidco S.a.r.l.
Luxembourg

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Frequently Asked Questions

Who owns VTG RAIL UK LTD?

One shareholder is currently on record for VTG RAIL UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VTG DEUTSCHLAND GMBH, 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 VTG RAIL UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VTG RAIL UK LTD 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 VTG RAIL UK LTD have on record?

1 shareholder is shown on record for VTG RAIL UK LTD.

What is VTG RAIL UK LTD's company registration number?

VTG RAIL UK LTD's registration number is 04474641, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VTG RAIL UK LTD still an active company?

VTG RAIL UK LTD's status on Companies House is listed as active.

When was VTG RAIL UK LTD incorporated?

VTG RAIL UK LTD was incorporated on 1 July 2002, according to Companies House.

What is VTG RAIL UK LTD's registered address?

The registered address on file for VTG RAIL UK LTD is BROMSGROVE, United Kingdom.

What legal structure is VTG RAIL UK LTD registered as?

VTG RAIL UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VTG RAIL UK LTD?

Two of the 5 officer records shown for VTG RAIL UK LTD are current appointments, filed with Companies House. Nigel Day (appointed 2018-04-01) and Marc Hurn (appointed 2023-11-01) both serve as Director. The remaining 3 records shown (Ian Shaw, Colin Denman and 1 other) are former appointments that have since been resigned. Management authority at VTG RAIL UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VTG RAIL UK LTD have a parent company or subsidiaries?

VTG RAIL UK LTD sits 6 levels below its ultimate parent, Thomas Bidco S.a.r.l., registered in Luxembourg.

Can Zavia monitor changes to VTG RAIL UK LTD's ownership over time?

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

Can I access VTG RAIL UK LTD'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 VTG RAIL UK LTD'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 27 October 2026.

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