CLASS 345 TRAINS LIMITED

Company summary

0 outstanding charges

Company number: 00653221
Status: DISSOLVED
Incorporated / age: 21 March 196057 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nature of business
Manufacture of railway locomotives and rolling stock
Previous company names
BOMBARDIER TRANSPORTATION (SIGNAL MANAGEMENT) UK LTD
DAIMLERCHRYSLER RAIL SYSTEMS (SIGNAL MANAGEMENT) LTD
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL MANAGEMENT)LIMITED
ABB DAIMLER-BENZ TRANSPORTATION (SIGNAL) LIMITED
ABB SIGNAL LIMITED
EB SIGNAL (UK) LIMITED
M.L. ENGINEERING (PLYMOUTH) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEST, Lynn Suzanne ACTIVE	Secretary	06 Jun 2016				Litchurch Lane, Derby, Derbyshire, DE24 8AD
HUNTER, Richard John ACTIVE	Director	01 Oct 2015		United Kingdom	April 1968	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MOWBRAY, Garry John ACTIVE	Director	24 Oct 2016		England	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PARKES, Katherine Mari ACTIVE	Director	06 Jun 2016		England	June 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Secretary	30 Nov 2001	08 Aug 2011			Litchurch Lane, Derby, Derbyshire, DE24 8AD
RICHARDSON, John William Geoffrey RESIGNED	Secretary		30 May 1996			Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ
SEMPRINI, Christopher William Jose RESIGNED	Secretary	30 May 1996	15 Jun 1999			31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ
SINCLAIR, John Telfer RESIGNED	Secretary	11 Jun 1999	30 Nov 2001			1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ
SYLVESTER, Sharmila RESIGNED	Secretary	12 Aug 2014	31 May 2016			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	08 Aug 2011	12 Aug 2014			Litchurch Lane, Derby, Derbyshire, DE24 8AD
AFZELIUS, Per Axel Lars RESIGNED	Director	05 Aug 1993	31 Mar 1999		July 1941	The Gate House 111 High Street, Wargrave, Reading, RG10 8DD
ARNSPERGER, Jost Cornelius RESIGNED	Director	03 Dec 2002	16 Jun 2005		November 1954	Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany
BACON, Scott Lee RESIGNED	Director	26 Jul 2007	02 Jan 2011	United Kingdom	December 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BAYEGAN, Markus RESIGNED	Director		19 Mar 1999		June 1944	Borgentoppen 58, N1374, FOREIGN, Norway
BINNS, Christopher John RESIGNED	Director	20 Mar 2001	03 Dec 2002		November 1960	23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA
BOOTH, Anthony RESIGNED	Director	03 Dec 2002	21 Apr 2005	United Kingdom	October 1943	6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
CALVERT, Stuart Adrian RESIGNED	Director	20 Mar 2001	03 Dec 2002	United Kingdom	February 1964	32 Kentmere Road, Bromsgrove, Worcestershire, B60 2RZ
DREWERY, Eric RESIGNED	Director		27 Oct 1999		June 1939	33 Cresta House, 133 Finchley Road, London, NW3 6HT
GACKOWSKI, Stefan RESIGNED	Director	05 Nov 2009	08 Aug 2011	United Kingdom	December 1958	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Director	03 Dec 2002	26 Jul 2007		December 1958	Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
GARDNER, Stephen John RESIGNED	Director	27 Feb 1995	30 May 1996	England	June 1959	24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
GILES, Roger RESIGNED	Director	03 Dec 2002	08 Jul 2005	United Kingdom	December 1962	48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
GREEN, Martin David RESIGNED	Director	28 May 2004	26 Jul 2007		April 1957	37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
HAINES, Raymond Arthur RESIGNED	Director		19 May 1999		October 1937	Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU
HAMPTON, Jonathan James RESIGNED	Director	08 Jul 2005	26 Jul 2007	England	July 1949	The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
JENSEN, Peer Hakon RESIGNED	Director		27 Feb 1995		September 1943	3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE
KUVAS, Reidar RESIGNED	Director		13 Dec 1992		April 1943	Fagertunveien 37a, Bekkstua, N-1357, Norway
LAIRD, Kenneth RESIGNED	Director	24 Nov 1998	31 Mar 2001		March 1961	4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE
MCCLOUD, Simon Walter RESIGNED	Director	21 Apr 2005	26 Jul 2007		January 1965	26 Laund Avenue, Belper, Derbyshire, DE56 1FL
NOTTRODT, Peter RESIGNED	Director	30 Apr 1999	30 Nov 2001		May 1950	12 Mayflower Court, Highbridge Wharf, Reading, Berkshire, RG1 3AJ
ORTON, John Keith RESIGNED	Director	30 Nov 2001	03 Dec 2002		February 1947	15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	21 Jun 2013	27 Jun 2014	United Kingdom	May 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PENHORWOOD, David William RESIGNED	Director	16 Jun 2005	05 Nov 2009		January 1954	The Mallows 4 Hermitage Drive, Ascot, Berkshire, SL5 7LA
RION, Francisco Javier RESIGNED	Director	30 Nov 2001	03 Dec 2002		June 1955	Opula Brook Gardens, Kingston, Surrey, KT2 7ET
ROBERTS, Paul Graham RESIGNED	Director	20 Dec 2011	31 May 2013	United Kingdom	March 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
STAEHR, Per Flemming RESIGNED	Director	25 Aug 1998	18 Jun 2004	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
STONEY, Jane Denise RESIGNED	Director	01 Feb 2011	03 Oct 2016	United Kingdom	April 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SVARD, Stig Ellert RESIGNED	Director	30 May 1996	27 Feb 1998		June 1938	40 Murray Road, Northwood, Middlesex, HA6 2YL
TRAVERS, Noel James RESIGNED	Director	03 Jul 2014	01 Oct 2015	England	August 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
VANDEWEYER, Ivo Henri RESIGNED	Director	03 Dec 2002	28 May 2004		July 1946	Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim
WALTON, Colin Stafford RESIGNED	Director	18 Jun 2004	20 Feb 2012	England	February 1951	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Director	08 Aug 2011	06 Jun 2016	United Kingdom	July 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Jun 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HUNTER, Richard John ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MOWBRAY, Garry John ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PARKES, Katherine Mari ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: June 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 08 Aug 2011
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

RICHARDSON, John William Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1996
Address: Wyndcroft Church Park, Newton Ferrers, Plymouth, Devon, PL8 1AJ

SEMPRINI, Christopher William Jose RESIGNED
Role: Secretary
Appointed on: 30 May 1996
Resigned on: 15 Jun 1999
Address: 31 Highfield Avenue, Aldershot, Hampshire, GU11 3BZ

SINCLAIR, John Telfer RESIGNED
Role: Secretary
Appointed on: 11 Jun 1999
Resigned on: 30 Nov 2001
Address: 1a Russett Close, Sonning Common, Reading, Berkshire, RG4 9LQ

SYLVESTER, Sharmila RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 31 May 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 12 Aug 2014
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

AFZELIUS, Per Axel Lars RESIGNED
Role: Director
Appointed on: 05 Aug 1993
Resigned on: 31 Mar 1999
Date of birth: July 1941
Address: The Gate House 111 High Street, Wargrave, Reading, RG10 8DD

ARNSPERGER, Jost Cornelius RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 16 Jun 2005
Date of birth: November 1954
Address: Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany

BACON, Scott Lee RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 02 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BAYEGAN, Markus RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1999
Date of birth: June 1944
Address: Borgentoppen 58, N1374, FOREIGN, Norway

BINNS, Christopher John RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 03 Dec 2002
Date of birth: November 1960
Address: 23 Nutcroft Grove, Fetcham, Surrey, KT22 9LA

BOOTH, Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE

CALVERT, Stuart Adrian RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 03 Dec 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 32 Kentmere Road, Bromsgrove, Worcestershire, B60 2RZ

DREWERY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1999
Date of birth: June 1939
Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 05 Nov 2009
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 26 Jul 2007
Date of birth: December 1958
Address: Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY

GARDNER, Stephen John RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 30 May 1996
Country of Residence: England
Date of birth: June 1959
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

GILES, Roger RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU

GREEN, Martin David RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 26 Jul 2007
Date of birth: April 1957
Address: 37 Tredegar Drive, Derby, Derbyshire, DE21 2RA

HAINES, Raymond Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1999
Date of birth: October 1937
Address: Herons Riverview Road, Pangbourne, Berkshire, RG8 7AU

HAMPTON, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: July 1949
Address: The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ

JENSEN, Peer Hakon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1995
Date of birth: September 1943
Address: 3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE

KUVAS, Reidar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1992
Date of birth: April 1943
Address: Fagertunveien 37a, Bekkstua, N-1357, Norway

LAIRD, Kenneth RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 31 Mar 2001
Date of birth: March 1961
Address: 4 White Hart Yard, Streatley On Thames, Berkshire, RG8 9JE

MCCLOUD, Simon Walter RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 26 Jul 2007
Date of birth: January 1965
Address: 26 Laund Avenue, Belper, Derbyshire, DE56 1FL

NOTTRODT, Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Nov 2001
Date of birth: May 1950
Address: 12 Mayflower Court, Highbridge Wharf, Reading, Berkshire, RG1 3AJ

ORTON, John Keith RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Dec 2002
Date of birth: February 1947
Address: 15 Minster Court, Minster Street, Reading, Berkshire, RG1 2JF

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PENHORWOOD, David William RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 05 Nov 2009
Date of birth: January 1954
Address: The Mallows 4 Hermitage Drive, Ascot, Berkshire, SL5 7LA

RION, Francisco Javier RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 03 Dec 2002
Date of birth: June 1955
Address: Opula Brook Gardens, Kingston, Surrey, KT2 7ET

ROBERTS, Paul Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

STONEY, Jane Denise RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

SVARD, Stig Ellert RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 27 Feb 1998
Date of birth: June 1938
Address: 40 Murray Road, Northwood, Middlesex, HA6 2YL

TRAVERS, Noel James RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

VANDEWEYER, Ivo Henri RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 28 May 2004
Date of birth: July 1946
Address: Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim

WALTON, Colin Stafford RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: February 1951
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 1985	Satisfied
26 Mar 1985	Satisfied
11 Mar 1982	Satisfied
11 Mar 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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