WSMR (HOLDINGS) LIMITED

Company summary

Company number: 05970324
Status: ACTIVE
Incorporated / age: 18 October 200619 years
Registered office: 1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 1 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 01:29 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
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
Nature of business
Passenger rail transport, interurban

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURLONG, Amanda ACTIVE	Director	21 May 2012		Wales	May 1975	1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
SCOTT, Alexis James ACTIVE	Director	03 Mar 2017		England	March 1983	1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP
DAVIES, William Giles Russell RESIGNED	Secretary	31 Mar 2008	15 Aug 2014			285 Blossomfield Road, Solihull, West Midlands, B91 1TD
EDWARDS, Lorna RESIGNED	Secretary	15 Aug 2014	12 Jun 2020			1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England
MILLER, Roger Keith RESIGNED	Secretary	23 Mar 2007	31 Mar 2008			Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
SHELL, Peter Geoffrey RESIGNED	Secretary	18 Oct 2006	23 Mar 2007			5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
ALLEN, Anthony Douglas RESIGNED	Director	23 Jul 2009	26 Aug 2012	Uk	August 1949	Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ
BALLSDON, Andrew James RESIGNED	Director	05 Jun 2008	05 Dec 2008	England	April 1965	10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
BONAR, Mary Patricia RESIGNED	Director	21 Nov 2006	11 Mar 2009	United Kingdom	July 1947	6 Wallside, Barbican, London, EC2Y 8BH
BRIGHOUSE, Robert William RESIGNED	Director	18 Oct 2006	31 Mar 2008	United Kingdom	August 1957	146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
DJAZIRIAN, Christoph RESIGNED	Director	16 Apr 2008	31 Dec 2010	United Kingdom	January 1970	187, Chiltern Court Baker Street, London, NW1 5SD, United Kingdom
HAMILTON, Andrew Ian RESIGNED	Director	18 Oct 2006	31 Mar 2012	United Kingdom	June 1968	21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE
JONES, Michael Robert Edwards, Mr. RESIGNED	Director	21 Nov 2006	11 Mar 2009	United Kingdom	May 1947	4 Spinney Field, Ellington, Huntingdon, Cambridgeshire, PE28 0AT
NELSON, John Graeme RESIGNED	Director	21 Nov 2006	11 Mar 2009	United Kingdom	June 1947	32 St Paul's Square, York, YO24 4BD
PEARSON, Andrew Stephen RESIGNED	Director	05 Dec 2008	31 Dec 2010	United Kingdom	June 1964	4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
RIMMER, Duncan Thomas RESIGNED	Director	21 May 2012	04 Oct 2016	Uk	March 1972	Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ
RUDHART, Manfred, Dr RESIGNED	Director	18 Aug 2008	31 Dec 2010	Germany	October 1965	Silcher-Str. 9, Dusseldorf, D-40593, Germany
SENNHENN, Frank RESIGNED	Director	31 Mar 2008	31 Dec 2010	Germany	December 1963	Bruder-Grimm-Str 1, Darmstadt, D-64291, Germany
SHOOTER, Adrian RESIGNED	Director	18 Oct 2006	19 Dec 2011	England	November 1948	The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN
WESTON, Richard RESIGNED	Director	18 Oct 2006	31 Mar 2008		April 1948	Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA
WILKINSON, Peter William RESIGNED	Director	21 Nov 2006	11 Mar 2009	United Kingdom	February 1962	8 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

FURLONG, Amanda ACTIVE
Role: Director
Appointed on: 21 May 2012
Country of Residence: Wales
Date of birth: May 1975
Address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

SCOTT, Alexis James ACTIVE
Role: Director
Appointed on: 03 Mar 2017
Country of Residence: England
Date of birth: March 1983
Address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

DAVIES, William Giles Russell RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 15 Aug 2014
Address: 285 Blossomfield Road, Solihull, West Midlands, B91 1TD

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 15 Aug 2014
Resigned on: 12 Jun 2020
Address: 1 Admiral Way, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 31 Mar 2008
Address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG

SHELL, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 23 Mar 2007
Address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS

ALLEN, Anthony Douglas RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 26 Aug 2012
Country of Residence: Uk
Date of birth: August 1949
Address: Karibou, 3 The Shires, Wokingham, Berkshire, RG41 4SZ

BALLSDON, Andrew James RESIGNED
Role: Director
Appointed on: 05 Jun 2008
Resigned on: 05 Dec 2008
Country of Residence: England
Date of birth: April 1965
Address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG

BONAR, Mary Patricia RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 6 Wallside, Barbican, London, EC2Y 8BH

BRIGHOUSE, Robert William RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 146 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX

DJAZIRIAN, Christoph RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 187, Chiltern Court Baker Street, London, NW1 5SD, United Kingdom

HAMILTON, Andrew Ian RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 21 Hawthorn Drive, Towcester, Northamptonshire, NN12 7AE

JONES, Michael Robert Edwards, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 4 Spinney Field, Ellington, Huntingdon, Cambridgeshire, PE28 0AT

NELSON, John Graeme RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 32 St Paul's Square, York, YO24 4BD

PEARSON, Andrew Stephen RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA

RIMMER, Duncan Thomas RESIGNED
Role: Director
Appointed on: 21 May 2012
Resigned on: 04 Oct 2016
Country of Residence: Uk
Date of birth: March 1972
Address: Great Central House, Marylebone Station, Melcombe Place, London, Greater London, NW1 6JJ

RUDHART, Manfred, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: October 1965
Address: Silcher-Str. 9, Dusseldorf, D-40593, Germany

SENNHENN, Frank RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: December 1963
Address: Bruder-Grimm-Str 1, Darmstadt, D-64291, Germany

SHOOTER, Adrian RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 19 Dec 2011
Country of Residence: England
Date of birth: November 1948
Address: The Beeches, Heyford Road, Steeple Aston, Bicester, Oxfordshire, OX25 4SN

WESTON, Richard RESIGNED
Role: Director
Appointed on: 18 Oct 2006
Resigned on: 31 Mar 2008
Date of birth: April 1948
Address: Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA

WILKINSON, Peter William RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 11 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 8 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.