Hitachi Rail Limited
Hitachi Rail Limited
Trading as: Hitachi Rail
#05598549 • Active
Hitachi Rail is a fully integrated, global provider of rail solutions across rolling stock, signalling, operation, service & maintenance, digital technology and turnkey solutions. With a presence in 38 countries across six continents and over 12,000 employees, our mission is to contribute to society through the continuous development of superior rail transport solutions. We are proud of our global achievements, from our world famous ‘bullet trains’, to our signalling solutions and turnkey projects, state of the-art traffic management and digital solutions. Drawing on the wider Hitachi Group’s market-leadin
Founded: 20/10/2005
Industries: Passenger rail transport, interurban
Website: http://www.hitachirail.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 7th Floor, One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £0.55m
↓ -98%
Turnover £725.13m
↑ 1%
EBITDA £10.38m
↑ -133%
Gross Profit £65.81m
↓ -26%
Total Liabilities £1,178.59m
↑ 6%
Employees 2,610
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mitsuo Iwasaki | Not Applicable | 21/05/2024 | Japanese | 57 years |
| Woei Chiann Alice Po | N/a | 21/05/2024 | Malaysian | 51 years |
| Manuel Jesus Valverde Delgado | N/a | 21/05/2024 | Spanish | 61 years |
| Lorena Dellagiovanna | N/a | 21/05/2024 | Italian | 56 years |
| Kentaro Masai | N/a | 21/05/2024 | Japanese | 66 years |
| Christian Andi | Manager | 21/05/2024 | Italian | 52 years |
| Akihide Hirao | N/a | 21/05/2024 | Japanese | 55 years |
| Giuseppe Marino | Chief Executive Officer | 01/04/2023 | Italian | 61 years |
| Luca D'aquila | Chief Finance Officer | 26/09/2019 | Italian | 58 years |
Role:
Not Applicable
Appointed:
21/05/2024
Nationality:
Japanese
Age:
57 years
Role:
N/a
Appointed:
21/05/2024
Nationality:
Malaysian
Age:
51 years
Role:
N/a
Appointed:
21/05/2024
Nationality:
Spanish
Age:
61 years
Role:
N/a
Appointed:
21/05/2024
Nationality:
Italian
Age:
56 years
Role:
N/a
Appointed:
21/05/2024
Nationality:
Japanese
Age:
66 years
Role:
Manager
Appointed:
21/05/2024
Nationality:
Italian
Age:
52 years
Role:
N/a
Appointed:
21/05/2024
Nationality:
Japanese
Age:
55 years
Role:
Chief Executive Officer
Appointed:
01/04/2023
Nationality:
Italian
Age:
61 years
Role:
Chief Finance Officer
Appointed:
26/09/2019
Nationality:
Italian
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hitachi, Ltd. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/07/2016 | Japan |
Hitachi, Ltd.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/07/2016
Nationality:
Japan
Financial Accounts
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Charges
No charges registered
Properties
16 properties
Regions
6
Freehold
4
Leasehold
12
SOUTH WEST
Stoke Gifford Light Maintenance Depot, Northway, Filton, Bristol (BS34 7QG)
Leasehold • BS34 7QG
Added 27/06/2017 • SOUTH GLOUCESTERSHIRE
NORTH
Land adjoining Whiley Hill, Coatham Mundeville, Darlington (DL3 0XN)
Freehold • DL3 0XN
Added 08/05/2014 • DARLINGTON
NORTH
Land at Millennium Way, Aycliffe Business Park, Newton Aycliffe
Freehold
Added 13/06/2019 • COUNTY DURHAM
Grants
Total grant funding received: £1,882.32
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £1,882.32 | Department for Work and Pensions | Kickstart Scheme |
| The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit. | |||
Department for Work and Pensions
£1,882.32The Kickstart Scheme provides funding to employers to create jobs for 16 to 24 year olds on Universal Credit.
Date Awarded:
01/04/2022
Programme:
Kickstart Scheme
Group Structure
HITACHI, LTD.
01
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 17/12/2024 | Accounts | Accounts With Accounts Type Full | View (71 pages) |
| 23/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 17/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/06/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 05/06/2024 | Incorporation | Memorandum Articles | View (37 pages) |