BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - DERBYSHIRE


Company Profile Company Filings

Overview

BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD is a Private Limited Company from DERBYSHIRE and has the status: Active.
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD was incorporated 38 years ago on 06/04/1983 and has the registered number: 01712661. The accounts status is FULL and accounts are next due on 30/09/2021.

BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD - DERBYSHIRE

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

LITCHURCH LANE
DERBYSHIRE
DE24 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2021 26/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-09-04 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2021-05-11 CURRENT
MRS. CHRISTINA GHISLAINE HAKES Secretary 2019-09-30 CURRENT
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2021-05-11 CURRENT
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-04-16 UNTIL 2007-07-26 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-11-02 UNTIL 2011-08-08 RESIGNED
THOMAS ERICSSON Mar 1935 Swedish Director RESIGNED
DR REINER HANS ELLENRIEDER May 1936 German Director 1997-06-01 UNTIL 1999-10-30 RESIGNED
ERIC DREWERY Jun 1939 British Director RESIGNED
JONATHAN JAMES HAMPTON Jul 1949 English Director 2005-07-08 UNTIL 2007-07-26 RESIGNED
SUNE OSCAR CARLSSON Apr 1941 Swedish Director RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director 2001-10-12 UNTIL 2005-04-21 RESIGNED
SCOTT LEE BACON Dec 1967 British Director 2007-07-26 UNTIL 2011-02-01 RESIGNED
JOST CORNELIUS ARNSPERGER Nov 1954 German Director 2002-12-03 UNTIL 2005-06-08 RESIGNED
KJELL ALMSKOG Jan 1941 Norwegian Director RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2019-03-05 UNTIL 2019-10-31 RESIGNED
ROGER GILES Dec 1962 British Director 2002-12-03 UNTIL 2005-07-08 RESIGNED
SIMON WALTER MCCLOUD Jan 1965 British Director 2005-04-21 UNTIL 2007-07-26 RESIGNED
MR COLIN STAFFORD WALTON Feb 1951 British Director 2004-06-18 UNTIL 2012-02-20 RESIGNED
MANFRED GRAF VON ROON Aug 1933 German Director 1996-03-29 UNTIL 1996-09-30 RESIGNED
DR EBERHARD VON KOERBER Jun 1938 German Director 1994-03-14 UNTIL 1996-03-29 RESIGNED
IVO HENRI VANDEWEYER Jul 1946 Belgium Director 2002-12-03 UNTIL 2004-05-28 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2019-02-01 RESIGNED
MR NOEL JAMES TRAVERS Aug 1969 British Director 2014-07-03 UNTIL 2015-10-01 RESIGNED
STIG ELLERT SVARD Jun 1938 Swedish Director 1996-03-29 UNTIL 1999-03-31 RESIGNED
MS JANE DENISE STONEY Apr 1970 British Director 2011-02-01 UNTIL 2016-10-03 RESIGNED
MR PER FLEMMING STAEHR Jun 1943 Danish Director 1998-01-26 UNTIL 2004-06-18 RESIGNED
BEREND KOOS VAN DIJK Mar 1949 Dutch Director 1999-10-30 UNTIL 2001-06-14 RESIGNED
MR PAUL GRAHAM ROBERTS Mar 1966 British Director 2011-12-20 UNTIL 2013-05-31 RESIGNED
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-06-06 UNTIL 2021-04-09 RESIGNED
JOHN PERCIVAL WILLIAM NOTLEY Nov 1935 British Director RESIGNED
MR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2013-06-21 UNTIL 2014-06-27 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2005-06-16 UNTIL 2009-10-30 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1998-04-01 UNTIL 1999-03-31 RESIGNED
MR. GARRY JOHN MOWBRAY May 1970 English Director 2016-10-24 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER PETER JAMES SHEPPARD Feb 1944 British Director 1996-03-29 UNTIL 2001-09-22 RESIGNED
PETER LAWRENCE ALDOUS Mar 1943 British Secretary RESIGNED
ADRIAN GEORGE DEAN Aug 1958 British Secretary 1997-03-27 UNTIL 1999-10-30 RESIGNED
ANDREW NORRIS Jan 1953 British Secretary 1996-03-29 UNTIL 1997-03-27 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-31 RESIGNED
ANDREW ORREY Feb 1962 British Secretary 1999-10-30 UNTIL 2001-10-24 RESIGNED
MS LYNN SUZANNE WEST Secretary 2016-06-06 UNTIL 2019-09-29 RESIGNED
LYNN SUZANNE WEST Secretary 2011-08-08 UNTIL 2014-08-12 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Secretary 2001-10-24 UNTIL 2011-08-08 RESIGNED
MARTIN DAVID GREEN Apr 1957 British Director 2004-05-28 UNTIL 2007-07-26 RESIGNED
MR. OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-05-11 UNTIL 2021-07-29 RESIGNED
MISS LYNN SUZANNE WEST Jul 1967 British Director 2011-08-08 UNTIL 2016-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Transportation (Global Holdings) Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASS 345 TRAINS LIMITED DERBYSHIRE Dissolved... DORMANT 30200 - Manufacture of railway locomotives and rolling stock
ABB BUILDING TECHNOLOGIES LIMITED MANCHESTER Active -... DORMANT 7499 - Non-trading company
ABB INSTRUMENTATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Active SMALL 94110 - Activities of business and employers membership organizations
ABB AUTOMATION LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
DAIMLER UK LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
PRORAIL LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
QUEENSGATE MANAGEMENT COBHAM LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
EVOBUS (UK) LIMITED COVENTRY Active FULL 45190 - Sale of other motor vehicles
ABB DAIMLER-BENZ TRANSPORTATION (CUSTOMER SUPPORT DONCASTER) LIMITED DERBYSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (SIGNAL) UK LTD DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SETML TRANSPORTATION LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SOUTH EASTERN TRAIN MAINTENANCE LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
DAIMLER INSURANCE SERVICES UK LIMITED MILTON KEYNES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (PROJECTS) UK LIMITED DERBYSHIRE Dissolved... FULL 30200 - Manufacture of railway locomotives and rolling stock

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRORAIL LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
BOMBARDIER TRANSPORTATION (GAUTRAIN) UK LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SETML TRANSPORTATION LIMITED DERBYSHIRE Active DORMANT 30200 - Manufacture of railway locomotives and rolling stock
SOUTH EASTERN TRAIN MAINTENANCE LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
YOUNG RAIL PROFESSIONALS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations