BOMBARDIER TRANSPORTATION UK LTD - DERBYSHIRE


Company Profile Company Filings

Overview

BOMBARDIER TRANSPORTATION UK LTD is a Private Limited Company from DERBYSHIRE and has the status: Active.
BOMBARDIER TRANSPORTATION UK LTD was incorporated 33 years ago on 25/03/1988 and has the registered number: 02235994. The accounts status is FULL and accounts are next due on 30/09/2021.

BOMBARDIER TRANSPORTATION 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
28/01/2021 11/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2021-05-11 CURRENT
WILLIAM JOHN TANNER Mar 1972 British Director 2019-09-05 CURRENT
MR JONATHAN JAMES RAWDING May 1975 British Director 2019-11-08 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
SIR NEVILLE IAN SIMMS Sep 1944 British Director 2011-12-06 UNTIL 2012-10-24 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2009-10-30 UNTIL 2011-08-08 RESIGNED
MR JOHN CHRISTOPHER FRANCIS Dec 1952 British Director 2009-01-29 UNTIL 2014-04-30 RESIGNED
DR REINER HANS ELLENRIEDER May 1936 German Director 1998-06-23 UNTIL 1999-10-30 RESIGNED
ERIC DREWERY Jun 1939 British Director 1995-01-01 UNTIL 1999-10-30 RESIGNED
RIK DOBBELAERE Jul 1954 Belgian Director 2002-03-06 UNTIL 2002-12-03 RESIGNED
MR IAN DAVID CORFIELD Jul 1958 British Director 2009-03-13 UNTIL 2011-05-26 RESIGNED
MR COLIN JAMES CLARKE Jun 1961 British Director 2013-05-31 UNTIL 2016-11-03 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Director 2002-12-03 UNTIL 2007-07-26 RESIGNED
MR MATTHEW BYRNE Jul 1974 British Director 2019-11-05 UNTIL 2021-05-11 RESIGNED
MR ANTHONY BOOTH Oct 1943 British Director 2001-10-12 UNTIL 2005-04-21 RESIGNED
MR. DAVID JAMES BARRY Aug 1967 Irish Director 2016-12-01 UNTIL 2019-02-11 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
MR MICHAEL ANTHONY BURGESS Jan 1964 British Director 2011-05-26 UNTIL 2013-10-03 RESIGNED
MR STEPHEN JOHN GARDNER Jun 1959 British Director 1995-01-01 UNTIL 1996-05-01 RESIGNED
IAN MELVILLE FORRESTER Jan 1946 British Director RESIGNED
MR JAMES ROGER GRAY Feb 1979 Australian Director 2020-04-23 UNTIL 2021-05-11 RESIGNED
MR CHRISTOPHER PETER JAMES SHEPPARD Feb 1944 British Director RESIGNED
PAUL GRAHAM ROBERTS Mar 1966 British Director 2009-11-26 UNTIL 2013-05-31 RESIGNED
MS KATHERINE MARI PARKES Jun 1976 British Director 2016-05-24 UNTIL 2021-04-09 RESIGNED
DR FRANCESCO ALBERTO PAONESSA May 1967 British Director 2010-03-29 UNTIL 2014-06-27 RESIGNED
ROGER GILES Dec 1962 British Director 2002-12-03 UNTIL 2005-07-08 RESIGNED
MR GARRY JOHN MOWBRAY May 1970 British Director 2013-10-21 UNTIL 2019-07-31 RESIGNED
SIR ROBERT ALASTAIR NEWTON MORTON Jan 1938 British Director 1998-04-01 UNTIL 1999-03-31 RESIGNED
MR ALLAN THOMAS MORGAN Feb 1965 British Director 2009-01-29 UNTIL 2019-04-25 RESIGNED
KAREN ELIZABETH MEDHURST Sep 1963 British Director 2005-06-16 UNTIL 2009-10-30 RESIGNED
MR STEPHEN NOLAN Feb 1971 British Director 2014-05-06 UNTIL 2017-07-24 RESIGNED
MR ANDREW PETER LEZALA Dec 1955 British Director 2002-03-28 UNTIL 2002-12-03 RESIGNED
MR NICHOLAS PADMORE KING Jun 1964 British Director 2009-01-29 UNTIL 2011-06-30 RESIGNED
MR RICHARD JOHN HUNTER Apr 1968 British Director 2015-10-01 UNTIL 2018-10-23 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
JONATHAN JAMES HAMPTON Jul 1949 English Director 2005-07-08 UNTIL 2007-07-26 RESIGNED
MR PHILIP HUFTON May 1957 British Director 2018-10-01 UNTIL 2019-10-31 RESIGNED
SIMON WALTER MCCLOUD Jan 1965 British Director 2005-04-21 UNTIL 2007-07-26 RESIGNED
ADRIAN GEORGE DEAN Aug 1958 British Secretary 1996-01-11 UNTIL 1999-10-30 RESIGNED
MR STEFAN GACKOWSKI Dec 1958 British Secretary 2001-10-24 UNTIL 2011-08-08 RESIGNED
RICHARD GILLIS Apr 1950 British Secretary RESIGNED
ANDREW ORREY Feb 1962 British Secretary 1999-10-30 UNTIL 2001-10-24 RESIGNED
MRS SHARMILA SYLVESTER Secretary 2014-08-12 UNTIL 2016-05-24 RESIGNED
MS LYNN WEST Secretary 2016-05-24 UNTIL 2019-09-29 RESIGNED
LYNN SUZANNE WEST Secretary 2011-08-08 UNTIL 2014-08-12 RESIGNED
DAVID BRIAN MUMFORD Sep 1955 British Secretary 1995-01-06 UNTIL 1996-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bombardier Transportation (Global Holding) Uk Ltd 2020-01-23 Derby   Ownership of shares 75 to 100 percent
Bombardier Transportation (Holdings) Uk Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent

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BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
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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 (HOLDINGS) 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