TRANSDEV PLC - HARROGATE


Company Profile Company Filings

Overview

TRANSDEV PLC is a Public Limited Company from HARROGATE ENGLAND and has the status: Active.
TRANSDEV PLC was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749273. The accounts status is FULL and accounts are next due on 30/06/2024.

TRANSDEV PLC - HARROGATE

This company is listed in the following categories:
49390 - Other passenger land transport
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PROSPECT PARK
HARROGATE
HG2 7NY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUILLAUME ROBERT EMILIEN CHANUSSOT Feb 1983 French Director 2023-12-01 CURRENT
ANDREW BROWN Nov 1971 British Director 2023-04-03 CURRENT
MR PIERRE JAFFARD Feb 1975 French Director 2021-07-01 CURRENT
MR LAURENT DOMINIQUE TERRIS May 1963 French Director 2021-11-22 CURRENT
MR HENRI-VINCENT ROHARD Oct 1979 French Director 2023-01-13 CURRENT
MR STEFANO MARZIO Sep 1980 Italian Director 2017-06-01 UNTIL 2021-06-30 RESIGNED
JEAN PIERRE LOUIS SOULIE Aug 1951 French Director 2002-12-02 UNTIL 2003-10-31 RESIGNED
PHILIPPE COME ANDRE MARIE SEGRETAIN Oct 1943 French Director 1993-11-23 UNTIL 2008-10-09 RESIGNED
MR CHRISTIAN SCHREYER Jan 1968 German Director 2019-04-09 UNTIL 2021-09-21 RESIGNED
MR NIGEL WILLIAM HAINES STEVENS Oct 1965 British Director 2009-02-19 UNTIL 2018-02-28 RESIGNED
FRANCK OLIVIER ROSSIGNOLLE Mar 1968 French Director 2002-03-22 UNTIL 2007-12-14 RESIGNED
MR FERGUSON ROBERTSON-HOWARD May 1964 British Director 2018-04-01 UNTIL 2020-01-02 RESIGNED
MR LOUIS FREDERIC MARIE JOSEPH RAMBAUD Jul 1988 French Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
FRANCOIS XAVIER PERIN Jul 1951 French Director 1997-10-31 UNTIL 2009-09-23 RESIGNED
MRS SIOBHAN MARY MORRELL May 1977 Irish Director 2020-01-02 UNTIL 2021-08-12 RESIGNED
MR PIERRE YVES FRANCOIS TALGORN Jun 1976 French Director 2011-09-21 UNTIL 2015-06-01 RESIGNED
YVES MARTY Sep 1958 French Director 1997-06-26 UNTIL 2002-01-17 RESIGNED
MR BARTHOLOMEUS CORNELIS SCHMEINK Jun 1968 Dutch Director 2016-09-29 UNTIL 2019-01-31 RESIGNED
FRANCOIS XAVIER PERIN Jul 1951 French Secretary 1997-10-31 UNTIL 2007-03-14 RESIGNED
MARIE JOSIPHINE GUTIER French Secretary 1993-11-23 UNTIL 1997-10-31 RESIGNED
MR MARK ALAN DALE Secretary 2020-03-16 UNTIL 2023-01-12 RESIGNED
MR PETER COLIN GILLESPIE Oct 1956 Irish Secretary 2007-03-14 UNTIL 2007-09-21 RESIGNED
MR NICHOLAS CHARLES BUCKLEY Apr 1942 British Secretary 1992-09-22 UNTIL 1993-11-23 RESIGNED
MR PETER IAN BROGDEN Jun 1953 British Secretary 2007-09-21 UNTIL 2020-03-16 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1992-09-22 UNTIL 1992-09-22 RESIGNED
ANTOINE BRESOLIN Jul 1961 French Director 2003-12-02 UNTIL 2006-01-30 RESIGNED
MR MARK LAWRENCE JOSEPH Sep 1955 United States Director 2012-03-28 UNTIL 2016-09-29 RESIGNED
MR LOIC HUET Oct 1976 French Director 2015-06-01 UNTIL 2021-11-22 RESIGNED
MR JEAN-PIERRE ROBERT, ANDRE GOUTEYTRON Sep 1948 French Director 2011-02-10 UNTIL 2013-02-28 RESIGNED
MR PIERRE FRANCIS GOUIFFES Jul 1965 French Director 2007-12-14 UNTIL 2011-03-23 RESIGNED
MR PETER COLIN GILLESPIE Oct 1956 Irish Director 2011-03-23 UNTIL 2013-09-10 RESIGNED
MR GILES ROBIN FEARNLEY Aug 1954 British Director 2008-09-01 UNTIL 2011-01-31 RESIGNED
MR MARK ALAN DALE May 1976 British Director 2021-07-01 UNTIL 2023-01-12 RESIGNED
MRS MICHELE CYNA Dec 1956 French Director 2011-09-21 UNTIL 2012-12-19 RESIGNED
MRS MIREILLE CHETIOUI May 1956 French Director 1993-11-23 UNTIL 2000-07-05 RESIGNED
MR NICHOLAS CHARLES BUCKLEY Apr 1942 British Director 1992-09-22 UNTIL 2003-03-11 RESIGNED
MR JOEL LEBRETON Aug 1949 French Director 1993-11-23 UNTIL 2011-02-28 RESIGNED
CHARLES BEAUMONT May 1959 British Director 2001-08-23 UNTIL 2013-12-17 RESIGNED
MR STEPHANE FRANCOIS LAPUJOULADE May 1962 French Director 2011-02-10 UNTIL 2011-09-21 RESIGNED
MR STEPHEN FINLAY HERON LAWES May 1956 British Director 1999-07-29 UNTIL 2001-08-23 RESIGNED
MR DAVID EDWIN HUMPHREY Nov 1945 British Director 1997-10-31 UNTIL 2008-12-31 RESIGNED
MR YANN LERICHE Jun 1973 French Director 2014-06-18 UNTIL 2020-01-02 RESIGNED
MR TOMAS BERNT WALLIN May 1952 Swedish Director 2011-05-12 UNTIL 2012-03-28 RESIGNED
PHILIPPE VIGNERON May 1953 French Director 2000-07-05 UNTIL 2002-03-15 RESIGNED
MR HENRI VEYSSE Jun 1952 French Director 1992-09-22 UNTIL 1999-01-31 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-22 UNTIL 1992-09-22 RESIGNED
BERNARD STUMRF Jun 1951 Frenchh Director 2000-07-05 UNTIL 2003-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transdev Sa 2016-04-06 Issy-Les-Moulenaux   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HCS PENSIONS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURNLEY & PENDLE TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
FIRST CITY LINE LTD LONDON UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
KEIGHLEY & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
HARROGATE & DISTRICT TRAVEL LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED BRACKNELL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NE NO.2 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
ATOC LIMITED LONDON ENGLAND Active FULL 49100 - Passenger rail transport, interurban
NATIONAL EXPRESS MIDDLE EAST PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
FIRSTBUS (NORTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FIRSTBUS (SOUTH) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GTV SCREEN MEDIA LIMITED LONDON Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
DILLISTONE GROUP PLC BASINGSTOKE ENGLAND Active GROUP 58290 - Other software publishing
GCRC HOLDINGS LIMITED YORK Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEDIA 42 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIRST BUS CENTRAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
FIRST GAMES TRANSPORT LIMITED LONDON UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSSENDALE TRANSPORT LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV CLAIMS INVESTIGATIONS LIMITED STARBECK HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
LANCASHIRE UNITED LIMITED HARROGATE Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
TRANSDEV BLAZEFIELD LIMITED HARROGATE Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TRANSDEV NORTHERN BLUE LIMITED HARROGATE Active MICRO ENTITY 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LANCASHIRE COUNTY TRANSPORT LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV YORK LIMITED HARROGATE Active MICRO ENTITY 49390 - Other passenger land transport
TRANSDEV LONDON LIMITED HARROGATE ENGLAND Active DORMANT 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
TRANSDEV GREATER MANCHESTER LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si