ALSTOM TRANSPORT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ALSTOM TRANSPORT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALSTOM TRANSPORT UK LIMITED was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462831. The accounts status is FULL and accounts are next due on 31/12/2024.

ALSTOM TRANSPORT UK LIMITED - LONDON

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
33170 - Repair and maintenance of other transport equipment n.e.c.
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE PLACE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES BROADLEY Oct 1971 British Director 2020-06-01 CURRENT
MR JASON BALDOCK Jan 1978 British Director 2020-02-19 CURRENT
MRS MARY JOANNE CHUN HEATH Secretary 2018-02-26 CURRENT
MR PIERS SPENCER RICHARD WOOD Mar 1965 British Director 2021-04-27 CURRENT
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2021-07-29 CURRENT
MR DOUGLAS ANDREW JOHNSTON Nov 1981 British Director 2018-03-23 CURRENT
COLIN RONALD HAYNES Nov 1962 British Director 2022-07-11 CURRENT
MR NICHOLAS PAUL CROSSFIELD Mar 1965 British Director 2016-04-08 CURRENT
MR PIERS SPENCER RICHARD WOOD Mar 1965 British Director 2013-11-05 UNTIL 2019-12-31 RESIGNED
MR JAMES MICHAEL BROWNSWORD Secretary 2013-11-05 UNTIL 2016-10-05 RESIGNED
IAIN GRAHAM ROSS MACDONALD Secretary 2013-03-26 UNTIL 2013-11-05 RESIGNED
MR WILLIAM JOHN PAYNE Secretary 2016-10-05 UNTIL 2017-12-15 RESIGNED
MR OLIVIER MARIUS POL GUILLOT Jan 1969 French Director 2021-04-27 UNTIL 2021-07-29 RESIGNED
MR JONATHAN KEVIN WILLCOCK Aug 1976 British Director 2014-10-22 UNTIL 2020-09-25 RESIGNED
MR ROBERT FRANCIS WHYTE Mar 1977 British Director 2015-04-22 UNTIL 2016-09-16 RESIGNED
MR TERENCE STUART WATSON Nov 1959 British Director 2013-11-05 UNTIL 2016-03-29 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2013-03-26 UNTIL 2013-11-05 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2013-11-12 UNTIL 2014-03-19 RESIGNED
MR ALEXANDER MCMILLAN Sep 1971 British Director 2021-07-01 UNTIL 2022-06-13 RESIGNED
MR DAVID LAURENT Aug 1971 French Director 2013-11-05 UNTIL 2014-10-22 RESIGNED
MR MICHAEL DAVID LUND HULME Oct 1966 British Director 2013-11-05 UNTIL 2021-08-13 RESIGNED
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2014-02-14 UNTIL 2021-04-28 RESIGNED
MR MICHAEL DAVID LUND HULME Oct 1966 British Director 2022-07-11 UNTIL 2024-03-01 RESIGNED
MR MARTIN JOHN HIGSON Jun 1960 British Director 2013-11-05 UNTIL 2015-04-22 RESIGNED
MRS SUSAN EVANS Feb 1969 British Director 2015-04-22 UNTIL 2019-08-23 RESIGNED
MR SIMON NICHOLAS DAY Feb 1974 British Director 2021-04-27 UNTIL 2022-06-30 RESIGNED
MR JAMES MICHAEL BROWNSWORD British Director 2013-11-05 UNTIL 2017-05-09 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2013-03-26 UNTIL 2013-11-05 RESIGNED
MR TIMOTHY RICHARD BENTLEY Oct 1965 British Director 2013-11-05 UNTIL 2014-01-17 RESIGNED
MR KARL GUSTAV HENRIK ANDERBERG Jan 1966 Swedish Director 2016-04-08 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alstom Transport Uk (Holdings) Limited 2016-04-06 London   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
ALSTOM ACADEMY FOR RAIL LONDON Active DORMANT 74990 - Non-trading company
ALSTOM (LITCHURCH) LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
ALSTOM ENGINEERING AND SERVICES LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
REDSTAR TICKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
ALSTOM NL SERVICE PROVISION LTD LONDON Active FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
WCT SALES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 49100 - Passenger rail transport, interurban
ALSTOM ELECTRONICS LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
WEST COAST TRAINS LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
WCT GROUP LIMITED LONDON UNITED KINGDOM Active FULL 49100 - Passenger rail transport, interurban
WEST COAST TRAINCARE LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
WEST COAST SERVICE PROVISION LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
CROSSFLEET LIMITED DERBYSHIRE Active FULL 30200 - Manufacture of railway locomotives and rolling stock
VIRGIN RAIL PROJECTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WCT GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 49100 - Passenger rail transport, interurban
NOMAD HOLDINGS LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
ALSTOM PRODUCT AND SERVICES LIMITED LONDON ENGLAND Active FULL 30990 - Manufacture of other transport equipment n.e.c.
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
PETER BROADLEY CONSULTANCY SERVICES LTD BEESTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AURORA MEDIA WORLDWIDE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NIMROD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LIME PICTURES (DRAMA ASC) LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
NSM EMPIRE LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MOON STORIES LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
BORN FREE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities