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Alstom Transport UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Camden
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  • Announcements
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Company Details
  • Business Name
    Alstom Transport UK LTD
  • Address
    ******************
  • SIC Codes
    30200, 33170, 42120
  • SIC Description
    Manufacture of railway locomotives and rolling stock, Repair and maintenance of other transport equipment n.e.c., Construction of railways and underground railways
  • Company Number
    08462831
  • Listing UID
    96550
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Location
  • 174 High Holborn, London WC1V 7AA, UK

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Geolocation Details
  • Latitude
    51.515731
  • Longitude
    -0.125307
  • Easting
    530178.0
  • Northing
    181311.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU87572
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HEATH, Mary Joanne Chun
    Appointed On: February 26, 2018
    Occupation: N/A
    Role: secretary
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    BROADLEY, Peter James, Mr.
    Appointed On: June 1, 2020
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    BUTTERS, Andrew Mark
    Appointed On: July 25, 2025
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    HARVEY, Steven Neville, Mr.
    Appointed On: March 12, 2026
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    HAYNES, Colin Ronald
    Appointed On: July 11, 2022
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    HENRY, Emmanuel Francois Marie
    Appointed On: October 15, 2024
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    JOHNSTON, Douglas Andrew
    Appointed On: March 23, 2018
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    KUMAR, Rajesh
    Appointed On: October 30, 2024
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    WHYTE, Robert Francis
    Appointed On: July 14, 2025
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    WOOD, Piers Spencer Richard, Mr.
    Appointed On: April 27, 2021
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    BROWNSWORD, James Michael
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: secretary
    Address: 175, The Place, High Holborn, London, WC1V 7AA, England
    Resigned On: October 5, 2016
    MACDONALD, Iain Graham Ross
    Appointed On: March 26, 2013
    Occupation: N/A
    Role: secretary
    Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
    Resigned On: November 5, 2013
    PAYNE, William John
    Appointed On: October 5, 2016
    Occupation: N/A
    Role: secretary
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: December 15, 2017
    ANDERBERG, Karl Gustav Henrik
    Appointed On: April 8, 2016
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: February 28, 2017
    BALDOCK, Jason
    Appointed On: February 19, 2020
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: October 15, 2024
    BENTLEY, Timothy Richard
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: Manchester Traincare Centre, Kirkmanshulme Lane, Manchester, M12 4HR, England
    Resigned On: January 17, 2014
    BROWNSWORD, James Michael
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: May 9, 2017
    BURGIN, Stephen Rex
    Appointed On: March 26, 2013
    Occupation: N/A
    Role: director
    Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
    Resigned On: November 5, 2013
    CROSSFIELD, Nicholas Paul
    Appointed On: April 8, 2016
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: October 25, 2024
    DAY, Simon Nicholas, Mr.
    Appointed On: April 27, 2021
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: June 30, 2022
    EVANS, Susan Ann
    Appointed On: April 22, 2015
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: August 23, 2019
    GUILLOT, Olivier Marius Pol
    Appointed On: April 27, 2021
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: July 29, 2021
    HIGSON, Martin John
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: West Coast Traincare Centre, Jones Road, Oxley, Wolverhampton, WV10 6JQ, England
    Resigned On: April 22, 2015
    HULME, Michael David Lund
    Appointed On: July 11, 2022
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: March 1, 2024
    HULME, Michael David Lund
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: August 13, 2021
    LAURENT, David
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: Rue Albert Dhalenne, Rue Albert Dhalenne, 93400 Saint - Ouen, France
    Resigned On: October 22, 2014
    MACLEOD, Stuart James Robert
    Appointed On: July 29, 2021
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: December 19, 2024
    MACLEOD, Stuart James Robert
    Appointed On: February 14, 2014
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA, England
    Resigned On: April 28, 2021
    MCMILLAN, Alexander, Mr.
    Appointed On: July 1, 2021
    Occupation: N/A
    Role: director
    Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England
    Resigned On: June 13, 2022
    PURCELL, Robert Michael
    Appointed On: November 12, 2013
    Occupation: N/A
    Role: director
    Address: Willans Works, Newbold Road, Rugby, Warwickshire, CV21 2NH, England
    Resigned On: March 19, 2014
    PURCELL, Robert Michael
    Appointed On: March 26, 2013
    Occupation: N/A
    Role: director
    Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
    Resigned On: November 5, 2013
    WATSON, Terence Stuart
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: 175, High Holborn, London, WC1V 7AA, England
    Resigned On: March 29, 2016
    WHYTE, Robert Francis
    Appointed On: April 22, 2015
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: September 16, 2016
    WILLCOCK, Jonathan Kevin
    Appointed On: October 22, 2014
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: September 25, 2020
    WOOD, Piers Spencer Richard, Mr.
    Appointed On: November 5, 2013
    Occupation: N/A
    Role: director
    Address: The Place, 175 High Holborn, London, WC1V 7AA
    Resigned On: December 31, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ALSTOM TRANSPORT UK LIMITED
    Company Number
    08462831
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 26, 2026
    Next Due
    April 9, 2027
    Next Made Up To
    March 26, 2027
    Overdue
    No
    Date Of Creation
    March 26, 2013
    ETag
    0325f3a26294ff00f92acb616952d91fd59457d0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 26, 2016
    Registered Office Address
    Address Line 1
    Alstom
    Address Line 2
    Litchurch Lane
    country
    England
    Locality
    Derby
    Post Code
    DE24 8AD
    Type
    ltd

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