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Stagecoach (North West) Limited

00123665

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW
Incorporated 08/08/1912

Previously known as

Cumberland Motor Services Limited · until 22/05/1991

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

49319
49319

Officers

Mr Bruce Maxwell Dingwall

director · Since 31/05/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 44 other boards

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Mr Thomas Paul Waterhouse

director · Since 15/08/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Thomas Paul Waterhouse

director · Since 15/08/2023

British · England · Age 39

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

Derek Scott

secretary · Resigned 01/05/1992

Michael Richard Chambers

secretary · Resigned 20/09/1993

Stephen Burd

director · Resigned 13/04/1994

Robert John Harvey

director · Resigned 31/08/1994

Robert John Harvey

secretary · Resigned 31/08/1994

John Leslie Gould

director · Resigned 17/11/1994

Michael Richard Chambers

secretary · Resigned 17/11/1994

Michael Nicholas Pestereff

director · Resigned 17/11/1994

Bernard Patrick Keane

director · Resigned 17/11/1994

Michael Bruce Clayton

director · Resigned 27/08/1996

Michael Bruce Clayton

secretary · Resigned 27/08/1996

Susan Elizabeth Thom

secretary · Resigned 16/10/1996

Geoffrey Corser

director · Resigned 20/11/1996

Ann Heron Gloag

director · Resigned 07/04/1998

David Moore Ashworth

director · Resigned 15/05/1998

David Holt

secretary · Resigned 31/07/1998

David Holt

director · Resigned 31/07/1998

Michael John Kinski

director · Resigned 30/11/1998

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Michael Richard Chambers

director · Resigned 08/09/2000

John Leslie Gould

director · Resigned 08/09/2000

Benjamin Colson

director · Resigned 01/05/2001

Vernon Barfoot

director · Resigned 21/05/2001

Alan Charles Fuller

director · Resigned 27/02/2002

Alan Charles Fuller

secretary · Resigned 27/02/2002

Brian John Cox

director · Resigned 03/07/2002

Christopher Bowles

director · Resigned 30/12/2004

David Moore Ashworth

director · Resigned 30/12/2004

Paul Lee

director · Resigned 30/12/2004

Martin Andrew Griffiths

director · Resigned 30/12/2004

Nigel Barrett

director · Resigned 01/05/2006

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Christopher John Bowles

director · Resigned 12/04/2011

Robert Gervase Andrew

director · Resigned 28/12/2016

Samuel Derek Greer

director · Resigned 28/12/2016

Gary James Nolan

director · Resigned 28/12/2016

Robert Montgomery

director · Resigned 22/03/2017

Paul Graham Lynch

director · Resigned 18/04/2017

Matthew James Cranwell

director · Resigned 18/06/2018

Colin Brown

director · Resigned 31/05/2019

Catherine Acton-Brazier

director · Resigned 31/12/2020

Michelle Catherine Hargreaves

director · Resigned 01/04/2022

Robert Howard Jones

director · Resigned 15/08/2023

David Robert Barrie

director · Resigned 26/03/2024

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Dunkeld Road, Perthshire, PH1 5TW

Reg: Sc176671 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 20/09/2024Registered 26/09/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 20/09/2024Registered 24/09/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDD THE OVERDRAFT BANK AND ON BEHALF OF THE BANKS

Created 30/09/1996Registered 12/10/1996Satisfied 10/04/2001
charge
satisfied

GREATER MANCHESTER PASSENGER TRANSPORT EXECUTIVE

Created 05/06/1996Registered 08/06/1996Satisfied 01/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 13/04/1996Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 13/04/1996Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 13/04/1996Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/03/1996Registered 13/04/1996Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDDRAFT BANKHALF OF THE BANKS, THE ISSUING BANK A

Created 02/02/1996Registered 17/02/1996Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/1995Registered 03/02/1995Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1993Registered 07/07/1993Satisfied 10/04/2001
charge
satisfied

LANCASTER CITY TRANSPORT LIMITED

Created 04/06/1993Registered 16/06/1993Satisfied 01/03/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1993Registered 05/06/1993Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/08/1991Registered 09/09/1991Satisfied 10/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/1990Registered 02/02/1990Satisfied 29/12/1994
charge
satisfied

STANDARD CHARTERED BANK .

Created 22/07/1987Registered 24/07/1987Satisfied 06/03/1990
charge
satisfied

STANDARD CHARTERED BANK.

Created 22/07/1987Registered 24/07/1987Satisfied 06/03/1990

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1One Stockport Exchange
2026-06-08

ONE STOCKPORT EXCHANGE

post townStockport
2026-06-08

STOCKPORT

officer appointedBRADLEY, Sarah Jane
2026-06-08
officer appointedDINGWALL, Bruce Maxwell
2026-06-08
officer appointedGREER, Samuel Derek
2026-06-08
officer appointedWATERHOUSE, Thomas Paul
2026-06-08