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Wabtec Transportation Systems Limited

01340785

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 25/11/1977

Previously known as

Ge Transportation Systems Ltd · until 20/02/2020
Ge Harris Harmon Railway Technology Ltd · until 02/08/2001
Vaughan Harmon Systems Limited · until 19/12/2000
Vaughan Systems Limited · until 24/07/1996
Vaughan Systems And Programming Limited · until 27/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment
62090
Other information technology service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 08/04/2013

BRITISH

Also on 2749 other boards

Mr Graham Barry Ellwood

director · Since 29/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Frederick Paul Camille Peeters

director · Since 13/07/2018

TAX MANAGER

BELGIAN · BELGIUM

Oakwood Corporate Secretary Limited

corporate secretary · Since 08/04/2013

Reg: 7038430

Also on 2749 other boards

Graham Barry Ellwood

director · Since 29/10/2015

British · United Kingdom

Frederick Paul Camille Peeters

director · Since 13/07/2018

Belgian · Belgium

Former

Ronald Edward Beadle

director · Resigned 16/10/1992

Geoffrey William Monk

director · Resigned 01/07/1996

Geoffrey William Monk

secretary · Resigned 29/01/1997

Gary Ryker

director · Resigned 24/10/1997

Michael Tunley Corben Morley

director · Resigned 30/07/1998

Aldrina Nia St Johnston

secretary · Resigned 28/06/1999

William Paul Marberg

director · Resigned 20/06/2000

Aldrina Nia St Johnston

director · Resigned 11/05/2001

Andrew St Johnston

director · Resigned 11/05/2001

Colin Howard Porter

director · Resigned 11/05/2001

Bjorn Olsson

director · Resigned 11/05/2001

Stephen Louis Schmitz

director · Resigned 19/07/2002

William Henry Richard Wilson

director · Resigned 14/09/2005

Paul Hamilton Bates

director · Resigned 27/11/2006

Joseph Noffsinger

director · Resigned 03/09/2007

Barry James Arthur Darby

secretary · Resigned 03/09/2007

Thomas Hammoor

director · Resigned 03/09/2007

Andrew Newell

director · Resigned 03/09/2007

Kevin Joseph Caponecchi

director · Resigned 03/09/2007

Silvano Brandi

director · Resigned 01/01/2008

Donald Smyrk

director · Resigned 09/07/2008

David Ralph Simpson

director · Resigned 14/10/2008

Baird Fogel

secretary · Resigned 11/02/2009

Evren Eryurek

director · Resigned 04/03/2010

Kathie Harrison

director · Resigned 15/04/2011

Adam Matthew Street

director · Resigned 08/04/2013

Franco Fabbian

director · Resigned 08/04/2013

David Legler

director · Resigned 08/04/2013

Thierry Amram

secretary · Resigned 15/05/2013

Andres Luis Aviles Guerrero

director · Resigned 14/02/2014

David Wood

director · Resigned 29/10/2015

Jason Baldock

director · Resigned 29/10/2015

Anthony David Fowler

director · Resigned 29/10/2015

Paul Joseph Hanbury

director · Resigned 14/02/2018

Christopher John Gray

director · Resigned 13/07/2018

Persons with Significant Control

Transportation Holdings Uk Limited

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

Reg: 11302426 · Companies House · Limited By Shares

Notified 22/10/2018

Former PSCs

General Electric Company

Ceased 10/07/2018

Altair Holdings Uk Limited

Ceased 22/10/2018

Charges4 outstanding

charge
outstanding

BENJAMIN PRIEST LIMITED

Created 05/06/1998Registered 16/06/1998
charge
outstanding

BENJAMIN PRIEST LIMITED

Created 05/06/1998Registered 16/06/1998
charge
outstanding

BARCLAYS BANK PLC

Created 22/10/1996Registered 01/11/1996
charge
outstanding

BARCLAYS BANK PLC

Created 20/09/1996Registered 27/09/1996

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 3rd Floor
2026-08-19

3RD FLOOR

post town → Altrincham
2026-08-19

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-19
officer appointed → ELLWOOD, Graham Barry
2026-08-19
officer appointed → PEETERS, Frederick Paul Camille
2026-08-19