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Rossendale Transport Limited

02004970

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Prospect Park, Broughton Way, Harrogate, HG2 7NY
Incorporated 27/03/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

49390
Other passenger land transport

Officers

Mr Paul Robert Turner

director · Since 01/04/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Vittorio Luciano Pizzuti

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Mr Henri-Vincent Jean-Francois Hubert Rohard

director · Since 13/01/2023

DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 9 other boards

Mr Andrew Brown

director · Since 03/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Guillaume Robert Emilien Chanussot

director · Since 01/12/2023

CHIEF EXECUTIVE

FRENCH · ENGLAND · Age 43

Also on 12 other boards

Paul Robert Turner

director · Since 01/04/2020

British · United Kingdom · Age 52

Vittorio Luciano Pizzuti

director · Since 01/04/2020

British · England · Age 44

Henri-Vincent Jean-Francois Hubert Rohard

director · Since 13/01/2023

French · England · Age 46

Andrew Brown

director · Since 03/04/2023

British · United Kingdom · Age 54

Guillaume Robert Emilien Chanussot

director · Since 01/12/2023

French · England · Age 43

Former

Jena Hayler

director · Resigned 14/09/1992

Antony Charles Coomber

director · Resigned 19/06/1993

Alan Fishwick

director · Resigned 06/10/1993

Gathorne Bland

director · Resigned 24/05/1995

Leonard Green

director · Resigned 23/04/1997

Kevin Butterworth

director · Resigned 14/08/1997

Geoffrey Atkinson

director · Resigned 06/07/1999

David Baron

director · Resigned 08/08/2000

Joseph Connolly

director · Resigned 08/08/2000

Lawrence Forshaw

director · Resigned 08/08/2000

John Philip Dunne

director · Resigned 24/05/2002

Jeffrey Davies Cheetham

director · Resigned 24/05/2002

William Challinor

director · Resigned 24/05/2002

Paul Targett

secretary · Resigned 04/07/2002

Barry Drelincourt

secretary · Resigned 04/07/2002

David Easton

director · Resigned 03/07/2003

John Ingham Holt

director · Resigned 03/07/2003

Roger Alan Clarke

director · Resigned 03/07/2003

William Challinor

director · Resigned 14/07/2004

Mollie Disley

director · Resigned 12/06/2006

Leonard Entwistle

director · Resigned 26/07/2006

Fred Lynskey

director · Resigned 18/05/2007

Barry Drelincourt

director · Resigned 30/10/2009

Pat Dickinson

director · Resigned 15/05/2010

Christopher Graham Duce

director · Resigned 01/09/2011

Edgar Oldham

director · Resigned 25/05/2012

Lynda Barnes

director · Resigned 25/05/2012

Alastair Keith Nuttall

director · Resigned 31/12/2012

John Kelly

director · Resigned 20/12/2013

Brian Juffs

director · Resigned 13/06/2014

Christina Clare Kelly

director · Resigned 28/11/2014

Roy Anthony Knowles

director · Resigned 20/05/2016

Michael Patrick Marriott

director · Resigned 26/09/2017

Matthew Richard Parkes

secretary · Resigned 12/01/2018

Anne Cartner Cheetham

director · Resigned 12/01/2018

Brian Walter Essex

director · Resigned 12/01/2018

Colin Edward Crawforth

director · Resigned 12/01/2018

Brendan Patrick Thomas O'Reilly

director · Resigned 12/01/2018

Jackie Oakes

director · Resigned 12/01/2018

Adrian Lythgoe

director · Resigned 12/01/2018

Nadean Mcnaught

director · Resigned 19/10/2018

Seth King

director · Resigned 30/06/2019

Gordon Duncan Irvine

director · Resigned 03/04/2020

Mark Alan Dale

director · Resigned 13/01/2023

Alex Lloyd Hornby

director · Resigned 28/05/2023

Persons with Significant Control

Transdev Blazefield Limited

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

Prospect Park, Broughton Way, Harrogate, HG2 7NY

Reg: 2605399 · Companies House · Company Limited By Shares

Notified 12/01/2018

Former PSCs

Rossendale Borough Council

Ceased 12/01/2018

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2019Registered 25/07/2019

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Prospect Park
2026-07-20

PROSPECT PARK

post townHarrogate
2026-07-20

HARROGATE