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The Yorkshire Traction Company Limited

02065401

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 17/10/1986

Previously known as

Broomco (187) Limited · until 22/01/1988

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

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 Matthew Peter Kitchin

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Samuel Derek Greer

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 29 other boards

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Matthew Peter Kitchin

director · Since 01/03/2022

British · United Kingdom · Age 46

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

John Highton Myers

secretary · Resigned 07/08/1997

John Highton Myers

director · Resigned 07/08/1997

Mark Andrew Adamson

director · Resigned 30/11/1997

Charles Mullen

director · Resigned 01/01/1998

Paul Norton Hill

director · Resigned 01/01/1998

George Arthur Peach

director · Resigned 06/07/1998

Stephen Thomas Sanderson

director · Resigned 31/12/2000

Roger Geoffrey Butcher

secretary · Resigned 31/05/2005

Norman Cooke

director · Resigned 14/12/2005

Frank Albert Carter

director · Resigned 14/12/2005

Michael Frank Carter

director · Resigned 14/12/2005

Mark Andrew Adamson

director · Resigned 14/12/2005

Mark Andrew Adamson

secretary · Resigned 14/12/2005

Anthony Geoffrey Cox

director · Resigned 21/06/2007

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

Leslie Brian Warneford

director · Resigned 26/04/2013

Michael John Vaux

director · Resigned 28/12/2016

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

Colin Brown

director · Resigned 31/05/2019

Matthew Davies

director · Resigned 03/02/2020

Arnold Mark Threapleton

director · Resigned 30/06/2020

Catherine Acton-Brazier

director · Resigned 31/12/2020

Philip Howard Medlicott

director · Resigned 01/03/2022

Michelle Catherine Hargreaves

director · Resigned 01/04/2022

Carla Lucy Stockton-Jones

director · Resigned 03/07/2023

Janine Summers

director · Resigned 03/07/2023

Michael John Vaux

secretary · Resigned 30/07/2024

Persons with Significant Control

Stagecoach Bus Holdings Limited

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

One Stockport Exchange, 20 Railway Road, Stockport, SK1 3SW

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

MIDLAND BANK PLC

Created 19/04/1995Registered 03/05/1995Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 08/03/2006
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 10/06/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 13/05/1993Registered 28/05/1993Satisfied 10/06/2005
charge
satisfied

SECURITY PACIFIC EUROFINANCE INC.

Created 17/12/1987Registered 07/01/1988Satisfied 25/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1987Registered 22/12/1987Satisfied 20/12/2005
charge
satisfied

MIDLAND BANK PLC

Created 17/12/1987Registered 22/12/1987Satisfied 20/12/2005
charge
satisfied

SECURITY PACIFIC EUROFINANCE INC.

Created 19/05/1987Registered 21/05/1987Satisfied 25/10/1990
charge
satisfied

SECURITY PACIFIC EUROFINANCE INC.

Created 28/01/1987Registered 06/02/1987Satisfied 25/10/1990

Change History

officer appointedKITCHIN, Matthew Peter
2026-06-13
officer appointedBRADLEY, Sarah Jane
2026-06-13
officer appointedDINGWALL, Bruce Maxwell
2026-06-13
officer appointedGREER, Samuel Derek
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1One Stockport Exchange
2026-06-13

ONE STOCKPORT EXCHANGE

post townStockport
2026-06-13

STOCKPORT