Alstom Engineering And Services Limited

02235994

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LITCHURCH LANE, DERBYSHIRE, DE24 8AD

Incorporated 25/03/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

30200

Manufacture of railway locomotives and rolling stock

Officers

Mrs Christina Ghislaine Hakes

secretary · Since 30/09/2019

Mr Douglas Andrew Johnston

director · Since 11/05/2021

LAWYER

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr. Piers Spencer Richard Wood

director · Since 03/03/2022

DIRECTOR

BRITISH · IRELAND · Age 61

Mr. Peter James Broadley

director · Since 03/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Colin Ronald Haynes

director · Since 11/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Emmanuel Francois Marie Henry

director · Since 15/10/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr Rajesh Kumar

director · Since 30/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Robert Francis Whyte

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Andrew Mark Butters

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr. Steven Neville Harvey

director · Since 12/03/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Alstom Transportation (Global Holding) Uk Limited

75–100% shares

Floor 8 The Place, High Holborn, London, WC1V 7AA

Reg: 9862744 · Cardiff Companies House · Private Limited Company

Notified 23/01/2020

Former PSCs

Bombardier Transportation (Holdings) Uk Limited

Ceased 23/01/2020

Charges2 outstanding

charge

outstanding

BOMBELA SECURITY COMPANY (PROPRIETARY) LIMITED

Created 25/01/2007Registered 30/01/2007

charge

outstanding

BOMBELA SECURITY COMPANY (PROPRIETARY) LIMITED

Created 25/01/2007Registered 30/01/2007

charge

satisfied

EVERSHOLT LEASING LIMITED · EAGLE FINANCIAL AND LEASING SERVICES LIMITED · THE GOVERNMENT GUARANTOR (AS DEFINED THEREIN)

Created 26/06/1996Registered 16/07/1996Satisfied 22/08/2007

charge

satisfied

THE SECRETARY OF STATE FOR TRANSPORT · EVERSHOLT LEASING LIMITED · EAGLE FINANCIAL AND LEASING SERVICES

Created 26/06/1996Registered 04/07/1996Satisfied 24/01/2009

charge

satisfied

MIDLAND BANK PLC

Created 25/09/1990Registered 09/10/1990Satisfied 09/04/1992

charge

satisfied

NWS9 LIMITED

Created 19/07/1990Registered 01/08/1990Satisfied 06/05/2006

charge

satisfied

MIDLAND BANK PLC

Created 18/04/1989Registered 26/04/1989Satisfied 28/09/1990

charge

satisfied

MIDLAND BANK PLC