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Busways Travel Services Limited

02295227

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 12/09/1988

Previously known as

Busways Group Limited · until 03/07/1989
Harecab Limited · until 15/11/1988

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

49319
49319

Officers

Mr Steven Walker

director · Since 28/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

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

Ms Sarah Jane Bradley

secretary · Since 30/07/2024

Steven Walker

director · Since 28/12/2016

British · United Kingdom · Age 55

Bruce Maxwell Dingwall

director · Since 31/05/2019

British · Scotland · Age 43

Samuel Derek Greer

director · Since 03/07/2023

British · Scotland · Age 58

Sarah Jane Bradley

secretary · Since 30/07/2024

Former

George Eric Hutchinson

director · Resigned 16/01/1995

John Conroy

secretary · Resigned 18/01/1995

Matthew Morrison

director · Resigned 01/01/1996

Brian Souter

director · Resigned 16/09/1996

John Regan

director · Resigned 04/03/1998

John Regan

secretary · Resigned 04/03/1998

Michael John Kinski

director · Resigned 30/11/1998

Peter John Nash

director · Resigned 30/09/1999

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Malcolm Howitt

director · Resigned 08/09/2000

Stephen Cobill

director · Resigned 15/09/2000

Joseph Lawson

director · Resigned 13/04/2001

Magdalena Pilgrim

director · Resigned 26/10/2001

Brian John Cox

director · Resigned 03/07/2002

David Reay

secretary · Resigned 19/08/2002

David Kirsopp

director · Resigned 25/11/2002

Paul De Santis

director · Resigned 25/11/2002

Graham Thomas Brown

director · Resigned 25/11/2002

David Reay

director · Resigned 28/02/2003

Martin Andrew Griffiths

director · Resigned 30/12/2004

Alan Leonard Whitnall

secretary · Resigned 29/05/2009

John Conroy

director · Resigned 16/07/2012

Leslie Brian Warneford

director · Resigned 26/04/2013

Philip Howard Medlicott

director · Resigned 30/06/2016

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

Arnold Mark Threapleton

director · Resigned 30/06/2020

Catherine Acton-Brazier

director · Resigned 31/12/2020

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

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

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1One Stockport Exchange
2026-07-07

ONE STOCKPORT EXCHANGE

post townStockport
2026-07-07

STOCKPORT