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South East London & Kent Bus Company Limited

02328595

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 14/12/1988

Compliance

Last accounts

03/05/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

49319
49319

Officers

Mr Paul Graham Lynch

director · Since 18/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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

Paul Graham Lynch

director · Since 18/04/2017

British · United Kingdom · Age 63

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

Kenneth William Glazier

director · Resigned 06/09/1991

Graham Elliott

director · Resigned 31/03/1993

Norman Victor Cohen

director · Resigned 06/09/1994

Bryan David Constable

director · Resigned 06/09/1994

Edward Vine Bennett

director · Resigned 06/09/1994

Michael Bruce Clayton

secretary · Resigned 17/11/1994

Michael Bruce Clayton

director · Resigned 17/11/1994

Stephen John Kerman

director · Resigned 20/04/1995

Paul Michael Southgate

director · Resigned 19/02/1996

Derek Scott

director · Resigned 29/05/1996

Brian Juffs

director · Resigned 01/10/1996

Roger William Bowker

director · Resigned 01/11/1997

Michael John Kinski

director · Resigned 30/11/1998

Anthony Geoffrey Cox

director · Resigned 29/02/2000

William Barry Hinkley

director · Resigned 25/07/2000

Keith Robertson Cochrane

director · Resigned 01/08/2000

Roger William Bowker

director · Resigned 24/11/2000

Peter Duff

director · Resigned 27/04/2001

Brian John Cox

director · Resigned 03/07/2002

Martin Herbert Stoggell

secretary · Resigned 20/08/2002

Martin Herbert Stoggell

director · Resigned 22/11/2002

Barry Edward Beckham

director · Resigned 30/12/2004

Martin Andrew Griffiths

director · Resigned 30/12/2004

Peter Sumner

director · Resigned 30/12/2004

Barry Edward Arnold

director · Resigned 01/08/2006

Alan Leonard Whitnall

secretary · Resigned 30/08/2006

Colin Brown

director · Resigned 30/08/2006

Michael John Vaux

secretary · Resigned 29/05/2009

Richard Anthony Candler

director · Resigned 01/09/2009

Sarah Diane Rennie

director · Resigned 15/02/2010

Peter Sumner

director · Resigned 09/04/2010

Nigel Barrett

director · Resigned 15/04/2010

Marc Michel Perusat

director · Resigned 14/10/2010

Paul Raymond Cox

secretary · Resigned 14/10/2010

Paul Raymond Cox

director · Resigned 12/11/2010

John Roy Carmichael

director · Resigned 12/11/2010

Mark Ormes

director · Resigned 12/11/2010

Robert Arthur Benns

director · Resigned 12/11/2010

Robert Montgomery

director · Resigned 22/03/2017

Gary James Nolan

director · Resigned 07/04/2017

Robert Gervase Andrew

director · Resigned 28/04/2017

Samuel Derek Greer

director · Resigned 28/04/2017

Colin Brown

director · Resigned 31/05/2019

Arnold Mark Threapleton

director · Resigned 30/06/2020

Carla Lucy Stockton-Jones

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
charge
satisfied

DRESDNER BANK AG , NIEDERLASSUNG LUXEMBURG (THE SECURITY TRUSTEE)

Created 01/12/2006Registered 18/12/2006Satisfied 01/11/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS AGENT AND SECURITY TRUSTEE FO

Created 30/09/1996Registered 12/10/1996Satisfied 15/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND AS SECURITY TRUSTEE FOR AND ON B

Created 02/02/1996Registered 17/02/1996Satisfied 15/01/2005
charge
satisfied

LONDON REGIONAL TRANSPORT

Created 05/05/1995Registered 23/05/1995Satisfied 10/05/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/05/1995Registered 23/05/1995Satisfied 15/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 15/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 15/01/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/1994Registered 15/09/1994Satisfied 15/01/2005
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 01/03/2006
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 01/03/2006
charge
satisfied

LONDON REGIONAL TRANSPORT (AND ITS SUCCESSORS IN TITLE AND ASSIGNS)

Created 04/02/1994Registered 15/02/1994Satisfied 01/03/2006

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1One Stockport Exchange
2026-06-12

ONE STOCKPORT EXCHANGE

post townStockport
2026-06-12

STOCKPORT

officer appointedBRADLEY, Sarah Jane
2026-06-12
officer appointedDINGWALL, Bruce Maxwell
2026-06-12
officer appointedGREER, Samuel Derek
2026-06-12
officer appointedLYNCH, Paul Graham
2026-06-12