Transdev Blazefield Limited

02605399

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

PROSPECT PARK, HARROGATE, HG2 7NY

Incorporated 26/04/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

49319

Officers

Mr Henri-Vincent Jean-Francois Hubert Rohard

director · Since 09/02/2023

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

Persons with Significant Control

Transdev Plc

75–100% shares

Q West Suite 1.18, Great West Road, Brentford, TW8 0GP

Reg: 02749273 · England & Wales · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2003Registered 24/05/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2003Registered 23/05/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2001Registered 04/10/2001Satisfied 23/12/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/08/2001Registered 07/09/2001Satisfied 23/12/2005

charge

satisfied

SOVEREIGN FINANCE PLC

Created 12/04/2001Registered 28/04/2001Satisfied 18/01/2007

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/04/2001Registered 21/04/2001Satisfied 18/01/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/04/2001Registered 21/04/2001Satisfied 23/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1997Registered 21/11/1997Satisfied 23/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1997Registered 30/07/1997Satisfied 23/12/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1994Registered 02/09/1994Satisfied 23/12/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/08/1992Registered 19/08/1992Satisfied 05/08/1997

charge

satisfied

COUNTY NATWEST LIMITED

Created 29/06/1992Registered 13/07/1992Satisfied 23/12/2005

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 15/11/1991Registered 20/11/1991Satisfied 23/12/2005

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 09/08/1991Registered 22/08/1991Satisfied 23/12/2005

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 09/08/1991Registered 22/08/1991Satisfied 23/12/2005