Transdev Plc

02749273

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

PROSPECT PARK, HARROGATE, HG2 7NY

Incorporated 22/09/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

49390

Other passenger land transport

70229

Management consultancy activities

Officers

Mr Laurent Dominique Terris

director · Since 22/11/2021

DIRECTOR

FRENCH · FRANCE · Age 63

Mr Henri-Vincent Jean-Francois Hubert Rohard

director · Since 13/01/2023

COMPANY 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 26 other boards

Mr Guillaume Robert Emilien Chanussot

director · Since 01/12/2023

CHIEF EXECUTIVE

FRENCH · ENGLAND · Age 43

Also on 12 other boards

Mr Andrew Brown

secretary · Since 16/05/2025

Also on 26 other boards

Persons with Significant Control

Transdev Group S.A

75–100% shares

75–100% votes

Appoint directors

Immeuble Sereinis, 32 Boulevard Gallieni, Issy-Les-Moulenaux

Reg: 521477851 · Rcs Nanterre · Limited Liability

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2012Registered 20/07/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 12/01/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 12/01/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 12/01/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 12/01/2007

charge

satisfied

HSBC BANK PLC

Created 22/05/2002Registered 11/06/2002Satisfied 18/01/2007