First/Keolis Transpennine Limited

04113923

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8TH FLOOR THE POINT, LONDON, W2 1AF

Incorporated 24/11/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Clive Burrows

director · Since 08/06/2009

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Stephen Henry Montgomery

director · Since 08/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 32 other boards

Mr Andrew Mark James

director · Since 03/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 28 other boards

Mrs Blandine Piron

director · Since 23/08/2024

HEAD OF FINANCE AND PROCUREMENT

FRENCH · UNITED KINGDOM · Age 43

Also on 3 other boards

Former

Stephen Henry Montgomery

director · Resigned 30/06/2026

Persons with Significant Control

First/Keolis Transpennine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, The Point, London, W2 1AF

Reg: 04113990 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

ANGEL TRAINS LIMITED

Created 16/12/2004Registered 05/01/2005

charge

outstanding

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Created 12/12/2004Registered 18/12/2004

charge

outstanding

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Created 01/04/2004Registered 16/04/2004