Back to search

Alstom Transport Uk Limited

08462831

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ALSTOM, DERBY, DE24 8AD
Incorporated 26/03/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

30200
Manufacture of railway locomotives and rolling stock
33170
Repair and maintenance of other transport equipment
42120
Construction of railways and underground railways

Officers

Mrs Mary Joanne Chun Heath

secretary · Since 26/02/2018

Mr Douglas Andrew Johnston

director · Since 23/03/2018

LAWYER

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr. Peter James Broadley

director · Since 01/06/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr. Piers Spencer Richard Wood

director · Since 27/04/2021

DIRECTOR

BRITISH · IRELAND · Age 61

Mr Colin Ronald Haynes

director · Since 11/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Emmanuel Francois Marie Henry

director · Since 15/10/2024

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 60

Also on 3 other boards

Mr Rajesh Kumar

director · Since 30/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 15 other boards

Mr Robert Francis Whyte

director · Since 14/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Andrew Mark Butters

director · Since 25/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr. Steven Neville Harvey

director · Since 12/03/2026

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Alstom Transport Uk (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Place, High Holborn, London, WC1V 7AA

Reg: 08713765 · England · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HALTON BOROUGH COUNCIL

Created 22/12/2016Registered 22/12/2016