Transport Uk East Midlands Limited

09860485

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

2ND FLOOR ST ANDREW'S HOUSE, LONDON, EC4A 3AG

Incorporated 06/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

49100

Passenger rail transport, interurban

Officers

Mr Dominic Daniel Gerard Booth

director · Since 06/11/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr William John Rogers

director · Since 02/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Paul Barnfield

director · Since 18/02/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr John Sturgeon

director · Since 02/01/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Mr Alan Thomas Pilbeam

director · Since 14/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Persons with Significant Control

Transport Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Culzean Building, Glasgow, G2 1LU

Reg: Sc488448 · Edward Walker · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PORTERBROOK LEASING COMPANY LIMITED

Created 16/08/2019Registered 28/08/2019

Charge

outstanding

EVERSHOLT RAIL LEASING LIMITED

Created 16/08/2019Registered 22/08/2019

Charge

outstanding

EVERSHOLT RAIL LEASING LIMITED

Created 16/08/2019Registered 22/08/2019