Corporate Travel Management (North) Limited

Active00488182 Private limited company
Incorporated
10 November 1950 (76 years)
Previously known as
Redfern Travel Limited (until 2 July 2018)
Redfern Sea-Air Tours Limited (until 30 April 1969)
Industry
Travel agency activities (79110)
Owned by
Corporate Travel Management (UK) Limited
Accounts type
Full
Region
Yorkshire
Address
Shire House
Humboldt Street
Bradford
BD1 5HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
25
Outstanding
1
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (25 former)
30 October 2026
Resigned Montgomery, Christopher Colin as Director
27 October 2026
Appointed Charlesworth, Andrew Scott as Director
7 September 2026
Appointed Harvey, Stewart as Director
4 September 2026
Resigned Noonan, Eleanor Kathryn as Director
14 April 2026
Appointed Noonan, Eleanor Kathryn as Director
2 February 2026
Resigned Pherous, Jamie Michael as Director
19 December 2025
Resigned Healy, Michael as Director
1 January 2025
Appointed Healy, Michael as Director
31 December 2024
Resigned Carling, Deborah Ann as Director
20 March 2024
Resigned Beaton, Carla Maree as Director
20 March 2024
Appointed Montgomery, Christopher Colin as Director
1 July 2022
Appointed Beaton, Carla Maree as Director
30 June 2022
Resigned Murray, John Anthony as Director
31 August 2021
Resigned Young, Michael James as Director
1 June 2020
Appointed Murray, John Anthony as Director
27 March 2020
Appointed Young, Michael James as Director
27 March 2020
Resigned Fleming, Stephen John as Director
10 April 2019
Resigned Fleming, Stephen John as Secretary
30 August 2018
Resigned Pollard, Vicki Fay as Secretary
30 August 2018
Appointed Fleming, Stephen John as Secretary
16 January 2018
Resigned Bowers, Mark Watson as Director
31 January 2017
Appointed Pherous, Jamie Michael as Director
31 January 2017
Appointed Carling, Deborah Ann as Director
31 January 2017
Appointed Fleming, Stephen John as Director
31 January 2017
Resigned Wotton, Ian Charles as Director
31 January 2017
Resigned Webster, Allan Firth as Director
31 January 2017
Resigned Shawe, Anthony St John as Director
31 January 2017
Resigned Hopwood, Gareth Neil as Director
11 June 2015
Appointed Pollard, Vicki Fay as Secretary
10 June 2015
Resigned Webster, Allan Firth as Secretary
10 January 2013
Resigned Scott, James David as Director
11 January 2012
Appointed Scott, James David as Director
11 January 2012
Appointed Hopwood, Gareth Neil as Director
11 January 2012
Appointed Bowers, Mark Watson as Director
17 March 2000
Appointed Shawe, Anthony St John as Director
17 March 1999
Resigned Hall, Geoffrey as Director
17 March 1999
Appointed Webster, Allan Firth as Director
17 March 1999
Appointed Wotton, Ian Charles as Director
17 March 1999
Appointed Webster, Allan Firth as Secretary
17 March 1999
Resigned Jones, William Rostron as Director
17 March 1999
Resigned Jones, Margaret Eleanor as Director
17 March 1999
Resigned Jones, Marjory Rostron as Secretary
17 March 1999
Resigned Briggs, Dennis as Director
5 November 1998
Resigned Watson, Keith as Director
1 October 1997
Appointed Watson, Keith as Director
15 April 1997
Resigned Jones, Richard Nicholas Rostron as Director
1 January 1994
Appointed Jones, Richard Nicholas Rostron as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate Travel Management (UK) Limited
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
18 June 2021
Ceased Alpha-Omega Travel Ltd — Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
28 October 2026Appointment of a director
28 September 2026Full accounts30 June 2025
10 September 2026Termination of appointment of a director
10 September 2026Appointment of a director
Show all 208 filings

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