Tui UK Transport Limited

Dissolved 1 Sep 202601014599 Private limited company
Incorporated
16 June 1971
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Tui UK Retail Limited, Tui UK Limited, Abta Limited · more companies
British
Born September 1966 (60)
Director · Appointed 30 April 2024
Also at The Abta Benevolent Fund · more companies
British
Born October 1987 (39)
Officer history (43 former)
18 October 2024
Resigned Andersson, Henrik Lars Petter as Director
1 October 2024
Appointed Swanson, Neil Drew as Director
30 September 2024
Resigned Flintham, Andrew as Director
30 April 2024
Appointed Rolfe, Jody Luke as Director
30 April 2024
Resigned Smith, Jason Mark as Director
20 December 2023
Appointed Smith, Jason Mark as Director
1 October 2023
Resigned Sofer, Richard as Director
30 September 2020
Appointed Sofer, Richard as Director
30 September 2020
Appointed Andersson, Henrik Lars Petter as Director
30 September 2020
Resigned Coldrake, Robert as Director
27 April 2018
Resigned Burling, David John as Director
1 March 2018
Appointed Flintham, Andrew as Director
5 February 2018
Resigned Longman, Nicholas Winston as Director
12 May 2017
Resigned Mckinlay, Colin Grant as Director
12 May 2017
Appointed Coldrake, Robert as Director
18 December 2015
Resigned Walter, Joyce as Secretary
18 December 2015
Resigned Walter, Joyce as Director
8 June 2015
Appointed Burling, David John as Director
31 May 2015
Resigned Lundgren, Johan Peter as Director
4 June 2014
Appointed Longman, Nicholas Winston as Director
14 August 2012
Resigned Haddon, Michelle as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
19 January 2011
Appointed Mckinlay, Colin Grant as Director
19 January 2011
Appointed Lundgren, Johan Peter as Director
10 January 2011
Resigned Taylor, David Michael as Director
7 April 2008
Resigned Mitchell, Colin William as Director
31 March 2008
Resigned Mattison, David Harris as Director
28 February 2008
Resigned Russell, Angela as Director
28 February 2008
Resigned Russell, Angela as Secretary
1 December 2007
Appointed Walter, Joyce as Secretary
1 December 2007
Appointed Walter, Joyce as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
15 May 2007
Appointed Tymms, Paul Robert as Director
3 January 2007
Appointed Churchill Coleman, Richard Paul as Director
3 January 2007
Appointed Churchill Coleman, Richard Paul as Secretary
31 December 2006
Resigned Farmer, Haydn Paul as Director
9 November 2004
Appointed Taylor, David Michael as Director
21 October 2004
Resigned Stratford, Frederick Anthony as Director
15 September 2004
Appointed Mattison, David Harris as Director
15 September 2004
Appointed Russell, Angela as Director
23 May 2002
Resigned Powell, Shaun as Director
8 March 2002
Appointed Farmer, Haydn Paul as Director
28 February 2002
Resigned Harper, David John as Director
2 October 2001
Appointed Stratford, Frederick Anthony as Director
2 October 2001
Resigned Smith, Raymond Sutton as Director
1 December 2000
Resigned Witts, Kevan Ronald as Director
24 August 2000
Appointed Smith, Raymond Sutton as Director
21 August 2000
Resigned Aston, Richard Vivian as Secretary
21 August 2000
Appointed Russell, Angela as Secretary
15 May 2000
Resigned Bowden Doyle, Richard William as Director
7 February 2000
Resigned Garley, Stephen as Director
2 February 2000
Appointed Powell, Shaun as Director
4 January 2000
Resigned Brown, Charles Peter as Director
25 July 1999
Resigned Brett, Paul as Director
21 July 1999
Resigned Parkins, David John as Director
21 July 1999
Resigned Burton, William John as Director
5 March 1999
Resigned Newbold, Charles Ernest as Director
5 March 1999
Resigned Amerasekera, Russell as Director
5 March 1999
Resigned Edmunds, Joanna Catherine Marchand as Director
5 March 1999
Resigned Wilson, Claire Joanne as Director
16 October 1998
Appointed Witts, Kevan Ronald as Director
31 July 1998
Resigned Eatock, Brian Bletsoe as Director
3 January 1997
Resigned Crockett, Robin Geoffrey as Director
20 December 1996
Appointed Harper, David John as Director
30 September 1996
Resigned Allen, Stephen David as Director
29 July 1996
Appointed Amerasekera, Russell as Director
18 January 1996
Appointed Burton, William John as Director
8 December 1994
Appointed Bowden Doyle, Richard William as Director
31 October 1994
Resigned Astles, Pamela Rosemary as Director
15 September 1994
Appointed Allen, Stephen David as Director
5 October 1993
Resigned Diggins, Paul as Director
13 September 1993
Appointed Edmunds, Joanna Catherine Marchand as Director
1 February 1993
Appointed Wilson, Claire Joanne as Director
21 January 1993
Resigned Wenborn, Mark Howard as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02830117

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited DissolvedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited DissolvedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui UK Transport Limited This company DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 231

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off
16 June 2026First Gazette notice for voluntary strike-off
6 June 2026Application to strike the company off the register
12 May 2026Confirmation statement with updates11 May 2026
28 July 2025Insolvency filing
Show all 231 filings

Some other companies at this address

Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
CP Ships (UK) Limited
Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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