Worthing Coaches Limited

Active01313045 Private limited company
Incorporated
6 May 1977 (49 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Officer history (27 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
17 October 2025
Resigned Miles, Neil Rowland as Director
17 October 2025
Appointed Stables, Thomas Findlay as Director
17 October 2025
Appointed Krige, Lynette Gillian as Director
17 October 2025
Resigned Callander, Simon as Director
17 October 2025
Resigned Gale, Kevin as Director
17 October 2025
Resigned Callander, Simon as Secretary
31 January 2025
Appointed Gale, Kevin as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
31 January 2024
Resigned Hardy, Christopher James as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
1 August 2023
Appointed Callander, Simon as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
31 May 2023
Resigned Carter, Arthur Murray as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
15 August 2022
Appointed Hardy, Christopher James as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer as Secretary
12 November 2021
Resigned Jordan, Mark Richard as Director
21 August 2020
Resigned Wassall, Sally Jane Tamsin as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
29 February 2020
Resigned Luckett, Ian Michael as Secretary
29 February 2020
Appointed Stables, Thomas Findlay as Director
29 February 2020
Resigned Luckett, Ian Michael as Director
29 February 2020
Resigned Luckett, David Francis as Director
29 February 2020
Appointed Myram, Jennifer as Secretary
29 February 2020
Resigned Luckett, Steven David as Director
29 February 2020
Appointed Barlow, Paul Richard as Director
5 October 2019
Resigned Barringer, Paul Jonathan as Director
1 October 2019
Appointed Carter, Arthur Murray as Director
12 December 2018
Resigned Allen, David Michael as Director
1 May 2018
Appointed Wassall, Sally Jane Tamsin as Director
25 September 2017
Appointed Allen, David Michael as Director
20 January 2017
Appointed Lawman, Anthony James William as Director
25 February 2011
Resigned Willis, Mark as Director
28 November 2008
Appointed Barringer, Paul Jonathan as Director
1 March 2006
Appointed Willis, Mark as Director
1 March 2006
Appointed Jordan, Mark Richard as Director
14 October 2005
Appointed Luckett, David Francis as Director
14 October 2005
Appointed Luckett, Ian Michael as Director
14 October 2005
Appointed Luckett, Ian Michael as Secretary
14 October 2005
Appointed Luckett, Steven David as Director
14 October 2005
Resigned Hart, Richard David Keith as Secretary
14 October 2005
Resigned Gander, Donald Albert Edward as Director
14 October 2005
Resigned Hart, Dorothy as Director
14 October 2005
Resigned Hart, Richard David Keith as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781
Former controllers (4)
17 October 2025
Ceased Lucketts Holdings Limited — Owns 75–100% of shares
19 December 2019
Ceased David Francis Luckett — Has significant influence or control
19 December 2019
Ceased Ian Michael Luckett — Has significant influence or control
19 December 2019
Ceased Steven David Luckett — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited Owns 75–100% of shares
Worthing Coaches Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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