Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Wabtec Transportation Systems Limited
- Incorporated
- 25 November 1977 (48 years)
- Previously known as
- GE Transportation Systems Ltd (until 20 February 2020)GE Harris Harmon Railway Technology Ltd (until 2 August 2001)Vaughan Harmon Systems Limited (until 19 December 2000)Earlier: Vaughan Systems Limited, Vaughan Systems and Programming Limited
- Industry
- Manufacture of computers and peripheral equipment (26200) Other information technology service activities (62090)
- Directors
- Frederick Paul Camille PeetersGraham Barry Ellwood
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 16
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Peeters, Frederick Paul Camille
Director · Appointed 13 July 2018
Belgian
Born April 1975 (51)
Ellwood, Graham Barry
Director · Appointed 29 October 2015
British
Born July 1981 (45)
Corporate Secretary · Appointed 8 April 2013
Officer history (35 former)
13 July 2018
Resigned Gray, Christopher John as Director
13 July 2018
Appointed Peeters, Frederick Paul Camille as Director
14 February 2018
Resigned Hanbury, Paul Joseph as Director
15 September 2016
Appointed Gray, Christopher John as Director
29 October 2015
Appointed Ellwood, Graham Barry as Director
29 October 2015
29 October 2015
Resigned Baldock, Jason as Director
29 October 2015
Resigned Wood, David as Director
5 June 2014
14 February 2014
Resigned Aviles Guerrero, Andres Luis as Director
15 May 2013
8 April 2013
Appointed Hanbury, Paul Joseph as Director
8 April 2013
8 April 2013
Resigned Legler, David, Mr. as Director
8 April 2013
8 April 2013
Resigned Fabbian, Franco as Director
15 April 2011
Appointed Legler, David, Mr. as Director
15 April 2011
Resigned Harrison, Kathie as Director
4 March 2010
Appointed Baldock, Jason as Director
4 March 2010
Appointed Aviles Guerrero, Andres Luis as Director
4 March 2010
Appointed Fabbian, Franco as Director
4 March 2010
Resigned Eryurek, Evren as Director
11 February 2009
Resigned Fogel, Baird as Secretary
11 February 2009
14 October 2008
Resigned Simpson, David Ralph as Director
14 October 2008
Appointed Wood, David as Director
1 September 2008
Appointed Harrison, Kathie as Director
9 July 2008
Resigned Smyrk, Donald as Director
1 January 2008
3 September 2007
Resigned Newell, Andrew as Director
3 September 2007
Appointed Fogel, Baird as Secretary
3 September 2007
Appointed Smyrk, Donald as Director
3 September 2007
Resigned Noffsinger, Joseph as Director
3 September 2007
Resigned Darby, Barry James Arthur as Secretary
3 September 2007
Appointed Eryurek, Evren as Director
3 September 2007
Resigned Caponecchi, Kevin Joseph as Director
3 September 2007
Resigned Hammoor, Thomas as Director
27 April 2007
27 November 2006
Appointed Simpson, David Ralph as Director
27 November 2006
Resigned Bates, Paul Hamilton as Director
14 September 2005
Resigned Wilson, William Henry Richard as Director
11 October 2004
Appointed Caponecchi, Kevin Joseph as Director
11 October 2004
Appointed Bates, Paul Hamilton as Director
19 July 2002
Appointed Wilson, William Henry Richard as Director
19 July 2002
16 October 2001
Appointed Hammoor, Thomas as Director
16 October 2001
16 October 2001
Appointed Newell, Andrew as Director
11 May 2001
11 May 2001
Resigned St Johnston, Andrew as Director
11 May 2001
Resigned St Johnston, Aldrina Nia as Director
11 May 2001
Resigned Olsson, Bjorn as Director
20 June 2000
Resigned Marberg, William Paul as Director
20 June 2000
28 June 1999
Appointed Darby, Barry James Arthur as Secretary
28 June 1999
Resigned St Johnston, Aldrina Nia as Secretary
28 June 1999
Appointed Noffsinger, Joseph as Director
30 July 1998
29 June 1998
Appointed Marberg, William Paul as Director
24 October 1997
Resigned Ryker, Gary as Director
29 January 1997
Resigned Monk, Geoffrey William as Secretary
1 July 1996
Appointed Olsson, Bjorn as Director
1 July 1996
Resigned Monk, Geoffrey William as Director
1 July 1996
1 July 1996
Appointed St Johnston, Aldrina Nia as Secretary
1 July 1996
Appointed Ryker, Gary as Director
16 October 1992
Resigned Beadle, Ronald Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01092643
Former controllers (3)
29 September 2026
Ceased Transportation Holdings UK Limited — Owns 75–100% of shares
22 October 2018
Ceased Altair Holdings UK Limited — Owns 75–100% of shares
10 July 2018
Ceased General Electric Company — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Faiveley Transport Birkenhead Limited Owns 75–100% of shares
Faiveley Transport Tamworth Ltd Owns 75–100% of shares
Wabtec Transportation Systems Limited This company Owns 75–100% of shares
Filings 245
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Cessation of a person with significant control | |||
| 9 October 2026 | Notification of a person with significant control | |||
| 30 September 2026 | Insolvency filing | |||
| 30 September 2026 | Share capital filing | |||
| 30 September 2026 | Statement of capital |
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