First Midland Red Buses Limited

Active01556327 Private limited company
Incorporated
15 April 1981 (45 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1979 (47)
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Blizzard, David John Mark
Secretary · Appointed 9 August 2022
Director · Appointed 1 February 2021
British
Born February 1968 (58)
Officer history (60 former)
1 April 2026
Appointed Mathieson, Simon William as Director
1 April 2026
Resigned Claringbold, Douglas Bryan as Director
31 March 2025
Resigned Jarvis, Andrew Simon as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
16 August 2023
Resigned Chadfield, Simon as Director
21 November 2022
Resigned Woolley, Carl John as Director
21 November 2022
Resigned Hughes, Robert James Arthur as Director
21 November 2022
Resigned Belfield, Kevin John as Director
3 October 2022
Appointed Claringbold, Douglas Bryan as Director
12 September 2022
Resigned Eggleton, Nigel Wilfrid as Director
9 August 2022
Resigned Wade, Jarlath Delphene as Secretary
9 August 2022
Appointed Blizzard, David John Mark as Secretary
1 June 2021
Appointed Jarvis, Andrew Simon as Director
1 June 2021
Appointed Wade, Jarlath Delphene as Secretary
21 May 2021
Resigned Alexander, David Brian as Director
1 February 2021
Appointed Brown, Colin as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
1 June 2020
Appointed Hughes, Robert James Arthur as Director
1 June 2020
Appointed Woolley, Carl John as Director
1 June 2020
Appointed Belfield, Kevin John as Director
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
24 May 2016
Resigned Bowen, James Thomas as Director
24 May 2016
Appointed Alexander, David Brian as Director
24 May 2016
Resigned Barker, Neil James as Director
23 May 2016
Appointed Chadfield, Simon as Director
23 May 2016
Resigned Shaw, Patrick as Director
7 August 2015
Resigned Squire, David Julian as Director
5 August 2015
Resigned Belfield, Kevin John as Director
30 June 2015
Resigned Branigan, Michael as Director
18 August 2014
Appointed Belfield, Kevin John as Director
11 July 2014
Resigned Marshall, David Leslie as Director
11 July 2014
Appointed Bowen, James Thomas as Director
20 May 2014
Resigned Munro, Stuart Ian as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
17 April 2014
Appointed Barker, Neil James as Director
10 April 2014
Resigned Weimar, Jeroen Marcel as Director
20 January 2014
Appointed Munro, Stuart Ian as Director
20 January 2014
Appointed Branigan, Michael as Director
20 January 2014
Appointed Squire, David Julian as Director
16 December 2013
Appointed Eggleton, Nigel Wilfrid as Director
2 December 2013
Resigned Barrett, Nigel as Director
1 November 2013
Resigned Wickers, Stephen Anthony as Director
1 November 2013
Resigned Squire, David Julian as Director
1 November 2013
Resigned Branigan, Michael as Director
1 November 2013
Resigned Doores, Karen as Director
1 November 2013
Appointed Weimar, Jeroen Marcel as Director
29 July 2013
Appointed Squire, David Julian as Director
14 April 2013
Resigned Mhagrh, Peter Anthony Joseph as Director
25 June 2012
Appointed Doores, Karen as Director
15 August 2011
Appointed Mhagrh, Peter Anthony Joseph as Director
15 July 2011
Resigned Barrie, Sidney as Secretary
15 July 2011
Appointed Lewis, Paul Michael as Secretary
2 May 2011
Resigned Walch, Peter as Director
2 May 2011
Appointed Wickers, Stephen Anthony as Director
2 May 2011
Resigned Poole, Kenneth Charles as Director
2 May 2011
Resigned Zanker, Steven as Director
30 November 2010
Appointed Marshall, David Leslie as Director
17 September 2010
Resigned Wright, John Stephen as Director
17 September 2010
Resigned Malik, Jamil Akhtar as Director
13 September 2010
Appointed Branigan, Michael as Director
13 September 2010
Appointed Poole, Kenneth Charles as Director
13 September 2010
Appointed Walch, Peter as Director
20 August 2010
Resigned Bulmer, Maurice Raymond as Director
16 August 2010
Appointed Barrett, Nigel as Director
16 December 2009
Resigned Bhimani, Asif as Director
16 December 2009
Appointed Barrie, Sidney as Secretary
16 December 2009
Resigned Bhimani, Asif as Secretary
23 November 2009
Appointed Malik, Jamil Akhtar as Director
23 October 2009
Resigned Emery, Robert as Director
3 November 2008
Resigned Liston, David Alexander as Director
3 November 2008
Appointed Bulmer, Maurice Raymond as Director
1 September 2008
Resigned Belfield, Kevin John as Director
1 April 2008
Appointed Emery, Robert as Director
12 March 2007
Appointed Shaw, Patrick as Director
11 December 2006
Resigned Humphreys, Ian as Director
4 December 2006
Appointed Belfield, Kevin John as Director
28 July 2005
Resigned Dolphin, Matthew Stjohn as Director
14 July 2005
Appointed Liston, David Alexander as Director
14 July 2005
Resigned Kaye, David Andrew as Director
1 November 2004
19 October 2004
19 May 2004
Appointed Kaye, David Andrew as Director
16 April 2004
Resigned Cox, Anthony Geoffrey as Director
1 February 2004
Appointed Bhimani, Asif as Director
1 February 2004
Appointed Bhimani, Asif as Secretary
31 January 2004
Resigned Dolphin, Matthew Stjohn as Secretary
2 January 2004
6 October 2003
Appointed Zanker, Steven as Director
24 April 2002
Appointed Dolphin, Matthew Stjohn as Secretary
24 April 2002
Appointed Dolphin, Matthew Stjohn as Director
24 April 2002
Resigned Marlow, Piers Darryl St John as Director
24 April 2002
Resigned Mills, Kenneth as Director
24 April 2002
Appointed Humphreys, Ian as Director
24 April 2002
Resigned Hutchings, Roger Edward as Secretary
24 April 2002
Appointed Cox, Anthony Geoffrey as Director
24 April 2002
Resigned Hutchings, Roger Edward as Director
11 December 2001
Appointed Mitchell, Michael James Ross, Dr as Director
11 December 2001
Resigned Duncan, Robert Alexander as Director
31 March 2000
Resigned Aldridge, Colin as Director
20 October 1999
Appointed Marlow, Piers Darryl St John as Director
15 October 1999
Resigned Holland, Robert William as Director
31 May 1999
Resigned Thomas, Melvyn Griffith as Director
4 June 1997
Resigned Woolley, Victor John as Director
1 April 1997
Appointed Holland, Robert William as Director
1 April 1997
Appointed Duncan, Robert Alexander as Director
1 April 1997
Resigned Varley, Graeme George Turnbull as Director
25 January 1997
Resigned Elmes, Alfred Barry as Director
16 April 1996
Resigned Osbaldiston, John Anthony as Director
1 August 1995
Appointed Aldridge, Colin as Director
1 August 1995
Appointed Thomas, Melvyn Griffith as Director
1 August 1995
Appointed Wright, John Stephen as Director
1 August 1995
Appointed Hutchings, Roger Edward as Director
28 February 1995
Appointed Osbaldiston, John Anthony as Director
27 February 1995
Resigned Mclaughlin, James, Mr. as Director

Ownership 1 active

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. 03261587

Group structure 60 shown

Ownership group derived from the Companies House PSC register

First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Tours Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited This company Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts28 March 2026
7 April 2026Termination of appointment of a director
Show all recent filings

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