Alstom (Litchurch) Limited

Active01712661 Private limited company

Incorporated: 6 April 1983 (43 years)
Previously known as: Bombardier Transportation (Holdings) UK Ltd (until 9 January 2023)
Daimlerchrysler Rail Systems (U.K. Holdings) Ltd (until 7 June 2001)
Abb Daimler-Benz Transportation (UK Holdings) Ltd (until 19 May 1999)
Earlier: Abb Daimler-Benz Transportation (UK & Ireland) Limited, Abb Transportation Group Limited, Asea Brown Boveri Limited, Asea Holdings Limited, Lakecarry Limited
Industry: Activities of production holding companies (64202)
Directors: Peter James Broadley
Rajesh Kumar
Douglas Andrew Johnston
Owned by: Alstom
Accounts type: Full
Region: East Midlands
Address: Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 January 2027
Last conf. stmt: 12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024

Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies

British

Born October 1971 (55)

Kumar, Rajesh

Director · Appointed 30 October 2024

Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies

British

Born October 1981 (45)

Johnston, Douglas Andrew

Director · Appointed 11 May 2021

Also at Alstom Engineering and Services Limited, Alstom Transport UK Limited, Alstom (Investment) UK Limited · more companies

British

Born November 1981

Hakes, Christina Ghislaine, Mrs.

Secretary · Appointed 30 September 2019

Officer history (47 former)

19 December 2024

Resigned Macleod, Stuart James Robert as Director

4 December 2024

Appointed Broadley, Peter James, Mr. as Director

30 October 2024

Appointed Kumar, Rajesh as Director

25 October 2024

Resigned Crossfield, Nicholas Paul as Director

28 November 2021

Resigned Rawding, Jonathan James as Director

29 July 2021

Appointed Macleod, Stuart James Robert as Director

29 July 2021

Resigned Guillot, Olivier Marius Pol, Mr. as Director

11 May 2021

Appointed Guillot, Olivier Marius Pol, Mr. as Director

11 May 2021

Appointed Crossfield, Nicholas Paul as Director

11 May 2021

Resigned Byrne, Matthew as Director

11 May 2021

Appointed Johnston, Douglas Andrew as Director

9 April 2021

Resigned Parkes, Katherine Mari as Director

5 November 2019

Appointed Byrne, Matthew as Director

31 October 2019

Resigned Hufton, Philip as Director

30 September 2019

Appointed Hakes, Christina Ghislaine, Mrs. as Secretary

29 September 2019

Resigned West, Lynn Suzanne as Secretary

4 September 2019

Appointed Rawding, Jonathan James as Director

31 July 2019

Resigned Mowbray, Garry John as Director

5 March 2019

Appointed Hufton, Philip as Director

1 February 2019

Resigned Hunter, Richard John as Director

24 October 2016

Appointed Mowbray, Garry John as Director

3 October 2016

Resigned Stoney, Jane Denise as Director

6 June 2016

Appointed West, Lynn Suzanne as Secretary

6 June 2016

Appointed Parkes, Katherine Mari as Director

6 June 2016

Resigned West, Lynn Suzanne as Director

31 May 2016

Resigned Sylvester, Sharmila as Secretary

1 October 2015

Appointed Hunter, Richard John as Director

1 October 2015

Resigned Travers, Noel James as Director

12 August 2014

Resigned West, Lynn Suzanne as Secretary

12 August 2014

Appointed Sylvester, Sharmila as Secretary

3 July 2014

Appointed Travers, Noel James as Director

27 June 2014

Resigned Paonessa, Francesco Alberto, Dr as Director

21 June 2013

Appointed Paonessa, Francesco Alberto, Dr as Director

31 May 2013

Resigned Roberts, Paul Graham as Director

20 February 2012

Resigned Walton, Colin Stafford as Director

20 December 2011

Appointed Roberts, Paul Graham as Director

8 August 2011

Appointed West, Lynn Suzanne as Director

8 August 2011

Appointed West, Lynn Suzanne as Secretary

8 August 2011

Resigned Gackowski, Stefan as Director

8 August 2011

Resigned Gackowski, Stefan as Secretary

1 February 2011

Appointed Stoney, Jane Denise as Director

1 February 2011

Resigned Bacon, Scott Lee as Director

2 November 2009

Appointed Gackowski, Stefan as Director

30 October 2009

Resigned Medhurst, Karen Elizabeth as Director

26 July 2007

Resigned Mccloud, Simon Walter as Director

26 July 2007

Resigned Green, Martin David as Director

26 July 2007

Appointed Bacon, Scott Lee as Director

26 July 2007

Resigned Hampton, Jonathan James as Director

26 July 2007

Resigned Gackowski, Stefan as Director

8 July 2005

Resigned Giles, Roger as Director

8 July 2005

Appointed Hampton, Jonathan James as Director

16 June 2005

Appointed Medhurst, Karen Elizabeth as Director

8 June 2005

Resigned Arnsperger, Jost Cornelius as Director

21 April 2005

Resigned Booth, Anthony as Director

21 April 2005

Appointed Mccloud, Simon Walter as Director

18 June 2004

Resigned Staehr, Per Flemming as Director

18 June 2004

Appointed Walton, Colin Stafford as Director

28 May 2004

Resigned Vandeweyer, Ivo Henri as Director

28 May 2004

Appointed Green, Martin David as Director

3 December 2002

Appointed Giles, Roger as Director

3 December 2002

Appointed Arnsperger, Jost Cornelius as Director

3 December 2002

Appointed Vandeweyer, Ivo Henri as Director

16 April 2002

Appointed Gackowski, Stefan as Director

24 October 2001

Resigned Orrey, Andrew as Secretary

24 October 2001

Appointed Gackowski, Stefan as Secretary

12 October 2001

Appointed Booth, Anthony as Director

22 September 2001

Resigned Sheppard, Christopher Peter James as Director

14 June 2001

Resigned Van Dijk, Berend Koos as Director

30 October 1999

Resigned Dean, Adrian George as Secretary

30 October 1999

Appointed Orrey, Andrew as Secretary

30 October 1999

Appointed Van Dijk, Berend Koos as Director

30 October 1999

Resigned Ellenrieder, Reiner Hans, Dr as Director

30 October 1999

Resigned Drewery, Eric as Director

31 March 1999

Resigned Svard, Stig Ellert as Director

31 March 1999

Resigned Morton, Robert Alastair Newton, Sir as Director

1 April 1998

Appointed Morton, Robert Alastair Newton, Sir as Director

26 January 1998

Appointed Staehr, Per Flemming as Director

1 June 1997

Appointed Ellenrieder, Reiner Hans, Dr as Director

27 March 1997

Appointed Dean, Adrian George as Secretary

27 March 1997

Resigned Norris, Andrew as Secretary

30 September 1996

Resigned Von Roon, Manfred Graf as Director

29 March 1996

Appointed Norris, Andrew as Secretary

29 March 1996

Appointed Sheppard, Christopher Peter James as Director

29 March 1996

Appointed Svard, Stig Ellert as Director

29 March 1996

Resigned Von Koerber, Eberhard as Director

29 March 1996

Resigned Aldous, Peter Lawrence as Secretary

29 March 1996

Resigned Almskog, Kjell as Director

29 March 1996

Resigned Ericsson, Thomas as Director

29 March 1996

Resigned Notley, John Percival William as Director

29 March 1996

Appointed Von Roon, Manfred Graf as Director

14 March 1994

Appointed Von Koerber, Eberhard as Director

14 March 1994

Resigned Carlsson, Sune Oscar as Director

Ownership 1 active

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

Alstom

Corporate entity · Notified 15 September 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Societe Anonyme

Reg. no. 389 058 447

Former controllers (1)

15 September 2022

Ceased Bombardier Transportation (Global Holdings) UK Limited — Owns 75–100% of shares

Filings 301

Date	Description	Made Up To	PDF
9 November 2026	Full accounts	31 March 2026	—
23 January 2026	Confirmation statement with updates	12 January 2026
8 October 2025	Full accounts	31 March 2025
9 April 2025	Insolvency filing
9 April 2025	Share capital filing