Channel Tunnel Group Limited(the)

Active01811435 Private limited company
Incorporated
26 April 1984 (42 years)
Industry
Other passenger land transport (49390)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Yann Michel Leriche
Owned by
Eurotunnel Holding Sas
Accounts type
Full
Region
South East
Address
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
54
Outstanding
30
Part satisfied
0
Satisfied
24

Officers 2 active

Officer details are public data from the Companies House register.

Leriche, Yann Michel, M
Director · Appointed 1 July 2020
French
Born June 1973 (53)
Director · Appointed 17 December 2004
Also at Eurotunnel Trustees Limited, Eurotunnel Finance Limited, LE Shuttle Limited · more companies
French
Born April 1953 (73)
Officer history (55 former)
1 July 2021
Resigned Fourtune, Laurent Paul Jean, M as Director
1 July 2020
Appointed Leriche, Yann Michel, M as Director
31 May 2020
Appointed Fourtune, Laurent Paul Jean, M as Director
31 May 2020
Resigned Gauthey, Francois as Director
12 March 2018
Resigned Boudoussier, Michel Jean as Director
7 September 2017
Resigned Cunnington, Emma as Secretary
1 January 2016
Appointed Gauthey, Francois as Director
1 July 2015
Appointed Cunnington, Emma as Secretary
31 March 2015
Resigned Moulin, Emmanuel as Director
19 March 2014
Resigned Garnham, Severine Pascale as Secretary
11 September 2013
Appointed Moulin, Emmanuel as Director
11 September 2013
Appointed Boudoussier, Michel Jean as Director
11 September 2013
Resigned Willacy, Josephine Kay as Director
11 September 2013
Resigned Morrison, Kenneth Glencross as Director
31 December 2010
Appointed Garnham, Severine Pascale as Secretary
31 December 2010
Resigned Cml Secretaries Limited as Corporate Secretary
1 January 2009
Appointed Cml Secretaries Limited as Corporate Secretary
1 January 2009
Resigned Garnham, Severine Pascale as Secretary
4 December 2008
Appointed Morrison, Kenneth Glencross as Director
4 December 2008
Resigned Rochefort, Robert Georges Antoine as Director
4 December 2008
Resigned Rouanet, Henri Adrien Louis as Director
27 June 2008
Resigned Association De Defense Des Actionnaires Eurotunnel (Adacte) as Corporate Director
25 June 2007
5 June 2007
Appointed Willacy, Josephine Kay as Director
5 June 2007
Resigned Raymond, Jean Louis as Director
20 March 2007
20 March 2007
Resigned Neuville, Colette Jeannine Michele Claude as Director
6 March 2007
Resigned Huas, Herve as Director
15 December 2005
Appointed Neuville, Colette Jeannine Michele Claude as Director
4 March 2005
Resigned Maillot, Jacques Andre Marie as Director
4 March 2005
Appointed Rouanet, Henri Adrien Louis as Director
25 January 2005
Appointed Garnham, Severine Pascale as Secretary
17 December 2004
Appointed Gounon, Jacques as Director
30 November 2004
Resigned Leonard, David Jack as Secretary
29 November 2004
Resigned Cardo, Pierre as Director
7 April 2004
7 April 2004
Appointed Cardo, Pierre as Director
7 April 2004
Appointed Huas, Herve as Director
7 April 2004
Appointed Rochefort, Robert Georges Antoine as Director
7 April 2004
Appointed Maillot, Jacques Andre Marie as Director
7 April 2004
Resigned Mackay, Charles Dorsey as Director
7 April 2004
Resigned Jaclot, Francois as Director
7 April 2004
7 April 2004
Resigned Shirrefs, Richard as Director
7 April 2004
Resigned Dejou, Yves as Director
7 April 2004
Appointed Association De Defense Des Actionnaires Eurotunnel (Adacte) as Corporate Director
7 April 2004
Resigned Chapman, Roy John as Director
7 April 2004
Resigned Edelman, Keith Graeme as Director
7 April 2004
Resigned Lagayette, Philippe Ernest Georges as Director
7 April 2004
Resigned Combes, Michel as Director
7 April 2004
Appointed Raymond, Jean Louis as Director
7 April 2004
Resigned Cox, Vivienne, Dr as Director
15 May 2003
15 May 2003
19 July 2002
Appointed Jaclot, Francois as Director
11 February 2002
Resigned Cambier, Christian as Director
1 January 2002
Appointed Shirrefs, Richard as Director
31 December 2001
Resigned Lazare, Philippe Henri as Director
1 July 2001
Appointed Cox, Vivienne, Dr as Director
25 April 2001
Resigned Ponsolle, Patrick as Director
1 December 2000
Appointed Lazare, Philippe Henri as Director
30 November 2000
Resigned Chazot, Georges Christian as Director
13 October 2000
Resigned Malpas, Robert, Sir as Director
13 October 2000
Appointed Combes, Michel as Director
13 October 2000
Resigned Lion, Robert Louis Etienne as Director
6 May 1999
Resigned Le Maire, Maurice as Director
1 November 1998
Appointed Leonard, David Jack as Secretary
1 November 1998
Resigned Mckeown, Richard Edmund as Secretary
31 August 1998
Appointed Mckeown, Richard Edmund as Secretary
31 August 1998
Resigned Walker, Stephen Adrian as Secretary
16 June 1998
Resigned Child, Denis Marsden as Director
19 December 1997
Appointed Cambier, Christian as Director
19 December 1997
Resigned Bertrand, Alain Henri as Director
17 October 1997
Appointed Dejou, Yves as Director
17 October 1997
Appointed Mackay, Charles Dorsey as Director
31 October 1996
31 October 1996
Resigned Benard, Andre Pierre Jacques as Director
27 June 1996
Resigned Thiolon, Bernard as Director
27 June 1996
27 June 1996
Resigned Corbett, Peter Graham as Director
5 January 1996
Resigned Foulds, Hugh Jon as Director
8 December 1995
Appointed Chapman, Roy John as Director
8 December 1995
Appointed Edelman, Keith Graeme as Director
8 December 1995
Appointed Green, Christopher Edward Wastie as Director
5 October 1995
Appointed Le Maire, Maurice as Director
31 May 1995
Resigned Wahl, Jacques Henri as Director
31 May 1995
Resigned Mulcahy, Geoffrey John, Sir as Director
2 September 1994
Appointed Mulcahy, Geoffrey John, Sir as Director
30 June 1994
Resigned Scholey, Robert, Sir as Director
30 June 1994
Resigned Neerhout Jr, John as Director
17 January 1994
Appointed Chazot, Georges Christian as Director
5 November 1993
Appointed Walker, Stephen Adrian as Secretary
5 November 1993
Resigned Ratzer, John Peter Leo as Secretary
21 June 1993
Resigned Fauroux, Roger Jean Louis as Director
5 February 1993
Appointed Lagayette, Philippe Ernest Georges as Director

Ownership 1 active

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

Eurotunnel Holding Sas
Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
12 April 2018
Ceased Groupe Eurotunnel SE — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Channel Tunnel Group Limited(the) This company
Eurotunnel Financial Services Limited Owns 75–100% of shares
Eurotunnel Services Limited Owns 75–100% of shares
Eurotunnel Trustees Limited Owns 75–100% of shares

Filings 367

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates2 July 2026
8 January 2026Full accounts31 December 2024
31 July 2025Confirmation statement with no updates2 July 2025
26 February 2025Full accounts31 December 2023
13 August 2024Confirmation statement with no updates2 July 2024
Show all 367 filings

Some other companies at this address

Eurotunnel Agent Services Limited
Eurotunnel Developments Limited
Eurotunnel Finance Limited
Eurotunnel Financial Services Limited
Eurotunnel Trustees Limited
LE Shuttle Limited

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