Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 June 2026
- Last conf. stmt
- 20 May 2025
Faiveley Transport Birkenhead Limited
- Incorporated
- 16 August 1984 (42 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Tim Bentley
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Morpeth WharfTwelve QuaysBirkenheadCH41 1LF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bentley, Tim
Director · Appointed 9 October 2023
English
Born October 1965 (61)
Director · Appointed 15 November 2022
British
Born March 1982 (44)
French
Born January 1975 (51)
Charlesworth, Simon Richard
Director · Appointed 24 April 2014
British
Born August 1964 (62)
Costigan, William Patrick
Secretary · Appointed 3 February 2014
De Lavallade, Xavier Bertrand Marie
Director · Appointed 19 March 2007
French
Born August 1967 (59)
Officer history (43 former)
9 October 2023
Appointed Bentley, Tim as Director
24 July 2023
24 July 2023
15 November 2022
24 May 2022
31 December 2020
Resigned Spencer, Jerome as Director
9 November 2020
6 July 2020
Appointed Spencer, Jerome as Director
6 July 2020
1 June 2020
1 June 2020
4 January 2016
4 January 2016
24 April 2014
Appointed Charlesworth, Simon Richard as Director
24 April 2014
Resigned Jammot, Marc as Director
8 April 2014
Resigned Barel, Thierry as Director
3 February 2014
Appointed Costigan, William Patrick as Secretary
3 February 2014
31 January 2014
Resigned Johnson, Paul James as Secretary
31 January 2014
1 October 2011
Resigned Guy, Jean-Pierre as Director
1 October 2011
Appointed Jammot, Marc as Director
1 October 2011
21 July 2011
Resigned Faiveley Transport Birkenhead Limited as Corporate Secretary
21 July 2011
Appointed Johnson, Paul James as Secretary
21 July 2011
Appointed Faiveley Transport Birkenhead Limited as Corporate Secretary
21 July 2011
21 July 2011
21 July 2011
Resigned Feser, Thomas as Director
31 March 2011
1 September 2010
1 September 2010
Resigned Haumont, Etienne Michel as Director
1 September 2009
Resigned Sainfort, Pierre as Director
1 September 2009
Appointed Barel, Thierry as Director
1 July 2009
10 April 2009
Resigned Descamps, Erick as Director
28 January 2009
Appointed Feser, Thomas as Director
30 September 2008
Resigned Svensson, Mats Joakim as Director
11 May 2007
Appointed Guy, Jean-Pierre as Director
19 March 2007
Appointed Descamps, Erick as Director
19 March 2007
19 March 2007
Appointed De Lavallade, Xavier Bertrand Marie as Director
19 March 2007
Appointed Svensson, Mats Joakim as Director
1 December 2006
30 November 2006
1 September 2005
31 August 2005
Resigned Giesen, Ulrich as Director
31 August 2005
26 May 2005
Resigned Lundahl, Rolf as Director
14 December 2004
Resigned Svensson, Mats Joakim as Director
16 November 2004
16 November 2004
Appointed Sainfort, Pierre as Director
16 November 2004
Appointed Haumont, Etienne Michel as Director
16 November 2004
Resigned Jensen, Ingar as Director
16 November 2004
Appointed Giesen, Ulrich as Director
1 July 2003
30 June 2003
30 June 2003
20 January 2003
18 October 2002
Appointed Svensson, Mats Joakim as Director
1 March 2002
1 March 2002
Resigned Snowden, Lloyd Christopher as Director
1 August 2000
Resigned Goransson, Alf Goran as Director
1 August 2000
Appointed Jensen, Ingar as Director
1 July 2000
Resigned Rutberg, Ulf as Secretary
1 July 2000
1 August 1998
Resigned Russell, David Fraser as Director
1 August 1998
Appointed Snowden, Lloyd Christopher as Director
30 June 1998
Resigned Leadbetter, David Thomas as Secretary
30 June 1998
Appointed Rutberg, Ulf as Secretary
1 April 1998
Appointed Goransson, Alf Goran as Director
18 February 1998
Resigned Halling, Johan as Director
13 October 1997
Appointed Lundahl, Rolf as Director
13 October 1997
Resigned Blecko, Lars as Director
13 October 1997
Resigned Pennington, Keith William as Director
7 January 1997
Appointed Leadbetter, David Thomas as Secretary
7 January 1997
Appointed Russell, David Fraser as Director
7 January 1997
Appointed Blecko, Lars as Director
7 January 1997
Resigned Bakewell, David as Secretary
7 January 1997
Appointed Halling, Johan as Director
7 January 1997
Resigned Page, Paul Anthony as Director
25 March 1996
Appointed Bakewell, David as Secretary
21 March 1996
Resigned Taylor, Richard John as Secretary
21 March 1996
Resigned Taylor, Richard John as Director
21 November 1995
Appointed Page, Paul Anthony as Director
12 July 1993
Resigned Metcalfe, Richard Hayes as Director
4 January 1993
Resigned Metcalfe, Richard as Director
8 July 1992
Appointed Pennington, Keith William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 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 (1)
27 March 2026
Ceased Westinghouse Air Brake Technologies Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Faiveley Transport Birkenhead Limited This company Owns 75–100% of shares
Faiveley Transport Tamworth Ltd Owns 75–100% of shares
Wabtec Transportation Systems Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 17 March 2025 | Full accounts | 31 December 2023 |
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