First Travel Solutions Limited

Active01966624 Private limited company
Incorporated
28 November 1985 (40 years)
Previously known as
First Rail Support Limited (until 31 May 2016)
First Rail Limited (until 7 July 2004)
Thames Valley Traction Company Limited (until 18 August 2003)
Earlier: The Berks Bucks Bus Company Limited, Berks Bucks Bus Company Limited, Q Drive Buses Limited, Berks Bucks Bus Company Limited(the), Berks Bucks Bus Company Limited(the), Alder Valley North Limited
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 5 Petre Court
Petre Road Clayton Business Park
Clayton Le Moors
Accrington
BB5 5HY

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
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Specialist Passenger Solutions Limited · more companies
British
Born January 1973 (53)
Director · Appointed 31 March 2025
Also at First Northern Ireland Limited, First Bus Holdings Limited, Tetley's Motor Services Limited · more companies
British
Born July 1974 (52)
Director · Appointed 31 March 2025
Also at First Northern Ireland Limited, Anderson Travel Limited, First West of England Limited · more companies
British
Born May 1984 (42)
Officer history (44 former)
1 April 2026
Resigned Scholey, Andrew Mark as Director
1 April 2026
Appointed Cursio, Simon Antonio as Director
31 March 2025
Resigned Brown, Colin as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Hitchmough, Gary Philip as Director
31 March 2025
Appointed Jarvis, Andrew Simon as Director
1 October 2023
Appointed Hitchmough, Gary Philip as Director
21 November 2022
Resigned Kirk, Richard as Director
21 November 2022
Resigned Thompson, Joseph Andrew as Director
21 November 2022
Resigned White, Julia Michelle as Director
10 June 2021
Appointed Brown, Colin as Director
10 June 2021
Appointed Thompson, Joseph Andrew as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
8 June 2017
Appointed Kirk, Richard as Director
7 December 2016
Resigned Davies, Michael Thomas as Director
3 October 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
31 December 2015
Resigned Jarrott, Melanie as Director
1 January 2015
Appointed Jarrott, Melanie as Director
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
30 April 2014
Resigned Alexander, David Brian as Director
31 March 2014
Resigned Broxton, Teresa Maria as Director
31 March 2014
Resigned Duckworth, Maurice as Director
31 March 2014
Appointed Scholey, Andrew Mark as Director
22 June 2012
Appointed Davies, Michael Thomas as Director
22 June 2012
14 October 2011
Resigned Barker, Vernon Ian as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
30 June 2011
Appointed Alexander, David Brian as Director
30 June 2011
Appointed Broxton, Teresa Maria as Director
24 May 2011
Resigned Clancy, Hugh Patrick as Director
19 April 2011
Resigned Daniels, Leon Alistair as Director
11 August 2010
Appointed Barrie, Sidney as Secretary
11 August 2010
Resigned White, Julia Michelle as Secretary
1 July 2010
Resigned Coleman, Christopher Sean Lee as Director
1 March 2010
Appointed Clancy, Hugh Patrick as Director
3 November 2009
Resigned Furze-Waddock, Paul Desmond as Director
8 February 2009
Appointed Coleman, Christopher Sean Lee as Director
29 July 2008
Resigned Jones, Adrian Mark as Director
25 April 2008
Appointed Barker, Vernon Ian as Director
1 April 2008
Appointed Furze-Waddock, Paul Desmond as Director
13 July 2007
13 July 2007
Appointed White, Julia Michelle as Secretary
13 July 2007
Resigned Barrie, Sidney as Secretary
13 July 2007
Appointed White, Julia Michelle as Director
21 September 2006
Resigned Wilson, Anthony Roy as Director
16 June 2006
Appointed Barrie, Sidney as Secretary
3 January 2006
Resigned Gilchrist, Joseph as Director
12 September 2005
Appointed Jones, Adrian Mark as Director
30 August 2005
Resigned Quinn, David Laurence, Mr. as Secretary
30 August 2005
Resigned Quinn, David Laurence, Mr. as Director
29 July 2004
Appointed Duckworth, Maurice as Director
13 November 2003
Appointed Gilchrist, Joseph as Director
2 July 2002
Appointed Wilson, Anthony Roy as Director
7 December 2001
Resigned Duncan, Robert Alexander as Director
30 September 2001
Resigned Whitworth, John Alan as Director
15 May 2001
Resigned Fowles, David Beverley as Director
15 January 2001
Appointed Daniels, Leon Alistair as Director
31 December 2000
Resigned Hendy, Peter Gerard, Sir as Director
7 April 2000
Resigned Muir, Robert Menzies as Director
22 January 2000
Appointed Quinn, David Laurence, Mr. as Director
22 January 2000
Appointed Quinn, David Laurence, Mr. as Secretary
22 January 2000
Resigned Storey, John Anthony as Secretary
22 January 2000
Resigned Storey, John Anthony as Director
11 February 1998
Resigned Brown, David Allen as Director
11 February 1998
Appointed Fowles, David Beverley as Director
26 March 1997
Appointed Duncan, Robert Alexander as Director
26 April 1996
Appointed Brown, David Allen as Director
20 March 1996
Resigned Soper, Richard Michael as Director
20 March 1996
Resigned James, David Frederick as Director
20 March 1996
Resigned Wright, Leonard James as Director
20 March 1996
Resigned Soper, Richard Michael as Secretary
19 March 1996
Appointed Storey, John Anthony as Secretary
19 March 1996
Appointed Whitworth, John Alan as Director
19 March 1996
Appointed Hendy, Peter Gerard, Sir as Director
19 March 1996
Appointed Muir, Robert Menzies as Director
19 March 1996
Appointed Storey, John Anthony as Director
27 March 1995
Resigned Taylor, Andrew as Director
1 August 1992
Appointed Soper, Richard Michael as Secretary
1 August 1992
Resigned Brownlie, Malcolm Philip as Secretary
1 August 1992
Resigned Brownlie, Malcolm Philip 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. 02179403

Filings 258

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts28 March 2026
8 April 2026Appointment of a director
7 April 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates3 January 2026
11 December 2025Full accounts29 March 2025
Show all 258 filings

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