Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Thamesdown Transport Limited
- Incorporated
- 7 March 1986 (40 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Second Floor 55 Degrees NorthPilgrim StreetNewcastle Upon TyneNE1 6BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born December 1979 (46)
Director · Appointed 1 January 2026
British
Born November 1980
Director · Appointed 1 May 2018
British
Born April 1983 (43)
Director · Appointed 23 February 2017
British
Born November 1962
Director · Appointed 3 February 2017
American
Born March 1977 (49)
Officer history (50 former)
17 August 2026
30 April 2026
Resigned Ferguson, Carolyn as Secretary
1 January 2026
25 May 2025
13 October 2022
28 March 2022
5 November 2021
5 November 2021
28 September 2021
27 September 2021
5 June 2019
30 November 2018
1 May 2018
17 February 2018
23 February 2017
23 February 2017
4 February 2017
Resigned Connor, Clifford as Director
4 February 2017
Resigned Jenkins, Paul Richard as Director
3 February 2017
Resigned Connor, Clifford as Secretary
3 February 2017
3 February 2017
3 February 2017
3 February 2017
Appointed Ferguson, Carolyn as Secretary
3 February 2017
2 February 2017
2 February 2017
1 February 2017
Resigned Lovell, Colin as Director
1 February 2017
1 February 2017
1 February 2017
1 February 2017
Resigned Banham, Paul Adrian as Director
15 March 2016
Resigned Heenan, Dale James as Director
15 March 2016
Resigned Hall, David Andrew as Director
15 March 2016
15 March 2016
Appointed Banham, Paul Adrian as Director
1 June 2015
31 May 2015
Resigned Frost, Gordon Hedley as Director
16 December 2014
Appointed Heenan, Dale James as Director
18 August 2014
Appointed Frost, Gordon Hedley as Director
8 August 2014
17 June 2014
17 June 2014
17 June 2014
21 January 2014
Resigned Meacham, Robert Dean as Director
17 December 2013
1 June 2013
Appointed Connor, Clifford as Director
31 May 2013
Resigned Mason, Nigel Allen as Director
11 March 2013
Appointed Hall, David Andrew as Director
3 January 2013
Resigned Beauchamp, Bernard Andrew as Director
18 December 2012
12 June 2012
12 June 2012
Resigned Wildy, Kevan Patrick as Director
12 June 2012
Resigned Greenhalgh, Peter Nicholas as Director
12 June 2012
Appointed Meacham, Robert Dean as Director
14 June 2011
14 June 2011
22 June 2010
Appointed Lovell, Colin as Director
22 June 2010
Resigned Heenan, Dale as Director
17 June 2008
17 June 2008
18 March 2008
Appointed Beauchamp, Bernard Andrew as Director
18 March 2008
Resigned Vincent, Leslie Alan as Director
18 September 2007
Appointed Greenhalgh, Peter Nicholas as Director
19 June 2007
Resigned Wren, David William as Director
21 January 2007
Appointed Heenan, Dale as Director
19 December 2006
Appointed Wren, David William as Director
19 December 2006
20 June 2006
Appointed Jenkins, Paul Richard as Director
20 June 2006
9 February 2006
20 December 2005
Resigned Naughton, Michael Joseph as Director
31 August 2005
Resigned Cooper, Graham William as Director
1 April 2005
Appointed Connor, Clifford as Secretary
31 March 2005
Resigned Cooper, Graham William as Secretary
14 October 2003
Resigned Jefferies, Percy Lawrence as Director
10 December 2001
10 December 2001
Resigned Pixton, Robert Peter as Director
10 December 2001
10 December 2001
16 October 2001
Resigned Summers, John as Director
16 October 2001
Appointed Vincent, Leslie Alan as Director
20 December 1999
Appointed Pixton, Robert Peter as Director
19 October 1999
1 January 1999
Appointed Mason, Nigel Allen as Director
20 October 1998
Resigned Williams, Raymond Clifford as Director
20 October 1998
Appointed Wildy, Kevan Patrick as Director
17 December 1996
Appointed Naughton, Michael Joseph as Director
17 September 1996
Resigned Bacon, Peter Charles Edward as Director
17 September 1996
Appointed Summers, John as Director
28 July 1996
18 June 1996
Resigned Wildy, Kevan Patrick as Director
18 June 1996
Resigned East, Lee Dale as Director
18 June 1996
Appointed Williams, Raymond Clifford as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03949597
Former controllers (1)
23 March 2017
Ceased Swindon Borough Council — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 1 May 2026 | Termination of appointment of a secretary | |||
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 8 January 2026 | Appointment of a director | |||
| 5 November 2025 | Director's details changed |
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