National Express Holdings Limited

Active02156473 Private limited company
Incorporated
24 August 1987 (39 years)
Industry
Activities of head offices (70100)
Directors
Brian Egan
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Saunderson, Gillian
Secretary · Appointed 1 February 2026
Egan, Brian
Director · Appointed 9 October 2025
Irish
Born July 1963 (63)
Director · Appointed 11 July 2024
British
Born March 1991 (35)
Officer history (34 former)
1 February 2026
Appointed Saunderson, Gillian as Secretary
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
9 October 2025
Appointed Egan, Brian as Director
30 April 2025
Resigned Garat Perez, Jose Ignacio as Director
11 July 2024
Appointed Binner, Ian Mark as Director
11 July 2024
Appointed Garat Perez, Jose Ignacio as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
28 June 2024
Appointed Mcewan, Neil Tom as Director
28 June 2024
Resigned Cowing, Helen Gaye as Director
11 June 2024
Resigned Stamp, James Robert as Director
11 June 2024
Appointed Cowing, Helen Gaye as Director
10 March 2023
Resigned Phillips, Adam David as Director
20 February 2023
Appointed Callander, Simon as Director
1 November 2022
Appointed Stamp, James Robert as Director
31 October 2022
Resigned Davies, Christopher Mark as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
14 May 2020
Appointed Phillips, Adam David as Director
14 May 2020
Resigned Shepherd, Peter Edward as Director
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
1 June 2017
Appointed Davies, Christopher Mark as Director
1 June 2017
Resigned Ashley, Matthew Edward as Director
1 May 2016
23 March 2016
Appointed Shepherd, Peter Edward as Director
30 May 2014
Appointed Forbes, Sandra Elizabeth Margaret as Director
30 May 2014
Resigned Hampson, Michael David as Director
31 December 2012
Appointed Robinson, Dianne as Secretary
31 December 2012
Resigned Lees, Barbara as Secretary
30 January 2012
Appointed Hampson, Michael David as Director
30 January 2012
Resigned Mcdonald, Anthony Joseph as Director
5 May 2010
Appointed Ashley, Matthew Edward as Director
5 May 2010
Resigned O'Toole, Raymond as Director
10 July 2009
Resigned Bowker, Steven Richard as Director
25 September 2008
Resigned Casson, Jenny as Secretary
25 September 2008
Appointed Lees, Barbara as Secretary
26 March 2008
Resigned Walker, Adam Christopher as Director
27 October 2006
Appointed Bowker, Steven Richard as Director
11 September 2006
Resigned White, Philip Michael as Director
5 March 2003
Appointed Walker, Adam Christopher as Director
3 January 2003
Appointed Mcdonald, Anthony Joseph as Director
4 December 2002
Resigned Rollason, William Peter as Director
16 July 2002
Appointed O'Toole, Raymond as Director
31 December 1999
Resigned Armstrong, Colin North as Director
6 December 1999
Appointed Rollason, William Peter as Director
31 July 1999
Resigned Child, Colin Charles as Director
6 March 1998
Appointed Armstrong, Colin North as Director
6 March 1998
Appointed Child, Colin Charles as Director
26 February 1998
Resigned Kelsey, Alan Howard Mitchell as Director
8 January 1998
30 January 1997
Appointed White, Philip Michael as Director
13 January 1997
Resigned Patterson, Ernest as Director
31 August 1996
Resigned Mcenhill, Peter Raymond as Director
12 August 1996
Appointed Patterson, Ernest as Director
31 July 1996
Appointed Casson, Jenny as Secretary
31 July 1996
Resigned Hart, Christopher as Secretary
4 July 1996
Resigned Mills, Adam Francis as Director
4 July 1996
Appointed Kelsey, Alan Howard Mitchell as Director
2 January 1996
2 January 1996
Resigned Dodd, John Hamilton as Director
4 November 1992
Resigned Mocroft, Timothy 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. 7413903

Group structure 50 shown

Ownership group derived from the Companies House PSC register

National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Holdings Limited This company Owns 75–100% of shares
Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares
Eurolines (U.K.) Limited Owns 75–100% of shares
National Express Limited Owns 75–100% of shares
National Express Operations Limited Owns 75–100% of shares
Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares
National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares
N E Canada Limited DissolvedOwns 75–100% of shares
NE Europe Finance Limited Owns 75–100% of shares
West Midlands Travel Limited Owns 75–100% of shares
Altram L.R.T. Limited Owns 75–100% of shares
National Express Liverpool Limited Owns 75–100% of shares
National Express Manchester Limited Owns 75–100% of shares
Travel Coventry Limited Status not confirmedOwns 75–100% of shares
Travel West Midlands Limited Owns 75–100% of shares
Travel WM Limited Status not confirmedOwns 75–100% of shares
Travel Yourbus Limited Status not confirmedOwns 75–100% of shares
W M Ventures Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited Status not confirmedOwns 75–100% of shares
National Express International Limited Proposed for strike-offOwns 75–100% of shares
National Express Trains Limited Owns 75–100% of shares
Central Trains Limited Proposed for strike-offOwns 75–100% of shares
Maintrain Limited Status not confirmedOwns 75–100% of shares
Midland Main Line Limited Status not confirmedOwns 75–100% of shares
National Express Middle East PLC Owns 75–100% of shares
National Express Services Limited Owns 75–100% of shares
NE No.2 Ltd Status not confirmedOwns 75–100% of shares
NE Trains South Limited Owns 75–100% of shares
London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares
NE No. 3 Limited Proposed for strike-offOwns 75–100% of shares
NE No.1 Ltd Status not confirmedOwns 75–100% of shares
Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares
West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares
Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares
Scotrail Railways Limited Status not confirmedOwns 75–100% of shares
National Express UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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