Alstom Engineering and Services Limited

Active02235994 Private limited company
Incorporated
25 March 1988 (38 years)
Previously known as
Bombardier Transportation UK Ltd (until 5 December 2022)
Daimlerchrysler Rail Systems (U.K.) Ltd (until 7 June 2001)
Abb Daimler-Benz Transportation (UK) Ltd (until 19 May 1999)
Earlier: Abb Daimler-Benz Transportation (Customer Support) Limited, Abb Customer Support Ltd, Abb Transportation Ltd., Brel Limited, Brel Limited, Brel (1988) Limited
Industry
Manufacture of railway locomotives and rolling stock (30200)
Accounts type
Full
Region
East Midlands
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born November 1976
Director · Appointed 25 July 2025
British
Born March 1983 (43)
Director · Appointed 14 July 2025
British
Born March 1977 (49)
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 15 October 2024
French
Born July 1965 (61)
Director · Appointed 11 July 2022
British
Born November 1962
Director · Appointed 3 March 2022
British
Born October 1971 (55)
Director · Appointed 3 March 2022
British
Born March 1965 (61)
Director · Appointed 11 May 2021
British
Born November 1981
Hakes, Christina Ghislaine
Secretary · Appointed 30 September 2019
Officer history (65 former)
12 March 2026
Appointed Harvey, Steven Neville, Mr. as Director
25 July 2025
Appointed Butters, Andrew Mark as Director
14 July 2025
Appointed Whyte, Robert Francis as Director
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
25 October 2024
Resigned Crossfield, Nicholas Paul as Director
15 October 2024
Appointed Henry, Emmanuel Francois Marie as Director
15 October 2024
Resigned Baldock, Jason as Director
1 March 2024
Resigned Hulme, Michael David Lund as Director
11 July 2022
Appointed Hulme, Michael David Lund as Director
11 July 2022
Appointed Haynes, Colin Ronald as Director
30 June 2022
Resigned Day, Simon Nicholas, Mr. as Director
13 June 2022
Resigned Mcmillan, Alexander, Mr. as Director
3 March 2022
Appointed Wood, Piers Spencer Richard, Mr. as Director
3 March 2022
Appointed Mcmillan, Alexander, Mr. as Director
3 March 2022
Appointed Day, Simon Nicholas, Mr. as Director
3 March 2022
Appointed Baldock, Jason as Director
3 March 2022
Appointed Broadley, Peter James, Mr. as Director
28 February 2022
Resigned Tanner, William John as Director
29 November 2021
Resigned Rawding, Jonathan James as Director
29 July 2021
Appointed Macleod, Stuart James Robert as Director
29 July 2021
11 May 2021
Resigned Byrne, Matthew as Director
11 May 2021
Appointed Crossfield, Nicholas Paul as Director
11 May 2021
Resigned Gray, James Roger as Director
11 May 2021
Appointed Guillot, Olivier Marius Pol, Mr. as Director
11 May 2021
Appointed Johnston, Douglas Andrew as Director
9 April 2021
Resigned Parkes, Katherine Mari as Director
23 April 2020
Appointed Gray, James Roger as Director
8 November 2019
Appointed Rawding, Jonathan James as Director
5 November 2019
Appointed Byrne, Matthew as Director
31 October 2019
Resigned Hufton, Philip as Director
30 September 2019
Appointed Hakes, Christina Ghislaine as Secretary
29 September 2019
Resigned West, Lynn as Secretary
5 September 2019
Appointed Tanner, William John as Director
31 July 2019
Resigned Westmoreland, Bernadette as Director
31 July 2019
Resigned Mowbray, Garry John as Director
25 April 2019
Resigned Morgan, Allan Thomas as Director
11 February 2019
Resigned Barry, David James, Mr. as Director
23 October 2018
Resigned Hunter, Richard John as Director
1 October 2018
Appointed Hufton, Philip as Director
23 January 2018
Appointed Westmoreland, Bernadette as Director
24 July 2017
Resigned Nolan, Stephen as Director
1 December 2016
Appointed Barry, David James, Mr. as Director
3 November 2016
Resigned Clarke, Colin James as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
24 May 2016
Resigned Sylvester, Sharmila as Secretary
24 May 2016
Resigned West, Lynn Suzanne as Director
24 May 2016
Appointed West, Lynn as Secretary
24 May 2016
Appointed Parkes, Katherine Mari as Director
1 October 2015
Resigned Travers, Noel James as Director
1 October 2015
Appointed Hunter, Richard John as Director
12 August 2014
Appointed Sylvester, Sharmila as Secretary
12 August 2014
Resigned West, Lynn Suzanne as Secretary
3 July 2014
Appointed Travers, Noel James as Director
27 June 2014
Resigned Paonessa, Francesco Alberto, Dr as Director
6 May 2014
Appointed Nolan, Stephen as Director
30 April 2014
Resigned Francis, John Christopher as Director
21 October 2013
Appointed Mowbray, Garry John as Director
3 October 2013
Resigned Burgess, Michael Anthony as Director
31 May 2013
Resigned Roberts, Paul Graham as Director
31 May 2013
Appointed Clarke, Colin James as Director
24 October 2012
Resigned Simms, Neville Ian, Sir as Director
20 February 2012
Resigned Walton, Colin Stafford as Director
6 December 2011
Appointed Simms, Neville Ian, Sir as Director
8 August 2011
Resigned Gackowski, Stefan as Director
8 August 2011
Resigned Gackowski, Stefan as Secretary
8 August 2011
Appointed West, Lynn Suzanne as Secretary
8 August 2011
Appointed West, Lynn Suzanne as Director
30 June 2011
Resigned King, Nicholas Padmore as Director
26 May 2011
Appointed Burgess, Michael Anthony as Director
26 May 2011
Resigned Corfield, Ian David as Director
1 February 2011
Appointed Stoney, Jane Denise as Director
1 February 2011
Resigned Bacon, Scott Lee as Director
29 March 2010
Appointed Paonessa, Francesco Alberto, Dr as Director
23 February 2010
Resigned Williamson, Mark Antony as Director
26 November 2009
Appointed Roberts, Paul Graham as Director
30 October 2009
Appointed Gackowski, Stefan as Director
30 October 2009
Resigned Medhurst, Karen Elizabeth as Director
13 March 2009
Appointed Corfield, Ian David as Director
29 January 2009
Appointed Francis, John Christopher as Director
29 January 2009
Appointed Morgan, Allan Thomas as Director
29 January 2009
Appointed Williamson, Mark Antony as Director
29 January 2009
Appointed King, Nicholas Padmore as Director
26 July 2007
Resigned Hampton, Jonathan James as Director
26 July 2007
Resigned Mccloud, Simon Walter as Director
26 July 2007
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Gackowski, Stefan as Director
26 July 2007
Resigned Green, Martin David as Director
8 July 2005
Resigned Giles, Roger as Director
8 July 2005
Appointed Hampton, Jonathan James as Director
16 June 2005
Appointed Medhurst, Karen Elizabeth as Director
8 June 2005
Resigned Arnsperger, Jost Cornelius as Director
21 April 2005
Appointed Mccloud, Simon Walter as Director
21 April 2005
Resigned Booth, Anthony as Director
18 June 2004
Appointed Walton, Colin Stafford as Director
18 June 2004
Resigned Staehr, Per Flemming as Director
28 May 2004
Resigned Vandeweyer, Ivo Henri as Director
28 May 2004
Appointed Green, Martin David as Director
3 December 2002
Appointed Giles, Roger as Director
3 December 2002
Appointed Arnsperger, Jost Cornelius as Director
3 December 2002
Resigned Lezala, Andrew Peter as Director
3 December 2002
Appointed Vandeweyer, Ivo Henri as Director
3 December 2002
Resigned Dobbelaere, Rik as Director
3 December 2002
Appointed Gackowski, Stefan as Director
3 December 2002
Resigned Walton, Colin Stafford as Director
28 March 2002
Appointed Lezala, Andrew Peter as Director
6 March 2002
Appointed Walton, Colin Stafford as Director
6 March 2002
Appointed Dobbelaere, Rik as Director
24 October 2001
Appointed Gackowski, Stefan as Secretary
24 October 2001
Resigned Orrey, Andrew as Secretary
12 October 2001
Appointed Booth, Anthony as Director
22 September 2001
14 June 2001
Resigned Van Dijk, Berend Koos as Director
30 October 1999
Appointed Van Dijk, Berend Koos as Director
30 October 1999
Resigned Ellenrieder, Reiner Hans, Dr as Director
30 October 1999
Appointed Orrey, Andrew as Secretary
30 October 1999
Resigned Drewery, Eric as Director
30 October 1999
Resigned Dean, Adrian George as Secretary
31 March 1999
31 March 1999
Resigned Svard, Stig Ellert as Director
23 June 1998
Appointed Ellenrieder, Reiner Hans, Dr as Director
1 April 1998
26 January 1998
Appointed Staehr, Per Flemming as Director
1 May 1996
Resigned Gardner, Stephen John as Director
11 January 1996
Resigned Mumford, David Brian as Secretary
11 January 1996
Appointed Dean, Adrian George as Secretary
6 January 1995
Appointed Mumford, David Brian as Secretary
6 January 1995
Resigned Gillis, Richard as Secretary
1 January 1995
Appointed Gardner, Stephen John as Director
1 January 1995
Appointed Svard, Stig Ellert as Director
1 January 1995
Appointed Drewery, Eric as Director
1 January 1995
Resigned Sodersten, Bo Frans Ake as Director
31 July 1992
Resigned Forrester, Ian Melville as Director
31 July 1992
Resigned Smith, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 9862744
Former controllers (1)
23 January 2020
Ceased Bombardier Transportation (Holdings) UK Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom Engineering and Services Limited This company Owns 75–100% of shares
Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

What Alstom Engineering And Services say about themselves

“Leading the way to greener and smarter mobility worldwide, Alstom develops and markets integrated systems that provide the sustainable foundations for the future of transportation.”

— from alstom.com

Filings 343

DateDescriptionMade Up ToPagesPDF
5 October 2026Director's details changed
10 August 2026Full accounts31 March 2026
12 May 2026Confirmation statement with no updates12 May 2026
24 March 2026Appointment of a director
19 August 2025Director's details changed
Show all 343 filings

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