Thames Transit Limited

Active02272113 Private limited company
Incorporated
28 June 1988 (38 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One Stockport Exchange
20 Railway Road
Stockport
SK1 3SW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born September 1988 (38)
Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 3 July 2023
British
Born February 1968 (58)
Director · Appointed 31 May 2019
British
Born April 1983 (43)
Officer history (47 former)
15 June 2026
Resigned Hanson, Christopher Philip as Director
15 June 2026
Appointed Gibbon, Martin James as Director
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 July 2024
Resigned Vaux, Michael John as Secretary
1 June 2024
Appointed Hanson, Christopher Philip as Director
1 June 2024
Resigned Tasker, Elisabeth as Director
31 January 2024
Resigned Geliamassi, Rachel as Director
31 January 2024
Appointed Tasker, Elisabeth as Director
31 August 2023
Resigned Cox, Rupert Miles as Director
3 July 2023
Appointed Greer, Samuel Derek as Director
3 July 2023
Resigned Stockton-Jones, Carla Lucy as Director
12 April 2021
Appointed Cox, Rupert Miles as Director
12 April 2021
Appointed Geliamassi, Rachel as Director
12 April 2021
Resigned Coleman, Christopher Sean Lee as Director
30 June 2020
Resigned Threapleton, Arnold Mark as Director
24 February 2020
Appointed Stockton-Jones, Carla Lucy as Director
31 May 2019
Resigned Brown, Colin as Director
31 May 2019
Appointed Dingwall, Bruce Maxwell as Director
1 October 2018
Appointed Coleman, Christopher Sean Lee as Director
1 October 2018
Resigned Sutton, Martin as Director
18 April 2017
Appointed Threapleton, Arnold Mark as Director
7 April 2017
Resigned Nolan, Gary James as Director
22 March 2017
Resigned Montgomery, Robert as Director
28 December 2016
Resigned Greer, Samuel Derek as Director
28 December 2016
Resigned Andrew, Robert Gervase as Director
28 December 2016
Resigned Vaux, Michael John as Director
2 May 2013
Appointed Nolan, Gary James as Director
26 April 2013
Resigned Warneford, Leslie Brian as Director
10 March 2010
Appointed Greer, Samuel Derek as Director
29 May 2009
Resigned Whitnall, Alan Leonard as Secretary
29 May 2009
Appointed Vaux, Michael John as Secretary
31 March 2009
Appointed Montgomery, Robert as Director
31 March 2009
Appointed Vaux, Michael John as Director
31 March 2009
Appointed Andrew, Robert Gervase as Director
30 December 2004
Appointed Brown, Colin as Director
30 December 2004
Resigned O'Callaghan, Paul as Director
30 December 2004
Resigned Freeman, James David Ferdinand as Director
30 December 2004
Resigned Griffiths, Martin Andrew as Director
3 July 2002
Resigned Cox, Brian John as Director
13 June 2002
Appointed O'Callaghan, Paul as Director
19 April 2002
Resigned Robbins, Karen Rosaleen as Director
27 February 2002
Resigned Fuller, Alan Charles as Secretary
27 February 2002
Resigned Fuller, Alan Charles as Director
27 February 2002
Appointed Whitnall, Alan Leonard as Secretary
1 June 2001
Appointed Freeman, James David Ferdinand as Director
1 December 2000
Appointed Robbins, Karen Rosaleen as Director
11 September 2000
Appointed Sutton, Martin as Director
8 September 2000
Resigned Lyon, Inglis as Director
1 August 2000
Appointed Cox, Brian John as Director
1 August 2000
Appointed Griffiths, Martin Andrew as Director
1 August 2000
Resigned Cochrane, Keith Robertson as Director
25 July 2000
Resigned Hinkley, William Barry as Director
31 December 1999
Appointed Fuller, Alan Charles as Secretary
31 December 1999
Appointed Fuller, Alan Charles as Director
31 December 1999
Resigned Staite, John Frederick as Director
31 December 1999
Resigned Staite, John Frederick as Secretary
25 April 1999
Appointed Lyon, Inglis as Director
20 April 1999
Resigned Carter, Alex Paul as Director
21 January 1999
Appointed Warneford, Leslie Brian as Director
30 November 1998
Resigned Kinski, Michael John as Director
30 November 1998
Appointed Hinkley, William Barry as Director
24 November 1998
Resigned Cox, Anthony Geoffrey as Director
20 April 1998
Appointed Kinski, Michael John as Director
23 March 1998
Resigned Souter, Brian as Director
15 August 1997
Resigned Mcdonald, Russell Wayne as Director
15 August 1997
Appointed Carter, Alex Paul as Director
15 August 1997
Appointed Souter, Brian as Director
15 August 1997
Appointed Cochrane, Keith Robertson as Director
22 July 1997
Appointed Staite, John Frederick as Secretary
22 July 1997
Resigned Jeffery, Paul Kenneth as Director
22 July 1997
Appointed Staite, John Frederick as Director
22 July 1997
Appointed Cox, Anthony Geoffrey as Director
22 July 1997
Appointed Mcdonald, Russell Wayne as Director
22 July 1997
Resigned Sturtridge, Gerald Arthur as Director
22 July 1997
Resigned Webb, Clifford as Director
22 July 1997
Resigned Bath, Stephen John as Secretary
22 July 1997
Resigned Jeffery, Patricia Janet as Director
22 July 1997
Resigned Blundred, Harold Davies as Director
30 June 1997
Appointed Sturtridge, Gerald Arthur as Director
1 January 1997
Appointed Bath, Stephen John as Secretary
31 December 1996
Resigned Morgan, Gregory Joseph as Director
31 December 1996
Resigned Wildman, Lara Joanne as Secretary
31 December 1996
Resigned Griffin, Simon John Duffus as Director
5 March 1996
Appointed Jeffery, Paul Kenneth as Director
5 March 1996
Appointed Morgan, Gregory Joseph as Director
11 December 1995
Appointed Wildman, Lara Joanne as Secretary
11 December 1995
Resigned Best, Michael John as Secretary
11 December 1995
Resigned Best, Michael John as Director
20 January 1995
Appointed Best, Michael John as Secretary
20 January 1995
Resigned Strickland, Annabelle June as Secretary
22 September 1993
Resigned Francis, Tony Fitzalbert as Director
22 September 1993
Appointed Griffin, Simon John Duffus as Director
22 September 1993
Appointed Best, Michael John 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. Sc176671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
5 May 2026Confirmation statement with updates1 May 2026
20 January 2026Other filing
20 January 2026Other filing
Show all recent filings

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