First South Yorkshire Limited

Active02332529 Private limited company
Incorporated
3 January 1989 (37 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Olive Grove
Sheffield
S2 3GA

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at First West of England Limited, Transportation Claims Limited, First Bus Holdings Limited · more companies
British
Born February 1968 (58)
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)
Director · Appointed 2 August 2023
Also at First West Yorkshire Limited, First Cymru Buses Limited, First Manchester Limited · more companies
British
Born July 1981 (45)
Blizzard, David John Mark
Secretary · Appointed 9 August 2022
Officer history (84 former)
31 July 2026
Appointed Brown, Colin as Director
31 July 2026
Resigned Hitchmough, Gary Philip as Director
31 March 2025
Resigned Pearson, Simon David as Director
31 March 2025
Appointed Hitchmough, Gary Philip as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Jarvis, Andrew Simon as Director
31 March 2025
Resigned Brown, Colin as Director
1 January 2024
Resigned Satur, Raymond Michael as Director
2 August 2023
Appointed Hands, Zoe as Director
2 August 2023
Resigned Watson, Michael Nathan as Director
30 April 2023
Appointed Watson, Michael Nathan as Director
30 April 2023
Resigned Humphreys, Ian as Director
31 March 2023
Appointed Pearson, Simon David as Director
21 November 2022
Resigned Woolley, Carl John as Director
21 November 2022
Resigned Belfield, Kevin John as Director
21 November 2022
Resigned Hughes, Robert James Arthur as Director
12 September 2022
Appointed Humphreys, Ian as Director
12 September 2022
Resigned Eggleton, Nigel Wilfrid as Director
9 August 2022
Resigned Wade, Jarlath Delphene as Secretary
9 August 2022
Appointed Blizzard, David John Mark as Secretary
1 June 2021
Appointed Wade, Jarlath Delphene as Secretary
1 June 2021
Appointed Jarvis, Andrew Simon as Director
21 May 2021
Resigned Alexander, David Brian as Director
1 February 2021
Appointed Brown, Colin as Director
1 January 2021
Appointed Satur, Raymond Michael as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
1 June 2020
Appointed Eggleton, Nigel Wilfrid as Director
1 June 2020
Appointed Woolley, Carl John as Director
1 June 2020
Appointed Hughes, Robert James Arthur as Director
1 June 2020
Appointed Belfield, Kevin John as Director
31 May 2020
Resigned Birmingham, Garry as Director
31 May 2020
Resigned Riggall, Allan David as Director
29 February 2020
Resigned Simpson, Andrew John as Director
13 January 2020
Resigned Gent, John Christopher as Director
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
31 October 2019
Resigned Imran, Mohammed as Director
17 January 2019
Appointed Gent, John Christopher as Director
1 December 2018
Resigned Belfield, Kevin John as Director
6 August 2018
Appointed Birmingham, Garry as Director
1 July 2018
Appointed Riggall, Allan David as Director
27 September 2017
Appointed Simpson, Andrew John as Director
28 September 2016
Resigned Welch, Robert John as Secretary
28 September 2016
Appointed Hampson, Michael as Secretary
19 May 2016
Resigned Mcmanus, Ann-Marie as Director
19 May 2016
Resigned Pearson, Simon David as Director
19 May 2016
Resigned Foster, Andrew Richard as Director
1 August 2015
Resigned Gilligan, Benjamin Thomas as Director
1 August 2015
Appointed Belfield, Kevin John as Director
1 August 2014
Appointed Imran, Mohammed as Director
1 August 2014
Resigned Porter, Desmond Roger as Director
19 May 2014
Appointed Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
1 April 2014
Resigned Eardley, Jonathan Woodward as Director
1 April 2014
Resigned Humphreys, Ian as Director
1 April 2014
Resigned Soper, Richard Michael as Director
1 April 2014
Resigned Broxton, Teresa Maria as Director
31 July 2013
Appointed Mcmanus, Ann-Marie as Director
11 February 2013
Resigned Eames, Richard Jonathan as Director
1 February 2013
Appointed Gilligan, Benjamin Thomas as Director
1 October 2012
Appointed Eardley, Jonathan Woodward as Director
30 June 2012
Resigned Robinson, Philip as Director
31 May 2012
Resigned Wilkinson, Brian as Director
17 April 2012
Resigned Hamilton, Robert as Director
1 March 2012
Appointed Humphreys, Ian as Director
13 February 2012
Resigned Pike, Andrew John as Director
18 January 2012
Appointed Eames, Richard Jonathan as Director
18 January 2012
Appointed Foster, Andrew Richard as Director
18 January 2012
Appointed Soper, Richard Michael as Director
1 January 2012
Appointed Pearson, Simon David as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
6 June 2011
Appointed Pike, Andrew John as Director
16 May 2011
Resigned Jones, Brandon Charles as Director
16 May 2011
Appointed Broxton, Teresa Maria as Director
1 December 2010
Appointed Porter, Desmond Roger as Director
19 July 2010
Appointed Alexander, David Brian as Director
1 June 2010
Resigned Kaye, David Andrew as Director
15 February 2010
Appointed Barrie, Sidney as Secretary
15 February 2010
Resigned Carnell, Stephen as Secretary
31 December 2009
Resigned Molloy, Peter as Director
1 October 2009
Resigned Marshall, David Leslie as Director
15 January 2009
Appointed Robinson, Philip as Director
15 January 2009
Appointed Wilkinson, Brian as Director
31 December 2008
Resigned Clayton, John as Director
5 November 2008
Resigned Graham, Stephen Robert as Director
15 November 2007
Appointed Graham, Stephen Robert as Director
19 July 2007
Resigned Hajdukiewicz, Dennis as Director
4 June 2007
Appointed Marshall, David Leslie as Director
30 April 2007
Resigned Fleming, Philip Mark as Director
15 March 2007
Appointed Molloy, Peter as Director
16 July 2006
Resigned Bhatti, Ghias Ahmed as Director
30 June 2006
Resigned Nolan, Gary James as Director
15 June 2006
Appointed Hamilton, Robert as Director
12 July 2005
Resigned Wilson, Martin Stuart as Director
12 July 2005
Appointed Fleming, Philip Mark as Director
12 August 2004
Appointed Hajdukiewicz, Dennis as Director
18 June 2004
Resigned Leeder, David John as Director
18 June 2004
Resigned Hargreaves, Mark as Director
18 June 2004
13 January 2004
Appointed Clayton, John as Director
9 December 2003
Resigned Keane, Bernard Patrick as Director
14 October 2003
Appointed Bhatti, Ghias Ahmed as Director
14 October 2003
Resigned Davies, James Ian as Director
14 October 2003
Appointed Kaye, David Andrew as Director
14 October 2003
Resigned Hamilton, Robert as Director
14 October 2003
Resigned Molloy, Peter as Director
9 December 2002
Appointed Hargreaves, Mark as Director
30 November 2002
Resigned Gilchrist, Joseph as Director
1 June 2002
Appointed Jones, Brandon Charles as Director
17 April 2002
Appointed Hamilton, Robert as Director
12 December 2001
Resigned Duncan, Robert Alexander as Director
12 December 2001
Appointed Leeder, David John as Director
12 December 2001
Appointed Mitchell, Michael James Ross, Dr as Director
1 September 2000
Appointed Molloy, Peter as Director
31 August 2000
Resigned Ward, Anthony Bryce as Director
13 July 2000
Resigned Sephton, Peter John as Director
6 September 1999
Resigned Campbell, John Andrew as Director
1 September 1999
Appointed Gilchrist, Joseph as Director
14 July 1999
Appointed Nolan, Gary James as Director
5 July 1999
Resigned O'Toole, Raymond as Director
15 February 1999
Resigned Lockhead, Moir, Sir as Director
15 February 1999
Resigned Smallwood, Trevor as Director
15 February 1999
Resigned Osbaldiston, John Anthony as Director
8 September 1998
Appointed Keane, Bernard Patrick as Director
8 September 1998
Appointed Davies, James Ian as Director
8 September 1998
Appointed Campbell, John Andrew as Director
13 July 1998
Appointed Duncan, Robert Alexander as Director
13 July 1998
Appointed Lockhead, Moir, Sir as Director
13 July 1998
Appointed Wilson, Martin Stuart as Director
13 July 1998
Resigned Pestereff, Michael Nicholas as Director
13 July 1998
Resigned Arnold, Steven as Director
13 July 1998
Resigned Edwards, David as Director
13 July 1998
Appointed O'Toole, Raymond as Director
13 July 1998
Resigned Keane, Bernard Patrick as Director
13 July 1998
Resigned White, Peter as Director
13 July 1998
Resigned Davies, James Ian as Director
13 July 1998
Appointed Osbaldiston, John Anthony as Director
9 March 1998
Appointed Sephton, Peter John as Director
20 February 1998
Resigned Sephton, Peter John as Director
10 August 1997
Appointed Arnold, Steven as Director
10 August 1997
Resigned Simpson, Trevor as Director
10 August 1997
Resigned Brook, Gerald Robert as Director
27 March 1997
Resigned Johnson, Melvin Charles Alexander as Secretary
27 March 1997
Appointed Carnell, Stephen as Secretary
8 September 1996
Appointed White, Peter as Director
8 September 1996
Resigned Clark, Charles as Director
30 April 1996
Resigned Meredith, Jack as Director
11 January 1996
Appointed Smallwood, Trevor as Director
11 January 1996
Resigned Souter, Brian as Director
30 September 1995
20 April 1995
Appointed Johnson, Melvin Charles Alexander as Secretary
20 April 1995
Resigned Pestereff, Michael Nicholas as Secretary
7 April 1995
Resigned Johnson, Melvin Charles Alexander as Secretary
7 April 1995
Appointed Pestereff, Michael Nicholas as Secretary
8 September 1994
Appointed Souter, Brian as Director
18 March 1994
Appointed Meredith, Jack as Director
15 February 1994
Appointed Jamison, James Peter, Councillor as Director
16 November 1993
Appointed Johnson, Melvin Charles Alexander as Secretary
16 November 1993
Appointed Edwards, David as Director
16 November 1993
Appointed Keane, Bernard Patrick as Director
16 November 1993
Appointed Davies, James Ian as Director
16 November 1993
Appointed Ward, Anthony Bryce as Director
16 November 1993
Appointed Simpson, Trevor as Director
16 November 1993
Resigned Pestereff, Michael Nicholas as Secretary
16 November 1993
Appointed Brook, Gerald Robert as Director
16 November 1993
Appointed Clark, Charles as Director
19 May 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
12 May 1992
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2024
Has significant influence or control
Limited By Shares
Reg. no. 03261587
Former controllers (1)
13 December 2024
Ceased Mainline Partnership Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Firstgroup PLC
First Bus Holdings Limited Owns 75–100% of shares
Anderson Tours Holdings Limited Owns 75–100% of shares
Anderson Travel Holdings Limited Owns 75–100% of shares
Bath Bus Company Limited Owns 75–100% of shares
CCB Holdings Limited Status not confirmedOwns 75–100% of shares
Centrewest Limited Owns 75–100% of shares
Eagle Coaches Limited Owns 75–100% of shares
Ensign Bus Company Limited Owns 75–100% of shares
First Bus Central Services Limited Owns 75–100% of shares
First Bus London Limited Owns 75–100% of shares
First Bus Retirement Savings Plan Trustee Limited Owns 75–100% of shares
First Cymru Buses Limited Owns 75–100% of shares
First Eastern Counties Buses Limited Owns 75–100% of shares
First Essex Buses Limited Owns 75–100% of shares
First Midland Red Buses Limited Owns 75–100% of shares
First Northern Ireland Limited Owns 75–100% of shares
First South Yorkshire Limited This company Has significant influence or control
And 16 more
First International (Holdings) Limited Owns 75–100% of shares
First International No.1 Limited DissolvedOwns 25–50% of shares
First Rail Holdings Limited Owns 75–100% of shares
Evolutionary Rail Limited Owns 75–100% of shares
First Capital Connect Limited Status not confirmedOwns 75–100% of shares
First Customer Contact Limited Owns 75–100% of shares
First Greater Western Limited Owns 75–100% of shares
First London Cableway Limited Owns 75–100% of shares
First MTR South Western Trains Limited Owns 50–75% of shares
First Rail London Limited Owns 75–100% of shares
First Scotrail Limited DissolvedOwns 75–100% of shares
First Transpennine Express Limited Owns 75–100% of shares
First Trenitalia West Coast Rail Limited Owns 50–75% of shares
First Rail Open Access Holdings Limited Owns 75–100% of shares
East Coast Trains Limited Owns 75–100% of shares
First Rail Stirling Holdings Limited Owns 75–100% of shares
First Rail Wales and Western Holdings Limited Has significant influence or control
Hull Trains Company Limited Owns 75–100% of shares
First Rail Procurement Limited Owns 75–100% of shares
First/keolis Holdings Limited Owns 50–75% of shares
First/keolis Transpennine Holdings Limited Owns 75–100% of shares
Firstbus Investments Limited Owns 75–100% of shares
FB Canada Holdings Limited Owns 75–100% of shares
FG Canada Investments Limited Owns 75–100% of shares
Fgi Canada Holdings Limited Owns 75–100% of shares
Firstgroup American Investments Owns 75–100% of shares
Scott's Hospitality Limited Owns 75–100% of shares
Firstgroup Canadian Finance Limited Owns 75–100% of shares
Firstgroup Energy Limited Owns 75–100% of shares
Nextgen Midco Limited Owns 25–50% of shares
Firstgroup Holdings Limited Owns 75–100% of shares
FG Properties Limited Owns 75–100% of shares
First Bus Pension GP Limited Owns 75–100% of shares
Firstgroup Pension GP Limited Owns 75–100% of shares
The First UK Bus Pension Scheme Trustee Limited Owns 75–100% of shares
The Firstgroup Pension Scheme Trustee Limited Owns 75–100% of shares
Firstgroup US Finance Limited Owns 75–100% of shares
GRT Bus Group Limited Owns 75–100% of shares
First Capital East Limited Has significant influence or control
First Student UK Limited Has significant influence or control
Totaljourney Limited Has significant influence or control
Truronian Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts28 March 2026
4 August 2026Appointment of a director
Show all recent filings

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