Transdev Blazefield Limited

Active02605399 Private limited company
Incorporated
26 April 1991 (35 years)
Previously known as
Blazefield Holdings Limited (until 6 December 2007)
Cazaubon Limited (until 2 August 1991)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
Also at Comet Car Hire (CCH) Limited, Transdev Airport Services Limited, Nottingham City Transport Limited · more companies
French
Born February 1983 (43)
Director · Appointed 3 April 2023
Also at Comet Car Hire (CCH) Limited, Transdev Airport Services Limited, Blazefield Travel Group Limited · more companies
British
Born November 1971
Director · Appointed 9 February 2023
Also at Transdev PLC, Burnley & Pendle Travel Limited, Harrogate & District Travel Limited · more companies
French
Born October 1979 (47)
Officer history (38 former)
15 July 2024
Resigned Jaffard, Pierre as Director
1 December 2023
28 May 2023
Resigned Hornby, Alex Lloyd as Director
3 April 2023
Appointed Brown, Andrew as Director
9 February 2023
13 January 2023
Resigned Dale, Mark Alan as Secretary
13 January 2023
Resigned Dale, Mark Alan as Director
12 August 2021
Resigned Morrell, Siobhan Mary as Director
1 July 2021
Appointed Jaffard, Pierre as Director
30 June 2021
Resigned Rambaud, Louis Frederic Marie Joseph as Director
30 June 2021
Resigned Horgan, David Gerard as Director
3 April 2020
Resigned Irvine, Gordon Duncan as Director
16 March 2020
Appointed Dale, Mark Alan as Secretary
16 March 2020
Appointed Dale, Mark Alan as Director
6 February 2020
Resigned Brogden, Peter Ian as Director
2 January 2020
Appointed Rambaud, Louis Frederic Marie Joseph as Director
2 January 2020
Appointed Horgan, David Gerard as Director
4 July 2019
Resigned Robertson-Howard, Ferguson as Director
30 June 2019
Resigned King, Seth as Director
30 June 2019
Resigned King, Seth as Secretary
11 March 2019
Appointed Morrell, Siobhan Mary as Director
8 March 2019
Appointed King, Seth as Director
11 February 2019
Appointed King, Seth as Secretary
18 October 2018
Resigned Mcnaught, Nadean as Director
18 October 2018
Resigned Mcnaught, Nadean as Secretary
27 September 2018
Resigned Revill, Russell George as Director
1 March 2018
Appointed Robertson-Howard, Ferguson as Director
28 February 2018
Resigned Stevens, Nigel William Haines as Director
28 February 2018
Resigned Gilbert, Martin James as Director
1 February 2017
Resigned Wallace, James Keillor as Secretary
1 February 2017
Appointed Mcnaught, Nadean as Secretary
1 February 2017
Resigned Wallace, James Keillor as Director
11 January 2017
Appointed Mcnaught, Nadean as Director
16 April 2015
Appointed Hornby, Alex Lloyd as Director
23 December 2013
Resigned Mullins, Michael Patrick as Director
5 December 2013
Resigned Eggleton, Nigel Wilfrid as Director
1 December 2013
Appointed Irvine, Gordon Duncan as Director
10 May 2011
Resigned Beaumont, Charles as Director
18 August 2009
Resigned Fearnley, Giles Robin as Director
16 March 2009
Appointed Wallace, James Keillor as Secretary
16 March 2009
Resigned Temple, Julie Karen as Secretary
1 January 2009
Appointed Stevens, Nigel William Haines as Director
16 December 2008
Appointed Eggleton, Nigel Wilfrid as Director
16 December 2008
Resigned Alexander, David Brian as Director
19 June 2008
Appointed Gilbert, Martin James as Director
18 March 2008
Resigned Perin, Francois Xavier as Director
30 January 2008
Resigned Wren, Paul as Director
14 January 2008
Resigned Wilde, Stuart David as Director
20 September 2007
Appointed Brogden, Peter Ian as Director
20 September 2007
Resigned Gillespie, Peter Colin as Director
1 July 2007
Appointed Revill, Russell George as Director
1 June 2007
Appointed Wallace, James Keillor as Director
24 November 2006
Resigned Belfield, Kevin John as Director
4 January 2006
Appointed Wren, Paul as Director
4 January 2006
Appointed Beaumont, Charles as Director
4 January 2006
Appointed Perin, Francois Xavier as Director
4 January 2006
Appointed Gillespie, Peter Colin as Director
4 January 2006
Appointed Belfield, Kevin John as Director
23 December 2005
Resigned Hurry, David John as Director
30 April 2004
Resigned Joslin, John Arthur as Director
29 December 2000
Resigned Smith, Clive Richard as Director
29 December 2000
Appointed Temple, Julie Karen as Secretary
29 December 2000
Resigned Smith, Clive Richard as Secretary
30 July 1999
Resigned Roberts, Ralph Hubert as Director
10 June 1998
Appointed Alexander, David Brian as Director
12 August 1997
Appointed Joslin, John Arthur as Director
12 August 1997
Appointed Mullins, Michael Patrick as Director
12 August 1997
Appointed Hurry, David John as Director
2 December 1991
Appointed Smith, Clive Richard as Secretary
2 December 1991
Resigned Wilde, Stuart David as Secretary
2 December 1991
Appointed Smith, Clive Richard as Director
12 August 1991
Appointed Roberts, Ralph Hubert as Director
24 June 1991
Appointed Wilde, Stuart David as Secretary
24 June 1991
Appointed Wilde, Stuart David as Director
24 June 1991
Appointed Fearnley, Giles Robin as Director
24 June 1991
Resigned Dickinson Dees as Corporate Nominee Secretary
24 June 1991
Resigned Care, Timothy James as Nominee Director
26 April 1991
Appointed Dickinson Dees as Corporate Nominee Secretary
26 April 1991
Appointed Care, Timothy James as Nominee 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
Limited Company
Reg. no. 02749273

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Transdev PLC
Comet Car Hire (CCH) Limited Owns 75–100% of shares
Nottingham City Transport Limited Owns 25–50% of shares
Nottingham City Buses Limited Owns 75–100% of shares
Pathfinder (Newark) Limited Owns 75–100% of shares
Transdev Airport Services Limited Owns 75–100% of shares
Transdev Autonomous Services Limited Owns 75–100% of shares
Transdev Blazefield Limited This company Owns 75–100% of shares
Blackburn With Darwen Transport Limited Owns 75–100% of shares
Blazefield Buses Limited Owns 75–100% of shares
Harrogate & District Travel Limited Owns 75–100% of shares
Keighley & District Travel Limited Owns 75–100% of shares
Lancashire United Limited Owns 75–100% of shares
Yorkshire Coastliner Limited Owns 75–100% of shares
Blazefield Travel Group Limited Owns 75–100% of shares
Burnley & Pendle Travel Limited Owns 75–100% of shares
Heathrow Coach Services Limited Owns 75–100% of shares
Lancashire County Transport Limited Owns 75–100% of shares
Rossendale Transport Limited Owns 75–100% of shares
Team Pennine Limited Owns 75–100% of shares
Transdev Claims Investigations Limited Owns 75–100% of shares
Transdev Greater Manchester Limited Owns 75–100% of shares
Transdev Northern Blue Limited Owns 75–100% of shares
Transdev York Limited Owns 75–100% of shares
Transdev Liverpool City Region Limited Owns 75–100% of shares
Transdev London Limited Owns 75–100% of shares
Transdev Tram UK Limited Owns 75–100% of shares
Trident-Heritage Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
28 June 2026Group of companies' accounts31 December 2025
11 November 2025Confirmation statement with no updates31 October 2025
16 September 2025Group of companies' accounts31 December 2024
6 January 2025Resolutions
Show all recent filings

Some other companies at this address

Blazefield Buses Limited
Blazefield Travel Group Limited
Burnley & Pendle Travel Limited
Connex South Eastern
Harrogate & District Travel Limited
Heathrow Coach Services Limited

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