Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Transport and Travel Research Limited
- Incorporated
- 3 December 1991 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 19The Business CentreMolly Millars LaneWokinghamRG41 2QY
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born July 1970 (56)
Director · Appointed 10 June 2026
British
Born March 1973 (53)
Grant, Colin John
Secretary · Appointed 22 September 2022
Officer history (18 former)
10 June 2026
10 June 2026
10 June 2026
10 June 2026
22 September 2022
Appointed Grant, Colin John as Secretary
22 September 2022
Resigned Millard, Peter as Secretary
28 February 2021
16 February 2021
8 July 2019
2 July 2019
4 October 2016
Resigned Douglas, Christopher Brian as Director
4 October 2016
Resigned Lewis, Christopher Alan, Dr as Director
4 August 2015
11 April 2014
Appointed Millard, Peter as Secretary
11 April 2014
11 April 2014
11 April 2014
1 September 2013
Resigned Sharland, Susan, Dr as Director
1 September 2013
31 May 2013
Resigned Holmes, Kieran as Director
4 November 2010
Appointed Sharland, Susan, Dr as Director
1 January 2009
Appointed Douglas, Christopher Brian as Director
30 November 2008
Resigned Pickup, Anne Christine Ormandy as Director
20 June 2007
Appointed Lewis, Christopher Alan, Dr as Director
21 April 2006
21 April 2006
Appointed Holmes, Kieran as Director
21 April 2006
Resigned Pickup, Laurence, Dr as Director
1 January 2005
Appointed Pickup, Anne Christine Ormandy as Director
1 January 2005
31 December 2004
Resigned Pickup, Anne Christine Ormandy as Secretary
7 October 2004
1 January 1999
3 December 1991
3 December 1991
3 December 1991
Appointed Pickup, Anne Christine Ormandy as Secretary
3 December 1991
3 December 1991
Appointed Pickup, Laurence, Dr as Director
3 December 1991
3 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 3142272
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thirlmere Midco Limited Owns 75–100% of shares
Thirlmere Bidco Limited Owns 75–100% of shares
TRL Limited Owns 75–100% of shares
Appia Infrastructure Solutions Limited Owns 75–100% of shares
SMLL Limited Owns 75–100% of shares
Transport and Travel Research Limited This company Owns 75–100% of shares
TRL International Limited Owns 75–100% of shares
TRL Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Other filing |
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