Transdev PLC

Active02749273 Public limited company
Incorporated
22 September 1992 (34 years)
Industry
Other passenger land transport (49390)
Management consultancy activities other than financial management (70229)
Directors
Owned by
Transdev Group S.A
Accounts type
Full
Region
Yorkshire
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Andrew
Secretary · Appointed 16 May 2025
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 13 January 2023
Also at Transdev Blazefield Limited, Burnley & Pendle Travel Limited, Harrogate & District Travel Limited · more companies
French
Born October 1979 (47)
Terris, Laurent Dominique
Director · Appointed 22 November 2021
French
Born May 1963 (63)
Officer history (43 former)
16 May 2025
Appointed Brown, Andrew as Secretary
15 July 2024
Resigned Jaffard, Pierre as Director
1 December 2023
3 April 2023
Appointed Brown, Andrew as Director
13 January 2023
12 January 2023
Resigned Dale, Mark Alan as Director
12 January 2023
Resigned Dale, Mark Alan as Secretary
22 November 2021
Appointed Terris, Laurent Dominique as Director
22 November 2021
Resigned Huet, Loic as Director
21 September 2021
Resigned Schreyer, Christian as Director
12 August 2021
Resigned Morrell, Siobhan Mary as Director
1 July 2021
Appointed Jaffard, Pierre as Director
1 July 2021
Appointed Dale, Mark Alan as Director
30 June 2021
30 June 2021
Resigned Marzio, Stefano as Director
16 March 2020
Appointed Dale, Mark Alan as Secretary
16 March 2020
Resigned Brogden, Peter Ian as Secretary
2 January 2020
Resigned Robertson-Howard, Ferguson as Director
2 January 2020
2 January 2020
Appointed Morrell, Siobhan Mary as Director
2 January 2020
Resigned Leriche, Yann as Director
9 April 2019
Appointed Schreyer, Christian as Director
31 January 2019
Resigned Schmeink, Bartholomeus Cornelis as Director
1 April 2018
Appointed Robertson-Howard, Ferguson as Director
28 February 2018
Resigned Stevens, Nigel William Haines as Director
1 June 2017
Appointed Marzio, Stefano as Director
29 September 2016
Appointed Schmeink, Bartholomeus Cornelis as Director
29 September 2016
Resigned Joseph, Mark Lawrence as Director
1 June 2015
Appointed Huet, Loic as Director
1 June 2015
Resigned Talgorn, Pierre Yves Francois as Director
18 June 2014
Appointed Leriche, Yann as Director
17 December 2013
Resigned Beaumont, Charles as Director
10 September 2013
Resigned Gillespie, Peter Colin as Director
28 February 2013
Resigned Gouteytron, Jean-Pierre Robert, Andre as Director
19 December 2012
Resigned Cyna, Michele as Director
28 March 2012
Appointed Joseph, Mark Lawrence as Director
28 March 2012
Resigned Wallin, Tomas Bernt as Director
21 September 2011
Resigned Lapujoulade, Stephane Francois as Director
21 September 2011
Appointed Cyna, Michele as Director
21 September 2011
Appointed Talgorn, Pierre Yves Francois as Director
12 May 2011
Appointed Wallin, Tomas Bernt as Director
23 March 2011
Appointed Gillespie, Peter Colin as Director
23 March 2011
Resigned Gouiffes, Pierre Francis as Director
28 February 2011
Resigned Lebreton, Joel as Director
10 February 2011
Appointed Gouteytron, Jean-Pierre Robert, Andre as Director
10 February 2011
Appointed Lapujoulade, Stephane Francois as Director
31 January 2011
Resigned Fearnley, Giles Robin as Director
23 September 2009
Resigned Perin, Francois Xavier as Director
19 February 2009
Appointed Stevens, Nigel William Haines as Director
31 December 2008
Resigned Humphrey, David Edwin as Director
9 October 2008
Resigned Segretain, Philippe Come Andre Marie as Director
1 September 2008
Appointed Fearnley, Giles Robin as Director
14 December 2007
Appointed Gouiffes, Pierre Francis as Director
14 December 2007
Resigned Rossignolle, Franck Olivier as Director
21 September 2007
Resigned Gillespie, Peter Colin as Secretary
21 September 2007
Appointed Brogden, Peter Ian as Secretary
14 March 2007
Appointed Gillespie, Peter Colin as Secretary
14 March 2007
Resigned Perin, Francois Xavier as Secretary
30 January 2006
Resigned Bresolin, Antoine as Director
2 December 2003
Appointed Bresolin, Antoine as Director
31 October 2003
Resigned Soulie, Jean Pierre Louis as Director
8 May 2003
Resigned Stumrf, Bernard as Director
11 March 2003
Resigned Buckley, Nicholas Charles as Director
2 December 2002
Appointed Soulie, Jean Pierre Louis as Director
22 March 2002
Appointed Rossignolle, Franck Olivier as Director
15 March 2002
Resigned Vigneron, Philippe as Director
17 January 2002
Resigned Marty, Yves as Director
23 August 2001
Resigned Lawes, Stephen Finlay Heron as Director
23 August 2001
Appointed Beaumont, Charles as Director
5 July 2000
Appointed Stumrf, Bernard as Director
5 July 2000
Appointed Vigneron, Philippe as Director
5 July 2000
Resigned Chetioui, Mireille as Director
29 July 1999
Appointed Lawes, Stephen Finlay Heron as Director
31 January 1999
Resigned Veysse, Henri as Director
31 October 1997
Appointed Humphrey, David Edwin as Director
31 October 1997
Resigned Gutier, Marie Josiphine as Secretary
31 October 1997
Appointed Perin, Francois Xavier as Director
31 October 1997
Appointed Perin, Francois Xavier as Secretary
26 June 1997
Appointed Marty, Yves as Director
23 November 1993
Appointed Chetioui, Mireille as Director
23 November 1993
Appointed Lebreton, Joel as Director
23 November 1993
Resigned Buckley, Nicholas Charles as Secretary
23 November 1993
Appointed Segretain, Philippe Come Andre Marie as Director
23 November 1993
Appointed Gutier, Marie Josiphine as Secretary
22 September 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1992
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 September 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 September 1992
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 September 1992
Appointed Buckley, Nicholas Charles as Secretary
22 September 1992
Appointed Veysse, Henri as Director
22 September 1992
Appointed Buckley, Nicholas Charles as Director

Ownership 1 active

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

Transdev Group S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 521477851

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Transdev PLC This company
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 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 231

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates21 September 2026
28 June 2026Full accounts31 December 2025
2 October 2025Confirmation statement with updates21 September 2025
23 June 2025Full accounts31 December 2024
21 May 2025Appointment of a secretary
Show all 231 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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