First Manchester Limited

Active02818607 Private limited company
Incorporated
12 May 1993 (33 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
8th Floor
37 North Wharf Road
London
W2 1AF

Website & contact details

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

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
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born February 1968 (58)
Director · Appointed 31 March 2025
British
Born May 1984 (42)
Director · Appointed 2 August 2023
British
Born July 1981 (45)
Blizzard, David John Mark
Secretary · Appointed 9 August 2022
Officer history (75 former)
31 July 2026
Resigned Hitchmough, Gary Philip as Director
31 July 2026
Appointed Brown, Colin as Director
31 March 2025
Appointed Davies, Gareth John as Director
31 March 2025
Appointed Mcinnes, James Robert as Director
31 March 2025
Resigned Brown, Colin as Director
31 March 2025
Resigned Davies, Gareth John as Director
31 March 2025
Appointed Hitchmough, Gary Philip as Director
31 March 2025
Resigned Jarvis, Andrew Simon as Director
25 March 2024
Resigned Banjo, Okubajo John Oluwasegun as Director
31 December 2023
Resigned Humphreys, Ian as Director
2 August 2023
Appointed Hands, Zoe 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
26 April 2021
Appointed Banjo, Okubajo John Oluwasegun as Director
1 February 2021
Appointed Brown, Colin as Director
31 July 2020
Resigned Glibota-Vigo, Silvana Nerina as Secretary
15 November 2019
Appointed Glibota-Vigo, Silvana Nerina as Secretary
14 November 2019
Resigned Hampson, Michael as Secretary
2 June 2019
Resigned Peach, Jeremy as Director
17 April 2018
Appointed Humphreys, Ian as Director
13 April 2018
Resigned Medlicott, Philip Howard as Director
1 October 2017
Appointed Peach, Jeremy as Director
30 May 2017
Resigned Clegg, Anthony as Director
2 January 2017
Appointed Medlicott, Philip Howard as Director
31 October 2016
Resigned Broxton, Teresa Maria as Director
22 July 2016
Resigned Welch, Robert John as Secretary
22 July 2016
Appointed Hampson, Michael as Secretary
22 April 2016
Resigned Pearson, Simon David as Director
22 April 2016
Resigned Mcmanus, Ann-Marie as Director
4 April 2016
Resigned Foster, Andrew Richard as Director
1 August 2014
Appointed Clegg, Anthony as Director
1 August 2014
Resigned Speight, Jack as Director
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
1 April 2014
Resigned Humphreys, Ian as Director
1 April 2014
Resigned Soper, Richard Michael as Director
20 November 2013
Resigned Robinson, Ian Peter as Director
1 August 2013
Appointed Mcmanus, Ann-Marie as Director
31 July 2013
Resigned Poole, Kenneth Charles as Director
11 February 2013
Resigned Eames, Richard Jonathan as Director
1 March 2012
Appointed Humphreys, Ian as Director
13 February 2012
Resigned Pike, Andrew John as Director
3 February 2012
Resigned Davies, Richard Matthew as Director
18 January 2012
Appointed Eames, Richard Jonathan as Director
18 January 2012
Appointed Foster, Andrew Richard as Director
1 January 2012
Appointed Pearson, Simon David as Director
1 August 2011
Resigned Smith, Stuart as Director
1 August 2011
Appointed Speight, Jack as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
6 June 2011
Appointed Poole, Kenneth Charles as Director
6 June 2011
Appointed Pike, Andrew John as Director
16 May 2011
Resigned Johnson, Claire Louise as Director
16 May 2011
Resigned Scholey, Andrew Mark as Director
18 April 2011
Appointed Broxton, Teresa Maria as Director
15 January 2011
Resigned Mason, Robert Lee as Director
1 December 2010
Appointed Smith, Stuart as Director
23 August 2010
Appointed Soper, Richard Michael as Director
19 July 2010
Appointed Alexander, David Brian as Director
1 June 2010
Resigned Kaye, David Andrew as Director
5 January 2010
Appointed Barrie, Sidney as Secretary
5 January 2010
Resigned Wilson, Martin Stuart as Director
5 January 2010
Resigned Wilson, Martin Stuart as Secretary
22 June 2009
Appointed Johnson, Claire Louise as Director
11 February 2009
Resigned Bennett, Simon Christopher as Director
13 January 2009
Appointed Davies, Richard Matthew as Director
13 January 2009
Appointed Robinson, Ian Peter as Director
13 January 2009
Resigned Stafford, Colin as Director
30 September 2007
Resigned Davies, James Ian as Director
26 September 2007
Appointed Scholey, Andrew Mark as Director
11 September 2007
Resigned Pilbeam, Alan Thomas as Director
8 September 2005
Resigned Houston, Guy Alan as Director
18 August 2005
Appointed Pilbeam, Alan Thomas as Director
9 August 2005
Appointed Mason, Robert Lee as Director
9 August 2005
Appointed Bennett, Simon Christopher as Director
14 February 2005
Resigned Gard, Russell John as Director
21 December 2004
Appointed Wilson, Martin Stuart as Director
21 December 2004
Resigned Houston, Guy Alan as Secretary
21 December 2004
Appointed Wilson, Martin Stuart as Secretary
10 August 2004
Resigned Leeder, David John as Director
20 July 2004
1 July 2004
Appointed Davies, James Ian as Director
1 July 2004
Appointed Kaye, David Andrew as Director
28 June 2004
Resigned Pybis, Barry Dennis as Director
31 March 2004
Resigned Brown, Valerie as Secretary
31 March 2004
Resigned Brown, Valerie as Director
31 March 2004
Appointed Houston, Guy Alan as Secretary
7 November 2003
Resigned Campbell, John Andrew as Director
1 August 2003
Appointed Stafford, Colin as Director
1 August 2003
Appointed Pybis, Barry Dennis as Director
1 August 2003
Resigned Chapman, Steven Paul as Director
30 June 2003
Resigned Leonard, David Joseph as Director
2 January 2003
Resigned Raven, Garry Stuart as Director
2 January 2003
Appointed Campbell, John Andrew as Director
30 June 2002
Resigned Oliver, Thomas Harold as Director
12 December 2001
Appointed Leeder, David John as Director
12 December 2001
Resigned Duncan, Robert Alexander as Director
12 December 2001
Appointed Mitchell, Michael James Ross, Dr as Director
1 July 2001
Resigned Houston, Guy Alan as Secretary
1 July 2001
Appointed Brown, Valerie as Director
1 July 2001
Appointed Brown, Valerie as Secretary
3 July 2000
Appointed Chapman, Steven Paul as Director
24 May 2000
Resigned Ashmore, John David as Director
5 July 1999
Resigned O'Toole, Raymond as Director
17 May 1999
Resigned Turner, Robert Edward as Secretary
13 May 1999
Resigned Turner, Robert Edward as Director
13 May 1999
Appointed Houston, Guy Alan as Secretary
13 May 1999
Appointed Houston, Guy Alan as Director
13 May 1999
Appointed Ashmore, John David as Director
13 May 1999
Appointed Gard, Russell John as Director
13 May 1999
Resigned Dickinson, Rodney William as Director
5 February 1999
Resigned Kaye, David Andrew as Director
5 February 1999
Resigned Noble, Richard John as Director
5 February 1999
Appointed O'Toole, Raymond as Director
5 February 1999
Resigned Mitchell, Michael James Ross as Director
5 February 1999
Appointed Raven, Garry Stuart as Director
31 August 1998
Resigned Varley, Graeme George Turnbull as Director
10 February 1998
Resigned Brown, Valerie as Secretary
10 February 1998
Appointed Turner, Robert Edward as Secretary
10 February 1998
Appointed Turner, Robert Edward as Director
14 October 1997
Appointed Leonard, David Joseph as Director
26 September 1997
Resigned Barrett, Nigel John as Director
26 September 1997
Appointed Brown, Valerie as Secretary
26 September 1997
Resigned Barrett, Nigel John as Secretary
1 September 1997
Appointed Kaye, David Andrew as Director
16 July 1997
Appointed Varley, Graeme George Turnbull as Director
7 March 1997
Appointed Mitchell, Michael James Ross as Director
7 March 1997
Resigned Westwell, Alan Reynolds as Director
1 January 1997
Appointed Oliver, Thomas Harold as Director
30 August 1996
Resigned Simpson, Paul Michael as Director
9 April 1996
Resigned Bevan, Ian as Director
9 April 1996
Appointed Barrett, Nigel John as Director
9 April 1996
Appointed Noble, Richard John as Director
9 April 1996
Appointed Duncan, Robert Alexander as Director
9 April 1996
Appointed Barrett, Nigel John as Secretary
9 April 1996
Resigned Bevan, Ian as Secretary
7 December 1994
Appointed Simpson, Paul Michael as Director
31 March 1994
Resigned Hinds, Charles William Victor as Director
31 March 1994
Resigned Sherratt, Tom, Hon Alderman as Director
17 March 1994
Appointed Sherratt, Tom, Hon Alderman as Director
17 March 1994
Appointed Hinds, Charles William Victor as Director
9 February 1994
Resigned Clarke, Joseph, Councillor as Director
9 February 1994
Resigned Harkin, Guy James as Director
1 December 1993
Appointed Bevan, Ian as Secretary
1 December 1993
Resigned Grant, Steven Richard as Nominee Secretary
27 October 1993
Appointed Bevan, Ian as Director
27 October 1993
Appointed Westwell, Alan Reynolds as Director
27 October 1993
Appointed Dickinson, Rodney William as Director
12 May 1993
Appointed Grant, Steven Richard as Nominee Secretary
12 May 1993
Appointed Clarke, Joseph, Councillor as Director
12 May 1993
Appointed Harkin, Guy James 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. 02862042

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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