Centrewest Limited

Active02844270 Private limited company

Incorporated: 11 August 1993 (33 years)
Industry: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors: Andrew Simon Jarvis
Colin Brown
Owned by: Firstbus Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8th Floor The Point
37 North Wharf Road
London
W2 1AF

Website & contact details

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

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 January 2027
Last conf. stmt: 3 January 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Jarvis, Andrew Simon

Director · Appointed 21 November 2022

Also at First Northern Ireland Limited, First Travel Solutions Limited, First Bus Holdings Limited · more companies

British

Born July 1974 (52)

Blizzard, David John Mark

Secretary · Appointed 9 August 2022

Brown, Colin

Director · Appointed 1 February 2021

Also at First West of England Limited, Transportation Claims Limited, First Bus Holdings Limited · more companies

British

Born February 1968 (58)

Officer history (38 former)

21 November 2022

Appointed Jarvis, Andrew Simon as Director

21 November 2022

Resigned Scholey, Andrew Mark 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

21 May 2021

Resigned Alexander, David Brian as Director

1 February 2021

Appointed Brown, Colin as Director

1 February 2021

Resigned Bowen, James Thomas as Director

5 October 2020

Appointed Scholey, Andrew Mark 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

31 January 2017

Resigned Barker, Neil James as Director

31 January 2017

Appointed Alexander, David Brian as Director

7 October 2016

Appointed Hampson, Michael as Secretary

11 August 2016

Resigned Welch, Robert John as Secretary

31 December 2015

Resigned Borthwick, Alistair John as Director

31 December 2015

Appointed Bowen, James Thomas as Director

1 July 2015

Resigned Jones, Adrian Mark as Director

1 July 2015

Appointed Barker, Neil James as Director

20 May 2014

Resigned Munro, Stuart Ian as Director

20 May 2014

Appointed Borthwick, Alistair John as Director

19 May 2014

Resigned Lewis, Paul Michael as Secretary

19 May 2014

Appointed Welch, Robert John as Secretary

13 January 2014

Appointed Munro, Stuart Ian as Director

21 June 2013

Resigned Cheema, Satnam Singh as Director

21 June 2013

Resigned Dow, Jim as Director

9 December 2011

Resigned Peace, Gavin as Director

9 December 2011

Appointed Cheema, Satnam Singh as Director

15 July 2011

Resigned Barrie, Sidney as Secretary

15 July 2011

Appointed Lewis, Paul Michael as Secretary

19 April 2011

Resigned Daniels, Leon Alistair as Director

8 June 2010

Resigned Shaw, Lucy Nicola as Director

16 December 2009

Appointed Barrie, Sidney as Secretary

16 December 2009

Resigned Dow, Jim as Secretary

27 November 2009

Resigned Hargrave, Russell John as Director

23 November 2009

Appointed Peace, Gavin as Director

9 March 2009

Appointed Shaw, Lucy Nicola as Director

9 March 2009

Resigned Kaye, David Andrew as Director

3 October 2008

Resigned Tucker, Jeffrey as Director

15 September 2008

Appointed Hargrave, Russell John as Director

10 September 2008

Appointed Dow, Jim as Secretary

10 September 2008

Appointed Dow, Jim as Director

10 September 2008

Resigned Moher, Colman as Secretary

10 September 2008

Appointed Kaye, David Andrew as Director

8 May 2007

Appointed Tucker, Jeffrey as Director

30 March 2007

Appointed Moher, Colman as Secretary

30 March 2007

Resigned Mistry, Vasant as Secretary

30 March 2007

Resigned Mistry, Vasant as Director

21 September 2006

Resigned Wilson, Anthony Roy as Director

19 September 2005

Appointed Mistry, Vasant as Secretary

19 September 2005

Appointed Mistry, Vasant as Director

12 September 2005

Appointed Jones, Adrian Mark as Director

30 August 2005

Resigned Quinn, David Laurence, Mr. as Director

30 August 2005

Resigned Quinn, David Laurence, Mr. as Secretary

24 July 2003

Appointed Wilson, Anthony Roy as Director

21 June 2002

Resigned Whitworth, John Alan as Director

7 December 2001

Resigned Duncan, Robert Alexander as Director

15 January 2001

Appointed Daniels, Leon Alistair as Director

31 December 2000

Resigned Hendy, Peter Gerard, Sir as Director

7 April 2000

Resigned Muir, Robert Menzies as Director

22 January 2000

Resigned Storey, John Anthony as Secretary

22 January 2000

Appointed Quinn, David Laurence, Mr. as Secretary

22 January 2000

Appointed Quinn, David Laurence, Mr. as Director

22 January 2000

Resigned Storey, John Anthony as Director

26 March 1997

Appointed Duncan, Robert Alexander as Director

26 March 1997

Resigned Cottham, George William as Director

19 February 1997

Resigned Thomas, David Myrddin as Director

30 May 1995

Appointed Cottham, George William as Director

2 September 1994

Appointed Thomas, David Myrddin as Director

20 September 1993

Appointed Muir, Robert Menzies as Director

20 September 1993

Appointed Storey, John Anthony as Director

14 September 1993

Appointed Storey, John Anthony as Secretary

14 September 1993

Appointed Hendy, Peter Gerard, Sir as Director

14 September 1993

Appointed Whitworth, John Alan as Director

14 September 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

14 September 1993

Resigned Instant Companies Limited as Corporate Nominee Director

11 August 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

11 August 1993

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Firstbus Holdings Limited

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. 03261587

Holdings 2

Companies where Centrewest Limited is registered as a person with significant control

First Beeline Buses Limited

Owns 75–100% of shares

Active

Tram Operations Limited

Owns 75–100% of shares

Active

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 Tours 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 This company 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

And 17 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

Date	Description	Made Up To
1 November 2026	Other filing
1 November 2026	Other filing
1 November 2026	Accounts filing
1 November 2026	Audit exemption subsidiary accounts	31 March 2026
6 January 2026	Confirmation statement with no updates	3 January 2026