Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Alstom Transport Service Ltd
- Incorporated
- 1 September 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- AlstomLitchurch LaneDerbyDE24 8AD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 27 April 2021
British
Born October 1971 (55)
Heath, Mary Joanne Chun
Secretary · Appointed 19 April 2018
Officer history (31 former)
19 December 2024
30 October 2024
29 July 2021
29 July 2021
28 April 2021
28 April 2021
27 April 2021
27 April 2021
19 April 2018
Appointed Heath, Mary Joanne Chun as Secretary
15 December 2017
Resigned Payne, William John as Secretary
9 May 2017
13 March 2017
13 March 2017
Resigned Brownsword, James Michael as Secretary
13 March 2017
Appointed Payne, William John as Secretary
13 February 2014
8 July 2013
Appointed Brownsword, James Michael as Secretary
5 July 2013
5 July 2013
12 April 2010
1 April 2005
31 March 2005
1 March 2004
1 March 2004
25 July 2002
25 July 2002
24 July 2002
24 July 2002
1 May 2002
1 May 2002
Resigned Moreau, Michael as Director
24 September 2001
24 September 2001
5 March 2001
Resigned Hall-Sturt, Victoria Jayne as Secretary
2 March 2001
1 September 2000
17 August 2000
1 June 2000
Appointed Moreau, Michael as Director
1 June 2000
19 April 2000
3 February 2000
25 January 2000
Appointed Hall-Sturt, Victoria Jayne as Secretary
25 January 2000
24 January 2000
9 September 1999
12 July 1999
15 January 1999
11 January 1999
11 January 1999
11 January 1999
11 January 1999
27 July 1998
27 July 1998
14 May 1998
28 April 1997
28 April 1997
28 April 1997
28 April 1997
10 April 1995
7 April 1995
1 November 1993
1 November 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
1 September 1993
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
Has significant influence or control
Limited Company
Reg. no. 08713765
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Alstom Engineering and Services Limited Owns 75–100% of shares
Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Alstom Transport UK (Holdings) Limited Owns 75–100% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd This company Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 5 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 25 July 2025 | Register(s) moved to registered office address |
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