Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 September 2026
- Last conf. stmt
- 8 September 2025
Faiveley Transport Tamworth Ltd
- Incorporated
- 8 September 1993 (33 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Morpeth WharfTwelve QuaysBirkenheadCH41 1LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2023
English
Born October 1965 (61)
Director · Appointed 15 November 2022
British
Born March 1982 (44)
French
Born January 1975 (51)
Charlesworth, Simon Richard
Director · Appointed 24 April 2014
British
Born August 1964 (62)
Costigan, William Patrick
Secretary · Appointed 3 February 2014
Officer history (18 former)
24 July 2023
24 July 2023
24 July 2023
15 November 2022
24 May 2022
9 November 2020
1 June 2020
1 June 2020
15 February 2019
Resigned Rambaud-Measson, Stephane Michel as Director
4 January 2016
4 January 2016
24 April 2014
Appointed Charlesworth, Simon Richard as Director
24 April 2014
24 April 2014
Appointed Rambaud-Measson, Stephane Michel as Director
8 April 2014
Resigned Barel, Thierry as Director
3 February 2014
3 February 2014
Appointed Costigan, William Patrick as Secretary
31 January 2014
31 January 2014
Resigned Johnson, Paul as Secretary
24 February 2012
1 June 2011
Appointed Johnson, Paul as Secretary
31 May 2011
31 March 2011
31 March 2011
Appointed Barel, Thierry as Director
31 March 2011
31 January 2011
1 July 2009
1 April 2009
2 May 2006
2 May 2006
19 May 1999
Resigned Bodel, Alain as Director
19 May 1999
19 May 1999
Resigned Challamel, Bruno as Director
19 May 1999
14 January 1994
Appointed Bodel, Alain as Director
14 January 1994
Appointed Challamel, Bruno as Director
14 January 1994
14 January 1994
8 September 1993
8 September 1993
8 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01092643
Former controllers (2)
27 March 2026
Ceased Westinghouse Air Brake Technologies Corporation — Has significant influence or control
20 September 2022
Ceased Faiveley Transport SA — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Faiveley Transport Birkenhead Limited Owns 75–100% of shares
Faiveley Transport Tamworth Ltd This company Owns 75–100% of shares
Wabtec Transportation Systems Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Cessation of a person with significant control | |||
| 12 May 2026 | Notification of a person with significant control | |||
| 6 January 2026 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 14 March 2025 | Full accounts | 31 December 2023 |
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