First North West Limited

Active02862042 Private limited company
Incorporated
13 October 1993 (33 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Point
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
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

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
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 (52 former)
21 November 2022
Resigned Pearson, Simon David as Director
21 November 2022
Appointed Jarvis, Andrew Simon as Director
9 August 2022
Appointed Blizzard, David John Mark as Secretary
9 August 2022
Resigned Wade, Jarlath Delphene 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
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
26 September 2016
Appointed Hampson, Michael as Secretary
26 September 2016
Resigned Welch, Robert John as Secretary
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
1 April 2014
Resigned Broxton, Teresa Maria as Director
1 April 2014
Appointed Pearson, Simon David as Director
13 February 2012
Resigned Pike, Andrew John as Director
15 July 2011
Appointed Lewis, Paul Michael as Secretary
15 July 2011
Resigned Barrie, Sidney as Secretary
6 June 2011
Appointed Pike, Andrew John as Director
16 May 2011
Resigned Liston, David Alexander as Director
16 May 2011
Resigned Scholey, Andrew Mark as Director
16 May 2011
Resigned Soper, Richard Michael as Director
18 April 2011
Appointed Broxton, Teresa Maria as Director
8 April 2011
Resigned Jenkins, Graeme Mckinlay as Director
23 August 2010
Appointed Soper, Richard Michael as Director
2 August 2010
Appointed Jenkins, Graeme Mckinlay as Director
2 August 2010
Appointed Liston, David Alexander 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 Secretary
5 January 2010
Resigned Wilson, Martin Stuart as Director
13 January 2009
Resigned Stafford, Colin as Director
8 April 2008
Appointed Scholey, Andrew Mark as Director
30 September 2007
Resigned Davies, James Ian as Director
8 September 2005
Resigned Houston, Guy Alan as Director
9 August 2005
Appointed Wilson, Martin Stuart as Secretary
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
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
Appointed Houston, Guy Alan as Secretary
31 March 2004
Resigned Brown, Valerie as Director
31 March 2004
Resigned Brown, Valerie as Secretary
1 December 2003
Resigned Leeder, David John as Director
7 November 2003
Resigned Campbell, John Andrew as Director
1 August 2003
Appointed Stafford, Colin as Director
1 August 2003
Resigned Chapman, Steven Paul as Director
1 August 2003
Appointed Pybis, Barry Dennis as Director
2 January 2003
Resigned Raven, Garry Stuart as Director
2 January 2003
Appointed Campbell, John Andrew as Director
12 December 2001
Appointed Mitchell, Michael James Ross, Dr as Director
12 December 2001
Resigned Duncan, Robert Alexander as Director
12 December 2001
Appointed Leeder, David John as Director
1 July 2001
Appointed Brown, Valerie as Secretary
1 July 2001
Appointed Brown, Valerie as Director
1 July 2001
Resigned Houston, Guy Alan as Secretary
13 December 2000
Resigned Turner, Robert Edward as Director
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
13 May 1999
Resigned Dickinson, Rodney William as Director
13 May 1999
Resigned Mitchell, Michael James Ross as Director
13 May 1999
Appointed Houston, Guy Alan as Director
13 May 1999
Appointed Gard, Russell John as Director
13 May 1999
Appointed Houston, Guy Alan as Secretary
13 May 1999
Resigned Turner, Robert Edward as Secretary
13 May 1999
Appointed Ashmore, John David as Director
13 May 1999
Appointed Raven, Garry Stuart as Director
13 May 1999
Resigned Noble, Richard John as Director
13 May 1999
Appointed O'Toole, Raymond as Director
10 February 1998
Resigned Brown, Valerie as Secretary
10 February 1998
Appointed Turner, Robert Edward as Director
10 February 1998
Appointed Turner, Robert Edward as Secretary
26 September 1997
Resigned Barrett, Nigel John as Secretary
26 September 1997
Resigned Barrett, Nigel John as Director
26 September 1997
Appointed Brown, Valerie as Secretary
11 April 1997
Resigned Haury, Raymond Eugene as Director
7 March 1997
Appointed Mitchell, Michael James Ross as Director
7 March 1997
Resigned Westwell, Alan Reynolds as Director
30 August 1996
Resigned Simpson, Paul Michael as Director
9 April 1996
Appointed Duncan, Robert Alexander as Director
9 April 1996
Resigned Bevan, Ian as Secretary
9 April 1996
Appointed Barrett, Nigel John as Secretary
9 April 1996
Resigned Diggines, Jonathan Brett as Director
9 April 1996
Appointed Barrett, Nigel John as Director
9 April 1996
Resigned Laird, Gavin Harry, Sir as Director
9 April 1996
Resigned Moore, Frank as Director
9 April 1996
Resigned Bevan, Ian as Director
9 April 1996
Appointed Noble, Richard John as Director
1 June 1994
Appointed Simpson, Paul Michael as Director
31 March 1994
Appointed Moore, Frank as Director
31 March 1994
Appointed Haury, Raymond Eugene as Director
31 March 1994
Appointed Laird, Gavin Harry, Sir as Director
31 March 1994
Appointed Diggines, Jonathan Brett as Director
25 February 1994
Appointed Bevan, Ian as Secretary
25 February 1994
Appointed Bevan, Ian as Director
25 February 1994
Appointed Westwell, Alan Reynolds as Director
25 February 1994
Appointed Dickinson, Rodney William as Director
25 February 1994
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
25 February 1994
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 October 1993
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
13 October 1993
Appointed Inhoco Formations Limited as Corporate Nominee 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. 03261484

Holdings 1

Companies where First North West Limited is registered as a person with significant control

Owns 75–100% of shares
Active

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 accounts31 March 2026
6 January 2026Confirmation statement with no updates3 January 2026
Show all recent filings

Some other companies at this address

Addison Lee Financing Limited
Addison Lee Group Limited
Addison Lee Limited
Addison Lee Payments Limited
Addison Lee Services Limited
All Perspectives Ltd

Other companies in this industry

Bridgwater
London
Glasgow
Accrington
Cardiff
London

By trade and location

New companies in London →

Explore the largest companies

Largest logistics & transport companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?