Alstom Electronics Limited

Active02988520 Private limited company
Incorporated
9 November 1994 (32 years)
Previously known as
Bombardier Transportation (Rolling Stock) UK Ltd (until 5 December 2022)
Daimlerchrysler Rail Systems (Rolling Stock) Ltd (until 7 June 2001)
Abb Daimler-Benz Transportation (Rolling Stock) Ltd (until 10 September 1999)
Earlier: Abb Rail Vehicles Ltd
Industry
Dormant Company (99999)
Directors
Owned by
Alstom Engineering and Services Limited
Accounts type
Dormant
Region
East Midlands
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies
British
Born October 1981 (45)
Director · Appointed 3 March 2022
Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies
British
Born October 1971 (55)
Director · Appointed 11 May 2021
Also at Alstom Engineering and Services Limited, Alstom Transport UK Limited, Alstom (Investment) UK Limited · more companies
British
Born November 1981
Hakes, Christina Ghislaine
Secretary · Appointed 30 September 2019
Officer history (41 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
3 March 2022
Appointed Broadley, Peter James, Mr. as Director
28 November 2021
Resigned Rawding, Jonathan James as Director
29 July 2021
Appointed Macleod, Stuart James Robert as Director
29 July 2021
11 May 2021
Appointed Johnston, Douglas Andrew as Director
11 May 2021
Appointed Guillot, Olivier Marius Pol, Mr. as Director
11 May 2021
Resigned Byrne, Matthew as Director
9 April 2021
Resigned Parkes, Katherine Mari as Director
5 November 2019
Appointed Byrne, Matthew as Director
31 October 2019
Resigned Hufton, Philip as Director
30 September 2019
Appointed Hakes, Christina Ghislaine as Secretary
29 September 2019
Resigned West, Lynn Suzanne as Secretary
4 September 2019
Appointed Rawding, Jonathan James as Director
31 July 2019
Resigned Mowbray, Garry John as Director
5 March 2019
Appointed Hufton, Philip as Director
1 February 2019
Resigned Hunter, Richard John as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
6 June 2016
Appointed Parkes, Katherine Mari as Director
6 June 2016
Appointed West, Lynn Suzanne as Secretary
6 June 2016
Resigned West, Lynn Suzanne as Director
31 May 2016
Resigned Sylvester, Sharmila as Secretary
1 October 2015
Appointed Hunter, Richard John as Director
1 October 2015
Resigned Travers, Noel James as Director
12 August 2014
Appointed Sylvester, Sharmila as Secretary
12 August 2014
Resigned West, Lynn Suzanne as Secretary
3 July 2014
Appointed Travers, Noel James as Director
27 June 2014
Resigned Paonessa, Francesco Alberto, Dr as Director
21 October 2013
Appointed Mowbray, Garry John as Director
21 June 2013
Appointed Paonessa, Francesco Alberto, Dr as Director
31 May 2013
Resigned Roberts, Paul Graham as Director
20 February 2012
Resigned Walton, Colin Stafford as Director
20 December 2011
Appointed Roberts, Paul Graham as Director
8 August 2011
Resigned Gackowski, Stefan as Secretary
8 August 2011
Resigned Gackowski, Stefan as Director
8 August 2011
Appointed West, Lynn Suzanne as Director
8 August 2011
Appointed West, Lynn Suzanne as Secretary
1 February 2011
Appointed Stoney, Jane Denise as Director
1 February 2011
Resigned Bacon, Scott Lee as Director
2 November 2009
Appointed Gackowski, Stefan as Director
30 October 2009
Resigned Medhurst, Karen Elizabeth as Director
26 July 2007
Resigned Hampton, Jonathan James as Director
26 July 2007
Resigned Mccloud, Simon Walter as Director
26 July 2007
Resigned Green, Martin David as Director
26 July 2007
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Gackowski, Stefan as Director
8 July 2005
Resigned Giles, Roger as Director
8 July 2005
Appointed Hampton, Jonathan James as Director
16 June 2005
Appointed Medhurst, Karen Elizabeth as Director
8 June 2005
Resigned Arnsperger, Jost Cornelius as Director
21 April 2005
Appointed Mccloud, Simon Walter as Director
21 April 2005
Resigned Booth, Anthony as Director
18 June 2004
Appointed Walton, Colin Stafford as Director
18 June 2004
Resigned Staehr, Per Flemming as Director
28 May 2004
Appointed Green, Martin David as Director
28 May 2004
Resigned Vandeweyer, Ivo Henri as Director
3 December 2002
Appointed Gackowski, Stefan as Director
3 December 2002
Appointed Giles, Roger as Director
3 December 2002
Appointed Arnsperger, Jost Cornelius as Director
3 December 2002
Appointed Vandeweyer, Ivo Henri as Director
3 December 2002
Resigned Orrey, Andrew as Director
29 April 2002
Appointed Booth, Anthony as Director
24 October 2001
Resigned Hampton, Jonathan James as Secretary
24 October 2001
Appointed Gackowski, Stefan as Secretary
6 October 2000
6 October 2000
Resigned Orrey, Andrew as Secretary
6 October 2000
Appointed Hampton, Jonathan James as Secretary
6 October 2000
Appointed Orrey, Andrew as Director
30 October 1999
Resigned Dean, Adrian George as Secretary
30 October 1999
Appointed Orrey, Andrew as Secretary
30 October 1999
Resigned Drewery, Eric as Director
11 October 1999
Resigned Svard, Stig Ellert as Director
23 June 1998
Appointed Staehr, Per Flemming as Director
27 March 1997
Resigned Norris, Andrew as Secretary
27 March 1997
Appointed Dean, Adrian George as Secretary
29 March 1996
Resigned Gardner, Stephen John as Director
20 February 1995
Appointed Drewery, Eric as Director
20 February 1995
Appointed Sheppard, Christopher Peter James as Director
20 February 1995
Appointed Norris, Andrew as Secretary
20 February 1995
Resigned Gillis, Richard as Secretary
20 February 1995
Resigned Norris, Andrew as Director
20 February 1995
Appointed Gardner, Stephen John as Director
9 November 1994
Appointed Gillis, Richard as Secretary
9 November 1994
Appointed Norris, Andrew as Director
9 November 1994
Appointed Svard, Stig Ellert as Director

Ownership 1 active

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

Alstom Engineering and Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings 186

DateDescriptionMade Up ToPagesPDF
5 July 2026Accounts for a dormant company31 March 2026
14 January 2026Full accounts31 March 2025
17 December 2025Confirmation statement with updates30 November 2025
25 March 2025Full accounts31 March 2024
24 December 2024Termination of appointment of a director
Show all 186 filings

Some other companies at this address

Alstom (Litchurch) Limited
Alstom Engineering and Services Limited
Alstom UK Pension Trustee Limited
Alstom UK VP Pension Trustee Limited
Bombardier Transportation (Gautrain) UK Limited
Crossfleet Limited

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