Connex South Eastern

Active03006571 Private unlimited company
Incorporated
6 January 1995 (31 years)
Industry
Passenger rail transport, interurban (49100)
Owned by
Transdev Group SA
Accounts type
Total exemption small
Region
Yorkshire
Address
Prospect Park
Broughton Way
Harrogate
HG2 7NY

Filing status

Last accounts
31 December 2013
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (38 former)
15 July 2024
Resigned Jaffard, Pierre as Director
15 July 2024
3 April 2023
Appointed Brown, Andrew as Director
12 January 2023
Resigned Dale, Mark Alan as Director
12 August 2021
Resigned Morrell, Siobhan Mary as Director
1 July 2021
Appointed Dale, Mark Alan as Director
1 July 2021
Appointed Jaffard, Pierre as Director
30 June 2021
2 January 2020
Resigned Brogden, Peter Ian as Director
2 January 2020
2 January 2020
Appointed Morrell, Siobhan Mary as Director
31 January 2019
Resigned Foster, Michael as Secretary
28 February 2018
Resigned Stevens, Nigel William Haines as Director
8 March 2017
Resigned Stanisic, Jack as Secretary
8 March 2017
Appointed Foster, Michael as Secretary
31 January 2012
Resigned Hurel, Antoine as Director
18 August 2011
Appointed Stevens, Nigel William Haines as Director
18 August 2011
Resigned Girre, Xavier Rene Louis as Director
18 August 2011
Appointed Brogden, Peter Ian as Director
18 August 2011
Appointed Stanisic, Jack as Secretary
1 July 2011
Resigned Eades, Jenny Allen as Secretary
10 July 2009
Appointed Eades, Jenny Allen as Secretary
10 July 2009
Resigned Garrett, Caroline as Secretary
14 November 2007
Appointed Girre, Xavier Rene Louis as Director
28 September 2007
Resigned Giuntini, Dominique as Director
1 May 2007
Appointed Garrett, Caroline as Secretary
30 April 2007
Resigned Taylor, Keith William as Secretary
27 January 2006
Appointed Taylor, Keith William as Secretary
27 January 2006
Resigned Young, Craig Alexander as Secretary
1 April 2004
Resigned Brousse, Olivier as Director
31 October 2003
Appointed Young, Craig Alexander as Secretary
31 October 2003
Resigned Holden, Michael Peter, Sir as Director
31 October 2003
Resigned Estragnat, Chantal as Secretary
1 May 2003
Appointed Holden, Michael Peter, Sir as Director
28 February 2003
Resigned Horton, Charles Stuart as Director
6 September 2001
Appointed Horton, Charles Stuart as Director
30 August 2001
Resigned Horton, Charles Stuart as Director
22 August 2001
Appointed Horton, Charles Stuart as Director
28 September 2000
Resigned Grant, Stephen Richard as Director
6 July 2000
Resigned Harrison Mee, Geoffrey Brian as Director
28 April 1999
Resigned Webster, James Colin Eden as Director
7 October 1998
Appointed Harrison Mee, Geoffrey Brian as Director
7 October 1998
Resigned Warrell, Kevin Steven as Director
7 October 1998
Appointed Grant, Stephen Richard as Director
7 October 1998
Resigned Muir, George Watson as Director
7 October 1998
Appointed Brousse, Olivier as Director
25 September 1998
Resigned Johnson, Cyril Francis as Secretary
25 September 1998
Appointed Estragnat, Chantal as Secretary
16 March 1998
Resigned Fearn, Anthony Richard as Director
16 March 1998
Appointed Muir, George Watson as Director
2 April 1997
Resigned Town, John as Secretary
2 April 1997
Appointed Johnson, Cyril Francis as Secretary
13 October 1996
Appointed Fearn, Anthony Richard as Director
13 October 1996
Resigned Cameron, Euan Alexander Robert as Director
13 October 1996
Appointed Giuntini, Dominique as Director
13 October 1996
Appointed Warrell, Kevin Steven as Director
13 October 1996
Appointed Hurel, Antoine as Director
13 October 1996
Appointed Town, John as Secretary
13 October 1996
Resigned Town, John as Director
13 October 1996
Resigned Porter, Ralph Anthony as Director
13 October 1996
Resigned Nelson, John Graeme as Director
13 October 1996
Resigned Fearn, Anthony Richard as Director
13 October 1996
Appointed Webster, James Colin Eden as Director
13 October 1996
Resigned Hewett, Peter Graham as Secretary
7 October 1996
Appointed Porter, Ralph Anthony as Director
24 February 1996
Resigned Jenner, Terence Anthony as Director
23 February 1996
Appointed Jenner, Terence Anthony as Director
31 January 1995
Resigned Bonney, Heather Jane as Secretary
31 January 1995
Appointed Hewett, Peter Graham as Secretary
6 January 1995
Resigned Porter, Ralph Anthony as Director
6 January 1995
Appointed Cameron, Euan Alexander Robert as Director
6 January 1995
Appointed Bonney, Heather Jane as Secretary
6 January 1995
Appointed Fearn, Anthony Richard as Director
6 January 1995
Appointed Griffin-Smith, David Garth as Director
6 January 1995
Appointed Nelson, John Graeme as Director
6 January 1995
Appointed Porter, Ralph Anthony as Director
6 January 1995
Appointed Town, John as Director
6 January 1995
Resigned Griffin-Smith, David Garth as Director

Ownership 1 active

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

Transdev Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 521477851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates6 January 2026
7 January 2025Confirmation statement with no updates6 January 2025
24 September 2024Director's details changed
23 July 2024Termination of appointment of a director
23 July 2024Appointment of a director
Show all recent filings

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