Bombardier Transportation (Gautrain) UK Limited

ActiveAccounts overdue Confirmation statement overdue 03138093 Private limited company
Incorporated
11 December 1995 (30 years)
Previously known as
Interlogic Control Engineering Limited (until 3 December 2008)
Interlogic (No.2) Limited (until 20 February 1997)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Directors
Owned by
Bombardier Transportation UK Limited
Accounts type
Dormant
Region
East Midlands
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due
30 September 2022 (overdue)
Last accounts
31 December 2020
Conf. stmt due
25 December 2022 (overdue)
Last conf. stmt
11 December 2021

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2021
Also at Alstom Product and Services Limited, Prorail Limited, South Eastern Train Maintenance Limited · more companies
British
Born August 1972 (54)
Director · Appointed 29 July 2021
Also at Maltings Court RTM Company Limited, SJR Macleod Ltd · more companies
British
Born February 1961 (65)
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 September 2019
Officer history (45 former)
8 December 2021
Appointed Holyhead, Christian David 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 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, Mrs. 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
24 October 2016
Appointed Mowbray, Garry John as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
6 June 2016
Appointed West, Lynn Suzanne as Secretary
6 June 2016
Appointed Parkes, Katherine Mari as Director
6 June 2016
Resigned West, Lynn Suzanne as Director
31 May 2016
Resigned Sylvester, Sharmila as Secretary
1 October 2015
Resigned Travers, Noel James as Director
1 October 2015
Appointed Hunter, Richard John 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 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
Appointed West, Lynn Suzanne as Director
8 August 2011
Resigned Gackowski, Stefan as Director
8 August 2011
Resigned Gackowski, Stefan as Secretary
8 August 2011
Appointed West, Lynn Suzanne as Secretary
1 February 2011
Resigned Bacon, Scott Lee as Director
1 February 2011
Appointed Stoney, Jane Denise as Director
2 November 2009
Appointed Gackowski, Stefan as Director
30 October 2009
Resigned Medhurst, Karen Elizabeth as Director
26 July 2007
Resigned Green, Martin David as Director
26 July 2007
Resigned Mccloud, Simon Walter as Director
26 July 2007
Resigned Hampton, Jonathan James as Director
26 July 2007
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Gackowski, Stefan as Director
8 July 2005
Appointed Hampton, Jonathan James as Director
8 July 2005
Resigned Giles, Roger 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
Resigned Sinclair, John Telfer as Director
3 December 2002
Appointed Gackowski, Stefan as Director
3 December 2002
Appointed Booth, Anthony as Director
3 December 2002
Appointed Arnsperger, Jost Cornelius as Director
3 December 2002
Appointed Vandeweyer, Ivo Henri as Director
3 December 2002
Resigned Orton, John Keith as Director
3 December 2002
Appointed Giles, Roger as Director
3 December 2002
Resigned Binns, Christopher John as Director
7 November 2002
Appointed Staehr, Per Flemming as Director
30 November 2001
Appointed Orton, John Keith as Director
30 November 2001
Resigned Sinclair, John Telfer as Secretary
30 November 2001
Appointed Gackowski, Stefan as Secretary
31 March 2001
Resigned Laird, Kenneth as Director
20 March 2001
Appointed Binns, Christopher John as Director
15 June 1999
15 June 1999
11 June 1999
Appointed Sinclair, John Telfer as Secretary
11 June 1999
Appointed Sinclair, John Telfer as Director
19 May 1999
Resigned Haines, Raymond Arthur as Director
24 November 1998
Appointed Laird, Kenneth as Director
1 October 1996
1 October 1996
Resigned Richardson, John William Geoffrey as Director
1 October 1996
Resigned Richardson, John William Geoffrey as Secretary
1 October 1996
Appointed Semprini, Christopher William Jose as Secretary
4 January 1996
Resigned Jerram, Jeremy James as Director
4 January 1996
Appointed Haines, Raymond Arthur as Director
4 January 1996
Appointed Richardson, John William Geoffrey as Director
4 January 1996
Resigned Marchant, George Ernest as Director
4 January 1996
Appointed Richardson, John William Geoffrey as Secretary
4 January 1996
Resigned Bonney, Heather Jane as Secretary
4 January 1996
Resigned Porter, Ralph Anthony as Director
4 January 1996
Resigned Roche, Anthony Douglas as Director
4 January 1996
Resigned Hewett, Peter Graham as Director
21 December 1995
Appointed Marchant, George Ernest as Director
12 December 1995
Appointed Jerram, Jeremy James as Director
12 December 1995
Appointed Roche, Anthony Douglas as Director
11 December 1995
Appointed Hewett, Peter Graham as Director
11 December 1995
Appointed Bonney, Heather Jane as Secretary
11 December 1995
Appointed Porter, Ralph Anthony as Director

Ownership 1 active

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

Bombardier Transportation UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2025Restoration by order of the court
13 September 2022Final Gazette dissolved via voluntary strike-off
28 June 2022First Gazette notice for voluntary strike-off
17 June 2022Application to strike the company off the register
27 January 2022Insolvency filing
Show all recent filings

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