Heathrow Express Operating Company Limited

Active03145133 Private limited company
Incorporated
11 January 1996 (30 years)
Industry
Passenger rail transport, interurban (49100)
Financial intermediation not elsewhere classified (64999)
Directors
Kerry Louise Bangle
Aoife Considine
Owned by
Accounts type
Full
Address
The Compass Centre
Nelson Road
Hounslow
TW6 2GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Bangle, Kerry Louise
Director · Appointed 29 October 2026
British
Born August 1975 (51)
Director · Appointed 1 January 2026
British
Born November 1974
Considine, Aoife
Director · Appointed 1 November 2024
Irish
Born February 1991 (35)
Kirbell, Jessica Jean
Director · Appointed 1 October 2023
British
Born March 1980 (46)
Director · Appointed 1 September 2020
British
Born April 1972 (54)
Director · Appointed 1 October 2018
Also at Mousecroft House Management Company Limited · more companies
British
Born January 1966 (60)
Director · Appointed 17 January 2017
Also at Nats (EN Route) Public Limited Company, Nats Holdings Limited, Heathrow Enterprises Limited · more companies
British
Born June 1974 (52)
Officer history (63 former)
29 October 2026
Appointed Bangle, Kerry Louise as Director
1 January 2026
Appointed Skinner, Justin William as Director
31 December 2025
Resigned Hodson, Michael Peter as Director
1 November 2024
Appointed Considine, Aoife as Director
14 October 2024
Resigned Edwards, Daniel Mark James as Director
1 October 2023
Appointed Kirbell, Jessica Jean as Director
24 October 2022
Appointed Edwards, Daniel Mark James as Director
30 September 2022
Resigned Caccavone, Anthony Joseph as Director
1 September 2021
Appointed Annetts, Christopher John as Director
1 September 2021
Resigned Annetts, Christopher John as Director
31 August 2021
Resigned Macmillan, Andrew Hugh as Director
1 September 2020
Appointed Chapman, Sophie as Director
1 September 2020
Resigned Freer, Leslie as Director
3 May 2019
Resigned Chambers, Stephen Paul as Director
31 December 2018
31 December 2018
Resigned Smallwood, Robert John as Director
1 November 2018
Appointed Freer, Leslie as Director
1 November 2018
Resigned Brown, Fraser Alexander as Director
1 October 2018
Appointed Bearpark, Phillip Alan as Director
1 October 2018
Appointed Hodson, Michael Peter as Director
1 October 2018
Appointed Caccavone, Anthony Joseph as Director
25 October 2017
Resigned Provan, Derek as Director
3 October 2017
Resigned Boivin, Normand as Director
3 October 2017
Appointed Provan, Derek as Director
5 July 2017
Appointed Chambers, Stephen Paul as Director
5 July 2017
Appointed Macmillan, Andrew Hugh as Director
30 June 2017
Resigned Earles, Simon Peter as Director
17 January 2017
Resigned Coen, Jonathan Daniel as Director
17 January 2017
Appointed Baker, Ross Findlay Scott as Director
5 July 2016
Appointed Earles, Simon Peter as Director
5 July 2016
Appointed Coen, Jonathan Daniel as Director
13 June 2016
Resigned Coen, Jonathan Daniel as Director
13 June 2016
Appointed Coen, Jonathan Daniel as Director
1 June 2016
Resigned Woodhead, Brian Robert as Director
1 May 2015
Appointed Brown, Fraser Alexander as Director
31 January 2015
Resigned Greenfield, Keith Gordon as Director
1 September 2014
Appointed Boivin, Normand as Director
1 September 2014
Resigned Lopez Soria, Fidel as Director
1 September 2014
Appointed Woodhead, Brian Robert as Director
9 May 2013
Resigned Harding, Benjamin Wilfrid as Director
9 May 2013
Appointed Green, Christopher Edward Wastie as Director
8 October 2012
Resigned Holland-Kaye, John William as Director
8 October 2012
Appointed Lopez Soria, Fidel as Director
1 December 2011
Resigned Murphy, Mark Patrick Joseph as Director
23 November 2011
Resigned Boivin, Normand as Director
23 November 2011
Resigned Morgan, Terence David as Director
21 November 2011
Appointed Holland-Kaye, John William as Director
21 November 2011
Appointed Greenfield, Keith Gordon as Director
7 October 2011
Resigned Robinson, Richard Leslie as Director
29 August 2011
Appointed Boivin, Normand as Director
30 June 2011
Resigned Cullen, Nicholas John as Director
10 June 2011
Appointed Morgan, Terence David as Director
1 January 2011
Appointed Harding, Benjamin Wilfrid as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
9 March 2010
Appointed Cullen, Nicholas John as Director
9 March 2010
Resigned Brown, Michael William Tuke as Director
9 February 2010
Appointed Murphy, Mark Patrick Joseph as Director
9 February 2010
Resigned Harding, Benjamin Wilfrid as Director
31 July 2009
Appointed Robinson, Richard Leslie as Director
31 July 2009
Resigned Chambers, Stephen Paul as Director
4 March 2009
Resigned Raven, Brian as Director
12 January 2009
Resigned Sanchez Salmeron, Luis Angel as Director
12 January 2009
Appointed Brown, Michael William Tuke as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
17 March 2008
Appointed Chambers, Stephen Paul as Director
31 December 2007
Resigned Baxter, Stephen Roy as Director
21 September 2007
Appointed Sanchez Salmeron, Luis Angel as Director
3 September 2007
Appointed Baxter, Stephen Roy as Director
19 July 2007
Resigned Douglas, Anthony John as Director
20 November 2006
Appointed Douglas, Anthony John as Director
20 November 2006
Resigned Temple, John Michael as Director
31 July 2006
Resigned Murphy, Vernon Leslie as Director
19 July 2006
Appointed Smallwood, Robert John as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
23 May 2006
Resigned Osborne, Terence Alan as Director
31 March 2006
Resigned Singh, Manpartap as Director
1 March 2006
Resigned Kong, Janis Carol as Director
1 March 2006
Appointed Temple, John Michael as Director
20 October 2005
Appointed Rowson, Rachel as Secretary
20 October 2005
Resigned Lewis, Maria Bernadette as Secretary
1 April 2005
Appointed Kong, Janis Carol as Director
31 March 2005
Resigned Smith, Eryl Martin as Director
16 March 2005
Resigned Springthorpe, David John as Director
31 October 2004
Resigned Clarke, William Robert as Director
1 September 2004
Appointed Osborne, Terence Alan as Director
2 February 2004
Appointed Springthorpe, David John as Director
2 February 2004
Resigned Long, Jonathan David as Director
28 October 2003
Resigned Job, Jeremy Peter as Director
1 April 2003
Appointed Smith, Eryl Martin as Director
1 April 2003
Resigned Stewart, Christine as Director
1 June 2002
Resigned Muir, Jeremy Stewart as Director
1 June 2002
Appointed Singh, Manpartap as Director
1 July 2001
Resigned Cato, Roger as Director
1 July 2001
Appointed Stewart, Christine as Director
1 July 2001
Appointed Long, Jonathan David as Director
2 June 2001
Resigned Thomas, Alun Martin as Director
2 June 2001
Appointed Murphy, Vernon Leslie as Director
19 October 2000
Appointed Muir, Jeremy Stewart as Director
15 December 1999
Appointed Raven, Brian as Director
15 December 1999
Appointed Job, Jeremy Peter as Director
28 April 1999
28 April 1999
Resigned Hoare, Harry Rodney as Director
28 April 1999
Resigned Everitt, Richard Leslie as Director
28 April 1999
Resigned Pettitt, Gordon Charles as Director
26 February 1999
Appointed Thomas, Alun Martin as Director
3 August 1998
Resigned Smith, Richard Kevin as Director
31 May 1998
Resigned Maine, Michael Peter as Director
1 April 1998
Resigned Singh, Manpartap as Director
2 January 1998
Appointed Cato, Roger as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
26 August 1997
Appointed Singh, Manpartap as Director
18 August 1997
Resigned Goldson, Charles Richard Browne as Director
25 September 1996
Appointed Pettitt, Gordon Charles as Director
25 September 1996
Appointed Clarke, William Robert as Director
25 September 1996
Appointed Goldson, Charles Richard Browne as Director
8 July 1996
Appointed Harding, Benjamin Wilfrid as Director
10 June 1996
Appointed Smith, Richard Kevin as Director
10 June 1996
Resigned Dillon, John Edward Michael as Director
10 June 1996
Appointed Walls, John Russell Fotheringham as Director
10 June 1996
Appointed Everitt, Richard Leslie as Director
10 June 1996
Appointed Hoare, Harry Rodney as Director
10 June 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
10 June 1996
Resigned Neal, Leon as Director
10 June 1996
Resigned Office Organization & Services Limited as Corporate Secretary
1 April 1996
Appointed Maine, Michael Peter as Director
21 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 1996
Appointed Office Organization & Services Limited as Corporate Secretary
11 January 1996
Appointed Dillon, John Edward Michael as Director
11 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 January 1996
Appointed Neal, Leon as 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
Private Company Limited By Shares
Reg. no. 01991017

Filings 250

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
8 September 2026Full accounts31 December 2025
19 August 2026Confirmation statement with updates19 August 2026
6 July 2026Confirmation statement with no updates23 June 2026
12 February 2026Appointment of a director
Show all 250 filings

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