South Eastern Train Maintenance Limited

Active03341029 Private limited company
Incorporated
26 March 1997 (29 years)
Industry
Dormant Company (99999)
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
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 8 December 2021
British
Born August 1972 (54)
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 September 2019
Officer history (51 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
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
Resigned West, Lynn Suzanne as Director
6 June 2016
Appointed Parkes, Katherine Mari as Director
31 May 2016
Resigned Sylvester, Sharmila as Secretary
1 October 2015
Appointed Hunter, Richard John as Director
1 April 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 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 Secretary
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
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 Janes, Andrew Peter as Director
26 July 2007
Appointed Walton, Colin Stafford as Director
26 July 2007
Resigned Byrne, Matthew as Director
26 July 2007
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Edmunds, Neil Gary as Director
26 July 2007
Appointed Medhurst, Karen Elizabeth as Director
26 July 2007
Resigned Sharma, Sandeep as Director
29 September 2006
Appointed Byrne, Matthew as Director
29 September 2006
Resigned O'Brien, John James as Director
29 September 2006
Resigned Hurel, Antoine as Director
29 September 2006
Resigned Paillat, Denis as Director
13 April 2006
Resigned Byrne, Matthew as Director
15 June 2005
Appointed Byrne, Matthew as Director
15 June 2005
Appointed Janes, Andrew Peter as Director
26 May 2005
Resigned Walker, Stephen Michael as Director
26 May 2005
Resigned Lloyd, David James as Director
28 January 2004
Resigned Andersson, Roland as Director
28 January 2004
Appointed Edmunds, Neil Gary as Director
8 December 2003
Appointed Sharma, Sandeep as Director
8 December 2003
Resigned Orrey, Andrew as Director
2 December 2003
Appointed Andersson, Roland as Director
2 December 2003
Appointed Lloyd, David James as Director
7 November 2003
Resigned White, Stephen Kenneth as Director
31 October 2003
Resigned Holden, Michael Peter, Sir as Director
31 October 2003
Appointed O'Brien, John James as Director
30 October 2003
Resigned King, Nicholas Padmore as Director
28 October 2003
Resigned Lezala, Andrew Peter as Director
1 May 2003
Appointed Holden, Michael Peter, Sir as Director
28 February 2003
Resigned Horton, Charles Stuart as Director
20 November 2002
Appointed Walker, Stephen Michael as Director
20 November 2002
Appointed Paillat, Denis as Director
20 November 2002
Appointed White, Stephen Kenneth as Director
20 November 2002
Appointed King, Nicholas Padmore as Director
20 November 2002
Appointed Lezala, Andrew Peter as Director
20 November 2002
Resigned Staehr, Per Flemming as Director
20 November 2002
Resigned Harrison Mee, Geoffrey Brian as Director
20 November 2002
Resigned Loney, Kevin Joseph as Director
7 November 2001
Appointed Gackowski, Stefan as Secretary
7 November 2001
Resigned Hampton, Jonathan James as Secretary
6 September 2001
Resigned Cooper, Gary Richard as Director
6 September 2001
Appointed Horton, Charles Stuart as Director
29 September 2000
Appointed Cooper, Gary Richard as Director
28 September 2000
Resigned Grant, Stephen Richard as Director
2 March 2000
Appointed Orrey, Andrew as Director
2 March 2000
Resigned Dean, Adrian George as Director
3 September 1999
Resigned Morgan, John Arthur as Director
3 September 1999
Appointed Loney, Kevin Joseph as Director
24 November 1998
Appointed Harrison Mee, Geoffrey Brian as Director
24 November 1998
Resigned Giuntini, Dominique as Director
1 March 1998
Appointed Staehr, Per Flemming as Director
1 March 1998
Resigned Svard, Stig Ellert as Director
16 July 1997
Appointed Grant, Stephen Richard as Director
16 July 1997
Appointed Hurel, Antoine as Director
16 July 1997
Appointed Morgan, John Arthur as Director
16 July 1997
Appointed Giuntini, Dominique as Director
16 July 1997
Appointed Svard, Stig Ellert as Director
10 July 1997
Appointed Dean, Adrian George as Director
10 July 1997
Appointed Hampton, Jonathan James as Secretary
10 July 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
10 July 1997
Resigned Huntsmoor Limited as Corporate Nominee Director
10 July 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
26 March 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
26 March 1997
Appointed Huntsmoor Limited as Corporate Nominee Director
26 March 1997
Appointed Huntsmoor Nominees Limited as Corporate Nominee 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 50–75% of shares
Private Company Limited By Shares
Former controllers (1)
24 March 2023
Ceased Alstom (Litchurch) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates26 March 2026
22 September 2025Accounts for a dormant company31 March 2025
26 March 2025Confirmation statement with no updates26 March 2025
24 December 2024Termination of appointment of a director
31 October 2024Appointment of a director
Show all recent filings

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