West Coast Service Provision Limited

Active03602414 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 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)
Heath, Mary Joanne Chun
Secretary · Appointed 27 April 2021
Director · Appointed 1 June 2020
Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies
British
Born October 1971 (55)
Officer history (41 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
1 March 2024
Resigned Hulme, Michael David Lund as Director
6 May 2022
29 July 2021
Appointed Macleod, Stuart James Robert as Director
29 July 2021
Resigned Guillot, Olivier Marius Pol as Director
28 April 2021
Resigned Macleod, Stuart James Robert as Director
28 April 2021
Resigned Crossfield, Nicholas Paul as Director
27 April 2021
Appointed Guillot, Olivier Marius Pol as Director
27 April 2021
Appointed Wood, Piers Spencer Richard, Mr. as Director
27 April 2021
Resigned Phoenix, Laura Georgina as Secretary
27 April 2021
Appointed Heath, Mary Joanne Chun as Secretary
1 June 2020
Appointed Broadley, Peter James, Mr. as Director
19 February 2020
Appointed Hulme, Michael David Lund as Director
31 December 2019
28 November 2019
Appointed Phoenix, Laura Georgina as Secretary
16 August 2019
Resigned Mcinnes, Tessa as Secretary
1 May 2017
Appointed Wood, Piers Spencer Richard, Mr. as Director
16 September 2016
Appointed Crossfield, Nicholas Paul as Director
16 September 2016
Resigned Whyte, Robert Francis as Director
29 March 2016
Resigned Watson, Terence Stuart as Director
20 October 2015
Resigned Hulme, Michael David Lund as Director
19 October 2015
Appointed Whyte, Robert Francis as Director
31 March 2014
Resigned Laurent, David as Director
14 February 2014
Appointed Macleod, Stuart James Robert as Director
17 January 2014
Resigned Bentley, Timothy Richard as Director
8 July 2013
Appointed Mcinnes, Tessa as Secretary
8 July 2013
Appointed Hulme, Michael David Lund as Director
5 July 2013
Resigned Hedley, Elisabeth as Secretary
24 April 2013
Resigned Walmsley, Lee Peter as Director
7 March 2012
Appointed Laurent, David as Director
7 March 2012
Resigned Seshadri, Srikanth as Director
1 November 2011
Appointed Watson, Terence Stuart as Director
31 July 2011
Resigned Robinson, Paul Leonard as Director
18 December 2009
Resigned Walbaum, Peter Charles as Director
18 December 2009
Appointed Seshadri, Srikanth as Director
17 July 2008
Appointed Robinson, Paul Leonard as Director
17 July 2008
Resigned Gill, Rajinder Singh as Director
17 July 2008
Appointed Walbaum, Peter Charles as Director
1 April 2008
Appointed Walmsley, Lee Peter as Director
1 April 2008
Appointed Bentley, Timothy Richard as Director
1 April 2008
Resigned Connell, William Selby Temple as Director
1 April 2008
Resigned Mercado, Anthony Raymond as Director
30 March 2007
Resigned Oggero, Michele as Director
30 March 2007
Appointed Gill, Rajinder Singh as Director
30 March 2007
Resigned Prinamello, Pier Eugenio as Director
20 May 2005
Appointed Connell, William Selby Temple as Director
19 May 2005
Resigned Flynn, David Francis as Director
1 April 2005
Appointed Mercado, Anthony Raymond as Director
31 March 2005
Resigned Robertson, Ian Hugh as Director
2 May 2003
Resigned Sizer, Peter David as Director
16 April 2003
Appointed Prinamello, Pier Eugenio as Director
16 April 2003
Appointed Oggero, Michele as Director
26 February 2003
Appointed Robertson, Ian Hugh as Director
26 February 2003
Resigned Temple, David Ronald as Director
17 September 2001
Resigned Riding, Sarah Jane as Secretary
17 September 2001
Appointed Hedley, Elisabeth as Secretary
1 August 2001
Resigned Randall, Peter as Director
1 August 2001
Appointed Flynn, David Francis as Director
5 March 2001
Resigned Hall Sturt, Victoria as Secretary
2 March 2001
Appointed Riding, Sarah Jane as Secretary
3 November 2000
Appointed Hall Sturt, Victoria as Secretary
3 November 2000
Resigned Darby, Fiona Elizabeth as Secretary
12 October 2000
Resigned Rinaldi, Roberto Maria Casalone as Director
22 May 2000
Appointed Rinaldi, Roberto Maria Casalone as Director
22 May 2000
Resigned Amato, Giuseppe as Director
4 April 2000
Resigned El Sawi, Magdi Alimerigo as Director
4 April 2000
Appointed Amato, Giuseppe as Director
7 September 1999
Appointed Randall, Peter as Director
7 September 1999
Resigned Mazzu, Marco as Director
3 March 1999
Resigned Fernandez, Gianfranco as Director
3 March 1999
Appointed Mazzu, Marco as Director
3 February 1999
Resigned Hfw Directors Limited as Corporate Director
3 February 1999
Resigned Hfw Nominees Limited as Corporate Secretary
2 February 1999
Appointed Darby, Fiona Elizabeth as Secretary
2 February 1999
Appointed Fernandez, Gianfranco as Director
2 February 1999
Appointed Temple, David Ronald as Director
2 February 1999
Appointed Sizer, Peter David as Director
2 February 1999
Appointed El Sawi, Magdi Alimerigo as Director
14 August 1998
Appointed Hfw Nominees Limited as Corporate Secretary
14 August 1998
Appointed Hfw Directors Limited as Corporate Director
14 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1998
Appointed Instant Companies Limited as Corporate Nominee 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
Has significant influence or control
Limited Company
Reg. no. 08713765

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom Transportation (Global Holding) UK Limited
Alstom Engineering and Services Limited Owns 75–100% of shares
Alstom UK Cif Trustee Limited Owns 75–100% of shares
Alstom UK Pension Trustee Limited Owns 75–100% of shares
Alstom UK VP Pension Trustee Limited Owns 75–100% of shares
Crossfleet Limited Owns 75–100% of shares
Alstom Transport UK (Holdings) Limited Owns 75–100% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Alstom Academy for Rail Owns 75–100% of shares
Alstom NL Service Provision Ltd Owns 75–100% of shares
Alstom Product and Services Limited Owns 75–100% of shares
Alstom Transport Service Ltd Owns 75–100% of shares
Alstom Transport UK Limited Owns 75–100% of shares
Nomad Holdings Limited Owns 75–100% of shares
Nomad Digital (India) Limited Owns 50–75% of shares
Nomad Digital Limited Owns 75–100% of shares
West Coast Service Provision Limited This company Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Filings 182

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 March 2026
24 July 2026Confirmation statement with no updates22 July 2026
16 October 2025Full accounts31 March 2025
25 July 2025Register(s) moved to registered office address
25 July 2025Confirmation statement with no updates22 July 2025
Show all 182 filings

Some other companies at this address

Alstom (Investment) UK Limited
Alstom Academy for Rail
Alstom NL Service Provision Ltd
Alstom Product and Services Limited
Alstom Transport Service Ltd
Alstom Transport UK (Holdings) Limited

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