Crossfleet Limited

Active03614181 Private limited company
Incorporated
12 August 1998 (28 years)
Previously known as
Zime Limited (until 23 September 1998)
Industry
Manufacture of railway locomotives and rolling stock (30200)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Litchurch Lane
Derby
Derbyshire
DE24 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Alstom NL Service Provision Ltd, Alstom Transport Service Ltd, Alstom Engineering and Services Limited · more companies
British
Born October 1971 (55)
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)
Director · Appointed 11 May 2021
Also at Alstom Engineering and Services Limited, Alstom Transport UK Limited, Alstom (Investment) UK Limited · more companies
British
Born November 1981
Hakes, Christina Ghislaine, Mrs.
Secretary · Appointed 30 September 2019
Officer history (39 former)
19 December 2024
Resigned Macleod, Stuart James Robert as Director
4 December 2024
Appointed Broadley, Peter James, Mr. as Director
30 October 2024
Appointed Kumar, Rajesh as Director
25 October 2024
Resigned Crossfield, Nicholas Paul 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 Johnston, Douglas Andrew as Director
11 May 2021
Appointed Guillot, Olivier Marius Pol, Mr. as Director
11 May 2021
Appointed Crossfield, Nicholas Paul 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 Parkes, Katherine Mari as Director
6 June 2016
Resigned West, Lynn Suzanne as Director
6 June 2016
Appointed West, Lynn Suzanne as Secretary
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
Resigned West, Lynn Suzanne as Secretary
12 August 2014
Appointed Sylvester, Sharmila 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
Resigned Gackowski, Stefan as Secretary
8 August 2011
Appointed West, Lynn Suzanne as Director
8 August 2011
Appointed West, Lynn Suzanne as Secretary
8 August 2011
Resigned Gackowski, Stefan as Director
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
Appointed Bacon, Scott Lee as Director
26 July 2007
Resigned Mccloud, Simon Walter as Director
26 July 2007
Resigned Hampton, Jonathan James as Director
26 July 2007
Resigned Green, Martin David 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
Resigned Staehr, Per Flemming as Director
18 June 2004
Appointed Walton, Colin Stafford as Director
28 May 2004
Appointed Green, Martin David as Director
28 May 2004
Resigned Vandeweyer, Ivo Henri as Director
3 December 2002
Resigned Walton, Colin Stafford as Director
3 December 2002
Appointed Arnsperger, Jost Cornelius as Director
3 December 2002
Appointed Gackowski, Stefan as Director
3 December 2002
Appointed Booth, Anthony as Director
3 December 2002
Resigned Deslauriers, Helene as Director
3 December 2002
Appointed Giles, Roger as Director
28 March 2002
Resigned Yeoman, Michael William Quentin as Director
10 December 2001
Appointed Gackowski, Stefan as Secretary
10 December 2001
Resigned Pickett, Gareth Ronald as Secretary
10 December 2001
Appointed Staehr, Per Flemming as Director
24 January 2000
Appointed Pickett, Gareth Ronald as Secretary
24 January 2000
Resigned St Peters House Limited as Corporate Secretary
5 August 1999
Appointed Deslauriers, Helene as Director
5 August 1999
Appointed Yeoman, Michael William Quentin as Director
14 July 1999
Resigned Brown, Keith Robinson as Director
23 November 1998
Appointed Brown, Keith Robinson as Director
29 September 1998
Appointed Vandeweyer, Ivo Henri as Director
15 September 1998
Appointed St Peters House Limited as Corporate Secretary
15 September 1998
Appointed Walton, Colin Stafford as Director
15 September 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 September 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
12 August 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Limited Company
Reg. no. 02235994
Former controllers (1)
1 November 2023
Ceased Prorail Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
West Coast Traincare Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
3 November 2025Confirmation statement with no updates1 November 2025
8 October 2025Full accounts31 March 2025
24 December 2024Termination of appointment of a director
4 December 2024Appointment of a director
Show all 162 filings

Some other companies at this address

Alstom (Litchurch) Limited
Alstom Electronics Limited
Alstom Engineering and Services Limited
Alstom UK Pension Trustee Limited
Alstom UK VP Pension Trustee Limited
Bombardier Transportation (Gautrain) UK Limited

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