First/keolis Transpennine Limited

Active04113923 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Passenger rail transport, interurban (49100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 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 23 August 2024
Also at Keolis Amey Rail Limited, Keolis Amey Consulting Limited, Keolis Amey Operations / Gweithrediadau Keolis Amey Limited · more companies
French,British
Born July 1983 (43)
Director · Appointed 3 October 2022
Also at First MTR South Western Trains Limited, First Transpennine Express Limited, East Coast Trains Limited · more companies
British
Born March 1966 (60)
Director · Appointed 8 June 2009
Also at First Greater Western Limited, First Rail Holdings Limited, First Transpennine Express Limited · more companies
British
Born August 1958 (68)
Officer history (52 former)
30 June 2026
Resigned Montgomery, Stephen Henry as Director
14 February 2025
Resigned Salter, Barbara Mary as Secretary
23 August 2024
Appointed Piron, Blandine as Director
23 August 2024
Resigned Merle, Virginie as Director
3 October 2022
Resigned Collins, Elizabeth Anne as Director
3 October 2022
Appointed James, Andrew Mark as Director
10 March 2020
Appointed Merle, Virginie as Director
10 March 2020
Resigned Chanussot, Guillaume as Director
18 December 2018
Appointed Chanussot, Guillaume as Director
4 December 2018
Resigned Rimmer, Malcolm Robert as Director
4 August 2017
Resigned Lowrie, David as Director
20 February 2017
Appointed Salter, Barbara Mary as Secretary
20 February 2017
Resigned Hampson, Michael as Secretary
31 December 2016
Resigned Gausby, David Clement as Director
22 July 2016
Appointed Hampson, Michael as Secretary
22 July 2016
Resigned Welch, Robert John as Secretary
20 April 2016
Resigned Clancy, Hugh Patrick as Director
31 March 2016
Resigned Staples, Paul Nicholas as Director
31 March 2016
Resigned Mcneil, Andrew John as Director
31 March 2016
Resigned Goodwin, Leo David as Director
31 March 2016
Resigned Higgins, Darren Craig as Director
31 March 2016
Resigned Watson, Paul Christopher as Director
18 December 2015
Resigned Donovan, Nicholas Charles as Director
7 December 2015
Resigned Haket, Rudolf Franciscus as Director
8 October 2015
Appointed Montgomery, Stephen Henry as Director
17 April 2015
Resigned Barker, Vernon Ian as Director
27 November 2014
Resigned Gordon, Alistair John Francis as Director
27 November 2014
Appointed Lowrie, David as Director
27 November 2014
Appointed Haket, Rudolf Franciscus as Director
27 November 2014
Resigned Auger, Bruno as Director
19 May 2014
Resigned Lewis, Paul Michael as Secretary
19 May 2014
Appointed Welch, Robert John as Secretary
23 January 2014
Appointed Higgins, Darren Craig as Director
4 May 2012
Resigned Rodgers, Edith Margaret as Director
23 February 2012
Appointed Staples, Paul Nicholas as Director
15 July 2011
Resigned Barrie, Sidney as Secretary
15 July 2011
Appointed Lewis, Paul Michael as Secretary
16 June 2011
Resigned Nunn, David Peter as Director
16 June 2011
Appointed Mcneil, Andrew John as Director
31 March 2011
Resigned Grant, Mary Alexander as Director
6 July 2010
Appointed Rimmer, Malcolm Robert as Director
6 May 2010
Resigned Richon, Stephane Andre as Director
28 January 2010
Appointed Clancy, Hugh Patrick as Director
3 November 2009
8 June 2009
Appointed Burrows, Clive as Director
31 March 2009
Resigned Earl, Maria Francesca as Director
6 March 2009
Resigned Curley, John Hamilton as Director
22 January 2009
Resigned Frances, Leila Emma Nicole as Director
22 January 2009
Appointed Grant, Mary Alexander as Director
1 December 2008
Appointed Watson, Paul Christopher as Director
30 November 2008
Resigned Hogg, Michael Stephen as Director
28 November 2008
Resigned Haines, Andrew as Director
17 April 2008
Appointed Nunn, David Peter as Director
17 April 2008
Appointed Frances, Leila Emma Nicole as Director
17 April 2008
Appointed Gordon, Alistair John Francis as Director
4 October 2007
Appointed Richon, Stephane Andre as Director
3 October 2007
Resigned Deghaye, Jean-Pierre as Director
5 March 2007
Appointed Donovan, Nicholas Charles as Director
2 March 2007
Resigned Scott, Kenneth as Director
5 February 2007
Appointed Hogg, Michael Stephen as Director
2 February 2007
Resigned Fox, Danny Peter as Director
13 July 2006
Appointed Curley, John Hamilton as Director
18 May 2006
Appointed Collins, Elizabeth Anne as Director
18 May 2006
Appointed Goodwin, Leo David as Director
5 May 2006
Resigned Clancy, Hugh Patrick as Director
20 December 2005
Appointed Barrie, Sidney as Secretary
20 December 2005
Resigned Ruppel, Brenda Louise as Secretary
16 December 2005
Resigned Drake, Richard Francis as Director
30 September 2005
Resigned Burrows, Clive as Director
21 July 2005
Appointed Earl, Maria Francesca as Director
21 July 2005
Appointed Haines, Andrew as Director
21 July 2005
Appointed Rodgers, Edith Margaret as Director
21 July 2005
Appointed Clancy, Hugh Patrick as Director
21 July 2005
Resigned Curley, John Hamilton as Director
8 July 2005
Resigned Steinkopf, Max David as Secretary
19 April 2005
Appointed Curley, John Hamilton as Director
7 April 2005
Resigned Chevis, Nicholas Keith as Director
7 April 2005
Resigned Drake, Richard Francis as Director
7 April 2005
Resigned Long, Jeremy Paul Warwick as Director
7 April 2005
Appointed Drake, Richard Francis as Director
17 January 2005
Appointed Ruppel, Brenda Louise as Secretary
5 January 2005
Appointed Steinkopf, Max David as Secretary
31 December 2004
Resigned Smith, Marie as Secretary
7 October 2004
Appointed Gausby, David Clement as Director
15 July 2004
Resigned Chevis, Nicholas Keith as Director
15 July 2004
Appointed Drake, Richard Francis as Director
15 July 2004
Appointed Chevis, Nicholas Keith as Director
12 March 2004
Resigned Finch, Dean Kendal as Director
12 March 2004
Appointed Long, Jeremy Paul Warwick as Director
8 August 2003
Appointed Fox, Danny Peter as Director
8 August 2003
Appointed Chevis, Nicholas Keith as Director
8 August 2003
Appointed Auger, Bruno as Director
8 August 2003
Appointed Scott, Kenneth as Director
8 August 2003
Appointed Barker, Vernon Ian as Director
8 August 2003
Appointed Burrows, Clive as Director
8 August 2003
Appointed Finch, Dean Kendal as Director
8 August 2003
8 August 2003
8 August 2003
1 March 2002
12 March 2001
Appointed Deghaye, Jean-Pierre as Director
7 February 2001
Appointed Mitchell, Michael James Ross, Dr as Director
7 February 2001
Appointed Smith, Marie as Secretary
7 February 2001
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
7 February 2001
Resigned Nqh Limited as Corporate Nominee Director
24 November 2000
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
24 November 2000
Appointed Nqh 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
Limited By Shares
Reg. no. 04113990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
6 January 2026Confirmation statement with no updates3 January 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
Show all recent filings

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