NE Trains South Limited

Active05236567 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
National Express House Birmingham Coach Station
Mill Lane
Digbeth
Birmingham
B5 6DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (24 former)
19 January 2026
Resigned Callander, Simon as Director
19 January 2026
Resigned Callander, Simon as Secretary
9 October 2025
Appointed Egan, Brian as Director
10 March 2023
Resigned Phillips, Adam David as Director
20 February 2023
Appointed Callander, Simon as Director
15 August 2022
Appointed Binner, Ian Mark as Director
15 August 2022
Appointed Phillips, Adam David as Director
15 August 2022
Resigned Stables, Thomas Findlay as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
23 January 2020
Appointed Myram, Jennifer Naomi as Secretary
15 January 2020
Resigned Woollard, Julie as Secretary
8 May 2019
Appointed Woollard, Julie as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
31 December 2016
Resigned Chivers, Andrew Noel as Director
30 December 2016
Appointed Stables, Thomas Findlay as Director
31 December 2012
Appointed Robinson, Dianne as Secretary
31 December 2012
Resigned Lees, Barbara as Secretary
5 May 2010
Appointed Chivers, Andrew Noel as Director
5 May 2010
Resigned Franks, David Raymond as Director
18 November 2009
Resigned O'Toole, Raymond as Director
14 November 2009
Resigned Goldsmith, Susan Janet as Director
10 July 2009
Resigned Bowker, Richard as Director
25 September 2008
Appointed Lees, Barbara as Secretary
25 September 2008
Resigned Casson, Jenny as Secretary
26 March 2008
Resigned Walker, Adam Christopher as Director
1 July 2007
Resigned Taylor, Stephen John Fenwick as Director
1 January 2007
Resigned Booth, Dominic Daniel Gerard as Director
27 October 2006
Appointed Bowker, Richard as Director
11 September 2006
Resigned White, Philip Michael as Director
30 June 2006
Resigned Temple, David Ronald as Director
30 September 2005
Resigned Brown, Nicholas James Forster as Director
4 May 2005
Appointed Goldsmith, Susan Janet as Director
4 March 2005
Resigned Smith, Richard Sauvan as Director
14 January 2005
Appointed Brown, Nicholas James Forster as Director
14 January 2005
Appointed Temple, David Ronald as Director
14 January 2005
Appointed Walker, Adam Christopher as Director
14 January 2005
Appointed Taylor, Stephen John Fenwick as Director
14 January 2005
Appointed Smith, Richard Sauvan as Director
14 January 2005
Appointed Booth, Dominic Daniel Gerard as Director
14 January 2005
Appointed White, Philip Michael as Director
21 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed Casson, Jenny as Secretary
21 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
21 September 2004
Appointed O'Toole, Raymond as Director
21 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 September 2004
Appointed Franks, David Raymond as Director
21 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 1949696

Group structure 50 shown

Ownership group derived from the Companies House PSC register

National Express Group Limited Status not confirmedOwns 75–100% of shares
National Express Holdings Limited Owns 75–100% of shares
Airlinks the Airport Coach Company Limited DissolvedOwns 75–100% of shares
Eurolines (U.K.) Limited Owns 75–100% of shares
National Express Limited Owns 75–100% of shares
National Express Operations Limited Owns 75–100% of shares
Speedlink Airport Services Limited Status not confirmedOwns 75–100% of shares
National Express North America Holdings Limited Status not confirmedOwns 75–100% of shares
N E Canada Limited DissolvedOwns 75–100% of shares
NE Europe Finance Limited Owns 75–100% of shares
West Midlands Travel Limited Owns 75–100% of shares
Altram L.R.T. Limited Owns 75–100% of shares
National Express Liverpool Limited Owns 75–100% of shares
National Express Manchester Limited Owns 75–100% of shares
Travel Coventry Limited Status not confirmedOwns 75–100% of shares
Travel West Midlands Limited Owns 75–100% of shares
Travel WM Limited Status not confirmedOwns 75–100% of shares
Travel Yourbus Limited Status not confirmedOwns 75–100% of shares
W M Ventures Limited Owns 75–100% of shares
West Midlands Bus Limited Owns 75–100% of shares
WM Travel Limited Status not confirmedOwns 75–100% of shares
National Express International Limited Proposed for strike-offOwns 75–100% of shares
National Express Trains Limited Owns 75–100% of shares
Central Trains Limited Proposed for strike-offOwns 75–100% of shares
Maintrain Limited Status not confirmedOwns 75–100% of shares
Midland Main Line Limited Status not confirmedOwns 75–100% of shares
National Express Middle East PLC Owns 75–100% of shares
National Express Services Limited Owns 75–100% of shares
NE No.2 Ltd Status not confirmedOwns 75–100% of shares
NE Trains South Limited This company Owns 75–100% of shares
London Eastern Railway Limited Proposed for strike-offOwns 75–100% of shares
NE No. 3 Limited Proposed for strike-offOwns 75–100% of shares
NE No.1 Ltd Status not confirmedOwns 75–100% of shares
Silverlink Train Services Limited Status not confirmedOwns 75–100% of shares
West Anglia Great Northern Railway Limited Status not confirmedOwns 75–100% of shares
Nxec Trains Limited Proposed for strike-offOwns 75–100% of shares
Scotrail Railways Limited Status not confirmedOwns 75–100% of shares
National Express UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Accounts for a dormant company31 December 2025
29 January 2026Termination of appointment of a secretary
29 January 2026Termination of appointment of a director
9 January 2026Confirmation statement with no updates9 January 2026
14 October 2025Appointment of a director
Show all recent filings

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