Alstom Product and Services Limited

Active05894128 Private limited company
Incorporated
2 August 2006 (20 years)
Previously known as
Signalling Solutions Limited (until 28 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other transport equipment n.e.c. (30990)
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born September 1979 (47)
Director · Appointed 6 May 2022
British
Born August 1972 (54)
Director · Appointed 6 May 2022
British
Born September 1981 (45)
Heath, Mary Joanne Chun
Secretary · Appointed 19 April 2018
Officer history (26 former)
9 March 2026
Appointed Wilde, Lee Antony as Director
28 October 2025
Resigned Jameson, Andrew Thomas as Director
6 May 2022
Resigned Baldock, Jason as Director
6 May 2022
Appointed Holyhead, Christian David as Director
6 May 2022
Appointed Parker, Christopher Martin as Director
6 May 2022
Appointed Jameson, Andrew Thomas as Director
6 May 2022
Resigned Johnston, Douglas Andrew as Director
6 May 2022
Resigned Macleod, Stuart James Robert as Director
6 May 2022
Resigned Crossfield, Nicholas Paul as Director
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
27 April 2021
Appointed Guillot, Olivier Marius Pol as Director
25 September 2020
Appointed Baldock, Jason as Director
25 September 2020
Resigned Willcock, Jonathan Kevin as Director
24 March 2020
Appointed Johnston, Douglas Andrew as Director
24 March 2020
Appointed Willcock, Jonathan Kevin as Director
19 April 2018
Appointed Heath, Mary Joanne Chun as Secretary
15 December 2017
Resigned Payne, William John as Secretary
22 March 2017
Appointed Payne, William John as Secretary
22 March 2017
Resigned Brownsword, James Michael as Secretary
16 August 2016
Resigned Nizet, Jean-Marc as Director
29 March 2016
Resigned Watson, Terence Stuart as Director
16 December 2015
Appointed Crossfield, Nicholas Paul as Director
28 August 2015
Resigned Mclaren, Stephen John as Director
9 July 2015
Appointed Watson, Terence Stuart as Director
9 July 2015
Appointed Macleod, Stuart James Robert as Director
27 May 2015
Resigned Morgan, Iain Kenneth as Director
2 January 2013
Appointed Morgan, Iain Kenneth as Director
2 January 2013
Resigned Anderson, Peter Stuart as Director
1 June 2012
Resigned De La Grandiere, Hubert as Director
1 June 2012
Appointed Nizet, Jean-Marc as Director
23 January 2012
Appointed De La Grandiere, Hubert as Director
23 January 2012
Resigned Van Liefferinge, Michel as Director
16 September 2009
Resigned Adams, Richard Hawthorn as Director
16 September 2009
Appointed Anderson, Peter Stuart as Director
19 June 2009
Resigned Walbaum, Peter Charles as Director
19 June 2009
Appointed Van Liefferinge, Michel as Director
22 July 2008
Appointed Walbaum, Peter Charles as Director
31 December 2007
Resigned Felton, David Alexander as Director
17 December 2007
Appointed Adams, Richard Hawthorn as Director
17 December 2007
Resigned Hampson, John Keith as Director
31 October 2007
Resigned Brownsword, James Michael as Director
31 October 2007
Resigned Hudson, Jane Teresa as Director
2 October 2007
Appointed Felton, David Alexander as Director
28 September 2007
Appointed Mclaren, Stephen John as Director
28 September 2007
Appointed Hampson, John Keith as Director
12 July 2007
Appointed Brownsword, James Michael as Secretary
12 July 2007
Appointed Hudson, Jane Teresa as Director
12 July 2007
Appointed Brownsword, James Michael as Director
12 July 2007
Resigned Payne, Brian John as Director
12 July 2007
Resigned Childs, Maureen Anne as Secretary
12 July 2007
Resigned Childs, Maureen Anne as Director
2 August 2006
Appointed Payne, Brian John as Director
2 August 2006
Appointed Childs, Maureen Anne as Secretary
2 August 2006
Appointed Childs, Maureen Anne as 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 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
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 This company 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

What Alstom Product And Services say about themselves

“Leading the way to greener and smarter mobility worldwide, Alstom develops and markets integrated systems that provide the sustainable foundations for the future of transportation.”

— from alstom.com

Filings 126

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates2 August 2026
9 March 2026Appointment of a director
4 January 2026Full accounts31 March 2025
15 December 2025Termination of appointment of a director
28 October 2025Termination of appointment of a director
Show all 126 filings

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