What Alstom Transport UK 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.”
Alstom Transport UK Limited
- Incorporated
- 26 March 2013 (13 years)
- Industry
- Manufacture of railway locomotives and rolling stock (30200) Repair and maintenance of other transport equipment n.e.c. (33170)Construction of railways and underground railways (42120)
- Accounts type
- Full
- Region
- East Midlands
- Address
- AlstomLitchurch LaneDerbyDE24 8AD
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born November 1976
Director · Appointed 25 July 2025
British
Born March 1983 (43)
Director · Appointed 14 July 2025
British
Born March 1977 (49)
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 15 October 2024
French
Born July 1965 (61)
Director · Appointed 11 July 2022
British
Born November 1962
Director · Appointed 27 April 2021
British
Born March 1965 (61)
Director · Appointed 1 June 2020
British
Born October 1971 (55)
Director · Appointed 23 March 2018
British
Born November 1981
Heath, Mary Joanne Chun
Secretary · Appointed 26 February 2018
Officer history (25 former)
12 March 2026
25 July 2025
14 July 2025
19 December 2024
30 October 2024
25 October 2024
15 October 2024
15 October 2024
1 March 2024
11 July 2022
11 July 2022
30 June 2022
13 June 2022
13 August 2021
29 July 2021
29 July 2021
1 July 2021
28 April 2021
27 April 2021
27 April 2021
27 April 2021
25 September 2020
1 June 2020
19 February 2020
31 December 2019
23 August 2019
23 March 2018
26 February 2018
Appointed Heath, Mary Joanne Chun as Secretary
15 December 2017
Resigned Payne, William John as Secretary
9 May 2017
28 February 2017
Resigned Anderberg, Karl Gustav Henrik as Director
5 October 2016
Resigned Brownsword, James Michael as Secretary
5 October 2016
Appointed Payne, William John as Secretary
16 September 2016
8 April 2016
Appointed Anderberg, Karl Gustav Henrik as Director
8 April 2016
29 March 2016
22 April 2015
22 April 2015
Resigned Higson, Martin John as Director
22 April 2015
22 October 2014
22 October 2014
Resigned Laurent, David as Director
19 March 2014
14 February 2014
17 January 2014
12 November 2013
5 November 2013
Appointed Brownsword, James Michael as Secretary
5 November 2013
5 November 2013
5 November 2013
Appointed Higson, Martin John as Director
5 November 2013
5 November 2013
Appointed Laurent, David as Director
5 November 2013
5 November 2013
5 November 2013
5 November 2013
Resigned Macdonald, Iain Graham Ross as Secretary
5 November 2013
26 March 2013
26 March 2013
26 March 2013
Appointed Macdonald, Iain Graham Ross as 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
Private Limited Company
Reg. no. 08713765
Group structure 18 companies
Ownership group derived from the Companies House PSC register
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
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 This company 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Director's details changed | |||
| 9 August 2026 | Full accounts | 31 March 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 March 2026 | Appointment of a director |
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