Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Alstom Transport UK (Holdings) Limited
- Incorporated
- 1 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- AlstomLitchurch LaneDerbyDE24 8AD
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born October 1971 (55)
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 23 March 2018
British
Born November 1981
Heath, Mary Joanne Chun
Secretary · Appointed 1 March 2018
Officer history (12 former)
18 December 2024
4 December 2024
30 October 2024
25 October 2024
29 July 2021
29 July 2021
28 April 2021
27 April 2021
23 March 2018
1 March 2018
Appointed Heath, Mary Joanne Chun as Secretary
15 December 2017
Resigned Payne, William John as Secretary
9 May 2017
9 August 2016
Appointed Payne, William John as Secretary
9 August 2016
Resigned Brownsword, James Michael as Secretary
9 August 2016
29 March 2016
26 May 2015
26 May 2015
Resigned Macdonald, Iain Graham Ross as Secretary
22 May 2015
22 May 2015
Appointed Brownsword, James Michael as Secretary
27 January 2015
10 December 2014
10 December 2014
1 October 2013
1 October 2013
Appointed Macdonald, Iain Graham Ross as Secretary
1 October 2013
1 October 2013
1 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09862744
Former controllers (2)
28 March 2022
Ceased Bombardier Transportation (Global Holding) UK Limited — Owns 75–100% of shares
28 March 2022
Ceased Alstom Transport Holdings B.V. — Owns 75–100% of shares
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 This company 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 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 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | ||
| 5 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 8 October 2025 | Full accounts | 31 March 2025 | ||
| 25 July 2025 | Register(s) moved to registered office address |
Some other companies at this address
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →