Bombardier UK Holding Limited

Active09740653 Private limited company
Incorporated
19 August 2015 (11 years)
Previously known as
Bombardier Transportation (Global Holding) UK Limited (until 28 October 2015)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pierre De Fanti
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2022
Canadian
Born June 1990 (36)
Corporate Secretary · Appointed 23 February 2021
De Fanti, Pierre
Director · Appointed 29 January 2021
Canadian
Born January 1974 (52)
Director · Appointed 21 January 2021
English
Born July 1967 (59)
Officer history (12 former)
26 September 2022
Appointed Guettar, Taieb, Mr. as Director
20 May 2022
Resigned Walker, Marc Gallon as Director
23 February 2021
Appointed Petershill Secretaries Limited as Corporate Secretary
18 February 2021
Resigned West, Lynn Suzanne as Secretary
29 January 2021
Resigned Desjardins, Daniel as Director
29 January 2021
Appointed De Fanti, Pierre as Director
29 January 2021
Appointed Walker, Marc Gallon as Director
21 January 2021
Resigned Byrne, Matthew as Director
21 January 2021
Resigned Rawding, Jonathan James as Director
21 January 2021
Resigned Allmer, Per Henrik as Director
21 January 2021
Resigned Hunter, Richard John as Director
21 January 2021
Appointed West, Lynn Suzanne as Director
30 December 2020
Appointed Rawding, Jonathan James as Director
25 September 2019
Appointed Byrne, Matthew as Director
19 September 2019
Appointed Hunter, Richard John as Director
22 July 2019
Resigned Mowbray, Garry John as Director
7 February 2019
Resigned Troger, Laurent Rene Octave as Director
4 November 2016
Appointed Mowbray, Garry John as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
30 August 2016
Appointed West, Lynn Suzanne as Secretary
14 June 2016
Resigned Sylvester, Sharmila Virginia as Secretary
27 October 2015
Resigned Bourdon, Sylvie Marie Genevieve Nicole as Director
27 October 2015
Appointed Desjardins, Daniel as Director
19 August 2015
Appointed Sylvester, Sharmila Virginia as Secretary
19 August 2015
Appointed Stoney, Jane Denise as Director
19 August 2015
Appointed Troger, Laurent Rene Octave as Director
19 August 2015
Appointed Bourdon, Sylvie Marie Genevieve Nicole as Director
19 August 2015
Appointed Allmer, Per Henrik as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 70

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
7 October 2026Confirmation statement with no updates18 August 2026
6 October 2025Full accounts31 December 2024
19 August 2025Confirmation statement with no updates18 August 2025
8 October 2024Full accounts31 December 2023
Show all 70 filings

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