Alstom Transportation (Global Holding) UK Limited

Active09862744 Private limited company
Incorporated
9 November 2015 (11 years)
Previously known as
Bombardier Transportation (Global Holding) UK Limited (until 5 December 2022)
Industry
Activities of production holding companies (64202)
Owned by
Alstom (Investment) UK Limited
Accounts type
Full
Region
East Midlands
Address
Alstom
Litchurch Lane
Derby
DE24 8AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Indian
Born July 1980 (46)
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Director · Appointed 26 January 2022
British
Born November 1981
Heath, Mary Joanne Chun
Secretary · Appointed 17 March 2021
Officer history (20 former)
3 February 2025
Appointed Patel, Ashish Kumar Ramniklal as Director
3 February 2025
Resigned Bloemen, Andre Raimond Jan as Director
19 December 2024
Resigned Macleod, Stuart James Robert as Director
30 October 2024
Appointed Kumar, Rajesh as Director
26 January 2022
Appointed Johnston, Douglas Andrew as Director
30 November 2021
Resigned Rawding, Jonathan James as Director
23 November 2021
Appointed Macleod, Stuart James Robert as Director
25 May 2021
Resigned Perlzweig, Daniel, Dr. as Director
29 April 2021
Resigned Hunter, Richard John as Director
17 March 2021
Appointed Heath, Mary Joanne Chun as Secretary
29 January 2021
Resigned Byrne, Matthew as Director
29 January 2021
Appointed Perlzweig, Daniel, Dr. as Director
29 January 2021
Resigned Tremblay, Alain as Director
29 January 2021
Appointed Bloemen, Andre Raimond Jan as Director
29 January 2021
Resigned West, Lynn Suzanne as Secretary
29 January 2021
Resigned West, Lynn Suzanne as Director
29 January 2021
Resigned Desjardins, Daniel as Director
30 December 2020
Appointed Rawding, Jonathan James as Director
21 May 2020
Appointed Tremblay, Alain as Director
11 May 2020
Resigned Decary, Alexandre as Director
19 September 2019
Appointed Hunter, Richard John as Director
22 July 2019
Resigned Mowbray, Garry John as Director
10 October 2018
Resigned Tremblay, Alain as Director
13 September 2018
Appointed Decary, Alexandre as Director
31 May 2018
Resigned Kefer, Volker Martin, Dr as Director
27 February 2018
Appointed Byrne, Matthew as Director
27 February 2018
Appointed Tremblay, Alain as Director
16 June 2017
Resigned Etroy, Stephane Roland as Director
25 May 2017
Appointed Kefer, Volker Martin, Dr as Director
25 May 2017
Appointed West, Lynn Suzanne as Director
25 May 2017
Resigned Allmer, Per Henrik as Director
8 November 2016
Appointed Mowbray, Garry John as Director
3 October 2016
Resigned Stoney, Jane Denise as Director
31 August 2016
Appointed Etroy, Stephane Roland as Director
30 August 2016
Appointed West, Lynn Suzanne as Secretary
14 June 2016
Resigned Sylvester, Sharmila Virginia as Secretary
9 November 2015
Resigned Weston, Clive as Director
9 November 2015
Appointed Sylvester, Sharmila Virginia as Secretary
9 November 2015
Appointed Stoney, Jane Denise as Director
9 November 2015
Appointed Weston, Clive as Director
9 November 2015
Appointed Allmer, Per Henrik as Director
9 November 2015
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 November 2015
Appointed Desjardins, Daniel as Director
9 November 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Alstom (Investment) UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Alstom Transportation (Global Holding) UK Limited This company
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 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 101

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 March 2026
20 March 2026Insolvency filing
20 March 2026Share capital filing
20 March 2026Statement of capital
20 March 2026Resolutions
Show all 101 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?