Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Alstom (Investment) UK Limited
- Incorporated
- 9 November 2015 (11 years)
- Previously known as
- Bombardier Transportation (Investment) UK Limited (until 5 December 2022)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Alstom
- 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 3 February 2025
Indian
Born July 1980 (46)
Director · Appointed 30 October 2024
British
Born October 1981 (45)
Heath, Mary Joanne Chun
Secretary · Appointed 6 May 2021
Director · Appointed 29 January 2021
British
Born November 1981
Officer history (23 former)
3 February 2025
3 February 2025
Resigned Bloemen, Andre Raimond Jan as Director
18 December 2024
30 October 2024
27 January 2022
Appointed Bloemen, Andre Raimond Jan as Director
22 December 2021
21 December 2021
Resigned Di Perna, Danny as Director
31 August 2021
30 June 2021
Resigned Zoratti, Alessandro as Director
6 May 2021
Appointed Heath, Mary Joanne Chun as Secretary
29 January 2021
Resigned West, Lynn Suzanne as Secretary
29 January 2021
29 January 2021
29 January 2021
29 January 2021
29 January 2021
30 December 2020
21 May 2020
11 May 2020
Resigned Decary, Alexandre as Director
29 January 2020
Resigned Emond, Charles as Director
19 September 2019
Appointed Emond, Charles as Director
18 September 2019
Resigned Lussier, Sophie as Director
12 March 2019
Appointed Di Perna, Danny as Director
7 February 2019
13 September 2018
Appointed Decary, Alexandre as Director
13 September 2018
1 September 2018
Resigned Thomassin, Kim as Director
1 September 2018
Resigned Antonio Nordström, Birgit Gunilla as Director
1 September 2018
Resigned Bellemare, Alain as Director
27 February 2018
Appointed Thomassin, Kim as Director
26 February 2018
Resigned Dube, Christian as Director
14 September 2017
Appointed Zoratti, Alessandro as Director
14 September 2017
Appointed Lussier, Sophie as Director
16 June 2017
31 August 2016
31 August 2016
Appointed Antonio Nordström, Birgit Gunilla as Director
31 August 2016
Appointed Dube, Christian as Director
30 August 2016
Appointed West, Lynn Suzanne as Secretary
14 June 2016
Resigned Sylvester, Sharmila Virginia as Secretary
11 February 2016
11 February 2016
11 February 2016
Appointed Bellemare, Alain as Director
9 November 2015
9 November 2015
9 November 2015
9 November 2015
Appointed Sylvester, Sharmila Virginia as Secretary
9 November 2015
9 November 2015
9 November 2015
9 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alstom
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 389 058 447
Former controllers (2)
29 January 2021
Ceased Bombardier UK Holding Limited — Owns 50–75% of shares
29 January 2021
Ceased Caisse DE Depot ET Placement DU Quebec — Owns 25–50% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 March 2026 | — | |
| 21 November 2025 | Confirmation statement with updates | 8 November 2025 | ||
| 8 October 2025 | Full accounts | 31 March 2025 | ||
| 25 July 2025 | Register(s) moved to registered office address | |||
| 25 July 2025 | Secretary's details changed |
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