ALSTOM (LITCHURCH) LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ALSTOM (LITCHURCH) LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ALSTOM (LITCHURCH) LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: 01712661. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM (LITCHURCH) LIMITED was incorporated 41 years ago on 06/04/1983 and has the registered number: 01712661. The accounts status is FULL and accounts are next due on 31/12/2024.
ALSTOM (LITCHURCH) LIMITED - DERBYSHIRE
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LITCHURCH LANE
DERBYSHIRE
DE24 8AD
This Company Originates in : United Kingdom
Previous trading names include:
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD (until 09/01/2023)
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD (until 09/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. CHRISTINA GHISLAINE HAKES | Secretary | 2019-09-30 | CURRENT | ||
MR NICHOLAS PAUL CROSSFIELD | Mar 1965 | British | Director | 2021-05-11 | CURRENT |
MR DOUGLAS ANDREW JOHNSTON | Nov 1981 | British | Director | 2021-05-11 | CURRENT |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2021-07-29 | CURRENT |
MR NOEL JAMES TRAVERS | Aug 1969 | British | Director | 2014-07-03 UNTIL 2015-10-01 | RESIGNED |
DR EBERHARD VON KOERBER | Jun 1938 | German | Director | 1994-03-14 UNTIL 1996-03-29 | RESIGNED |
STIG ELLERT SVARD | Jun 1938 | Swedish | Director | 1996-03-29 UNTIL 1999-03-31 | RESIGNED |
MS JANE DENISE STONEY | Apr 1970 | British | Director | 2011-02-01 UNTIL 2016-10-03 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | 1998-01-26 UNTIL 2004-06-18 | RESIGNED |
BEREND KOOS VAN DIJK | Mar 1949 | Dutch | Director | 1999-10-30 UNTIL 2001-06-14 | RESIGNED |
MR PAUL GRAHAM ROBERTS | Mar 1966 | British | Director | 2011-12-20 UNTIL 2013-05-31 | RESIGNED |
MR JONATHAN JAMES RAWDING | May 1975 | British | Director | 2019-09-04 UNTIL 2021-11-28 | RESIGNED |
MS KATHERINE MARI PARKES | Jun 1976 | British | Director | 2016-06-06 UNTIL 2021-04-09 | RESIGNED |
MR FRANCESCO ALBERTO PAONESSA | May 1967 | British | Director | 2013-06-21 UNTIL 2014-06-27 | RESIGNED |
JOHN PERCIVAL WILLIAM NOTLEY | Nov 1935 | British | Director | RESIGNED | |
SIR ROBERT ALASTAIR NEWTON MORTON | Jan 1938 | British | Director | 1998-04-01 UNTIL 1999-03-31 | RESIGNED |
MR. GARRY JOHN MOWBRAY | May 1970 | English | Director | 2016-10-24 UNTIL 2019-07-31 | RESIGNED |
PETER LAWRENCE ALDOUS | Mar 1943 | British | Secretary | RESIGNED | |
MR CHRISTOPHER PETER JAMES SHEPPARD | Feb 1944 | British | Director | 1996-03-29 UNTIL 2001-09-22 | RESIGNED |
ADRIAN GEORGE DEAN | British | Secretary | 1997-03-27 UNTIL 1999-10-30 | RESIGNED | |
MR STEFAN GACKOWSKI | Dec 1958 | British | Secretary | 2001-10-24 UNTIL 2011-08-08 | RESIGNED |
MRS SHARMILA SYLVESTER | Secretary | 2014-08-12 UNTIL 2016-05-31 | RESIGNED | ||
ANDREW ORREY | Feb 1962 | British | Secretary | 1999-10-30 UNTIL 2001-10-24 | RESIGNED |
MS LYNN SUZANNE WEST | Secretary | 2016-06-06 UNTIL 2019-09-29 | RESIGNED | ||
LYNN SUZANNE WEST | British | Secretary | 2011-08-08 UNTIL 2014-08-12 | RESIGNED | |
ANDREW NORRIS | British | Secretary | 1996-03-29 UNTIL 1997-03-27 | RESIGNED | |
SCOTT LEE BACON | Dec 1967 | British | Director | 2007-07-26 UNTIL 2011-02-01 | RESIGNED |
JONATHAN JAMES HAMPTON | Jul 1949 | English | Director | 2005-07-08 UNTIL 2007-07-26 | RESIGNED |
MR. OLIVIER MARIUS POL GUILLOT | Jan 1969 | French | Director | 2021-05-11 UNTIL 2021-07-29 | RESIGNED |
ROGER GILES | Dec 1962 | British | Director | 2002-12-03 UNTIL 2005-07-08 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2002-04-16 UNTIL 2007-07-26 | RESIGNED |
MR STEFAN GACKOWSKI | Dec 1958 | British | Director | 2009-11-02 UNTIL 2011-08-08 | RESIGNED |
THOMAS ERICSSON | Mar 1935 | Swedish | Director | RESIGNED | |
DR REINER HANS ELLENRIEDER | May 1936 | German | Director | 1997-06-01 UNTIL 1999-10-30 | RESIGNED |
MR PHILIP HUFTON | May 1957 | British | Director | 2019-03-05 UNTIL 2019-10-31 | RESIGNED |
ERIC DREWERY | Jun 1939 | British | Director | RESIGNED | |
MR MATTHEW BYRNE | Jul 1974 | British | Director | 2019-11-05 UNTIL 2021-05-11 | RESIGNED |
MR ANTHONY BOOTH | Oct 1943 | British | Director | 2001-10-12 UNTIL 2005-04-21 | RESIGNED |
SIMON WALTER MCCLOUD | Jan 1965 | British | Director | 2005-04-21 UNTIL 2007-07-26 | RESIGNED |
JOST CORNELIUS ARNSPERGER | Nov 1954 | German | Director | 2002-12-03 UNTIL 2005-06-08 | RESIGNED |
KJELL ALMSKOG | Jan 1941 | Norwegian | Director | RESIGNED | |
SUNE OSCAR CARLSSON | Apr 1941 | Swedish | Director | RESIGNED | |
MR RICHARD JOHN HUNTER | Apr 1968 | British | Director | 2015-10-01 UNTIL 2019-02-01 | RESIGNED |
MARTIN DAVID GREEN | Apr 1957 | British | Director | 2004-05-28 UNTIL 2007-07-26 | RESIGNED |
KAREN ELIZABETH MEDHURST | Sep 1963 | British | Director | 2005-06-16 UNTIL 2009-10-30 | RESIGNED |
MR COLIN STAFFORD WALTON | Feb 1951 | British | Director | 2004-06-18 UNTIL 2012-02-20 | RESIGNED |
MANFRED GRAF VON ROON | Aug 1933 | German | Director | 1996-03-29 UNTIL 1996-09-30 | RESIGNED |
MISS LYNN SUZANNE WEST | Jul 1967 | English | Director | 2011-08-08 UNTIL 2016-06-06 | RESIGNED |
IVO HENRI VANDEWEYER | Jul 1946 | Belgium | Director | 2002-12-03 UNTIL 2004-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alstom | 2022-09-15 | 93400 Saint-Ouen-Sur-Seine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bombardier Transportation (Global Holdings) Uk Limited | 2016-04-06 - 2022-09-15 | London | Ownership of shares 75 to 100 percent |