ALSTOM TRACTION LTD

Company summary

Accounts overdue
Confirmation statement overdue
1 outstanding charge

Company number: 00221639
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 6 May 192799 years
Registered office: Newbold Road, Rugby, Warwickshire, CV21 2NH
Accounts due: 31 January 2008
Confirmation statement due: 21 July 2016
Active officers: 3
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Nature of business
Non-trading company
Previous company names
GEC ALSTHOM TRACTION LIMITED
GEC TRACTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEDWYN DAVIES, Altan Denys ACTIVE	Secretary	01 Oct 2004				Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
CLEDWYN DAVIES, Altan Denys ACTIVE	Director	01 Oct 2004		United Kingdom	January 1959	Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
FLICKER, Mark ACTIVE	Director	30 Jan 2004			February 1956	56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
BRADLEY, Michael Paul RESIGNED	Secretary	16 Aug 1999	30 Jan 2004			BB8
BROWNSWORD, James Michael RESIGNED	Secretary	22 Jun 1998	31 Oct 2000			22 Brook Road, Stockport, Cheshire, SK4 5BZ
BROWNSWORD, James Michael RESIGNED	Secretary	22 Jun 1998	22 Jun 1998			22 Brook Road, Stockport, Cheshire, SK4 5BZ
COPSON, Christopher Francis RESIGNED	Secretary		02 Jun 1993			5 Chemin De Halagan, Ile Gautier, 78380 Bougival, Paris, France
FERM, Sean Arne RESIGNED	Secretary	02 Jun 1993	29 Nov 1996			7 Ellendale Grange, Worsley, Manchester, Lancashire, M28 7UX
FLICKER, Mark RESIGNED	Secretary	29 Nov 1996	22 Jun 1998			56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
GARDNER, Stephen John RESIGNED	Secretary	30 Jan 2004	01 Oct 2004			24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
APPELBEE, Keith RESIGNED	Director		30 Apr 1993		September 1931	Bent House Farm Bury Old Road, Walmersley, Bury, Lancashire, BL9 6SY
BRADLEY, Michael Paul RESIGNED	Director	16 Aug 1999	30 Jan 2004	England	July 1963	BB8
COPSON, Christopher Francis RESIGNED	Director		16 Aug 1999		April 1953	5 Chemin De Halagan, Ile Gautier, 78380 Bougival, Paris, France
DARMON, Claude RESIGNED	Director		16 Aug 1999		August 1942	9 Bis Rue De Passy, Paris 75016, FOREIGN, France
FERM, Sean Arne RESIGNED	Director	24 Aug 1995	16 Aug 1999	England	June 1957	7 Ellendale Grange, Worsley, Manchester, Lancashire, M28 7UX
FLICKER, Mark RESIGNED	Director	24 Aug 1995	16 Aug 1999		February 1956	56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
GARDNER, Stephen John RESIGNED	Director	30 Jan 2004	01 Oct 2004	England	June 1959	24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS
HOMASSEL, Alain RESIGNED	Director	06 Nov 1996	16 Aug 1999		April 1952	235 Inner Promenade, Lytham St Annes, Lancashire, FY8 1BB
JONES, Brian RESIGNED	Director	16 Aug 1999	30 Jan 2004		December 1951	Jephsons Farm, 33 Chorley Lane Charnock Richard, Chorley, Lancashire, PR7 5EP
LLOYD, Michael Robert, Dr RESIGNED	Director	02 Jun 1993	01 Jan 2002	England	August 1950	Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ
LOBLEY, Derek James RESIGNED	Director	24 Aug 1995	16 Aug 1999		January 1941	2 Yewlands Drive, Garstang, Preston, Lancashire, PR3 1JP
MOREAU, Michel RESIGNED	Director	01 Jun 2000	01 May 2002		June 1945	32 Rue De Hilling, Boulogu, 92100, France
NAVARRI, Andre RESIGNED	Director	06 Nov 1996	16 Aug 1999		March 1953	9 Avenue Morere, Beauchamp, Paris, 95250, France
NEWEY, Francois Claude RESIGNED	Director	01 Jun 2000	01 Jul 2002		August 1943	57 Rue De Buzenval, Saint-Cloud, 92210, France
PATERSON, John Martyn RESIGNED	Director		03 Nov 1997		May 1941	333 Oldfield Road, Altrincham, Cheshire, WA14 4QT
SIZER, Peter David RESIGNED	Director	06 Nov 1996	16 Aug 1999		July 1947	21 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, PR2 2YX
TULEY, John Peter Alan RESIGNED	Director	06 Nov 1996	01 Jul 2000		November 1936	Cardwells Cottage, Pudding Pie Nook Lane Goosnargh, Preston, PR3 2JL
VAN DAMME, Marc RESIGNED	Director	01 Jan 1998	01 Sep 2000		November 1953	194 Heyhouses Lane, Lytham St Annes, Lancashire, FY8 3RG
WATSON, Terence Stuart RESIGNED	Director	06 Nov 1996	16 Aug 1999		November 1959	4 Park Avenue, Lytham St Annes, Lancashire, FY8 5QU

CLEDWYN DAVIES, Altan Denys ACTIVE
Role: Secretary
Appointed on: 01 Oct 2004
Address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ

CLEDWYN DAVIES, Altan Denys ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ

FLICKER, Mark ACTIVE
Role: Director
Appointed on: 30 Jan 2004
Date of birth: February 1956
Address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ

BRADLEY, Michael Paul RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 30 Jan 2004
Address: BB8

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 31 Oct 2000
Address: 22 Brook Road, Stockport, Cheshire, SK4 5BZ

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 22 Jun 1998
Resigned on: 22 Jun 1998
Address: 22 Brook Road, Stockport, Cheshire, SK4 5BZ

COPSON, Christopher Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jun 1993
Address: 5 Chemin De Halagan, Ile Gautier, 78380 Bougival, Paris, France

FERM, Sean Arne RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 29 Nov 1996
Address: 7 Ellendale Grange, Worsley, Manchester, Lancashire, M28 7UX

FLICKER, Mark RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 22 Jun 1998
Address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ

GARDNER, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 01 Oct 2004
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

APPELBEE, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: September 1931
Address: Bent House Farm Bury Old Road, Walmersley, Bury, Lancashire, BL9 6SY

BRADLEY, Michael Paul RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 30 Jan 2004
Country of Residence: England
Date of birth: July 1963
Address: BB8

COPSON, Christopher Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Date of birth: April 1953
Address: 5 Chemin De Halagan, Ile Gautier, 78380 Bougival, Paris, France

DARMON, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Date of birth: August 1942
Address: 9 Bis Rue De Passy, Paris 75016, FOREIGN, France

FERM, Sean Arne RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 16 Aug 1999
Country of Residence: England
Date of birth: June 1957
Address: 7 Ellendale Grange, Worsley, Manchester, Lancashire, M28 7UX

FLICKER, Mark RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 16 Aug 1999
Date of birth: February 1956
Address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ

GARDNER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: June 1959
Address: 24 Windrush Avenue, Brickhill, Bedford, Bedfordshire, MK41 7BS

HOMASSEL, Alain RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 16 Aug 1999
Date of birth: April 1952
Address: 235 Inner Promenade, Lytham St Annes, Lancashire, FY8 1BB

JONES, Brian RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 30 Jan 2004
Date of birth: December 1951
Address: Jephsons Farm, 33 Chorley Lane Charnock Richard, Chorley, Lancashire, PR7 5EP

LLOYD, Michael Robert, Dr RESIGNED
Role: Director
Appointed on: 02 Jun 1993
Resigned on: 01 Jan 2002
Country of Residence: England
Date of birth: August 1950
Address: Ashbank House, Weaverham Road Sandiway, Northwich, Cheshire, CW8 2SQ

LOBLEY, Derek James RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 16 Aug 1999
Date of birth: January 1941
Address: 2 Yewlands Drive, Garstang, Preston, Lancashire, PR3 1JP

MOREAU, Michel RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 May 2002
Date of birth: June 1945
Address: 32 Rue De Hilling, Boulogu, 92100, France

NAVARRI, Andre RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 16 Aug 1999
Date of birth: March 1953
Address: 9 Avenue Morere, Beauchamp, Paris, 95250, France

NEWEY, Francois Claude RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 01 Jul 2002
Date of birth: August 1943
Address: 57 Rue De Buzenval, Saint-Cloud, 92210, France

PATERSON, John Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1997
Date of birth: May 1941
Address: 333 Oldfield Road, Altrincham, Cheshire, WA14 4QT

SIZER, Peter David RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 16 Aug 1999
Date of birth: July 1947
Address: 21 Victoria Mansions, Navigation Way Ashton On Ribble, Preston, PR2 2YX

TULEY, John Peter Alan RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 01 Jul 2000
Date of birth: November 1936
Address: Cardwells Cottage, Pudding Pie Nook Lane Goosnargh, Preston, PR3 2JL