BRITISH TRANSPORT HOTELS LIMITED (00735306)

BRITISH TRANSPORT HOTELS LIMITED

Company summary

Company number: 00735306
Status: ACTIVE
Incorporated / age: 13 September 196263 years
Registered office: C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 09:35 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
C/O Group Property, Department For Transport Great Minster House, 33 Horseferry Road, London, SW1P 4DR, United Kingdom
Nature of business
Passenger rail transport, interurban

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORMACK, Alistair ACTIVE	Director	16 Dec 2022		England	July 1986	Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England
BONNEY, Heather Jane RESIGNED	Secretary	11 Apr 1997	27 Aug 2003			2 Station View, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RL
PORTER, Ralph Anthony RESIGNED	Secretary	31 May 1995	10 Jul 2000			18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
POTTER, Michael Burnet RESIGNED	Secretary		05 Aug 1991			14 Barnstaple Road, Bedford, Bedfordshire, MK40 3AP
SINCLAIR, Janet Elizabeth RESIGNED	Secretary	27 Aug 2003	31 Dec 2009			29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN
TWOMEY, Thomas Michael RESIGNED	Secretary	05 Aug 1991	31 May 1995			59 Castleton Avenue, Wembley, Middlesex, HA9 7QE
FOX, Michael David, Dr RESIGNED	Director	15 Jun 2018	15 Apr 2021	England	January 1972	50, Victoria Street, London, SW1H 0TL, England
GRIFFIN-SMITH, David Garth RESIGNED	Director	05 Aug 1991	30 Jun 1997		April 1945	21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF
HEWETT, Peter Graham RESIGNED	Director	31 May 1995	11 Apr 1997	United Kingdom	August 1948	White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
HICKEY, Joe RESIGNED	Director	15 Apr 2021	24 Nov 2021	England	May 1984	Dft Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England
HORTON, John Anthony RESIGNED	Director		31 May 1995		August 1943	Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP
PATEL, Kamal RESIGNED	Director	24 Nov 2021	29 Jun 2022	England	March 1975	C/O Group Property, Department For Transport, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England
PORTER, Ralph Anthony RESIGNED	Director	11 Apr 1997	25 Oct 2002		December 1931	18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
POTTER, Michael Burnet RESIGNED	Director		05 Aug 1991		June 1936	14 Barnstaple Road, Bedford, Bedfordshire, MK40 3AP
TREWIN, Peter Charles RESIGNED	Director	25 Oct 2002	30 Sep 2013	England	February 1946	One, Kemble Street, London, WC2B 4AN, United Kingdom
TWITE, Malcolm Douglas RESIGNED	Director	30 Sep 2013	15 Jun 2018	England	April 1967	Great Minster House 33, Horseferry Road, London, SW1P 4DR, United Kingdom

CORMACK, Alistair ACTIVE
Role: Director
Appointed on: 16 Dec 2022
Country of Residence: England
Date of birth: July 1986
Address: Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England

BONNEY, Heather Jane RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 27 Aug 2003
Address: 2 Station View, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RL

PORTER, Ralph Anthony RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 10 Jul 2000
Address: 18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CORMACK, Alistair ACTIVE

Director

16 Dec 2022

England

July 1986

Dft, Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England

BONNEY, Heather Jane RESIGNED

Secretary

11 Apr 1997

27 Aug 2003

2 Station View, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RL

PORTER, Ralph Anthony RESIGNED

Secretary

31 May 1995

10 Jul 2000

18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

POTTER, Michael Burnet RESIGNED

Secretary

05 Aug 1991

14 Barnstaple Road, Bedford, Bedfordshire, MK40 3AP

SINCLAIR, Janet Elizabeth RESIGNED

Secretary

27 Aug 2003

31 Dec 2009

29 St Andrews Close, Wroughton, Swindon, Wiltshire, SN4 9DN

TWOMEY, Thomas Michael RESIGNED

Secretary

05 Aug 1991

31 May 1995

59 Castleton Avenue, Wembley, Middlesex, HA9 7QE

FOX, Michael David, Dr RESIGNED

Director

15 Jun 2018

15 Apr 2021

England

January 1972

50, Victoria Street, London, SW1H 0TL, England

GRIFFIN-SMITH, David Garth RESIGNED

Director

05 Aug 1991

30 Jun 1997

April 1945

21 Wyatts Close, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TF

HEWETT, Peter Graham RESIGNED

Director

31 May 1995

11 Apr 1997

United Kingdom

August 1948

White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB

HICKEY, Joe RESIGNED

Director

15 Apr 2021

24 Nov 2021

England

May 1984

Dft Group Property, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England

HORTON, John Anthony RESIGNED

Director

31 May 1995

August 1943

Wychwood House, Alton Road South Warnborough, Basingstoke, Hampshire, RG25 1RP

PATEL, Kamal RESIGNED

Director

24 Nov 2021

29 Jun 2022

England

March 1975

C/O Group Property, Department For Transport, 3rd Floor, 1 Priory Square, Priory Street, Hastings, TN34 1EA, England

PORTER, Ralph Anthony RESIGNED

Director

11 Apr 1997

25 Oct 2002

December 1931

18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB

POTTER, Michael Burnet RESIGNED

Director

05 Aug 1991

June 1936

14 Barnstaple Road, Bedford, Bedfordshire, MK40 3AP

TREWIN, Peter Charles RESIGNED

Director

25 Oct 2002

30 Sep 2013

England

February 1946

One, Kemble Street, London, WC2B 4AN, United Kingdom

TWITE, Malcolm Douglas RESIGNED

Director

30 Sep 2013

15 Jun 2018

England

April 1967

Great Minster House 33, Horseferry Road, London, SW1P 4DR, United Kingdom