TRANS EUROPEAN HOLDINGS LIMITED

Company summary

Company number: 00968911
Status: ACTIVE
Incorporated / age: 23 December 196956 years
Registered office: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:58 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
Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
Nature of business
Dormant Company
Previous company names
P&O TRANS EUROPEAN (HOLDINGS) LIMITED
P & O EUROPEAN TRANSPORT SERVICES LIMITED
P & O EUROPEAN TRANSPORT LIMITED
P & O FERRYMASTERS LIMITED

Officer details

Show 51 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACGREGOR, Stuart Robert ACTIVE	Secretary	30 Jan 2026				Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
GILL, James Edward ACTIVE	Director	01 Oct 2025		England	November 1976	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
MACGREGOR, Stuart Robert ACTIVE	Director	01 Oct 2026		England	June 1972	Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England
CAMERON, Ewen William RESIGNED	Secretary	14 Aug 2000	01 Jan 2001			'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
CAMERON, Ewen William RESIGNED	Secretary	12 Oct 1999	17 Jan 2000			'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
COLLOFF, Lyn Carol RESIGNED	Secretary	10 Dec 2019	30 Apr 2025			Methuen Park, Chippenham, Wilts, SN14 0WT, United Kingdom
DOWLING, Alison Jane RESIGNED	Secretary	03 Dec 2014	07 Jul 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
FORBES, David John RESIGNED	Secretary	07 Jul 2017	14 Aug 2017			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
GOATES, Catherine Mary RESIGNED	Secretary	01 Jan 2001	01 Apr 2003			101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
GOATES, Catherine Mary RESIGNED	Secretary	17 Jan 2000	14 Aug 2000			116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
PHILLIPS, Charles Francis RESIGNED	Secretary	01 Apr 2003	26 Apr 2010			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
RABJOHNS, Louise RESIGNED	Secretary	01 May 2025	30 Jan 2026			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SHARMA, Rajiv RESIGNED	Secretary	14 Aug 2017	10 Dec 2019			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
SMITH, Colin Greenough RESIGNED	Secretary		31 Aug 1996			2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
THOMSON, Paul Thomas RESIGNED	Secretary	31 Aug 1996	12 Oct 1999			3 Carshalton End, Colchester, Essex, CO3 5FB
WILLIAMS, Stephen Philip RESIGNED	Secretary	26 Apr 2010	01 Sep 2014			Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 5306796	Secretary	01 Sep 2014	03 Dec 2014			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
ASHMORE, Gillian Margaret RESIGNED	Director		24 Sep 1992	United Kingdom	October 1949	47 Lower Teddington Road, Hampton Wick, Kingston Surrey, KT1 4HQ
BALME, Roderick Stephen RESIGNED	Director	11 May 1993	05 Apr 1995		April 1954	144 Bennerley Road, London, SW11 6DY
BARRETT, Antony Dennis RESIGNED	Director		30 Jun 1998	United Kingdom	March 1932	Broad Halfpenny, Langley Upper Green, Saffron Waldon, Essex, CB11 4RY
BATEMAN, Paul RESIGNED	Director	01 Apr 2003	14 Dec 2005	England	May 1943	Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
BORN, Eric Martin RESIGNED	Director	25 Mar 2011	31 Jul 2015	United Kingdom	August 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
BRADBURN, Stephen Ernest RESIGNED	Director	04 Jan 1994	31 Jul 1997	England	September 1947	8 Ulviet Gate, High Legh, Knutsford, Cheshire, WA16 6TT
BRADSHAW, John RESIGNED	Director	10 Jul 1995	31 Dec 2002	England	July 1952	28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
COLLOFF, Lyn Carol RESIGNED	Director	02 Mar 2022	30 Apr 2025	United Kingdom	May 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
COLMAN, Adrian Maxwell RESIGNED	Director	07 Jan 2013	02 Sep 2019	United Kingdom	July 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
CONNELL, Gerard Dominic RESIGNED	Director	31 Dec 2002	21 Jun 2010	United Kingdom	February 1958	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
CREAN, Anthony John Bernard RESIGNED	Director		31 May 1995		May 1934	7 Greenwich Drive, Ansdell, Lytham St Annes, Lancashire, FY8 4QT
CROWTHER, Douglas John RESIGNED	Director	01 Aug 1996	31 Dec 2002		May 1951	Lampard Brook Farm, Lampard Brook, Framlingham, Suffolk, IP13 9SB
DAVIES, Peter Thomas RESIGNED	Director		30 Jun 1993		June 1933	16 Elm Tree Road, Lymm, Cheshire, WA13 0NB
DUNLOP, Graeme Dermott Stuart RESIGNED	Director	09 Sep 1996	31 Dec 2002		June 1942	12 Whitelands House, Cheltenham Terrace, London, SW3 4QX
FERBER, Wolfgang Ludwig RESIGNED	Director		02 Oct 1992		January 1933	Akazienweg B, D-683, Schwetzingen, FOREIGN, West Germany
FOX, William James Staley RESIGNED	Director	01 May 2025	30 Sep 2026	United Kingdom	October 1965	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HARRIS, Timothy Charles RESIGNED	Director	25 Apr 1996	26 Sep 1996	England	July 1947	Catfield Hall, Catfield, Great Yarmouth, Norfolk, NR29 5DB
HAWORTH, Bryan Butler RESIGNED	Director		04 Jan 1994		October 1951	2 Wenlock Road, Sale, Cheshire, M33 3TR
HINTON, Thomas Edward RESIGNED	Director	01 Jun 2025	03 Sep 2025	United Kingdom	March 1979	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
HUNT, Anthony Paul RESIGNED	Director	03 Sep 2025	28 Nov 2025	England	March 1974	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
KEARSLEY, John Howard RESIGNED	Director	01 Aug 1995	19 Mar 1999		July 1948	67 Rogersfield, Langho, Blackburn, Lancashire, BB6 8HD
KEMPSTER, Jonathan RESIGNED	Director	22 Jul 2010	12 Nov 2012	England	January 1963	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
KERSTEN, Hans Hasso Georg Hubertus RESIGNED	Director	01 Jan 1999	31 Dec 2002		February 1957	Medicusstrabe 5, Mannheim, Baden Wurttemburg, 68165, Germany
LAWLOR, Timothy Charles RESIGNED	Director	28 Sep 2015	28 Feb 2022	United Kingdom	November 1970	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
MCFAULL, Graeme RESIGNED	Director	01 Apr 2003	14 Dec 2010	England	October 1961	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT, England
MCMILLAN, David Loch RESIGNED	Director	01 Aug 1995	31 Dec 2002		September 1954	34 Ridgeside Avenue, Brighton, Sussex, BN1 8WB
MUNT, Derek RESIGNED	Director		31 Jul 1995		July 1934	11 Lindley Road, Blackley, Elland, West Yorkshire, HX5 0TE
PATON, James Hendry RESIGNED	Director		03 Jul 1996		July 1936	Brook House 9 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
PHILLIPS, Charles Francis RESIGNED	Director	31 Dec 2002	01 Apr 2003		June 1953	61 Kelmscott Road, London, SW11 6QX
RICE, Charles James RESIGNED	Director		31 Dec 2002	United Kingdom	June 1953	Home Farm The Street, Drinkstone, Bury St Edmunds, Suffolk, IP30 9SX
STEDMAN, Brian Peter RESIGNED	Director	01 Jul 1993	31 Aug 1996		October 1947	4 Tranmere Drive, Handforth, Wilmslow, Cheshire, SK9 3BW
STEELE, John Roderic RESIGNED	Director		31 Dec 2002		February 1929	7 Kemerton Road, Beckenham, Kent, BR3 2NJ
TAYLOR, Martin Noel RESIGNED	Director	10 Mar 1995	31 Dec 2002		June 1951	Rookwood, Bucklesham Road, Foxhall, Ipswich, Suffolk, IP10 0AA
TURNER, John Gordon RESIGNED	Director		10 Mar 1995		June 1945	84 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
VAN DEN BOS, Joep RESIGNED	Director		01 Aug 1991		November 1939	Linderboomlaan 47, 6874 Bp, Wolfheze, FOREIGN, Holland
WILLIAMS, Barry Martin Victor RESIGNED	Director		01 Jan 1997		December 1946	Mill House, Newton Green, Sudbury, Suffolk, CO10 0QY
WROATH, James Peter Daniel RESIGNED	Director	02 Sep 2019	31 May 2025	England	June 1973	Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT

MACGREGOR, Stuart Robert ACTIVE
Role: Secretary
Appointed on: 30 Jan 2026
Address: Lancaster House, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

GILL, James Edward ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1976
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom

MACGREGOR, Stuart Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: England
Date of birth: June 1972
Address: Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.