TUI UK TRANSPORT LIMITED

Company summary

Company number: 01014599
Status: DISSOLVED
Incorporated / age: 16 June 197155 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 11:49 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
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
THOMSON HOLIDAYS (UK) LIMITED
THOMSON HOLIDAYS LIMITED
ALAN POWER TRAVEL AGENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROLFE, Jody Luke ACTIVE	Director	30 Apr 2024		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	01 Oct 2024		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ASTON, Richard Vivian RESIGNED	Secretary		21 Aug 2000			93 Hanworth Road, Hampton, Middlesex, TW12 3EA
CHURCHILL COLEMAN, Richard Paul RESIGNED	Secretary	03 Jan 2007	15 May 2007			4 St James Road, Harpenden, Hertfordshire, AL5 4NY
RUSSELL, Angela RESIGNED	Secretary	21 Aug 2000	28 Feb 2008			22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
WALTER, Joyce RESIGNED	Secretary	01 Dec 2007	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
ALLEN, Stephen David RESIGNED	Director	15 Sep 1994	30 Sep 1996		October 1957	1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
AMERASEKERA, Russell RESIGNED	Director	29 Jul 1996	05 Mar 1999		July 1962	Valentines Old Farm House, Galley Lane, Arkley, Hertfordshire, EN5 4RA
ANDERSSON, Henrik Lars Petter RESIGNED	Director	30 Sep 2020	18 Oct 2024	Sweden	September 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ASTLES, Pamela Rosemary RESIGNED	Director		31 Oct 1994		April 1957	Frogmill House, Frogmill, Hurley, Berkshire, SL6 5NL
BOWDEN DOYLE, Richard William RESIGNED	Director	08 Dec 1994	15 May 2000		November 1960	40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ
BRETT, Paul RESIGNED	Director		25 Jul 1999	United Kingdom	April 1944	2 Brookside Road, London, NW11 9NE
BROWN, Charles Peter RESIGNED	Director		04 Jan 2000		October 1939	18 York Road, St Albans, Hertfordshire, AL1 4PL
BURLING, David John RESIGNED	Director	08 Jun 2015	27 Apr 2018	England	May 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BURTON, William John RESIGNED	Director	18 Jan 1996	21 Jul 1999	England	August 1960	74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
CHURCHILL COLEMAN, Richard Paul RESIGNED	Director	03 Jan 2007	15 May 2007		February 1966	4 St James Road, Harpenden, Hertfordshire, AL5 4NY
COLDRAKE, Robert RESIGNED	Director	12 May 2017	30 Sep 2020	United Kingdom	July 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
CROCKETT, Robin Geoffrey RESIGNED	Director		03 Jan 1997	United Kingdom	February 1945	Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS
DIGGINS, Paul RESIGNED	Director		05 Oct 1993	Great Britain	August 1943	74 North Gate, London, NW8 7EH
EATOCK, Brian Bletsoe RESIGNED	Director		31 Jul 1998	United Kingdom	April 1934	15 Academy Drive, Corsham, Wiltshire, SN13 0SA
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	13 Sep 1993	05 Mar 1999		May 1963	31b Dinsmore Road, London, SW12 9PT
FARMER, Haydn Paul RESIGNED	Director	08 Mar 2002	31 Dec 2006	United Kingdom	February 1961	34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
FLINTHAM, Andrew RESIGNED	Director	01 Mar 2018	30 Sep 2024	United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
GARLEY, Stephen RESIGNED	Director		07 Feb 2000	United Kingdom	August 1952	Stone Lodge, Forest Road, Colgate, West Sussex, RH12 4TB
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
HARPER, David John RESIGNED	Director	20 Dec 1996	28 Feb 2002	United Kingdom	November 1956	Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST
LONGMAN, Nicholas Winston RESIGNED	Director	04 Jun 2014	05 Feb 2018	United Kingdom	July 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LUNDGREN, Johan Peter RESIGNED	Director	19 Jan 2011	31 May 2015	England	October 1966	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
MATTISON, David Harris RESIGNED	Director	15 Sep 2004	31 Mar 2008	United Kingdom	February 1948	6 Eastcote View, Pinner, Middlesex, HA5 1AT
MCKINLAY, Colin Grant RESIGNED	Director	19 Jan 2011	12 May 2017	United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
MITCHELL, Colin William RESIGNED	Director		07 Apr 2008		January 1946	50 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DQ
NEWBOLD, Charles Ernest RESIGNED	Director		05 Mar 1999	United Kingdom	July 1948	36 Priory Gardens, London, N6 5QS
PARKINS, David John RESIGNED	Director		21 Jul 1999		December 1946	Oaklyn House Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ
POWELL, Shaun RESIGNED	Director	02 Feb 2000	23 May 2002		March 1963	Branxholme, 10 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL
RUSSELL, Angela RESIGNED	Director	15 Sep 2004	28 Feb 2008		June 1952	22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
SMITH, Jason Mark RESIGNED	Director	20 Dec 2023	30 Apr 2024	United Kingdom	February 1970	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SMITH, Raymond Sutton RESIGNED	Director	24 Aug 2000	02 Oct 2001		July 1948	2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
SOFER, Richard RESIGNED	Director	30 Sep 2020	01 Oct 2023	England	June 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
STRATFORD, Frederick Anthony RESIGNED	Director	02 Oct 2001	21 Oct 2004	United Kingdom	March 1963	3 Tudor Gardens, Gidea Park, Essex, RM2 5LL
TAYLOR, David Michael RESIGNED	Director	09 Nov 2004	10 Jan 2011	England	March 1970	Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
TYMMS, Paul Robert RESIGNED	Director	15 May 2007	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WALTER, Joyce RESIGNED	Director	01 Dec 2007	18 Dec 2015	United Kingdom	April 1951	Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
WENBORN, Mark Howard RESIGNED	Director		21 Jan 1993		April 1956	19 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7UQ
WILSON, Claire Joanne RESIGNED	Director	01 Feb 1993	05 Mar 1999	England	June 1956	8 Willow Walk, Englefield Green, Surrey, TW20 0DQ
WITTS, Kevan Ronald RESIGNED	Director	16 Oct 1998	01 Dec 2000	England	November 1959	1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ASTON, Richard Vivian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Aug 2000
Address: 93 Hanworth Road, Hampton, Middlesex, TW12 3EA

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Secretary
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

RUSSELL, Angela RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 28 Feb 2008
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 30 Sep 1996
Date of birth: October 1957
Address: 1 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

AMERASEKERA, Russell RESIGNED
Role: Director
Appointed on: 29 Jul 1996
Resigned on: 05 Mar 1999
Date of birth: July 1962
Address: Valentines Old Farm House, Galley Lane, Arkley, Hertfordshire, EN5 4RA

ANDERSSON, Henrik Lars Petter RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 18 Oct 2024
Country of Residence: Sweden
Date of birth: September 1971
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ASTLES, Pamela Rosemary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: April 1957
Address: Frogmill House, Frogmill, Hurley, Berkshire, SL6 5NL

BOWDEN DOYLE, Richard William RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 15 May 2000
Date of birth: November 1960
Address: 40 Montague Road, Richmond Upon Thames, Surrey, TW10 6QJ

BRETT, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2 Brookside Road, London, NW11 9NE

BROWN, Charles Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2000
Date of birth: October 1939
Address: 18 York Road, St Albans, Hertfordshire, AL1 4PL

BURLING, David John RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: May 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BURTON, William John RESIGNED
Role: Director
Appointed on: 18 Jan 1996
Resigned on: 21 Jul 1999
Country of Residence: England
Date of birth: August 1960
Address: 74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP

CHURCHILL COLEMAN, Richard Paul RESIGNED
Role: Director
Appointed on: 03 Jan 2007
Resigned on: 15 May 2007
Date of birth: February 1966
Address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY

COLDRAKE, Robert RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

CROCKETT, Robin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1997
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Greentrees, Woodside Grange Road Woodside Park, London, N12 8SS

DIGGINS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1993
Country of Residence: Great Britain
Date of birth: August 1943
Address: 74 North Gate, London, NW8 7EH

EATOCK, Brian Bletsoe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 15 Academy Drive, Corsham, Wiltshire, SN13 0SA

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 05 Mar 1999
Date of birth: May 1963
Address: 31b Dinsmore Road, London, SW12 9PT

FARMER, Haydn Paul RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX

FLINTHAM, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

GARLEY, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Stone Lodge, Forest Road, Colgate, West Sussex, RH12 4TB

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

HARPER, David John RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Winton, Birch Close, Haywards Heath, West Sussex, RH17 7ST

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 04 Jun 2014
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LUNDGREN, Johan Peter RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: October 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

MATTISON, David Harris RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT

MCKINLAY, Colin Grant RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

MITCHELL, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2008
Date of birth: January 1946
Address: 50 Amenbury Lane, Harpenden, Hertfordshire, AL5 2DQ

NEWBOLD, Charles Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1999
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 36 Priory Gardens, London, N6 5QS

PARKINS, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1999
Date of birth: December 1946
Address: Oaklyn House Shootersway, Berkhamsted, Hertfordshire, HP4 3NJ

POWELL, Shaun RESIGNED
Role: Director
Appointed on: 02 Feb 2000
Resigned on: 23 May 2002
Date of birth: March 1963
Address: Branxholme, 10 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QL

RUSSELL, Angela RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 28 Feb 2008
Date of birth: June 1952
Address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH

SMITH, Jason Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2023
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SMITH, Raymond Sutton RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 02 Oct 2001
Date of birth: July 1948
Address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW

SOFER, Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: June 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

STRATFORD, Frederick Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 21 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 3 Tudor Gardens, Gidea Park, Essex, RM2 5LL

TAYLOR, David Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 10 Jan 2011
Country of Residence: England
Date of birth: March 1970
Address: Holsworthy, 95 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WALTER, Joyce RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 18 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

WENBORN, Mark Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1993
Date of birth: April 1956
Address: 19 Cotswold Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7UQ

WILSON, Claire Joanne RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 05 Mar 1999
Country of Residence: England
Date of birth: June 1956
Address: 8 Willow Walk, Englefield Green, Surrey, TW20 0DQ

WITTS, Kevan Ronald RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: November 1959
Address: 1a Stoneleigh Road, Coventry, West Midlands, CV4 7AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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