ALSTOM (LITCHURCH) LIMITED

Company summary

Company number: 01712661
Status: ACTIVE
Incorporated / age: 6 April 198343 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:08 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
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nature of business
Activities of production holding companies
Previous company names
BOMBARDIER TRANSPORTATION (HOLDINGS) UK LTD
DAIMLERCHRYSLER RAIL SYSTEMS (U.K. HOLDINGS) LTD
ABB DAIMLER-BENZ TRANSPORTATION (UK HOLDINGS) LTD
ABB DAIMLER-BENZ TRANSPORTATION (UK & IRELAND) LIMITED
ABB TRANSPORTATION GROUP LIMITED
ASEA BROWN BOVERI LIMITED
ASEA HOLDINGS LIMITED
LAKECARRY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKES, Christina Ghislaine, Mrs. ACTIVE	Secretary	30 Sep 2019				Litchurch Lane, Derby, Derbyshire, DE24 8AD
BROADLEY, Peter James, Mr. ACTIVE	Director	04 Dec 2024		England	October 1971	Litchurch Lane, Derby, Derbyshire, DE24 8AD
JOHNSTON, Douglas Andrew ACTIVE	Director	11 May 2021		England	November 1981	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ALDOUS, Peter Lawrence RESIGNED	Secretary		29 Mar 1996			Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE
DEAN, Adrian George RESIGNED	Secretary	27 Mar 1997	30 Oct 1999			97 Station Road, Chellaston, Derby, DE73 1TA
GACKOWSKI, Stefan RESIGNED	Secretary	24 Oct 2001	08 Aug 2011			Litchurch Lane, Derby, Derbyshire, DE24 8AD
NORRIS, Andrew RESIGNED	Secretary	29 Mar 1996	27 Mar 1997			25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW
ORREY, Andrew RESIGNED	Secretary	30 Oct 1999	24 Oct 2001			96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP
SYLVESTER, Sharmila RESIGNED	Secretary	12 Aug 2014	31 May 2016			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	06 Jun 2016	29 Sep 2019			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	08 Aug 2011	12 Aug 2014			Litchurch Lane, Derby, Derbyshire, DE24 8AD
ALMSKOG, Kjell RESIGNED	Director		29 Mar 1996		January 1941	Bergesvein, Post Box 98 1360 Nesbru, FOREIGN, Norway
ARNSPERGER, Jost Cornelius RESIGNED	Director	03 Dec 2002	08 Jun 2005		November 1954	Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany
BACON, Scott Lee RESIGNED	Director	26 Jul 2007	01 Feb 2011	United Kingdom	December 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BOOTH, Anthony RESIGNED	Director	12 Oct 2001	21 Apr 2005	United Kingdom	October 1943	6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
BYRNE, Matthew RESIGNED	Director	05 Nov 2019	11 May 2021	United Kingdom	July 1974	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CARLSSON, Sune Oscar RESIGNED	Director		14 Mar 1994		April 1941	PO BOX 8131, Ch-8050, Zurich, Switzerland
CROSSFIELD, Nicholas Paul RESIGNED	Director	11 May 2021	25 Oct 2024	England	March 1965	8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England
DREWERY, Eric RESIGNED	Director		30 Oct 1999		June 1939	33 Cresta House, 133 Finchley Road, London, NW3 6HT
ELLENRIEDER, Reiner Hans, Dr RESIGNED	Director	01 Jun 1997	30 Oct 1999	United Kingdom	May 1936	Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG
ERICSSON, Thomas RESIGNED	Director		29 Mar 1996		March 1935	PO BOX 8131, Ch-8050 Zurich, FOREIGN, Switzerland
GACKOWSKI, Stefan RESIGNED	Director	02 Nov 2009	08 Aug 2011	United Kingdom	December 1958	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Director	16 Apr 2002	26 Jul 2007		December 1958	Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
GILES, Roger RESIGNED	Director	03 Dec 2002	08 Jul 2005	United Kingdom	December 1962	48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
GREEN, Martin David RESIGNED	Director	28 May 2004	26 Jul 2007		April 1957	37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
GUILLOT, Olivier Marius Pol, Mr. RESIGNED	Director	11 May 2021	29 Jul 2021	France	January 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HAMPTON, Jonathan James RESIGNED	Director	08 Jul 2005	26 Jul 2007	England	July 1949	The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
HUFTON, Philip RESIGNED	Director	05 Mar 2019	31 Oct 2019	England	May 1957	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HUNTER, Richard John RESIGNED	Director	01 Oct 2015	01 Feb 2019	United Kingdom	April 1968	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MCCLOUD, Simon Walter RESIGNED	Director	21 Apr 2005	26 Jul 2007		January 1965	26 Laund Avenue, Belper, Derbyshire, DE56 1FL
MEDHURST, Karen Elizabeth RESIGNED	Director	16 Jun 2005	30 Oct 2009	England	September 1963	38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
MORTON, Robert Alastair Newton, Sir RESIGNED	Director	01 Apr 1998	31 Mar 1999		January 1938	115 Clifton Hill, London, NW8 0JS
MOWBRAY, Garry John RESIGNED	Director	24 Oct 2016	31 Jul 2019	England	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
NOTLEY, John Percival William RESIGNED	Director		29 Mar 1996		November 1935	Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	21 Jun 2013	27 Jun 2014	United Kingdom	May 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PARKES, Katherine Mari RESIGNED	Director	06 Jun 2016	09 Apr 2021	England	June 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
RAWDING, Jonathan James RESIGNED	Director	04 Sep 2019	28 Nov 2021	England	May 1975	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ROBERTS, Paul Graham RESIGNED	Director	20 Dec 2011	31 May 2013	United Kingdom	March 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SHEPPARD, Christopher Peter James RESIGNED	Director	29 Mar 1996	22 Sep 2001		February 1944	Park Side Farm Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 1LR
STAEHR, Per Flemming RESIGNED	Director	26 Jan 1998	18 Jun 2004	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
STONEY, Jane Denise RESIGNED	Director	01 Feb 2011	03 Oct 2016	United Kingdom	April 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
SVARD, Stig Ellert RESIGNED	Director	29 Mar 1996	31 Mar 1999		June 1938	40 Murray Road, Northwood, Middlesex, HA6 2YL
TRAVERS, Noel James RESIGNED	Director	03 Jul 2014	01 Oct 2015	England	August 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
VAN DIJK, Berend Koos RESIGNED	Director	30 Oct 1999	14 Jun 2001		March 1949	Saatwinkler Damm 43, 13627 Berlin, FOREIGN, Germany
VANDEWEYER, Ivo Henri RESIGNED	Director	03 Dec 2002	28 May 2004		July 1946	Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim
VON KOERBER, Eberhard RESIGNED	Director	14 Mar 1994	29 Mar 1996		June 1938	PO BOX 8131, Ch-8050, Zurch, Switzerland
VON ROON, Manfred Graf RESIGNED	Director	29 Mar 1996	30 Sep 1996		August 1933	10 Lord Chancellor Walk, Kingston, Surrey, KT2 7HG
WALTON, Colin Stafford RESIGNED	Director	18 Jun 2004	20 Feb 2012	England	February 1951	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Director	08 Aug 2011	06 Jun 2016	United Kingdom	July 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD

HAKES, Christina Ghislaine, Mrs. ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1971
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

JOHNSTON, Douglas Andrew ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: England
Date of birth: November 1981
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ALDOUS, Peter Lawrence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: Deben Lodge, Harlow Road, Roydon, Essex, CM19 2HE

DEAN, Adrian George RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 30 Oct 1999
Address: 97 Station Road, Chellaston, Derby, DE73 1TA

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 08 Aug 2011
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

NORRIS, Andrew RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 27 Mar 1997
Address: 25 Shelly Crescent, Monkspath, Solihull, West Midlands, B90 4YW

ORREY, Andrew RESIGNED
Role: Secretary
Appointed on: 30 Oct 1999
Resigned on: 24 Oct 2001
Address: 96 Bretby Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QP

SYLVESTER, Sharmila RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 31 May 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Jun 2016
Resigned on: 29 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 12 Aug 2014
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ALMSKOG, Kjell RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: January 1941
Address: Bergesvein, Post Box 98 1360 Nesbru, FOREIGN, Norway

ARNSPERGER, Jost Cornelius RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jun 2005
Date of birth: November 1954
Address: Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany

BACON, Scott Lee RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BOOTH, Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 2001
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE

BYRNE, Matthew RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 11 May 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

CARLSSON, Sune Oscar RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: April 1941
Address: PO BOX 8131, Ch-8050, Zurich, Switzerland

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England

DREWERY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1999
Date of birth: June 1939
Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT

ELLENRIEDER, Reiner Hans, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 30 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1936
Address: Charlton, Queensgate Fairmile Lane, Cobham, Surrey, KT11 2TG

ERICSSON, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1935
Address: PO BOX 8131, Ch-8050 Zurich, FOREIGN, Switzerland

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 16 Apr 2002
Resigned on: 26 Jul 2007
Date of birth: December 1958
Address: Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY

GILES, Roger RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU

GREEN, Martin David RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 26 Jul 2007
Date of birth: April 1957
Address: 37 Tredegar Drive, Derby, Derbyshire, DE21 2RA

GUILLOT, Olivier Marius Pol, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HAMPTON, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: July 1949
Address: The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ

HUFTON, Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1957
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MCCLOUD, Simon Walter RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 26 Jul 2007
Date of birth: January 1965
Address: 26 Laund Avenue, Belper, Derbyshire, DE56 1FL

MEDHURST, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: September 1963
Address: 38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ

MORTON, Robert Alastair Newton, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 31 Mar 1999
Date of birth: January 1938
Address: 115 Clifton Hill, London, NW8 0JS

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

NOTLEY, John Percival William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: November 1935
Address: Newbury, Hunston, Bury St. Edmunds, Suffolk, IP31 3EN

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PARKES, Katherine Mari RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: June 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ROBERTS, Paul Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

SHEPPARD, Christopher Peter James RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 22 Sep 2001
Date of birth: February 1944
Address: Park Side Farm Bonis Hall Lane, Prestbury, Macclesfield, Cheshire, SK10 1LR

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED