FAIVELEY TRANSPORT BIRKENHEAD LIMITED

Company summary

Confirmation statement overdue

Company number: 01841352
Status: ACTIVE
Incorporated / age: 16 August 198442 years
Registered office: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
Accounts due: 31 December 2026
Confirmation statement due: 3 June 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 17:42 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
Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Previous company names
SAB WABCO LIMITED
DAVIES & METCALFE LIMITED
DAVIES & METCALFE FINANCIAL SERVICES LIMITED
GLASSYOUNG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSTIGAN, William Patrick ACTIVE	Secretary	03 Feb 2014				Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom
BENTLEY, Tim ACTIVE	Director	09 Oct 2023		England	October 1965	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
BRAMLEY, Nichola ACTIVE	Director	15 Nov 2022		United Kingdom	March 1982	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
CHARLESWORTH, Simon Richard ACTIVE	Director	24 Apr 2014		France	August 1964	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom
DE LAVALLADE, Xavier Bertrand Marie ACTIVE	Director	19 Mar 2007		France	August 1967	1 Allee Victor Hugo, Vouvray, 37210, France
VIDAL, Alexandre ACTIVE	Director	04 Jan 2016		France	January 1975	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF
BAKEWELL, David RESIGNED	Secretary	25 Mar 1996	07 Jan 1997			6 Raeburn Drive, Marple Bridge, Stockport, Cheshire, SK6 5QE
CORBISHLEY, Michael RESIGNED	Secretary	01 Jul 2000	30 Jun 2003			31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
HINCHLIFFE, David Robert RESIGNED	Secretary	01 Jul 2003	31 Aug 2005			Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH
JOHNSON, Paul James RESIGNED	Secretary	21 Jul 2011	31 Jan 2014			Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
JONES, Carl Andrew RESIGNED	Secretary	01 Sep 2005	21 Jul 2011			Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
LEADBETTER, David Thomas RESIGNED	Secretary	07 Jan 1997	30 Jun 1998			Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ
RUTBERG, Ulf RESIGNED	Secretary	30 Jun 1998	01 Jul 2000			87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN
TAYLOR, Richard John RESIGNED	Secretary		21 Mar 1996			Vale Court 479 Didsbury Road, Stockport, Cheshire, SK4 3AY
FAIVELEY TRANSPORT BIRKENHEAD LIMITED RESIGNED	Secretary	21 Jul 2011	21 Jul 2011			Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH1 1LW, United Kingdom
BAREL, Thierry RESIGNED	Director	01 Sep 2009	08 Apr 2014	France	February 1961	12 Rue Charles V, Paris, France
BLECKO, Lars RESIGNED	Director	07 Jan 1997	13 Oct 1997		November 1957	Krokv.4, 237 41 Bjarred, Sweden, FOREIGN
BOUHOURS, Guillaume RESIGNED	Director	01 Sep 2010	04 Jan 2016	France	July 1976	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom
CORBISHLEY, Michael RESIGNED	Director	01 Mar 2002	30 Jun 2003		November 1962	31 Manor Court, Wychor Preston, Lancashire, PR2 7DU
COSTIGAN, William Patrick RESIGNED	Director	03 Feb 2014	01 Jun 2020	England	November 1970	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom
DERBYSHIRE, Andrew RESIGNED	Director	01 Jun 2020	24 Jul 2023	England	September 1971	Wabtec Faiveley Uk, Greycar Business Park, Barton Under Needwood, Burton-On-Trent, DE13 8EN, England
DESCAMPS, Erick RESIGNED	Director	19 Mar 2007	10 Apr 2009		July 1961	8 Rue Des Fours A Chaux, Coupuray, 77700, France
DOLMAN, Ian Stuart RESIGNED	Director	01 Jul 2009	09 Nov 2020	United Kingdom	April 1963	5, Thackery Court, Ettiley Heath, Sandbach, Cheshire, CW11 3GH, England
FESER, Thomas RESIGNED	Director	28 Jan 2009	21 Jul 2011	Germany	July 1964	6, Elisabeth Strasse, Gauting, 82131, Germany
GIESEN, Ulrich RESIGNED	Director	16 Nov 2004	31 Aug 2005		April 1951	Fuellsichel 18, Burscheid, 51399, Germany
GORANSSON, Alf Goran RESIGNED	Director	01 Apr 1998	01 Aug 2000		December 1957	Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN
GUY, Jean-Pierre RESIGNED	Director	11 May 2007	01 Oct 2011	France	September 1967	59 Rue Des Pierres Plates, Saint-Augatin, 37550, France
HALLING, Johan RESIGNED	Director	07 Jan 1997	18 Feb 1998		December 1952	Storgatan 7, 239 40 Falsterbo, Sweden
HAUMONT, Etienne Michel RESIGNED	Director	16 Nov 2004	01 Sep 2010	France	July 1960	17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, 93200, France
JAMMOT, Marc RESIGNED	Director	01 Oct 2011	24 Apr 2014	France	August 1967	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
JENSEN, Ingar RESIGNED	Director	01 Aug 2000	16 Nov 2004		September 1955	Enbackagatan 2, Karlstad, S654 69, Sweden
JOHNSON, Paul James RESIGNED	Director	01 Oct 2011	31 Jan 2014	England	January 1963	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW
JONES, Carl Andrew RESIGNED	Director	19 Mar 2007	21 Jul 2011	United Kingdom	July 1964	63 Ashworth Park, Knutsford, Cheshire, WA16 9DG
JOYEUX, Robert Charles Rene RESIGNED	Director	16 Nov 2004	31 Mar 2011	France	September 1947	66 Rue De Marechal Foch, Versailles, 78000, France
LEROUX, Lilian Mathieu RESIGNED	Director	01 Dec 2006	06 Jul 2020	France	November 1971	Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom
LUNDAHL, Rolf RESIGNED	Director	13 Oct 1997	26 May 2005		May 1947	Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN
METCALFE, Richard Hayes RESIGNED	Director		12 Jul 1993		February 1954	Tolletts Farm Leek Old Road, Sutton, Macclesfield, Cheshire, SK11 0HZ
METCALFE, Richard RESIGNED	Director		04 Jan 1993		April 1922	Yew Tree Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB
MOWBRAY, Garry John RESIGNED	Director	24 May 2022	24 Jul 2023	England	May 1970	Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England
PAGE, Paul Anthony RESIGNED	Director	21 Nov 1995	07 Jan 1997		January 1948	2 Spring Rise, Glossop, Derbyshire, SK13 9US
PENNINGTON, Keith William RESIGNED	Director	08 Jul 1992	13 Oct 1997		August 1947	Biggin Old Mill, Biggin By Hulland Hulland Ward, Derby, Derbyshire, DE6 3FN
RUSSELL, David Fraser RESIGNED	Director	07 Jan 1997	01 Aug 1998		January 1955	4 Glebe Meadows, Mickle Trafford, Chester, CH2 4QX
SAINFORT, Pierre RESIGNED	Director	16 Nov 2004	01 Sep 2009		July 1957	84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, 37701, FOREIGN, France
SNOWDEN, Lloyd Christopher RESIGNED	Director	01 Aug 1998	01 Mar 2002		January 1960	45 Hailgate, Howden, East Riding, Yorkshire, DN14 7ST
SPENCER, Jerome RESIGNED	Director	06 Jul 2020	31 Dec 2020	France	June 1972	Faiveley Transport Sa, 3 Rue De 19 Mars 1962, 92230 Gennevilliers, France
SVENSSON, Mats Joakim RESIGNED	Director	19 Mar 2007	30 Sep 2008		September 1964	4 Styver Gatan, Malmo, 21233, Sweden
SVENSSON, Mats Joakim RESIGNED	Director	18 Oct 2002	14 Dec 2004		September 1964	Styvergatan 4, Malmo, 21233, FOREIGN, Sweden
TAYLOR, Richard John RESIGNED	Director		21 Mar 1996		March 1935	Vale Court 479 Didsbury Road, Stockport, Cheshire, SK4 3AY
WILKINSON, Neil Tracey RESIGNED	Director	20 Jan 2003	30 Nov 2006	England	December 1960	101 Bawtry Road, Bessacar, Doncaster, South Yorkshire

COSTIGAN, William Patrick ACTIVE
Role: Secretary
Appointed on: 03 Feb 2014
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom

BENTLEY, Tim ACTIVE
Role: Director
Appointed on: 09 Oct 2023
Country of Residence: England
Date of birth: October 1965
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF

BRAMLEY, Nichola ACTIVE
Role: Director
Appointed on: 15 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF

CHARLESWORTH, Simon Richard ACTIVE
Role: Director
Appointed on: 24 Apr 2014
Country of Residence: France
Date of birth: August 1964
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom

DE LAVALLADE, Xavier Bertrand Marie ACTIVE
Role: Director
Appointed on: 19 Mar 2007
Country of Residence: France
Date of birth: August 1967
Address: 1 Allee Victor Hugo, Vouvray, 37210, France

VIDAL, Alexandre ACTIVE
Role: Director
Appointed on: 04 Jan 2016
Country of Residence: France
Date of birth: January 1975
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF

BAKEWELL, David RESIGNED
Role: Secretary
Appointed on: 25 Mar 1996
Resigned on: 07 Jan 1997
Address: 6 Raeburn Drive, Marple Bridge, Stockport, Cheshire, SK6 5QE

CORBISHLEY, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 30 Jun 2003
Address: 31 Manor Court, Wychor Preston, Lancashire, PR2 7DU

HINCHLIFFE, David Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 31 Aug 2005
Address: Whitesmiths Smelt Road, Coedpoeth, Wrexham, Clwyd, LL11 3SH

JOHNSON, Paul James RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 31 Jan 2014
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW

JONES, Carl Andrew RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 21 Jul 2011
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW

LEADBETTER, David Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jan 1997
Resigned on: 30 Jun 1998
Address: Bibury Hey Back Lane, Duddon, Tarporley, Cheshire, CW6 0EZ

RUTBERG, Ulf RESIGNED
Role: Secretary
Appointed on: 30 Jun 1998
Resigned on: 01 Jul 2000
Address: 87 Newport Road, Woburn Sands, Buckinghamshire, MK17 8UN

TAYLOR, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1996
Address: Vale Court 479 Didsbury Road, Stockport, Cheshire, SK4 3AY

FAIVELEY TRANSPORT BIRKENHEAD LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jul 2011
Resigned on: 21 Jul 2011
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH1 1LW, United Kingdom

BAREL, Thierry RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Apr 2014
Country of Residence: France
Date of birth: February 1961
Address: 12 Rue Charles V, Paris, France

BLECKO, Lars RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 13 Oct 1997
Date of birth: November 1957
Address: Krokv.4, 237 41 Bjarred, Sweden, FOREIGN

BOUHOURS, Guillaume RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 04 Jan 2016
Country of Residence: France
Date of birth: July 1976
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom

CORBISHLEY, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Jun 2003
Date of birth: November 1962
Address: 31 Manor Court, Wychor Preston, Lancashire, PR2 7DU

COSTIGAN, William Patrick RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom

DERBYSHIRE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: September 1971
Address: Wabtec Faiveley Uk, Greycar Business Park, Barton Under Needwood, Burton-On-Trent, DE13 8EN, England

DESCAMPS, Erick RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 10 Apr 2009
Date of birth: July 1961
Address: 8 Rue Des Fours A Chaux, Coupuray, 77700, France

DOLMAN, Ian Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 5, Thackery Court, Ettiley Heath, Sandbach, Cheshire, CW11 3GH, England

FESER, Thomas RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 21 Jul 2011
Country of Residence: Germany
Date of birth: July 1964
Address: 6, Elisabeth Strasse, Gauting, 82131, Germany

GIESEN, Ulrich RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 31 Aug 2005
Date of birth: April 1951
Address: Fuellsichel 18, Burscheid, 51399, Germany

GORANSSON, Alf Goran RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Aug 2000
Date of birth: December 1957
Address: Lilla Vastergatan 4d, 271 35 Ystad Sweden, FOREIGN

GUY, Jean-Pierre RESIGNED
Role: Director
Appointed on: 11 May 2007
Resigned on: 01 Oct 2011
Country of Residence: France
Date of birth: September 1967
Address: 59 Rue Des Pierres Plates, Saint-Augatin, 37550, France

HALLING, Johan RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 18 Feb 1998
Date of birth: December 1952
Address: Storgatan 7, 239 40 Falsterbo, Sweden

HAUMONT, Etienne Michel RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Sep 2010
Country of Residence: France
Date of birth: July 1960
Address: 17 Avenue Buissons, Saint Remy Les Chevreuse, Saint Denis, 93200, France

JAMMOT, Marc RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 24 Apr 2014
Country of Residence: France
Date of birth: August 1967
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW

JENSEN, Ingar RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 16 Nov 2004
Date of birth: September 1955
Address: Enbackagatan 2, Karlstad, S654 69, Sweden

JOHNSON, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: January 1963
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LW

JONES, Carl Andrew RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 63 Ashworth Park, Knutsford, Cheshire, WA16 9DG

JOYEUX, Robert Charles Rene RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 31 Mar 2011
Country of Residence: France
Date of birth: September 1947
Address: 66 Rue De Marechal Foch, Versailles, 78000, France

LEROUX, Lilian Mathieu RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Jul 2020
Country of Residence: France
Date of birth: November 1971
Address: Morpeth Wharf, Twelve Quays, Birkenhead, Wirral, CH41 1LF, United Kingdom

LUNDAHL, Rolf RESIGNED
Role: Director
Appointed on: 13 Oct 1997
Resigned on: 26 May 2005
Date of birth: May 1947
Address: Hakvingegatan 12, S-230 44 Bunkeflostrand, Sweden, FOREIGN

METCALFE, Richard Hayes RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: February 1954
Address: Tolletts Farm Leek Old Road, Sutton, Macclesfield, Cheshire, SK11 0HZ

METCALFE, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: April 1922
Address: Yew Tree Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 24 May 2022
Resigned on: 24 Jul 2023
Country of Residence: England
Date of birth: May 1970
Address: Doncaster Works,, Hexthorpe Road, Doncaster, DN4 0BF, England

PAGE, Paul Anthony RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 07 Jan 1997
Date of birth: January 1948
Address: 2 Spring Rise, Glossop, Derbyshire, SK13 9US

PENNINGTON, Keith William RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 13 Oct 1997
Date of birth: August 1947
Address: Biggin Old Mill, Biggin By Hulland Hulland Ward, Derby, Derbyshire, DE6 3FN

RUSSELL, David Fraser RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 01 Aug 1998
Date of birth: January 1955
Address: 4 Glebe Meadows, Mickle Trafford, Chester, CH2 4QX

SAINFORT, Pierre RESIGNED
Role: Director
Appointed on: 16 Nov 2004
Resigned on: 01 Sep 2009
Date of birth: July 1957
Address: 84d 302 Boulevard Francois, Mitterand, Clermont Ferrand, 37701, FOREIGN, France

SNOWDEN, Lloyd Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 01 Mar 2002
Date of birth: January 1960
Address: 45 Hailgate, Howden, East Riding, Yorkshire, DN14 7ST

SPENCER, Jerome RESIGNED
Role: Director
Appointed on: 06 Jul 2020
Resigned on: 31 Dec 2020
Country of Residence: France
Date of birth: June 1972
Address: Faiveley Transport Sa, 3 Rue De 19 Mars 1962, 92230 Gennevilliers, France

SVENSSON, Mats Joakim RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 30 Sep 2008
Date of birth: September 1964
Address: 4 Styver Gatan, Malmo, 21233, Sweden

SVENSSON, Mats Joakim RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 14 Dec 2004
Date of birth: September 1964
Address: Styvergatan 4, Malmo, 21233, FOREIGN, Sweden

TAYLOR, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1996
Date of birth: March 1935
Address: Vale Court 479 Didsbury Road, Stockport, Cheshire, SK4 3AY

WILKINSON, Neil Tracey RESIGNED
Role: Director
Appointed on: 20 Jan 2003
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: December 1960
Address: 101 Bawtry Road, Bessacar, Doncaster, South Yorkshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1984	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.

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.