NATIONAL EXPRESS HOLDINGS LIMITED

Company summary

Company number: 02156473
Status: ACTIVE
Incorporated / age: 24 August 198739 years
Registered office: National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Accounts due: 31 December 2026
Confirmation statement due: 28 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:56 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
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
Nature of business
Activities of head offices
Previous company names
INGLEBY (229) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERSON, Gillian ACTIVE	Secretary	01 Feb 2026				National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
BINNER, Ian Mark ACTIVE	Director	11 Jul 2024		United Kingdom	March 1991	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
EGAN, Brian ACTIVE	Director	09 Oct 2025		Ireland	July 1963	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
ARNAOUTI, Michael RESIGNED	Secretary	01 Jul 2017	30 Apr 2019			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CALLANDER, Simon RESIGNED	Secretary	13 Jun 2022	19 Jan 2026			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CASSON, Jenny RESIGNED	Secretary	31 Jul 1996	25 Sep 2008			Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG
HART, Christopher RESIGNED	Secretary		31 Jul 1996			53 The Glades, Aldridge, West Midlands, WS9 8RN
LEES, Barbara RESIGNED	Secretary	25 Sep 2008	31 Dec 2012			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
MYRAM, Jennifer Naomi RESIGNED	Secretary	23 Jan 2020	06 May 2022			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ROBINSON, Dianne RESIGNED	Secretary	31 Dec 2012	30 Jun 2017			National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
WOOLLARD, Julie RESIGNED	Secretary	08 May 2019	15 Jan 2020			60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England
ARMSTRONG, Colin North RESIGNED	Director	06 Mar 1998	31 Dec 1999	United Kingdom	June 1964	Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
ASHLEY, Matthew Edward RESIGNED	Director	05 May 2010	01 Jun 2017	United Kingdom	February 1974	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
BOWKER, Steven Richard RESIGNED	Director	27 Oct 2006	10 Jul 2009	England	April 1966	Belmont Hall, Belmont Road, Ipstones, Staffordshire, ST10 2JR
CALLANDER, Simon RESIGNED	Director	20 Feb 2023	19 Jan 2026	United Kingdom	December 1967	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
CHILD, Colin Charles RESIGNED	Director	06 Mar 1998	31 Jul 1999	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
COWING, Helen Gaye RESIGNED	Director	11 Jun 2024	28 Jun 2024	United Kingdom	June 1966	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
DAVIES, Christopher Mark RESIGNED	Director	01 Jun 2017	31 Oct 2022	England	March 1970	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
DODD, John Hamilton RESIGNED	Director		02 Jan 1996		May 1936	Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ
FORBES, Sandra Elizabeth Margaret RESIGNED	Director	30 May 2014	01 May 2016	England	April 1965	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
GARAT PEREZ, Jose Ignacio RESIGNED	Director	11 Jul 2024	30 Apr 2025	United Kingdom	November 1968	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
HAMPSON, Michael David RESIGNED	Director	30 Jan 2012	30 May 2014	England	May 1958	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
HOUSSEMAYNE DU BOULAY, Marion Louise RESIGNED	Director	02 Jan 1996	08 Jan 1998		February 1949	Crossways House, West Grimstead, Salisbury, Wiltshire, SP5 3RQ
KELSEY, Alan Howard Mitchell RESIGNED	Director	04 Jul 1996	26 Feb 1998		April 1949	The Priory, Church Road, Little Waldingfield, Suffolk, CO10 0SW
MCDONALD, Anthony Joseph RESIGNED	Director	03 Jan 2003	30 Jan 2012	United Kingdom	November 1960	National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England
MCENHILL, Peter Raymond RESIGNED	Director		31 Aug 1996		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MCEWAN, Neil Tom RESIGNED	Director	28 Jun 2024	01 Jul 2024	United Kingdom	April 1977	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
MILLS, Adam Francis RESIGNED	Director		04 Jul 1996		June 1943	The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
MOCROFT, Timothy RESIGNED	Director		04 Nov 1992		October 1956	26 Lower City Road, Tividale, Warley, West Midlands, B69 2HA
O'TOOLE, Raymond RESIGNED	Director	16 Jul 2002	05 May 2010	United Kingdom	July 1955	7, Triton Square, London, England, NW1 3HG, England
PATTERSON, Ernest RESIGNED	Director	12 Aug 1996	13 Jan 1997		January 1947	1 Hillside Road, Penn, High Wycombe, HP10 8JJ
PHILLIPS, Adam David RESIGNED	Director	14 May 2020	10 Mar 2023	United Kingdom	July 1980	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
ROLLASON, William Peter RESIGNED	Director	06 Dec 1999	04 Dec 2002	United Kingdom	November 1960	Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ
SHEPHERD, Peter Edward RESIGNED	Director	23 Mar 2016	14 May 2020	England	February 1969	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
STAMP, James Robert RESIGNED	Director	01 Nov 2022	11 Jun 2024	United Kingdom	May 1973	National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England
WALKER, Adam Christopher RESIGNED	Director	05 Mar 2003	26 Mar 2008	United Kingdom	September 1967	Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom
WHITE, Philip Michael RESIGNED	Director	30 Jan 1997	11 Sep 2006	United Kingdom	September 1949	Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD

SAUNDERSON, Gillian ACTIVE
Role: Secretary
Appointed on: 01 Feb 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

BINNER, Ian Mark ACTIVE
Role: Director
Appointed on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1991
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

EGAN, Brian ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: Ireland
Date of birth: July 1963
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

ARNAOUTI, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 30 Apr 2019
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CALLANDER, Simon RESIGNED
Role: Secretary
Appointed on: 13 Jun 2022
Resigned on: 19 Jan 2026
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CASSON, Jenny RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 25 Sep 2008
Address: Huns Lodge, Tangley, Andover, Hampshire, SP11 0SG

HART, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1996
Address: 53 The Glades, Aldridge, West Midlands, WS9 8RN

LEES, Barbara RESIGNED
Role: Secretary
Appointed on: 25 Sep 2008
Resigned on: 31 Dec 2012
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

MYRAM, Jennifer Naomi RESIGNED
Role: Secretary
Appointed on: 23 Jan 2020
Resigned on: 06 May 2022
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ROBINSON, Dianne RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 30 Jun 2017
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

WOOLLARD, Julie RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 15 Jan 2020
Address: 60, Charlotte Street (3rd Floor), London, England, W1T 2NU, England

ARMSTRONG, Colin North RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF

ASHLEY, Matthew Edward RESIGNED
Role: Director
Appointed on: 05 May 2010
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: February 1974
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

BOWKER, Steven Richard RESIGNED
Role: Director
Appointed on: 27 Oct 2006
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: April 1966
Address: Belmont Hall, Belmont Road, Ipstones, Staffordshire, ST10 2JR

CALLANDER, Simon RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 19 Jan 2026
Country of Residence: United Kingdom
Date of birth: December 1967
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 06 Mar 1998
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

COWING, Helen Gaye RESIGNED
Role: Director
Appointed on: 11 Jun 2024
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

DAVIES, Christopher Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 31 Oct 2022
Country of Residence: England
Date of birth: March 1970
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

DODD, John Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: May 1936
Address: Staplewood, Nether Wallop, Stockbridge, Hampshire, SO20 8EQ

FORBES, Sandra Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 30 May 2014
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: April 1965
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

GARAT PEREZ, Jose Ignacio RESIGNED
Role: Director
Appointed on: 11 Jul 2024
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1968
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: May 1958
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

HOUSSEMAYNE DU BOULAY, Marion Louise RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 08 Jan 1998
Date of birth: February 1949
Address: Crossways House, West Grimstead, Salisbury, Wiltshire, SP5 3RQ

KELSEY, Alan Howard Mitchell RESIGNED
Role: Director
Appointed on: 04 Jul 1996
Resigned on: 26 Feb 1998
Date of birth: April 1949
Address: The Priory, Church Road, Little Waldingfield, Suffolk, CO10 0SW

MCDONALD, Anthony Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 30 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: National Express Group Plc, National Express House, Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD, England

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

MCEWAN, Neil Tom RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jul 1996
Date of birth: June 1943
Address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ

MOCROFT, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1992
Date of birth: October 1956
Address: 26 Lower City Road, Tividale, Warley, West Midlands, B69 2HA

O'TOOLE, Raymond RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 05 May 2010
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 7, Triton Square, London, England, NW1 3HG, England

PATTERSON, Ernest RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 13 Jan 1997
Date of birth: January 1947
Address: 1 Hillside Road, Penn, High Wycombe, HP10 8JJ

PHILLIPS, Adam David RESIGNED
Role: Director
Appointed on: 14 May 2020
Resigned on: 10 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

ROLLASON, William Peter RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 04 Dec 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

SHEPHERD, Peter Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 14 May 2020
Country of Residence: England
Date of birth: February 1969
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

STAMP, James Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 26 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Moliver House, 15 Oakley Road, Bromham, Bedfordshire, England & Wales, MK43 8HY, United Kingdom

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 30 Jan 1997
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 1991	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)
02 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 1991	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)
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Mar 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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