TRANSDEV BLAZEFIELD LIMITED

Company summary

Company number: 02605399
Status: ACTIVE
Incorporated / age: 26 April 199135 years
Registered office: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 17:23 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
Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
BLAZEFIELD HOLDINGS LIMITED
CAZAUBON LIMITED

Officer details

Show 38 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Andrew ACTIVE	Director	03 Apr 2023		United Kingdom	November 1971	Prospect Park, Broughton Way, Harrogate, HG2 7NY, England
CHANUSSOT, Guillaume Robert Emilien ACTIVE	Director	01 Dec 2023		England	February 1983	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
ROHARD, Henri-Vincent Jean-Francois Hubert ACTIVE	Director	09 Feb 2023		England	October 1979	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY, United Kingdom
DALE, Mark Alan RESIGNED	Secretary	16 Mar 2020	13 Jan 2023			Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
KING, Seth RESIGNED	Secretary	11 Feb 2019	30 Jun 2019			Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
MCNAUGHT, Nadean RESIGNED	Secretary	01 Feb 2017	18 Oct 2018			Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
SMITH, Clive Richard RESIGNED	Secretary	02 Dec 1991	29 Dec 2000			14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
TEMPLE, Julie Karen RESIGNED	Secretary	29 Dec 2000	16 Mar 2009			6 Saint Thomas's Way, Green Hammerton, York, North Yorkshire, YO26 8BE
WALLACE, James Keillor RESIGNED	Secretary	16 Mar 2009	01 Feb 2017			Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
WILDE, Stuart David RESIGNED	Secretary	24 Jun 1991	02 Dec 1991			55 Kielder Oval, Harrogate, North Yorkshire, HG2 7HQ
DICKINSON DEES RESIGNED	Nominee Secretary	26 Apr 1991	24 Jun 1991			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
ALEXANDER, David Brian RESIGNED	Director	10 Jun 1998	16 Dec 2008	United Kingdom	October 1965	121, Leeds Road, Harrogate, North Yorkshire, HG2 8EZ, United Kingdom
BEAUMONT, Charles RESIGNED	Director	04 Jan 2006	10 May 2011	United Kingdom	May 1959	8 Caldwell House, 48 Trinity Church Road Barnes, London, SW13 8EJ
BELFIELD, Kevin John RESIGNED	Director	04 Jan 2006	24 Nov 2006		May 1966	12 Vedonis Park, Hucknall, Nottingham, Nottinghamshire, NG15 6EW
BROGDEN, Peter Ian RESIGNED	Director	20 Sep 2007	06 Feb 2020	England	June 1953	Moat Farm House, 64 Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
CARE, Timothy James RESIGNED	Nominee Director	26 Apr 1991	24 Jun 1991		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
DALE, Mark Alan RESIGNED	Director	16 Mar 2020	13 Jan 2023	England	May 1976	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
EGGLETON, Nigel Wilfrid RESIGNED	Director	16 Dec 2008	05 Dec 2013	United Kingdom	September 1958	9, Sovereign Fold, Hay A Park, Knaresborough, North Yorkshire, HG5 0WJ, United Kingdom
FEARNLEY, Giles Robin RESIGNED	Director	24 Jun 1991	18 Aug 2009	United Kingdom	August 1954	Vale End, Church Lane Pannal, Harrogate, HG3 1NJ
GILBERT, Martin James RESIGNED	Director	19 Jun 2008	28 Feb 2018	England	April 1954	Mill Lane House, Mill Lane, Thorp Arch, Wetherby, West Yorkshire, LS23 7DZ, England
GILLESPIE, Peter Colin RESIGNED	Director	04 Jan 2006	20 Sep 2007	England	October 1956	32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
HORGAN, David Gerard RESIGNED	Director	02 Jan 2020	30 Jun 2021	Ireland	February 1982	Luas Depot, Red Cow, Clondalkin, Dublin 22, Ireland
HORNBY, Alex Lloyd RESIGNED	Director	16 Apr 2015	28 May 2023	England	December 1981	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
HURRY, David John RESIGNED	Director	12 Aug 1997	23 Dec 2005		August 1950	23 New Road, Sawston, Cambridge, Cambridgeshire, CB2 4BN
IRVINE, Gordon Duncan RESIGNED	Director	01 Dec 2013	03 Apr 2020	England	May 1957	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
JAFFARD, Pierre RESIGNED	Director	01 Jul 2021	15 Jul 2024	Portugal	February 1975	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
JOSLIN, John Arthur RESIGNED	Director	12 Aug 1997	30 Apr 2004		November 1948	3 Mill Lane, Stotfold, Hitchin, Hertfordshire, SG5 4NU
KING, Seth RESIGNED	Director	08 Mar 2019	30 Jun 2019	England	January 1971	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
MCNAUGHT, Nadean RESIGNED	Director	11 Jan 2017	18 Oct 2018	England	February 1975	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
MORRELL, Siobhan Mary RESIGNED	Director	11 Mar 2019	12 Aug 2021	Ireland	May 1977	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
MULLINS, Michael Patrick RESIGNED	Director	12 Aug 1997	23 Dec 2013	United Kingdom	January 1953	Ottercroft, Knaresborough Road Bishop Monkton, Harrogate, North Yorkshire, HG3 3QQ
PERIN, Francois Xavier RESIGNED	Director	04 Jan 2006	18 Mar 2008		July 1951	13 Cleveland Avenue, London, W4 1SN
RAMBAUD, Louis Frederic Marie Joseph RESIGNED	Director	02 Jan 2020	30 Jun 2021	France	June 1988	3, Allee De Grenelle, 92130 Issy-Les-Moulineaux, France
REVILL, Russell George RESIGNED	Director	01 Jul 2007	27 Sep 2018	England	May 1958	3, Low Fell Close, Fell Lane, Keighley, West Yorkshire, BD22 6ER, United Kingdom
ROBERTS, Ralph Hubert RESIGNED	Director	12 Aug 1991	30 Jul 1999		September 1925	Valley Cottage Spitalcroft, Knaresborough, North Yorkshire, HG5 8JB
ROBERTSON-HOWARD, Ferguson RESIGNED	Director	01 Mar 2018	04 Jul 2019	United Kingdom	May 1964	Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY
SMITH, Clive Richard RESIGNED	Director	02 Dec 1991	29 Dec 2000		September 1960	14 Leamington Road, Ilkley, West Yorkshire, LS29 8EN
STEVENS, Nigel William Haines RESIGNED	Director	01 Jan 2009	28 Feb 2018	England	October 1965	Raybarrow Nettleton, Chippenham, Wiltshire, SN14 7NN
WALLACE, James Keillor RESIGNED	Director	01 Jun 2007	01 Feb 2017	England	July 1956	40, Hunters Way, York, YO24 1JJ, United Kingdom
WILDE, Stuart David RESIGNED	Director	24 Jun 1991	14 Jan 2008	United Kingdom	March 1957	2 Sovereign Park, Cornwall Road, Harrogate, North Yorkshire, HG1 2SJ
WREN, Paul RESIGNED	Director	04 Jan 2006	30 Jan 2008	England	December 1967	38 St Margarets Street, Rochester, Kent, ME1 1TU

BROWN, Andrew ACTIVE
Role: Director
Appointed on: 03 Apr 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

CHANUSSOT, Guillaume Robert Emilien ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1983
Address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

ROHARD, Henri-Vincent Jean-Francois Hubert ACTIVE
Role: Director
Appointed on: 09 Feb 2023
Country of Residence: England
Date of birth: October 1979
Address: Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Sep 2001	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)
30 Aug 2001	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)
17 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2001	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)
12 Apr 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1997	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)
24 Jul 1997	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)
25 Aug 1994	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)
13 Aug 1992	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)
29 Jun 1992	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 Nov 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)
09 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1991	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.