CLASS 50 ALLIANCE LIMITED (02740837)

CLASS 50 ALLIANCE LIMITED

Company summary

Company number: 02740837
Status: ACTIVE
Incorporated / age: 18 August 199234 years
Registered office: 4 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST, England
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 23:20 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
4 The Cloisters, Bridgeman Drive, Windsor, Berkshire, SL4 3ST, England
Nature of business
Passenger rail transport, interurban
Previous company names
PROJECT DEFIANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JENNINGS, Ian ACTIVE	Secretary	10 Jan 2025				8, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH, England
ANDREW, Benjamin John ACTIVE	Director	31 May 2008		United Kingdom	March 1968	New Station Cottage, Hanwood, Shrewsbury, SY5 8LJ, United Kingdom
MATTHEWS, Michael ACTIVE	Director	31 May 2008		United Kingdom	August 1969	36, Rhodfa Glascoed, Highfields, Blackwood, Gwent, NP12 1GW, Wales
MIDDLETON, Anthony ACTIVE	Director	01 Jan 2023		England	August 1966	89, Arden Street, Coventry, CV5 6FB, England
CLOUGH, David Neville RESIGNED	Secretary	18 Aug 1992	06 Feb 1993			31 Holly Mount, Birmingham, West Midlands, B16 9LS
HALE, Roger Andrew RESIGNED	Secretary	06 Feb 1993	10 Jan 2025			12 Bailey Close, Windsor, Berkshire, SL4 3RD
CLOUGH, David Neville RESIGNED	Director	06 Feb 1993	11 Oct 2008	England	July 1952	23 Chestnut Drive, Leigh, Lancashire, WN7 3JW
DUNSTER, Jonathan Alexander RESIGNED	Director	31 May 2008	31 Dec 2022	England	November 1968	119 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8AJ
DUNSTER, Jonathan Alexander RESIGNED	Director	10 Jun 2000	22 Oct 2007	England	November 1968	119 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8AJ
GRICE, Frederick Harry RESIGNED	Director	06 Feb 1993	01 Aug 1998		July 1943	Little Croft 69 Redditch Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4JP
HALE, Roger Andrew RESIGNED	Director	05 Mar 1994	11 Oct 2008	England	July 1966	12 Bailey Close, Windsor, Berkshire, SL4 3RD
HOLLAND, Christopher Robert RESIGNED	Director	18 Aug 1992	11 Oct 2008		April 1959	23 Star Avenue, Stoke Gifford, Bristol, BS34 8RG
SAUNDERS, Kevin John RESIGNED	Director	06 Feb 1993	23 Jul 1994		March 1950	10 Charlecote Close, Ipsley, Redditch, Worcs, B98 0TQ
TILEY, John Sheridan RESIGNED	Director	18 Aug 1992	11 Oct 2008	England	September 1943	Spignalls Woodlands Road, Bickley, Bromley, Kent, BR1 2AE
TILLER, Robert Ericke RESIGNED	Director	20 Jan 1996	23 Jun 1999		March 1960	3 Buces Road, Galmington, Taunton, Somerset, TA1 4NG

JENNINGS, Ian ACTIVE
Role: Secretary
Appointed on: 10 Jan 2025
Address: 8, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH, England

ANDREW, Benjamin John ACTIVE
Role: Director
Appointed on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: New Station Cottage, Hanwood, Shrewsbury, SY5 8LJ, United Kingdom

MATTHEWS, Michael ACTIVE
Role: Director
Appointed on: 31 May 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 36, Rhodfa Glascoed, Highfields, Blackwood, Gwent, NP12 1GW, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

JENNINGS, Ian ACTIVE

Secretary

10 Jan 2025

8, Tryplets, Church Crookham, Fleet, Hampshire, GU52 6DH, England

ANDREW, Benjamin John ACTIVE

Director

31 May 2008

United Kingdom

March 1968

New Station Cottage, Hanwood, Shrewsbury, SY5 8LJ, United Kingdom

MATTHEWS, Michael ACTIVE

Director

31 May 2008

United Kingdom

August 1969

36, Rhodfa Glascoed, Highfields, Blackwood, Gwent, NP12 1GW, Wales

MIDDLETON, Anthony ACTIVE

Director

01 Jan 2023

England

August 1966

89, Arden Street, Coventry, CV5 6FB, England

CLOUGH, David Neville RESIGNED

Secretary

18 Aug 1992

06 Feb 1993

31 Holly Mount, Birmingham, West Midlands, B16 9LS

HALE, Roger Andrew RESIGNED

Secretary

06 Feb 1993

10 Jan 2025

12 Bailey Close, Windsor, Berkshire, SL4 3RD

CLOUGH, David Neville RESIGNED

Director

06 Feb 1993

11 Oct 2008

England

July 1952

23 Chestnut Drive, Leigh, Lancashire, WN7 3JW

DUNSTER, Jonathan Alexander RESIGNED

Director

31 May 2008

31 Dec 2022

England

November 1968

119 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8AJ

DUNSTER, Jonathan Alexander RESIGNED

Director

10 Jun 2000

22 Oct 2007

England

November 1968

119 Ulverley Green Road, Olton, Solihull, West Midlands, B92 8AJ

GRICE, Frederick Harry RESIGNED

Director

06 Feb 1993

01 Aug 1998

July 1943

Little Croft 69 Redditch Road, Stoke Heath, Bromsgrove, Worcestershire, B60 4JP

HALE, Roger Andrew RESIGNED

Director

05 Mar 1994

11 Oct 2008

England

July 1966

12 Bailey Close, Windsor, Berkshire, SL4 3RD

HOLLAND, Christopher Robert RESIGNED

Director

18 Aug 1992

11 Oct 2008

April 1959

23 Star Avenue, Stoke Gifford, Bristol, BS34 8RG

SAUNDERS, Kevin John RESIGNED

Director

06 Feb 1993

23 Jul 1994

March 1950

10 Charlecote Close, Ipsley, Redditch, Worcs, B98 0TQ

TILEY, John Sheridan RESIGNED

Director

18 Aug 1992

11 Oct 2008

England

September 1943

Spignalls Woodlands Road, Bickley, Bromley, Kent, BR1 2AE

TILLER, Robert Ericke RESIGNED

Director

20 Jan 1996

23 Jun 1999

March 1960

3 Buces Road, Galmington, Taunton, Somerset, TA1 4NG