SOUTHAMPTON CITYBUS LIMITED

Company summary

Company number: 02822184
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 17 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:29 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
8th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Non-trading company
Previous company names
FIRST HAMPSHIRE LIMITED
SOUTHAMPTON CITYBUS LIMITED
SOUTHAMPTON CITYBUS (1993) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Colin ACTIVE	Director	01 Feb 2021		United Kingdom	February 1968	The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England
JARVIS, Andrew Simon ACTIVE	Director	21 Nov 2022		United Kingdom	July 1974	395, King Street, Aberdeen, AB24 5RP, Scotland
BARRIE, Sidney RESIGNED	Secretary	01 Feb 2010	15 Jul 2011			395, King Street, Aberdeen, AB24 5RP, Scotland
GLIBOTA-VIGO, Silvana Nerina RESIGNED	Secretary	15 Nov 2019	31 Jul 2020			395, King Street, Aberdeen, AB24 5RP, Scotland
HAMPSON, Michael RESIGNED	Secretary	22 Jul 2016	14 Nov 2019			395, King Street, Aberdeen, AB24 5RP, United Kingdom
JOHNSON, Derek Thomas Dalton RESIGNED	Secretary	17 Sep 1993	01 Nov 1995			Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU
LEWIS, Paul Michael RESIGNED	Secretary	15 Jul 2011	19 May 2014			395, King Street, Aberdeen, AB24 5RP, United Kingdom
LYNCH, Malcolm John RESIGNED	Secretary	27 May 1993	17 Sep 1993			4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN
MARTIN, Jacqueline RESIGNED	Secretary	18 Oct 1999	11 Jun 2001			6 The Mallards, Fareham, Hampshire, PO16 7XR
PHILLIPS, Nigel Ian RESIGNED	Secretary	01 Nov 1995	18 Oct 1999			48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
STONE, Ian Robert RESIGNED	Secretary	01 Oct 2001	01 Feb 2010			226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England
WELCH, Robert John RESIGNED	Secretary	19 May 2014	22 Jul 2016			395, King Street, Aberdeen, AB24 5RP, Scotland
BAINBRIDGE, Christine Anne RESIGNED	Director	01 Feb 2010	31 Mar 2017	United Kingdom	July 1956	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
BOWEN, James Thomas RESIGNED	Director	08 Apr 2013	01 Feb 2021	United Kingdom	July 1974	Enterprise House, Easton Road, Bristol, BS5 0DZ, England
DAVIES, Justin Wyn RESIGNED	Director	26 Jul 2010	03 Jun 2013	Wales	November 1961	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
DUNCAN, Robert Alexander RESIGNED	Director	11 Aug 1997	18 May 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
EARLY, Stephen Ross RESIGNED	Director	17 Sep 1995	06 Nov 1996		December 1945	36 Orion Close, Lordshill, Southampton, Hampshire, SO16 8BN
GOFF, Simon Ian RESIGNED	Director	30 Sep 2022	21 Nov 2022	England	August 1983	First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW
GREENING, William Christiana RESIGNED	Director	01 Jan 1994	11 Aug 1997	Uk	July 1946	Hope House 4 The Close, Lavant, Chichester, West Sussex, PO18 0BD
HARRISON, Colin Sidney RESIGNED	Director	17 Sep 1993	11 Aug 1997		September 1955	20 Oaktree Road, Bitterne Park, Southampton, Hampshire, SO18 4PN
HENDY, Peter Gerard, Sir RESIGNED	Director	18 Oct 1999	02 Jan 2001	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HOLLAND, Robert William RESIGNED	Director	11 Aug 1997	15 Oct 1999		November 1950	25 Goose Green, Yate, Bristol, BS17 5BL
HOWSON, Collette Stephanie RESIGNED	Director	27 May 1993	17 Sep 1993		June 1945	34 Thorney Lane, Midgley, Halifax, West Yorkshire, HX2 6UX
LYNCH, Malcolm John RESIGNED	Director	27 May 1993	17 Sep 1993	United Kingdom	April 1955	4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN
MITCHELL, Phillip RESIGNED	Director	06 Nov 1996	11 Aug 1997		June 1953	48 Claremont Crescent, Southampton, Hampshire, SO15 4GQ
PARSONS, Arthur John RESIGNED	Director	01 Mar 1995	30 Jun 2002	England	February 1945	30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU
PHILLIPS, Nigel Ian RESIGNED	Director	17 Sep 1993	18 Oct 1999		June 1953	48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX
PRICE, Margaret Amelia Anne RESIGNED	Director	18 Apr 2011	08 Apr 2013	United Kingdom	July 1965	Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom
REDDY, Marc Christopher RESIGNED	Director	03 Jun 2013	30 Sep 2022	England	May 1971	Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom
REHORN, Michael John RESIGNED	Director	17 Sep 1993	17 Sep 1995		June 1944	33 Winston Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4NS
SOPER, Richard Michael RESIGNED	Director	18 Oct 1999	04 Oct 2010	United Kingdom	August 1954	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
STONE, Ian Robert RESIGNED	Director	28 Jun 2004	01 Feb 2010	United Kingdom	August 1964	226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England
THREAPLETON, Arnold Mark RESIGNED	Director	17 Sep 1993	31 Dec 1994	United Kingdom	May 1954	Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD

BROWN, Colin ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1968
Address: The Point, 8th Floor, 37 North Wharf Road, London, W2 1AF, England

JARVIS, Andrew Simon ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 01 Feb 2010
Resigned on: 15 Jul 2011
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

GLIBOTA-VIGO, Silvana Nerina RESIGNED
Role: Secretary
Appointed on: 15 Nov 2019
Resigned on: 31 Jul 2020
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

HAMPSON, Michael RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 14 Nov 2019
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

JOHNSON, Derek Thomas Dalton RESIGNED
Role: Secretary
Appointed on: 17 Sep 1993
Resigned on: 01 Nov 1995
Address: Holly Trees, 15 Sherborne Drive, Ferndown, Dorset, BH22 8HU

LEWIS, Paul Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 2011
Resigned on: 19 May 2014
Address: 395, King Street, Aberdeen, AB24 5RP, United Kingdom

LYNCH, Malcolm John RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 17 Sep 1993
Address: 4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN

MARTIN, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 11 Jun 2001
Address: 6 The Mallards, Fareham, Hampshire, PO16 7XR

PHILLIPS, Nigel Ian RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 18 Oct 1999
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

STONE, Ian Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Feb 2010
Address: 226, Portswood Road, Portswood, Southampton, Hampshire, SO17 2BE, England

WELCH, Robert John RESIGNED
Role: Secretary
Appointed on: 19 May 2014
Resigned on: 22 Jul 2016
Address: 395, King Street, Aberdeen, AB24 5RP, Scotland

BAINBRIDGE, Christine Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

BOWEN, James Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, England

DAVIES, Justin Wyn RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 03 Jun 2013
Country of Residence: Wales
Date of birth: November 1961
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 18 May 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

EARLY, Stephen Ross RESIGNED
Role: Director
Appointed on: 17 Sep 1995
Resigned on: 06 Nov 1996
Date of birth: December 1945
Address: 36 Orion Close, Lordshill, Southampton, Hampshire, SO16 8BN

GOFF, Simon Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: August 1983
Address: First Hampshire & Dorset Limited, Empress Road, Southampton, Hampshire, SO14 0JW

GREENING, William Christiana RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 11 Aug 1997
Country of Residence: Uk
Date of birth: July 1946
Address: Hope House 4 The Close, Lavant, Chichester, West Sussex, PO18 0BD

HARRISON, Colin Sidney RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 11 Aug 1997
Date of birth: September 1955
Address: 20 Oaktree Road, Bitterne Park, Southampton, Hampshire, SO18 4PN

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 15 Oct 1999
Date of birth: November 1950
Address: 25 Goose Green, Yate, Bristol, BS17 5BL

HOWSON, Collette Stephanie RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 17 Sep 1993
Date of birth: June 1945
Address: 34 Thorney Lane, Midgley, Halifax, West Yorkshire, HX2 6UX

LYNCH, Malcolm John RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 17 Sep 1993
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 4 Southfield Avenue, Leeds, West Yorkshire, LS17 6RN

MITCHELL, Phillip RESIGNED
Role: Director
Appointed on: 06 Nov 1996
Resigned on: 11 Aug 1997
Date of birth: June 1953
Address: 48 Claremont Crescent, Southampton, Hampshire, SO15 4GQ

PARSONS, Arthur John RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: February 1945
Address: 30 Taunton Drive, Bitterne, Southampton, Hampshire, SO18 5BU

PHILLIPS, Nigel Ian RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 18 Oct 1999
Date of birth: June 1953
Address: 48 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EX

PRICE, Margaret Amelia Anne RESIGNED
Role: Director
Appointed on: 18 Apr 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Enterprise House, Easton Road, Bristol, BS5 0DZ, United Kingdom

REDDY, Marc Christopher RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1971
Address: Bus Depot, Empress Road, Southampton, Hampshire, SO14 0JW, United Kingdom

REHORN, Michael John RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 17 Sep 1995
Date of birth: June 1944
Address: 33 Winston Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4NS

SOPER, Richard Michael RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 04 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

STONE, Ian Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 01 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 226, Portswood Road, Portwood, Southampton, Hampshire, SO17 2BE, England

THREAPLETON, Arnold Mark RESIGNED
Role: Director
Appointed on: 17 Sep 1993
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Sunnyside, The Bank, Stoney Middleton, Hope Valley, Derbyshire, S32 4TD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1993	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)
21 Dec 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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