SOUTHDOWN PSV LIMITED

Company summary

Company number: 04416005
Status: ACTIVE
Incorporated / age: 15 April 200224 years
Registered office: Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 17:52 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
Nature of business
Other passenger land transport
Previous company names
FLEETMASTER LOGISTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHTON, Matthew Thomas ACTIVE	Director	20 Jul 2026		United Kingdom	August 1985	East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom
DEAN, Martin Richard ACTIVE	Director	01 Feb 2023		England	October 1963	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
FORD, Christopher John ACTIVE	Director	01 Feb 2023		United Kingdom	August 1979	Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
FROST, Gordon ACTIVE	Director	01 Dec 2023		United Kingdom	March 1967	Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
HILL, Nicholas William ACTIVE	Director	01 Feb 2023		United Kingdom	November 1978	Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
STRINGER, Christopher ACTIVE	Director	02 Jan 2024		United Kingdom	October 1985	Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
FERGUSON, Carolyn RESIGNED	Secretary	01 Feb 2023	30 Apr 2026			Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom
LARKING, Peter RESIGNED	Secretary	15 Apr 2002	01 Feb 2023			Tudor Lodge, 1a Park Avenue, Farnborough, Kent, BR6 8LJ
AMBURY, Stephen RESIGNED	Director	01 Feb 2023	11 Aug 2023	United Kingdom	December 1963	Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
CHUTTER, Alexander Charles RESIGNED	Director	01 Feb 2023	30 Nov 2023	United Kingdom	April 1989	Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
COX, Rupert Miles RESIGNED	Director	01 Jan 2026	17 Jul 2026	United Kingdom	March 1980	The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom
LARKING, Peter RESIGNED	Director	15 Apr 2002	01 Feb 2023	United Kingdom	February 1955	Tudor Lodge, 1a Park Avenue, Farnborough, Kent, BR6 8LJ
REED, Francis William RESIGNED	Director	01 Sep 2016	01 Feb 2023	United Kingdom	March 1967	45 Ramsden Road, Orpington, Kent, BR5 4LU, United Kingdom
STANFORD, Simon George RESIGNED	Director	01 Jan 2003	03 May 2013	United Kingdom	August 1961	46 Kelso Close, Crawley, West Sussex, RH10 7XH
SWAIN, Stephen John RESIGNED	Director	15 Apr 2002	31 Aug 2016	United Kingdom	March 1952	Arun House 18 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
WALLIS, Stephen David Neil RESIGNED	Director	01 Sep 2016	01 Feb 2023	England	October 1979	241 London Road, Burgess Hill, West Sussex, RH15 9QU, England
WILLS, Edward John Andrew RESIGNED	Director	01 Feb 2023	01 Jan 2026	United Kingdom	November 1980	Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom
WOOD, Gary RESIGNED	Director	01 Apr 2006	01 Feb 2023	England	August 1958	14 Warren Road, Orpington, Kent, BR6 6HY

ASHTON, Matthew Thomas ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: East Yorkshire Motor Services, 252 Anlaby Road, Hull, HU3 2RS, United Kingdom

DEAN, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1963
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

FORD, Christopher John ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

FROST, Gordon ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

HILL, Nicholas William ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

STRINGER, Christopher ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1985
Address: Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

FERGUSON, Carolyn RESIGNED
Role: Secretary
Appointed on: 01 Feb 2023
Resigned on: 30 Apr 2026
Address: Second Floor, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL, United Kingdom

LARKING, Peter RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 01 Feb 2023
Address: Tudor Lodge, 1a Park Avenue, Farnborough, Kent, BR6 8LJ

AMBURY, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

CHUTTER, Alexander Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1989
Address: Brighton & Hove Bus And Coach Company Limited, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

COX, Rupert Miles RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: The Go-Ahead Group Limited, 2nd Floor, Friars Yard, 160 Blackfriars Road, London, SE1 8EZ, United Kingdom

LARKING, Peter RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Tudor Lodge, 1a Park Avenue, Farnborough, Kent, BR6 8LJ

REED, Francis William RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 45 Ramsden Road, Orpington, Kent, BR5 4LU, United Kingdom

STANFORD, Simon George RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 46 Kelso Close, Crawley, West Sussex, RH10 7XH

SWAIN, Stephen John RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Arun House 18 Ryecroft Drive, Horsham, West Sussex, RH12 2AP

WALLIS, Stephen David Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1979
Address: 241 London Road, Burgess Hill, West Sussex, RH15 9QU, England

WILLS, Edward John Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2023
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Brighton & Hove Bus And Coach Company, 43 Conway Street, Hove, East Sussex, BN3 3LT, United Kingdom

WOOD, Gary RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: August 1958
Address: 14 Warren Road, Orpington, Kent, BR6 6HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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