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TRANSPORT UK (OPERATIONS) LIMITED

Company summary

Company number: 05618463
Status: ACTIVE
Incorporated / age: 10 November 200520 years
Registered office: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:50 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
2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
Nature of business
Activities of head offices
Previous company names
ABELLIO TRANSPORT HOLDINGS LTD
NEDRAILWAYS LIMITED
CHARCO 1137 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Dominic Daniel Gerard ACTIVE	Director	26 Jan 2007		England	December 1963	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
PILBEAM, Alan Thomas ACTIVE	Director	14 Apr 2023		United Kingdom	May 1967	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
WALKER, Edward Grosvenor ACTIVE	Director	28 Feb 2023		England	May 1975	2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
VAN TOOR, Peter RESIGNED	Secretary	01 Dec 2005	01 Jul 2007			Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands
BRODIES SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	02 Mar 2016	28 Feb 2023			Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
HALCO SECRETARIES LIMITED RESIGNED	Secretary	05 Jul 2007	02 Mar 2016			8-10 New Fetter Lane, London, EC4A 1RS
HALCO SECRETARIES LIMITED RESIGNED	Secretary	10 Nov 2005	01 Dec 2005			8-10 New Fetter Lane, London, EC4A 1RS
BROWN, Ian Arthur RESIGNED	Director	01 May 2011	01 Jan 2014	England	January 1946	5, Fleet Place, London, EC4M 7RD, England
EMMERINK, Richard Hilarius Maria, Dr RESIGNED	Director	19 Aug 2009	15 Aug 2012	Netherlands	March 1970	Valeriusstraat 104-2, Amsterdam, 1075 Gc, FOREIGN, Netherlands
HOOGESTEGER, Jeffrey John Krijn RESIGNED	Director	01 Jan 2012	15 Jun 2015	The Netherlands	August 1964	5, Fleet Place, London, EC4M 7RD, England
MAGIELSE, Angelique Catherina Jannetje RESIGNED	Director	18 Oct 2016	28 Feb 2023	Netherlands	February 1968	Laan Van Puntenburg 100, Utrecht, 3511 ER, Netherlands
QUARMBY, David Anthony, Dr RESIGNED	Director	01 Jun 2008	27 Jul 2011	Uk	July 1941	13 Shooters Hill Road, London, SE3 7AR
ROBBE, Engelhardt Marinus RESIGNED	Director	15 Jun 2015	07 Apr 2016	Netherlands	October 1955	100 Laan Van Putenburg, Utrecht, 3511er, Netherlands
SANDERSE, David Peter RESIGNED	Director	26 Apr 2016	18 Oct 2016	Netherlands	July 1965	Abellio Group, 100 Laan Van Putenburg, Utrecht, 3511 ER, Netherlands
SMULDERS, Christiaan Wilhelmus RESIGNED	Director	11 Oct 2012	15 Jun 2015	Netherlands	December 1956	5, Fleet Place, London, EC4M 7RD, England
VALK, Antoine Jan Macgiel RESIGNED	Director	01 Dec 2005	09 May 2012	Netherlands	December 1949	Sweelincklaan 8, 2373 Je Bilthoven, Netherlands
HALCO MANAGEMENT LIMITED RESIGNED	Nominee Director	10 Nov 2005	01 Dec 2005			8-10 New Fetter Lane, London, EC4A 1RS

WALKER, Edward Grosvenor ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: England
Date of birth: May 1975
Address: 2nd Floor, St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

VAN TOOR, Peter RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 01 Jul 2007
Address: Iepenlaan 2, 2061 Gk Bloemendaal, The Netherlands

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Nov 2005
Resigned on: 01 Dec 2005
Address: 8-10 New Fetter Lane, London, EC4A 1RS

BROWN, Ian Arthur RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 01 Jan 2014
Country of Residence: England
Date of birth: January 1946
Address: 5, Fleet Place, London, EC4M 7RD, England

QUARMBY, David Anthony, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 27 Jul 2011
Country of Residence: Uk
Date of birth: July 1941
Address: 13 Shooters Hill Road, London, SE3 7AR

ROBBE, Engelhardt Marinus RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 07 Apr 2016
Country of Residence: Netherlands
Date of birth: October 1955
Address: 100 Laan Van Putenburg, Utrecht, 3511er, Netherlands

SANDERSE, David Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 18 Oct 2016
Country of Residence: Netherlands
Date of birth: July 1965
Address: Abellio Group, 100 Laan Van Putenburg, Utrecht, 3511 ER, Netherlands

SMULDERS, Christiaan Wilhelmus RESIGNED
Role: Director
Appointed on: 11 Oct 2012
Resigned on: 15 Jun 2015
Country of Residence: Netherlands
Date of birth: December 1956
Address: 5, Fleet Place, London, EC4M 7RD, England

VALK, Antoine Jan Macgiel RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 09 May 2012
Country of Residence: Netherlands
Date of birth: December 1949
Address: Sweelincklaan 8, 2373 Je Bilthoven, Netherlands

HALCO MANAGEMENT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 2005
Resigned on: 01 Dec 2005
Address: 8-10 New Fetter Lane, London, EC4A 1RS