ALSTOM TRANSPORT UK LIMITED

Company summary

Company number: 08462831
Status: ACTIVE
Incorporated / age: 26 March 201313 years
Registered office: Alstom, Litchurch Lane, Derby, DE24 8AD, England
Accounts due: 31 December 2027
Confirmation statement due: 9 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 17:13 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
Alstom, Litchurch Lane, Derby, DE24 8AD, England
Nature of business
Manufacture of railway locomotives and rolling stock
Repair and maintenance of other transport equipment n.e.c.
Construction of railways and underground railways

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Mary Joanne Chun ACTIVE	Secretary	26 Feb 2018				Alstom, Litchurch Lane, Derby, DE24 8AD, England
BROADLEY, Peter James, Mr. ACTIVE	Director	01 Jun 2020		England	October 1971	Alstom, Litchurch Lane, Derby, DE24 8AD, England
BUTTERS, Andrew Mark ACTIVE	Director	25 Jul 2025		England	March 1983	Alstom, Litchurch Lane, Derby, DE24 8AD, England
HARVEY, Steven Neville, Mr. ACTIVE	Director	12 Mar 2026		England	November 1976	Alstom, Litchurch Lane, Derby, DE24 8AD, England
HAYNES, Colin Ronald ACTIVE	Director	11 Jul 2022		England	November 1962	Alstom, Litchurch Lane, Derby, DE24 8AD, England
HENRY, Emmanuel Francois Marie ACTIVE	Director	15 Oct 2024		England	July 1965	Alstom, Litchurch Lane, Derby, DE24 8AD, England
JOHNSTON, Douglas Andrew ACTIVE	Director	23 Mar 2018		England	November 1981	Alstom, Litchurch Lane, Derby, DE24 8AD, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Alstom, Litchurch Lane, Derby, DE24 8AD, England
WHYTE, Robert Francis ACTIVE	Director	14 Jul 2025		United Kingdom	March 1977	Alstom, Litchurch Lane, Derby, DE24 8AD, England
WOOD, Piers Spencer Richard, Mr. ACTIVE	Director	27 Apr 2021		England	March 1965	Alstom, Litchurch Lane, Derby, DE24 8AD, England
BROWNSWORD, James Michael RESIGNED	Secretary	05 Nov 2013	05 Oct 2016			175, The Place, High Holborn, London, WC1V 7AA, England
MACDONALD, Iain Graham Ross RESIGNED	Secretary	26 Mar 2013	05 Nov 2013			Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
PAYNE, William John RESIGNED	Secretary	05 Oct 2016	15 Dec 2017			The Place, 175 High Holborn, London, WC1V 7AA
ANDERBERG, Karl Gustav Henrik RESIGNED	Director	08 Apr 2016	28 Feb 2017	England	January 1966	The Place, 175 High Holborn, London, WC1V 7AA
BALDOCK, Jason RESIGNED	Director	19 Feb 2020	15 Oct 2024	England	January 1978	The Place, 175 High Holborn, London, WC1V 7AA
BENTLEY, Timothy Richard RESIGNED	Director	05 Nov 2013	17 Jan 2014	England	October 1965	Manchester Traincare Centre, Kirkmanshulme Lane, Manchester, M12 4HR, England
BROWNSWORD, James Michael RESIGNED	Director	05 Nov 2013	09 May 2017	England	March 1965	The Place, 175 High Holborn, London, WC1V 7AA
BURGIN, Stephen Rex RESIGNED	Director	26 Mar 2013	05 Nov 2013	England	September 1957	Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
CROSSFIELD, Nicholas Paul RESIGNED	Director	08 Apr 2016	25 Oct 2024	England	March 1965	The Place, 175 High Holborn, London, WC1V 7AA
DAY, Simon Nicholas, Mr. RESIGNED	Director	27 Apr 2021	30 Jun 2022	England	February 1974	The Place, 175 High Holborn, London, WC1V 7AA
EVANS, Susan Ann RESIGNED	Director	22 Apr 2015	23 Aug 2019	England	February 1969	The Place, 175 High Holborn, London, WC1V 7AA
GUILLOT, Olivier Marius Pol RESIGNED	Director	27 Apr 2021	29 Jul 2021	France	January 1969	The Place, 175 High Holborn, London, WC1V 7AA
HIGSON, Martin John RESIGNED	Director	05 Nov 2013	22 Apr 2015	United Kingdom	June 1960	West Coast Traincare Centre, Jones Road, Oxley, Wolverhampton, WV10 6JQ, England
HULME, Michael David Lund RESIGNED	Director	11 Jul 2022	01 Mar 2024	England	October 1966	The Place, 175 High Holborn, London, WC1V 7AA
HULME, Michael David Lund RESIGNED	Director	05 Nov 2013	13 Aug 2021	England	October 1966	The Place, 175 High Holborn, London, WC1V 7AA
LAURENT, David RESIGNED	Director	05 Nov 2013	22 Oct 2014	France	August 1971	Rue Albert Dhalenne, Rue Albert Dhalenne, 93400 Saint - Ouen, France
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	The Place, 175 High Holborn, London, WC1V 7AA
MACLEOD, Stuart James Robert RESIGNED	Director	14 Feb 2014	28 Apr 2021	England	February 1961	The Place, 175 High Holborn, London, WC1V 7AA, England
MCMILLAN, Alexander, Mr. RESIGNED	Director	01 Jul 2021	13 Jun 2022	England	September 1971	Alstom, Litchurch Lane, Derby, DE24 8AD, England
PURCELL, Robert Michael RESIGNED	Director	12 Nov 2013	19 Mar 2014	United Kingdom	August 1965	Willans Works, Newbold Road, Rugby, Warwickshire, CV21 2NH, England
PURCELL, Robert Michael RESIGNED	Director	26 Mar 2013	05 Nov 2013	United Kingdom	August 1965	Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom
WATSON, Terence Stuart RESIGNED	Director	05 Nov 2013	29 Mar 2016	United Kingdom	November 1959	175, High Holborn, London, WC1V 7AA, England
WHYTE, Robert Francis RESIGNED	Director	22 Apr 2015	16 Sep 2016	England	March 1977	The Place, 175 High Holborn, London, WC1V 7AA
WILLCOCK, Jonathan Kevin RESIGNED	Director	22 Oct 2014	25 Sep 2020	United Kingdom	August 1976	The Place, 175 High Holborn, London, WC1V 7AA
WOOD, Piers Spencer Richard, Mr. RESIGNED	Director	05 Nov 2013	31 Dec 2019	England	March 1965	The Place, 175 High Holborn, London, WC1V 7AA

HEATH, Mary Joanne Chun ACTIVE
Role: Secretary
Appointed on: 26 Feb 2018
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: October 1971
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BUTTERS, Andrew Mark ACTIVE
Role: Director
Appointed on: 25 Jul 2025
Country of Residence: England
Date of birth: March 1983
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

HARVEY, Steven Neville, Mr. ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: England
Date of birth: November 1976
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

HAYNES, Colin Ronald ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: November 1962
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

HENRY, Emmanuel Francois Marie ACTIVE
Role: Director
Appointed on: 15 Oct 2024
Country of Residence: England
Date of birth: July 1965
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

JOHNSTON, Douglas Andrew ACTIVE
Role: Director
Appointed on: 23 Mar 2018
Country of Residence: England
Date of birth: November 1981
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

WHYTE, Robert Francis ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

WOOD, Piers Spencer Richard, Mr. ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: March 1965
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 05 Oct 2016
Address: 175, The Place, High Holborn, London, WC1V 7AA, England

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 05 Nov 2013
Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

PAYNE, William John RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 15 Dec 2017
Address: The Place, 175 High Holborn, London, WC1V 7AA

ANDERBERG, Karl Gustav Henrik RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: January 1966
Address: The Place, 175 High Holborn, London, WC1V 7AA

BALDOCK, Jason RESIGNED
Role: Director
Appointed on: 19 Feb 2020
Resigned on: 15 Oct 2024
Country of Residence: England
Date of birth: January 1978
Address: The Place, 175 High Holborn, London, WC1V 7AA

BENTLEY, Timothy Richard RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 17 Jan 2014
Country of Residence: England
Date of birth: October 1965
Address: Manchester Traincare Centre, Kirkmanshulme Lane, Manchester, M12 4HR, England

BROWNSWORD, James Michael RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: March 1965
Address: The Place, 175 High Holborn, London, WC1V 7AA

BURGIN, Stephen Rex RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 05 Nov 2013
Country of Residence: England
Date of birth: September 1957
Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 08 Apr 2016
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: The Place, 175 High Holborn, London, WC1V 7AA

DAY, Simon Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: February 1974
Address: The Place, 175 High Holborn, London, WC1V 7AA

EVANS, Susan Ann RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 23 Aug 2019
Country of Residence: England
Date of birth: February 1969
Address: The Place, 175 High Holborn, London, WC1V 7AA

GUILLOT, Olivier Marius Pol RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: The Place, 175 High Holborn, London, WC1V 7AA

HIGSON, Martin John RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 22 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1960
Address: West Coast Traincare Centre, Jones Road, Oxley, Wolverhampton, WV10 6JQ, England

HULME, Michael David Lund RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 01 Mar 2024
Country of Residence: England
Date of birth: October 1966
Address: The Place, 175 High Holborn, London, WC1V 7AA

HULME, Michael David Lund RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: October 1966
Address: The Place, 175 High Holborn, London, WC1V 7AA

LAURENT, David RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 22 Oct 2014
Country of Residence: France
Date of birth: August 1971
Address: Rue Albert Dhalenne, Rue Albert Dhalenne, 93400 Saint - Ouen, France

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: The Place, 175 High Holborn, London, WC1V 7AA

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: February 1961
Address: The Place, 175 High Holborn, London, WC1V 7AA, England

MCMILLAN, Alexander, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 13 Jun 2022
Country of Residence: England
Date of birth: September 1971
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

PURCELL, Robert Michael RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Willans Works, Newbold Road, Rugby, Warwickshire, CV21 2NH, England

PURCELL, Robert Michael RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 05 Nov 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Alstom Limited, Newbold Road, Rugby, Warwickshire, CV21 2NH, United Kingdom

WATSON, Terence Stuart RESIGNED
Role: Director
Appointed on: 05 Nov 2013
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 175, High Holborn, London, WC1V 7AA, England