ALSTOM TRANSPORT UK (HOLDINGS) LIMITED

Company summary

Company number: 08713765
Status: ACTIVE
Incorporated / age: 1 October 201313 years
Registered office: Alstom, Litchurch Lane, Derby, DE24 8AD, England
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 16:35 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
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEATH, Mary Joanne Chun ACTIVE	Secretary	01 Mar 2018				Alstom, Litchurch Lane, Derby, DE24 8AD, England
BROADLEY, Peter James, Mr. ACTIVE	Director	04 Dec 2024		England	October 1971	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
BROWNSWORD, James Michael RESIGNED	Secretary	22 May 2015	09 Aug 2016			252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England
MACDONALD, Iain Graham Ross RESIGNED	Secretary	01 Oct 2013	26 May 2015			St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
PAYNE, William John RESIGNED	Secretary	09 Aug 2016	15 Dec 2017			The Place 8th Floor, High Holborn, London, WC1V 7AA
BALL, Bruce Henry RESIGNED	Director	01 Oct 2013	27 Jan 2015	United Kingdom	February 1950	St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
BROWNSWORD, James Michael RESIGNED	Director	22 May 2015	09 May 2017	England	March 1965	252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England
CROSSFIELD, Nicholas Paul RESIGNED	Director	09 Aug 2016	25 Oct 2024	England	March 1965	The Place 8th Floor, High Holborn, London, WC1V 7AA
GUILLOT, Olivier Marius Pol RESIGNED	Director	27 Apr 2021	29 Jul 2021	France	January 1969	The Place 8th Floor, High Holborn, London, WC1V 7AA
MACDONALD, Iain Graham Ross RESIGNED	Director	01 Oct 2013	26 May 2015	United Kingdom	October 1966	St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	18 Dec 2024	England	February 1961	The Place 8th Floor, High Holborn, London, WC1V 7AA
MACLEOD, Stuart James Robert RESIGNED	Director	10 Dec 2014	28 Apr 2021	England	February 1961	The Place, 175 High Holborn, London, WC1V 7AA, England
PURCELL, Robert Michael RESIGNED	Director	01 Oct 2013	10 Dec 2014	United Kingdom	August 1965	St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom
WATSON, Terence Stuart RESIGNED	Director	01 Oct 2013	29 Mar 2016	United Kingdom	November 1959	175, High Holborn, London, WC1V 7AA, United Kingdom

HEATH, Mary Joanne Chun ACTIVE
Role: Secretary
Appointed on: 01 Mar 2018
Address: Alstom, Litchurch Lane, Derby, DE24 8AD, England

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1971
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

BROWNSWORD, James Michael RESIGNED
Role: Secretary
Appointed on: 22 May 2015
Resigned on: 09 Aug 2016
Address: 252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 01 Oct 2013
Resigned on: 26 May 2015
Address: St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

PAYNE, William John RESIGNED
Role: Secretary
Appointed on: 09 Aug 2016
Resigned on: 15 Dec 2017
Address: The Place 8th Floor, High Holborn, London, WC1V 7AA

BALL, Bruce Henry RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 27 Jan 2015
Country of Residence: United Kingdom
Date of birth: February 1950
Address: St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

BROWNSWORD, James Michael RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 09 May 2017
Country of Residence: England
Date of birth: March 1965
Address: 252-260 Quayside Tower, Broad Street, Birmingham, B1 2HF, England

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: The Place 8th Floor, 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 8th Floor, High Holborn, London, WC1V 7AA

MACDONALD, Iain Graham Ross RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: October 1966
Address: St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 18 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: The Place 8th Floor, High Holborn, London, WC1V 7AA

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 10 Dec 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

PURCELL, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: August 1965
Address: St Leonards Works, St Leonards Avenue, Stafford, Staffordshire, ST17 4LX, United Kingdom

WATSON, Terence Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 29 Mar 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 175, High Holborn, London, WC1V 7AA, United Kingdom

Filing history

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Charges

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Exemptions

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