BOMBARDIER UK HOLDING LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 09740653
Status: ACTIVE
Incorporated / age: 19 August 201511 years
Registered office: 1 Chamberlain Square, Birmingham, B3 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 1 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:04 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
1 Chamberlain Square, Birmingham, B3 3AX, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
BOMBARDIER TRANSPORTATION (GLOBAL HOLDING) UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERSHILL SECRETARIES LIMITED ACTIVE	Secretary	23 Feb 2021				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
DE FANTI, Pierre ACTIVE	Director	29 Jan 2021		Canada	January 1974	800, Boul. René-Lévesque Ouest, 29e Étage,, Montreal, Quebec, H3b 1y8, Canada
GUETTAR, Taieb, Mr. ACTIVE	Director	26 Sep 2022		England	June 1990	1, Chamberlain Square, Birmingham, B3 3AX, England
WEST, Lynn Suzanne ACTIVE	Director	21 Jan 2021		United Kingdom	July 1967	1, Chamberlain Square, Birmingham, B3 3AX, England
SYLVESTER, Sharmila Virginia RESIGNED	Secretary	19 Aug 2015	14 Jun 2016			6th Floor, 2, Pancras Square, Kings Cross Central, London, N1C 4AG, United Kingdom
WEST, Lynn Suzanne RESIGNED	Secretary	30 Aug 2016	18 Feb 2021			Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
ALLMER, Per Henrik RESIGNED	Director	19 Aug 2015	21 Jan 2021	United Kingdom	May 1965	C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, DE24 8AD, United Kingdom
BOURDON, Sylvie Marie Genevieve Nicole RESIGNED	Director	19 Aug 2015	27 Oct 2015	Canada	July 1965	Bombardier Transportation, 1101, Rue Parent, St-Bruno Montarville, Quebec, J3V 6E6, Canada
BYRNE, Matthew RESIGNED	Director	25 Sep 2019	21 Jan 2021	United Kingdom	July 1974	Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
DESJARDINS, Daniel RESIGNED	Director	27 Oct 2015	29 Jan 2021	Canada	October 1955	800, Réne-Lévesque Blvd West, Montréal, Quebec, H3B 1Y8, Canada
HUNTER, Richard John RESIGNED	Director	19 Sep 2019	21 Jan 2021	England	April 1968	Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
MOWBRAY, Garry John RESIGNED	Director	04 Nov 2016	22 Jul 2019	England	May 1970	Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
RAWDING, Jonathan James RESIGNED	Director	30 Dec 2020	21 Jan 2021	England	May 1975	Litchurch Lane,, Litchurch Lane, Derby, DE24 8AD, England
STONEY, Jane Denise RESIGNED	Director	19 Aug 2015	03 Oct 2016	United Kingdom	April 1970	C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, DE24 8AD, United Kingdom
TROGER, Laurent Rene Octave RESIGNED	Director	19 Aug 2015	07 Feb 2019	Germany	August 1963	Bombardier Uk Holding Limited, Eichhornstrabe 3, 10785, Berlin, Berlin, Germany
WALKER, Marc Gallon RESIGNED	Director	29 Jan 2021	20 May 2022	England	December 1976	510, Churchill Way, Biggin Hill, Westerham, TN16 3BN, England

PETERSHILL SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Feb 2021
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

DE FANTI, Pierre ACTIVE
Role: Director
Appointed on: 29 Jan 2021
Country of Residence: Canada
Date of birth: January 1974
Address: 800, Boul. René-Lévesque Ouest, 29e Étage,, Montreal, Quebec, H3b 1y8, Canada

GUETTAR, Taieb, Mr. ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: England
Date of birth: June 1990
Address: 1, Chamberlain Square, Birmingham, B3 3AX, England

WEST, Lynn Suzanne ACTIVE
Role: Director
Appointed on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, Chamberlain Square, Birmingham, B3 3AX, England

SYLVESTER, Sharmila Virginia RESIGNED
Role: Secretary
Appointed on: 19 Aug 2015
Resigned on: 14 Jun 2016
Address: 6th Floor, 2, Pancras Square, Kings Cross Central, London, N1C 4AG, United Kingdom

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 30 Aug 2016
Resigned on: 18 Feb 2021
Address: Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

ALLMER, Per Henrik RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, DE24 8AD, United Kingdom

BOURDON, Sylvie Marie Genevieve Nicole RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 27 Oct 2015
Country of Residence: Canada
Date of birth: July 1965
Address: Bombardier Transportation, 1101, Rue Parent, St-Bruno Montarville, Quebec, J3V 6E6, Canada

BYRNE, Matthew RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 21 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

DESJARDINS, Daniel RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 29 Jan 2021
Country of Residence: Canada
Date of birth: October 1955
Address: 800, Réne-Lévesque Blvd West, Montréal, Quebec, H3B 1Y8, Canada

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: April 1968
Address: Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 22 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Two Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 30 Dec 2020
Resigned on: 21 Jan 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane,, Litchurch Lane, Derby, DE24 8AD, England

STONEY, Jane Denise RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C/O Bombardier Transportation (Uk) Ltd, Litchurch Lane, Derby, DE24 8AD, United Kingdom

TROGER, Laurent Rene Octave RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 07 Feb 2019
Country of Residence: Germany
Date of birth: August 1963
Address: Bombardier Uk Holding Limited, Eichhornstrabe 3, 10785, Berlin, Berlin, Germany

WALKER, Marc Gallon RESIGNED
Role: Director
Appointed on: 29 Jan 2021
Resigned on: 20 May 2022
Country of Residence: England
Date of birth: December 1976
Address: 510, Churchill Way, Biggin Hill, Westerham, TN16 3BN, England

Filing history

Timeline

People with significant control

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