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BOMBARDIER TRANSPORTATION UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bombardier Transportation Uk Ltd. The company was founded 36 years ago and was given the registration number 02235994. The firm's registered office is in DERBYSHIRE. You can find them at Litchurch Lane, Derby, Derbyshire, . This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:BOMBARDIER TRANSPORTATION UK LTD
Company Number:02235994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock

Office Address & Contact

Registered Address:Litchurch Lane, Derby, Derbyshire, DE24 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary30 September 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 March 2022Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 March 2022Active
8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director11 May 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director11 July 2022Active
8th Floor The Place, 175 High Holborn, London, England, WC1V 7AA

Director11 May 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 July 2021Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 March 2022Active
97 Station Road, Chellaston, Derby, DE73 1TA

Secretary11 January 1996Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary24 October 2001Active
Thatched Cottage, Shirley, Ashbourne, DE6 3AS

Secretary-Active
10 Hilltop Way, Dronfield, Sheffield, S18 1YL

Secretary06 January 1995Active
96 Bretby Lane, Bretby, Burton On Trent, DE15 0QP

Secretary30 October 1999Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary12 August 2014Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary24 May 2016Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Secretary08 August 2011Active
Landauer Strasse 5, Berlin, Germany, FOREIGN

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director26 July 2007Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director01 December 2016Active
6 Poplar Bank, Fenay Bridge, Huddersfield, HD8 0AE

Director12 October 2001Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director26 May 2011Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director05 November 2019Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director31 May 2013Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director13 March 2009Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director03 March 2022Active
Kammestraat 7, Erps Kwerps, Belgium,

Director06 March 2002Active
33 Cresta House, 133 Finchley Road, London, NW3 6HT

Director01 January 1995Active
Charlton, Queensgate Fairmile Lane, Cobham, KT11 2TG

Director23 June 1998Active
139a Manor Road, Littleover, Derby, DE23 6BU

Director-Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director29 January 2009Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director30 October 2009Active
Flat 4 Croft House, 5 Siddals Lane, Allestree, DE22 2DY

Director03 December 2002Active
24 Windrush Avenue, Brickhill, Bedford, MK41 7BS

Director01 January 1995Active
48 Chapel Lane, Spondon, Derby, DE21 7JU

Director03 December 2002Active
Litchurch Lane, Derby, Derbyshire, DE24 8AD

Director23 April 2020Active

People with Significant Control

Alstom Transportation (Global Holding) Uk Limited
Notified on:23 January 2020
Status:Active
Country of residence:England
Address:Floor 8 The Place, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Bombardier Transportation (Holdings) Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bombardier Transportation Uk Limited, Litchurch Lane, Derby, England, DE24 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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