First/keolis Transpennine Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Piron, Blandine · Director appointed 2024-08-23
• James, Andrew Mark · Director appointed 2022-10-03
• Montgomery, Stephen Henry · Director appointed 2015-10-08
• Salter, Barbara Mary · Secretary appointed 2017-02-20 resigned 2025-02-14
• Collins, Elizabeth Anne · Director appointed 2006-05-18 resigned 2022-10-03
• Chanussot, Guillaume · Director appointed 2018-12-18 resigned 2020-03-10
• Hampson, Michael · Secretary appointed 2016-07-22 resigned 2017-02-20
• Gausby, David Clement · Director appointed 2004-10-07 resigned 2016-12-31
• Welch, Robert John · Secretary appointed 2014-05-19 resigned 2016-07-22
• Donovan, Nicholas Charles · Director appointed 2007-03-05 resigned 2015-12-18
• Barker, Vernon Ian · Director appointed 2003-08-08 resigned 2015-04-17
• Auger, Bruno · Director appointed 2003-08-08 resigned 2014-11-27
• Lewis, Paul Michael · Secretary appointed 2011-07-15 resigned 2014-05-19
• Barrie, Sidney · Secretary appointed 2005-12-20 resigned 2011-07-15
• Earl, Maria Francesca · Director appointed 2005-07-21 resigned 2009-03-31
• Frances, Leila Emma Nicole · Director appointed 2008-04-17 resigned 2009-01-22
• Deghaye, Jean-Pierre · Director appointed 2001-03-12 resigned 2007-10-03
• Fox, Danny Peter · Director appointed 2003-08-08 resigned 2007-02-02
• Clancy, Hugh Patrick · Director appointed 2005-07-21 resigned 2006-05-05
• Ruppel, Brenda Louise · Secretary appointed 2005-01-17 resigned 2005-12-20
• Burrows, Clive · Director appointed 2003-08-08 resigned 2005-09-30
• Curley, John Hamilton · Director appointed 2005-04-19 resigned 2005-07-21
• Steinkopf, Max David · Secretary appointed 2005-01-05 resigned 2005-07-08
• Drake, Richard Francis · Director appointed 2004-07-15 resigned 2005-04-07
• Smith, Marie · Secretary appointed 2001-02-07 resigned 2004-12-31
• Chevis, Nicholas Keith · Director appointed 2003-08-08 resigned 2004-07-15
• Finch, Dean Kendal · Director appointed 2003-08-08 resigned 2004-03-12
• Furze Waddock, Paul Desmond Patrick · Director appointed 2002-03-01 resigned 2003-08-08
• Nqh (Co Sec) Limited · Corporate Nominee Secretary appointed 2000-11-24 resigned 2001-02-07

People with significant control (1)

• First/keolis Transpennine Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Deed of security Outstanding
  Held by Angel Trains Limited
  Created 2004-12-16
  The account and all sums of money. See the mortgage charge document for full details.
• Assignment Outstanding
  Held by Arriva Trains Wales/Trenau Arriva Cymru Limited
  Created 2004-12-12
  All of the right title and interest in respect of the transferred sub-hire agreement. See the mortgage charge document for full details.
• Assignment of daily hire agreement and sub-hire agreement Outstanding
  Held by Arriva Trains Wales/Trenau Arriva Cymru Limited
  Created 2004-04-01
  The sub-hire agreement and the insurances. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-14 Legacy (paper) PARENT_ACC Accounts
• 2025-10-14 Legacy (paper) GUARANTEE2 Other
• 2025-10-14 Legacy (paper) AGREEMENT2 Other
• 2025-02-14 Termination secretary company with name termination date TM02 Officers
• 2025-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-14 Legacy (paper) PARENT_ACC Accounts
• 2024-10-14 Legacy (paper) AGREEMENT2 Other
• 2024-10-14 Legacy (paper) GUARANTEE2 Other
• 2024-08-29 Termination director company with name termination date TM01 Officers
• 2024-08-29 Appointment of director AP01 Officers
• 2024-02-08 Legacy (paper) GUARANTEE2 Other
• 2024-01-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.