opendata.bot
Company number
02849471

ALSTOM TRANSPORT SERVICE LTD

Officer · HEATH, Mary Joanne Chun and 33 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALSTOM TRANSPORT SERVICE LTD
Company number
02849471
Registered office
ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 September 1993
Status
Active
Age
33 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

secretary
Appointed 19/04/2018
Active
director
Appointed 27/04/2021
Active
director
Appointed 30/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alstom Transport Uk (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 19/04/2018
director Appointed 27/04/2021
director Appointed 30/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2024 Director resigned MACLEOD, Stuart James Robert
30/10/2024 Director appointed KUMAR, Rajesh
29/07/2021 Director resigned GUILLOT, Olivier Marius Pol
29/07/2021 Director appointed MACLEOD, Stuart James Robert
28/04/2021 Director resigned MACLEOD, Stuart James Robert
28/04/2021 Director resigned CROSSFIELD, Nicholas Paul
27/04/2021 Director appointed GUILLOT, Olivier Marius Pol
27/04/2021 Director appointed BROADLEY, Peter James, Mr.
19/04/2018 Secretary appointed HEATH, Mary Joanne Chun
15/12/2017 Secretary resigned PAYNE, William John
09/05/2017 Director resigned BROWNSWORD, James Michael
13/03/2017 Secretary resigned BROWNSWORD, James Michael
13/03/2017 Director appointed CROSSFIELD, Nicholas Paul
13/03/2017 Secretary appointed PAYNE, William John
06/04/2016 Person with significant control added Alstom Transport Uk (Holdings) Limited
13/02/2014 Director appointed MACLEOD, Stuart James Robert
08/07/2013 Secretary appointed BROWNSWORD, James Michael
05/07/2013 Director resigned HEDLEY, Elisabeth
05/07/2013 Secretary resigned HEDLEY, Elisabeth
12/04/2010 Director resigned CLEDWYN DAVIES, Altan Denys

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALSTOM TRANSPORT SERVICE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALSTOM TRANSPORT SERVICE LTD?
According to the official registry, the company number of ALSTOM TRANSPORT SERVICE LTD is 02849471.
Where is ALSTOM TRANSPORT SERVICE LTD registered?
The registered office is ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND.
Who runs ALSTOM TRANSPORT SERVICE LTD?
HEATH, Mary Joanne Chun is listed among the officers of ALSTOM TRANSPORT SERVICE LTD.
What is the SIC code of ALSTOM TRANSPORT SERVICE LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ALSTOM TRANSPORT SERVICE LTD?
Alstom Transport Uk (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of ALSTOM TRANSPORT SERVICE LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About ALSTOM TRANSPORT SERVICE LTD (02849471)

ALSTOM TRANSPORT SERVICE LTD is a private limited company incorporated on 1 September 1993 and registered in the United Kingdom under company number 02849471. Its registered office is at ALSTOM, LITCHURCH LANE, DERBY, DE24 8AD, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 34 active officers are on record , and the person with significant control is Alstom Transport Uk (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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