TRANSDEV TRAM UK LIMITED
Company details
- Registered name
- TRANSDEV TRAM UK LIMITED
- Company number
- 03672941
- Registered office
- PROSPECT PARK, BROUGHTON WAY, HARROGATE, HG2 7NY, ENGLAND · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 November 1998
- Status
- Active
- Age
- 27 years
- Previous names
- VEOLIA TRANSDEV UK AND IRELAND LIMITED (to 24 Jun 2015) · TRANSDEV TRAM U.K. LIMITED (to 24 Jun 2015)
- Nature of business (SIC)
- 49311 — Urban and suburban passenger railway transportation by underground, metro and similar systems
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2024 | Director resigned | JAFFARD, Pierre | — |
| 15/07/2024 | Director appointed | — | CHANUSSOT, Guillaume Robert Emilien |
| 03/04/2023 | Director appointed | — | BROWN, Andrew |
| 13/01/2023 | Director resigned | DALE, Mark Alan | — |
| 12/01/2023 | Secretary resigned | DALE, Mark Alan | — |
| 12/08/2021 | Director resigned | MORRELL, Siobhan Mary | — |
| 01/07/2021 | Director appointed | — | JAFFARD, Pierre |
| 01/07/2021 | Director appointed | — | DALE, Mark Alan |
| 30/06/2021 | Director resigned | RAMBAUD, Louis Frederic Marie Joseph | — |
| 16/03/2020 | Secretary appointed | — | DALE, Mark Alan |
| 02/01/2020 | Director resigned | ROBERTSON-HOWARD, Ferguson | — |
| 02/01/2020 | Director resigned | BROGDEN, Peter Ian | — |
| 02/01/2020 | Director appointed | — | RAMBAUD, Louis Frederic Marie Joseph |
| 02/01/2020 | Director appointed | — | MORRELL, Siobhan Mary |
| 24/09/2019 | Director resigned | THOMAS, Julia Mary | — |
| 24/09/2019 | Director resigned | CHARVET, Natacha | — |
| 24/09/2019 | Secretary resigned | FOSTER, Michael | — |
| 01/03/2018 | Director appointed | — | ROBERTSON-HOWARD, Ferguson |
| 08/03/2017 | Secretary resigned | STANISIC, Zeljko Jack | — |
| 08/03/2017 | Secretary appointed | — | FOSTER, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,565 | 1,565 |
| Net assets | 1,565 | 1,565 |
| Employees (avg) | 0 | 0 |
Documents for TRANSDEV TRAM UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TRANSDEV TRAM UK LIMITED (03672941)
TRANSDEV TRAM UK LIMITED is a private limited company incorporated on 24 November 1998 and registered in the United Kingdom under company number 03672941. Its registered office is at PROSPECT PARK, BROUGHTON WAY, HARROGATE, HG2 7NY, ENGLAND. The recorded nature of business is urban and suburban passenger railway transportation by underground, metro and similar systems (SIC 49311). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Transdev Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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Urban and suburban passenger railway transportation by underground, metro and similar systems across UK registers
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