NATIONAL EXPRESS LIMITED

Overview

Company Name	NATIONAL EXPRESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00232767
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL EXPRESS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is NATIONAL EXPRESS LIMITED located?

Registered Office Address	National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL TRAVEL (SOUTH EAST) LIMITED	Aug 18, 1928	Aug 18, 1928

What are the latest accounts for NATIONAL EXPRESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NATIONAL EXPRESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Ms Gillian Saunderson as a secretary on Feb 01, 2026	2 pages	AP03

Jan 29, 2026	Termination of appointment of Simon Callander as a secretary on Jan 19, 2026	1 pages	TM02

Jan 29, 2026	Termination of appointment of Simon Callander as a director on Jan 19, 2026	1 pages	TM01

Oct 28, 2025	Appointment of Mr Javier Augusto Martinez Prieto as a director on Oct 28, 2025	2 pages	AP01

Oct 17, 2025	Statement of capital following an allotment of shares on Oct 17, 2025 Capital: GBP 24,573,404	3 pages	SH01

Oct 07, 2025	Appointment of Mr Mark Andrew Rawling as a director on Oct 06, 2025	2 pages	AP01

Oct 07, 2025	Termination of appointment of Neil Rowland Miles as a director on Oct 06, 2025	1 pages	TM01

Oct 07, 2025	Termination of appointment of Kevin Gale as a director on Oct 06, 2025	1 pages	TM01

Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 02, 2025	Full accounts made up to Dec 31, 2024	49 pages	AA

Feb 13, 2025	Appointment of Mr Kevin Gale as a director on Jan 31, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Alexandra Naomi Jensen as a director on Jan 31, 2025	1 pages	TM01

Jan 23, 2025	Full accounts made up to Dec 31, 2023	48 pages	AA

Jul 11, 2024	Termination of appointment of Neil Tom Mcewan as a director on Jul 01, 2024	1 pages	TM01

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 07, 2024	Termination of appointment of Janet Burke as a director on Apr 30, 2024	1 pages	TM01

Feb 13, 2024	Termination of appointment of Chris Hardy as a director on Jan 31, 2024	1 pages	TM01

Oct 03, 2023	Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023	2 pages	AP01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	58 pages	AA

Aug 02, 2023	Appointment of Mr Simon Callander as a director on Aug 01, 2023	2 pages	AP01

Aug 02, 2023	Appointment of Mr Neil Tom Mcewan as a director on Aug 01, 2023	2 pages	AP01

Aug 01, 2023	Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023	1 pages	TM01

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Termination of appointment of James Robert Stamp as a director on Feb 16, 2023	1 pages	TM01

View All Filings

Who are the officers of NATIONAL EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAUNDERSON, Gillian Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Feb 01, 2026		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England				345077570001
MARTINEZ PRIETO, Javier Augusto Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 28, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Spain	Spanish	1970-12	341894290001
RAWLING, Mark Andrew Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 06, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	England	British	1979-2	252748150001
RICKARD, Edward Martin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 12, 2017		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1975-12	222283280001
ARNAOUTI, Michael Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 01, 2017	Apr 30, 2019	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				235214990001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022	Jan 19, 2026	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296960110001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jul 31, 1996	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
HART, Christopher 53 The Glades WS9 8RN Aldridge West Midlands		Jul 31, 1996	Secretary	53 The Glades WS9 8RN Aldridge West Midlands		British		93711080001
LEES, Barbara Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 25, 2008	Dec 31, 2012	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House		Other		79614280001
MYRAM, Jennifer Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 08, 2019	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				258411170001
ROBINSON, Dianne Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2012	Jun 30, 2017	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				174835110001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Apr 18, 2008	Nov 22, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	165014000001
BARLOW, Paul Richard National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	May 08, 2019	Jun 18, 2020	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	England	British	1969-5	258420130001
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Sep 20, 2006	Apr 18, 2008	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	England	British	1966-4	168516790002
BROWN, Richard Howard Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	Oct 04, 2000	Dec 07, 2001	Director	Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby	United Kingdom	British	1953-2	84071750001
BUNTING, Paul Joseph Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Feb 01, 2006	Sep 30, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1959-10	232908470001
BURKE, Janet Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	May 08, 2019	Apr 30, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1965-9	258519590001
CAHILL, William John Millfield House The Granary WR8 9BY Besford	Jan 28, 2003	Feb 29, 2008	Director	Millfield House The Granary WR8 9BY Besford		British	1956-5	41484570004
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 01, 2023	Jan 19, 2026	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Feb 01, 1994	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
CLEAVES, Andrew Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Aug 31, 2010	Dec 10, 2012	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-4	86629870001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Apr 18, 2008	Feb 09, 2011	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
CRESSEY, James Bernard 14 Wood Piece Close Wall Meadow Warndon WR4 0DB Worcester Worcestershire		Jan 02, 1996	Director	14 Wood Piece Close Wall Meadow Warndon WR4 0DB Worcester Worcestershire		British	1943-3	1014540001
DODD, John Hamilton Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire		Jan 02, 1996	Director	Staplewood Nether Wallop SO20 8EQ Stockbridge Hampshire		British	1936-5	3919220001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jan 31, 2025	Oct 06, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1974-8	195433730001
GALE, Kevin Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 02, 2015	May 08, 2019	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-8	195433730001
GOLDSTRAW, David Joseph 40 South Road Puckeridge SG11 1TH Ware Hertfordshire	Jan 28, 2003	Sep 30, 2006	Director	40 South Road Puckeridge SG11 1TH Ware Hertfordshire		British	1958-12	95783560001
HARDY, Chris Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 12, 2017	Jan 31, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1978-3	222344240001
HARVEY, Andrew Neil 10 Spice Court Asher Way E1W 2JD London		Mar 06, 1997	Director	10 Spice Court Asher Way E1W 2JD London		British	1951-8	69260050001
HENRY, John Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire	Apr 18, 2008	Sep 30, 2008	Director	Barley Wood Church Lane, Stoulton WR7 4RE Worcestershire		British	1950-4	60140230003
HUTCHINSON, John Michael Figsbury House Wonston SO21 3LW Winchester Hampshire	Oct 21, 1993	Jan 26, 1995	Director	Figsbury House Wonston SO21 3LW Winchester Hampshire		British	1954-3	36771140001
JENSEN, Alexandra Naomi Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023	Jan 31, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-9	340660830001
KELSEY, Alan Howard Mitchell The Priory Church Road CO10 0SW Little Waldingfield Suffolk	Jul 03, 1996	Feb 26, 1998	Director	The Priory Church Road CO10 0SW Little Waldingfield Suffolk		British	1949-4	48184990002
LUNT, Edward Henry Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 01, 2015	Mar 09, 2018	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1977-1	258777900001
MACLEAN, Alan Kenneth 6 Coniscliffe Close BR7 5NW Chislehurst Kent	Jan 28, 2003	Mar 31, 2005	Director	6 Coniscliffe Close BR7 5NW Chislehurst Kent		British	1962-7	95783490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Holdings Limited

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2156473

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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