FAIVELEY TRANSPORT BIRKENHEAD LIMITED
Overview
| Company Name | FAIVELEY TRANSPORT BIRKENHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841352 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is FAIVELEY TRANSPORT BIRKENHEAD LIMITED located?
| Registered Office Address | Morpeth Wharf Twelve Quays CH41 1LF Birkenhead Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAB WABCO LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| DAVIES & METCALFE LIMITED | Feb 03, 1997 | Feb 03, 1997 |
| DAVIES & METCALFE FINANCIAL SERVICES LIMITED | Oct 22, 1984 | Oct 22, 1984 |
| GLASSYOUNG LIMITED | Aug 16, 1984 | Aug 16, 1984 |
What are the latest accounts for FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Tim Bentley as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Garry John Mowbray as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Derbyshire as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Nichola Bramley as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||
Change of details for Faiveley Transport Sa as a person with significant control on Nov 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jerome Spencer as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Termination of appointment of Ian Stuart Dolman as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Derbyshire as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Costigan as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Lilian Mathieu Leroux as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jerome Spencer as a director on Jul 06, 2020 | 2 pages | AP01 | ||
Who are the officers of FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, William Patrick | Secretary | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | 186222350001 | |||||||||||
| BENTLEY, Tim | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral | England | English | 314960600001 | |||||||||
| BRAMLEY, Nichola | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral | United Kingdom | British | 299366880001 | |||||||||
| CHARLESWORTH, Simon Richard | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | British | 187937990001 | |||||||||
| DE LAVALLADE, Xavier Bertrand Marie | Director | 1 Allee Victor Hugo Vouvray 37210 France | France | French | 120227270001 | |||||||||
| VIDAL, Alexandre | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral | France | French | 206885430001 | |||||||||
| BAKEWELL, David | Secretary | 6 Raeburn Drive Marple Bridge SK6 5QE Stockport Cheshire | British | 66135030001 | ||||||||||
| CORBISHLEY, Michael | Secretary | 31 Manor Court PR2 7DU Wychor Preston Lancashire | British | 101553180001 | ||||||||||
| HINCHLIFFE, David Robert | Secretary | Whitesmiths Smelt Road Coedpoeth LL11 3SH Wrexham Clwyd | British | 46879230002 | ||||||||||
| JOHNSON, Paul James | Secretary | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | 170766460001 | |||||||||||
| JONES, Carl Andrew | Secretary | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | British | 107529610001 | ||||||||||
| LEADBETTER, David Thomas | Secretary | Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire | British | 14947030001 | ||||||||||
| RUTBERG, Ulf | Secretary | 87 Newport Road MK17 8UN Woburn Sands Buckinghamshire | Swedish | 85141410001 | ||||||||||
| TAYLOR, Richard John | Secretary | Vale Court 479 Didsbury Road SK4 3AY Stockport Cheshire | British | 10481090001 | ||||||||||
| FAIVELEY TRANSPORT BIRKENHEAD LIMITED | Secretary | Twelve Quays CH1 1LW Birkenhead Morpeth Wharf Wirral United Kingdom |
| 161770970001 | ||||||||||
| BAREL, Thierry | Director | 12 Rue Charles V Paris France | France | French | 140972810001 | |||||||||
| BLECKO, Lars | Director | Krokv.4 237 41 Bjarred FOREIGN Sweden | Swedish | 51383220001 | ||||||||||
| BOUHOURS, Guillaume | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 154355310001 | |||||||||
| CORBISHLEY, Michael | Director | 31 Manor Court PR2 7DU Wychor Preston Lancashire | British | 101553180001 | ||||||||||
| COSTIGAN, William Patrick | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | England | British | 136355530001 | |||||||||
| DERBYSHIRE, Andrew | Director | Greycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Wabtec Faiveley Uk England | England | British | 271698390001 | |||||||||
| DESCAMPS, Erick | Director | 8 Rue Des Fours A Chaux Coupuray 77700 France | French | 120256160001 | ||||||||||
| DOLMAN, Ian Stuart | Director | Thackery Court Ettiley Heath CW11 3GH Sandbach 5 Cheshire England | United Kingdom | British | 140019280001 | |||||||||
| FESER, Thomas | Director | Elisabeth Strasse 82131 Gauting 6 Germany | Germany | German | 136092860001 | |||||||||
| GIESEN, Ulrich | Director | Fuellsichel 18 Burscheid 51399 Germany | German | 101803650001 | ||||||||||
| GORANSSON, Alf Goran | Director | Lilla Vastergatan 4d FOREIGN 271 35 Ystad Sweden | Swedish | 57877420001 | ||||||||||
| GUY, Jean-Pierre | Director | 59 Rue Des Pierres Plates Saint-Augatin 37550 France | France | French | 121955550001 | |||||||||
| HALLING, Johan | Director | Storgatan 7 239 40 Falsterbo Sweden | Swedish | 51123550002 | ||||||||||
| HAUMONT, Etienne Michel | Director | 17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France | France | French | 101802560001 | |||||||||
| JAMMOT, Marc | Director | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | France | French | 163716490001 | |||||||||
| JENSEN, Ingar | Director | Enbackagatan 2 S654 69 Karlstad Sweden | Norwegian | 48654970001 | ||||||||||
| JOHNSON, Paul James | Director | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead Wirral | England | British | 66603900001 | |||||||||
| JONES, Carl Andrew | Director | 63 Ashworth Park WA16 9DG Knutsford Cheshire | United Kingdom | British | 107529610001 | |||||||||
| JOYEUX, Robert Charles Rene | Director | 66 Rue De Marechal Foch Versailles 78000 France | France | French | 101802970001 | |||||||||
| LEROUX, Lilian Mathieu | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 114495190004 |
Who are the persons with significant control of FAIVELEY TRANSPORT BIRKENHEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Westinghouse Air Brake Technologies Corporation | May 21, 2016 | 30 Isabella Street 15212 Pittsburgh 30 Isabella Street Pennsylvania United States | No | ||||
| |||||||
Natures of Control
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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. - license: CC0