NATIONAL EXPRESS MANCHESTER LIMITED

Overview

Company Name	NATIONAL EXPRESS MANCHESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01892223
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1985

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 MANCHESTER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NATIONAL EXPRESS MANCHESTER LIMITED located?

Registered Office Address	National Express House Digbeth B5 6DD Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL EXPRESS MANCHESTER LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL EXPRESS SIZEWELL LIMITED	Oct 21, 2024	Oct 21, 2024
NATIONAL EXPRESS MANCHESTER LIMITED	Aug 23, 2022	Aug 23, 2022
NATIONAL EXPRESS MANCHESTER METROLINK LIMITED	Jul 06, 2015	Jul 06, 2015
TRAVEL MIDLAND METRO LIMITED	Sep 02, 2003	Sep 02, 2003
TRANSMAIN LIMITED	Nov 17, 1999	Nov 17, 1999
TRAN-SKIL TRAINING SERVICES LIMITED	Mar 05, 1985	Mar 05, 1985

What are the latest accounts for NATIONAL EXPRESS MANCHESTER 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 MANCHESTER 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 MANCHESTER LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2025

Accounts for a dormant company made up to Dec 31, 2024

3 pages

Jun 18, 2025

Confirmation statement made on Jun 18, 2025 with no updates

3 pages

CS01

May 28, 2025

Certificate of change of name

Company name changed national express sizewell LIMITED\certificate issued on 28/05/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 28, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 28, 2025	RES15

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

Oct 21, 2024

Certificate of change of name

Company name changed national express manchester LIMITED\certificate issued on 21/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 21, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 18, 2024	RES15

Aug 31, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

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

Oct 03, 2023

Appointment of Mr Neil Rowland Miles as a director on Oct 02, 2023

2 pages

AP01

Oct 03, 2023

Appointment of Ms Alexandra Naomi Jensen as a director on Oct 02, 2023

2 pages

AP01

Aug 01, 2023

Termination of appointment of Thomas Findlay Stables as a director on Jul 27, 2023

1 pages

TM01

Jul 21, 2023

Appointment of Mr Neil Tom Mcewan as a director on Jul 20, 2023

2 pages

AP01

Jul 20, 2023

Appointment of Mr Simon Callander as a director on Jul 20, 2023

2 pages

AP01

Jul 20, 2023

Termination of appointment of David John Bradford as a director on Jul 14, 2023

1 pages

TM01

Jul 05, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Jun 19, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Aug 23, 2022

Certificate of change of name

Company name changed national express manchester metrolink LIMITED\certificate issued on 23/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 23, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 23, 2022	RES15

Jul 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Jun 20, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Jun 14, 2022

Appointment of Mr Simon Callander as a secretary on Jun 13, 2022

2 pages

AP03

May 06, 2022

Termination of appointment of Jennifer Naomi Myram as a secretary on May 06, 2022

1 pages

TM02

Dec 02, 2021

Register(s) moved to registered office address National Express House Digbeth Birmingham B5 6DD

1 pages

AD04

Sep 09, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Jun 18, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of NATIONAL EXPRESS MANCHESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 13, 2022		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				296902680001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jul 20, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
GALE, Kevin Digbeth B5 6DD Birmingham National Express House United Kingdom	Jan 31, 2025		Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1974-8	195433730001
MILES, Neil Rowland Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 02, 2023		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	314269070001
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				235215020001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Dec 31, 1996	Sep 25, 2008	Secretary	Tangley SP11 0SG Andover Huns Lodge Hampshire		British		65912420004
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	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266538240001
RICHARDS, Lewis 16 Dove House Lane B91 2EX Solihull West Midlands		Dec 31, 1996	Secretary	16 Dove House Lane B91 2EX Solihull West Midlands		British		2452070001
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				174887710001
WOOLLARD, Julie Charlotte Street (3rd Floor) W1T 2NU London 60 England England	May 08, 2019	Jan 15, 2020	Secretary	Charlotte Street (3rd Floor) W1T 2NU London 60 England England				258472970001
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jan 28, 2005	Nov 22, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	England	British	1964-2	165014000001
BRADFORD, David John Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 18, 2021	Jul 14, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1981-2	164035250001
BROWN, Nicholas James Forster 154 Brown's Lane Knowle B93 9BD Solihull West Midlands	Oct 08, 1999	May 19, 2000	Director	154 Brown's Lane Knowle B93 9BD Solihull West Midlands	England	British	1959-12	111996870001
COATES, Peter Timothy Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Oct 08, 1999	Apr 30, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-5	57576480001
COLSTON, Donald 20 Coombe Park B74 2QB Sutton Coldfield West Midlands		Aug 04, 1995	Director	20 Coombe Park B74 2QB Sutton Coldfield West Midlands		British	1940-7	63321600001
COX, Paul Raymond May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire	Sep 25, 1996	Oct 08, 1999	Director	May Cottage Pestilence Lane B48 7TJ Alvechurch Worcestershire		British	1961-12	44524820003
HANCOCK, Martin David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Sep 24, 2004	Mar 18, 2021	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1957-2	101243760001
ISAAC, James Keith 24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands		Feb 08, 1994	Director	24b Middlefield Lane Hagley DY9 0PX Stourbridge West Midlands		British	1932-1	2452090001
JACKSON, Brian Malcolm Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire	May 22, 2000	May 22, 2006	Director	Bracken Cottage 102a Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1950-1	90088220003
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
LEEDER, David John 3 Juniper House 140 Narrow Street E14 8BP London	Sep 25, 1996	Oct 08, 1999	Director	3 Juniper House 140 Narrow Street E14 8BP London	England	British	1966-1	110562870001
MCEWAN, Neil Tom Digbeth B5 6DD Birmingham National Express House United Kingdom	Jul 20, 2023	Jul 01, 2024	Director	Digbeth B5 6DD Birmingham National Express House United Kingdom	United Kingdom	British	1977-4	304621300001
ROGERS, Peter, Sir 2 Mountwood Covert Tettenhall Wood WV6 8JB Wolverhampton West Midlands		Jan 16, 1996	Director	2 Mountwood Covert Tettenhall Wood WV6 8JB Wolverhampton West Midlands	England	British	1949-9	24026790001
STABLES, Thomas Findlay Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Nov 26, 2020	Jul 27, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1972-11	174267630001
STREET, Michael Thomas 2 Maple Close Burntwod WS7 8RP Staffordshire		Jan 31, 1992	Director	2 Maple Close Burntwod WS7 8RP Staffordshire	United Kingdom	British	1938-10	2452110002
VIGOR, Anthony Patrick Ross Bordesley Green B9 4BZ Birmingham 51 United Kingdom	Oct 15, 2015	Nov 26, 2020	Director	Bordesley Green B9 4BZ Birmingham 51 United Kingdom	United Kingdom	British	1977-11	202033760001
WHITE, Philip Michael Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	Oct 20, 1995	Jul 10, 2003	Director	Pyefield House Farm Dacre HG3 4AD Harrogate North Yorkshire	United Kingdom	British	1949-9	5721830009
WOOLNER, Andrew Edward Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire	Oct 20, 1995	Oct 16, 1996	Director	Green Farm Back Lane Shustoke B46 2AP Coleshill Warwickshire		British	1936-10	45409730001
WORMWELL, Denis The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire	Feb 01, 2006	Apr 19, 2007	Director	The Old Post House The Grange Barley New Road BB12 9LF Burnley Lancashire		British	1961-8	79941800001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

West Midlands Travel Limited

Apr 06, 2016

Digbeth

B5 6DD Birmingham

National Express House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2652253

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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