NATIONAL EXPRESS HOLDINGS LIMITED

Overview

Company Name	NATIONAL EXPRESS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02156473
Jurisdiction	England/Wales
Date of Creation	Aug 24, 1987

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL EXPRESS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (229) LIMITED	Aug 24, 1987	Aug 24, 1987

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS HOLDINGS 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

Dec 11, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Oct 13, 2025	Appointment of Mr Brian Egan as a director on Oct 09, 2025	2 pages	AP01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 25, 2025	legacy	256 pages	PARENT_ACC

Sep 25, 2025	legacy	4 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

May 01, 2025	Termination of appointment of Jose Ignacio Garat Perez as a director on Apr 30, 2025	1 pages	TM01

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 21, 2024	legacy	258 pages	PARENT_ACC

Oct 21, 2024	legacy	1 pages	AGREEMENT2

Oct 21, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Appointment of Mr Jose Ignacio Garat Perez as a director on Jul 11, 2024	2 pages	AP01

Jul 11, 2024	Appointment of Mr Ian Mark Binner as a director on Jul 11, 2024	2 pages	AP01

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

Jun 28, 2024	Appointment of Mr Neil Tom Mcewan as a director on Jun 28, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Helen Gaye Cowing as a director on Jun 28, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mrs Helen Gaye Cowing as a director on Jun 11, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of James Robert Stamp as a director on Jun 11, 2024	1 pages	TM01

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Sep 16, 2023	legacy	298 pages	PARENT_ACC

View All Filings

Who are the officers of NATIONAL EXPRESS HOLDINGS 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				345077590001
BINNER, Ian Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jul 11, 2024		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1991-3	299143390001
EGAN, Brian Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Oct 09, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Ireland	Irish	1963-7	341315220001
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				235215000001
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				296961070001
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	Jan 23, 2020	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				266538280001
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				174826610001
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				258473080001
ARMSTRONG, Colin North Barton End Priors Barton SO23 9QF Winchester Hampshire	Mar 06, 1998	Dec 31, 1999	Director	Barton End Priors Barton SO23 9QF Winchester Hampshire	United Kingdom	British	1964-6	172030620001
ASHLEY, Matthew Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 05, 2010	Jun 01, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-2	151528360002
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Oct 27, 2006	Jul 10, 2009	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	England	British	1966-4	168516790002
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Feb 20, 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	Mar 06, 1998	Jul 31, 1999	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	125146440001
COWING, Helen Gaye Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jun 11, 2024	Jun 28, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1966-6	323988130001
DAVIES, Christopher Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jun 01, 2017	Oct 31, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1970-3	124093990002
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
FORBES, Sandra Elizabeth Margaret Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 30, 2014	May 01, 2016	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1965-4	65915960001
GARAT PEREZ, Jose Ignacio Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jul 11, 2024	Apr 30, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	Spanish	1968-11	325042580001
HAMPSON, Michael David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 30, 2012	May 30, 2014	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1958-5	166338250001
HOUSSEMAYNE DU BOULAY, Marion Louise Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire	Jan 02, 1996	Jan 08, 1998	Director	Crossways House West Grimstead SP5 3RQ Salisbury Wiltshire		British	1949-2	32797900002
KELSEY, Alan Howard Mitchell The Priory Church Road CO10 0SW Little Waldingfield Suffolk	Jul 04, 1996	Feb 26, 1998	Director	The Priory Church Road CO10 0SW Little Waldingfield Suffolk		British	1949-4	48184990002
MCDONALD, Anthony Joseph National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	Jan 03, 2003	Jan 30, 2012	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	United Kingdom	British	1960-11	70051280003
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Aug 31, 1996	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	65346840001
MCEWAN, Neil Tom Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	Jun 28, 2024	Jul 01, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England	United Kingdom	British	1977-4	304621300001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Jul 04, 1996	Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	4058810001
MOCROFT, Timothy 26 Lower City Road Tividale B69 2HA Warley West Midlands		Nov 04, 1992	Director	26 Lower City Road Tividale B69 2HA Warley West Midlands		British	1956-10	1014560001
O'TOOLE, Raymond Triton Square NW1 3HG London 7 England England	Jul 16, 2002	May 05, 2010	Director	Triton Square NW1 3HG London 7 England England	United Kingdom	British	1955-7	67261690008
PATTERSON, Ernest 1 Hillside Road Penn HP10 8JJ High Wycombe	Aug 12, 1996	Jan 13, 1997	Director	1 Hillside Road Penn HP10 8JJ High Wycombe		British	1947-1	83721290001
PHILLIPS, Adam David Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	May 14, 2020	Mar 10, 2023	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1980-7	249325810002
ROLLASON, William Peter Jessop House 98 Scudamore Road LE3 1TZ Leicester	Dec 06, 1999	Dec 04, 2002	Director	Jessop House 98 Scudamore Road LE3 1TZ Leicester	United Kingdom	British	1960-11	67354680003
SHEPHERD, Peter Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Mar 23, 2016	May 14, 2020	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1969-2	154449950001
STAMP, James Robert Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Nov 01, 2022	Jun 11, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1973-5	251247130001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Express Intermediate 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	7413903

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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