FAIVELEY TRANSPORT TAMWORTH LTD
Overview
| Company Name | FAIVELEY TRANSPORT TAMWORTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02851510 |
| 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 TAMWORTH LTD?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Where is FAIVELEY TRANSPORT TAMWORTH LTD located?
| Registered Office Address | Morpeth Wharf Twelve Quays CH41 1LF Birkenhead Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIVELEY TRANSPORT TAMWORTH LTD?
| Company Name | From | Until |
|---|---|---|
| FAIVELEY UK LIMITED | Feb 02, 1994 | Feb 02, 1994 |
| 782ND SHELF TRADING COMPANY LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for FAIVELEY TRANSPORT TAMWORTH LTD?
| 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 TAMWORTH LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for FAIVELEY TRANSPORT TAMWORTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Fandstan Electric Group Limited as a person with significant control on Mar 27, 2026 | 2 pages | PSC02 | ||
Cessation of Westinghouse Air Brake Technologies Corporation as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Bentley as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Derbyshire as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Garry John Mowbray as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Appointment of Nichola Bramley as a director on Nov 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2022 with updates | 4 pages | CS01 | ||
Cessation of Faiveley Transport Sa as a person with significant control on Sep 20, 2022 | 1 pages | PSC07 | ||
Notification of Westinghouse Air Brake Technologies Corporation as a person with significant control on Sep 20, 2022 | 1 pages | PSC02 | ||
Appointment of Mr Garry John Mowbray as a director on May 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Termination of appointment of Ian Stuart Dolman as a director on Nov 09, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of FAIVELEY TRANSPORT TAMWORTH LTD?
| 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 | 186222360001 | |||||||
| BENTLEY, Tim | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | England | English | 298346090001 | |||||
| BRAMLEY, Nichola | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | United Kingdom | British | 299366880001 | |||||
| CHARLESWORTH, Simon Richard | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | British | 187938210001 | |||||
| VIDAL, Alexandre | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 206885430001 | |||||
| JOHNSON, Paul | Secretary | Mica Close Amington B77 4DR Tamworth Darwell Park Staffordshire | 161066400001 | |||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BAREL, Thierry | Director | Mica Close Amington B77 4DR Tamworth Darwell Park Staffordshire | France | French | 163734120001 | |||||
| BODEL, Alain | Director | 8 Avenue Victor Hugo Soisy Sous Montmorency 95230 FOREIGN France | French | 37649580002 | ||||||
| BOUHOURS, Guillaume | Director | Mica Close Amington B77 4DR Tamworth Darwell Park Staffordshire | France | French | 154355310001 | |||||
| CHALLAMEL, Bruno | Director | 23 Rue De Fourcroy Paris 75017 France | French | 37649590001 | ||||||
| COSTIGAN, William Patrick | Director | Morpeth Wharf 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 | |||||
| DOLMAN, Ian Stuart | Director | Ettiley Heath CW11 3GH Sandbach 5 Thackery Court Cheshire United Kingdom | United Kingdom | British | 140019280001 | |||||
| FAIVELEY, Francois Alain Georges | Director | Bp No 9 21700 Nuits St Georges France | French | 64858300002 | ||||||
| JOHNSON, Paul James | Director | Mica Close Amington B77 4DR Tamworth Darwell Park Staffordshire | 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 | 110 Rue De Connetable Chantilly 65000 France | France | French | 114495190004 | |||||
| MOWBRAY, Garry John | Director | Hexthorpe Road DN4 0BF Doncaster Doncaster Works, England | England | English | 218537160001 | |||||
| RAMBAUD-MEASSON, Stephane Michel | Director | Morpeth Wharf Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | Germany | French | 187939720001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of FAIVELEY TRANSPORT TAMWORTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fandstan Electric Group Limited | Mar 27, 2026 | Graycar Business Park Barton Under Needwood DE13 8EN Burton-On-Trent Howard House Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westinghouse Air Brake Technologies Corporation | Sep 20, 2022 | 30 Isabella Street 15212 Pittsburgh 30 Isabella Street Pennsylvania United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Faiveley Transport Sa | Apr 06, 2016 | Hall Parc, 3 Rue Du 19 Mars 1962 Batiment 6a Paris Le Delage Building France | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0