FIRST GREATER WESTERN LIMITED

Overview

Company Name	FIRST GREATER WESTERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05113733
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2004

Summary

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

What is the purpose of FIRST GREATER WESTERN LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is FIRST GREATER WESTERN LIMITED located?

Registered Office Address	Milford House 1 Milford Street Swindon SN1 1HL Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of FIRST GREATER WESTERN LIMITED?

Previous Company Names
Company Name	From	Until
QUAYSHELFCO 1087 LIMITED	Apr 27, 2004	Apr 27, 2004

What are the latest accounts for FIRST GREATER WESTERN LIMITED?

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

What is the status of the latest confirmation statement for FIRST GREATER WESTERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRST GREATER WESTERN LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Full accounts made up to Mar 31, 2025	48 pages	AA

Feb 14, 2025	Termination of appointment of Barbara Mary Salter as a secretary on Feb 14, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Termination of appointment of Stephen Henry Montgomery as a director on Nov 22, 2024	1 pages	TM01

Nov 29, 2024	Full accounts made up to Mar 31, 2024	49 pages	AA

Apr 04, 2024	Termination of appointment of Sally Louise Bennett as a director on Mar 30, 2024	1 pages	TM01

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Full accounts made up to Mar 31, 2023	46 pages	AA

Aug 15, 2023	Termination of appointment of Hugh Patrick Clancy as a director on Aug 04, 2023	1 pages	TM01

Jun 26, 2023	Appointment of Mr David Ira Statham as a director on Jun 14, 2023	2 pages	AP01

Jan 13, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	47 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Full accounts made up to Mar 31, 2021	46 pages	AA

Jan 28, 2022	Appointment of Mr Richard Bruce Rowland as a director on Jan 26, 2022	2 pages	AP01

Oct 12, 2021	Director's details changed for Mr Michael John Nelson on Oct 11, 2021	2 pages	CH01

Oct 12, 2021	Change of details for First Rail Holdings Limited as a person with significant control on Oct 11, 2021	2 pages	PSC05

Jun 02, 2021	Termination of appointment of Matthew Lawrence Golton as a director on Jun 01, 2021	1 pages	TM01

Apr 27, 2021	Confirmation statement made on Apr 27, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Full accounts made up to Mar 31, 2020	43 pages	AA

Dec 04, 2020	Director's details changed for Mr Michael John Nelson on Jun 01, 2020	2 pages	CH01

Jul 29, 2020	Director's details changed for Mr Michael John Nelson on Jun 01, 2020	2 pages	CH01

Jun 08, 2020	Appointment of Mr Michael John Nelson as a director on Jun 01, 2020	2 pages	AP01

Jun 08, 2020	Termination of appointment of Kevin Gardner as a director on May 29, 2020	1 pages	TM01

View All Filings

Who are the officers of FIRST GREATER WESTERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURROWS, Clive 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	Sep 24, 2007		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	England	British	1958-8	51460450001
HOPWOOD, Mark Julian Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	Jan 21, 2008		Director	Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	England	British	1971-8	96121100006
NELSON, Michael John The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2020		Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	England	British	1970-9	211076190002
RIMMER, Duncan Thomas Milford House 1 Milford Street Swindon SN1 1HL Wiltshire	Jun 17, 2019		Director	Milford House 1 Milford Street Swindon SN1 1HL Wiltshire	England	British	1972-3	223462810001
ROWLAND, Richard Bruce 1 Milford Street SN1 1HL Swindon Milford House United Kingdom	Jan 26, 2022		Director	1 Milford Street SN1 1HL Swindon Milford House United Kingdom	United Kingdom	British	1966-12	121722400001
STATHAM, David Ira 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 14, 2023		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-7	96908720003
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Feb 20, 2017	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				211958500001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				161937030001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jan 14, 2005	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
SALTER, Barbara Mary King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2017	Feb 14, 2025	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				225496050001
SMITH, Marie 10 Hatch Place KT2 5NB Kingston Upon Thames Surrey	Jun 14, 2004	Dec 31, 2004	Secretary	10 Hatch Place KT2 5NB Kingston Upon Thames Surrey		British		40935980001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187901920001
NQH (CO SEC) LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 27, 2004	Jun 14, 2004	Nominee Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol				900001160001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Oct 05, 2011	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	177985540002
BENNETT, Sally Louise 1 Milford Street SN1 1HL Swindon Milford House United Kingdom	Oct 02, 2019	Mar 30, 2024	Director	1 Milford Street SN1 1HL Swindon Milford House United Kingdom	United Kingdom	Welsh	1983-12	263086380001
BLYTH, Charles, Sir Box End Farm Box Lane, Box GL6 9HA Minchinhampton Gloucestershire	Mar 10, 2006	Nov 19, 2007	Director	Box End Farm Box Lane, Box GL6 9HA Minchinhampton Gloucestershire		British	1940-5	105536650001
BOOT HANDFORD, Graham Patrick 33 Broad Park Road Bere Alston PL20 7DT Yelverton Devon	Mar 10, 2006	Feb 29, 2008	Director	33 Broad Park Road Bere Alston PL20 7DT Yelverton Devon		British	1953-7	75758030001
BREAKWELL, Robert William 10 St Peters Field CM0 8NX Burnham On Crouch Essex	Mar 10, 2006	Mar 18, 2009	Director	10 St Peters Field CM0 8NX Burnham On Crouch Essex		British	1945-5	111698340001
BURKE, Diane 1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	Sep 04, 2013	Mar 31, 2016	Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire England	England	British	1971-8	181188900001
BURT, James Charles Brambleside 6 Tudor Farm Close Kingsnorth TN23 3EB Ashford Kent	Jan 21, 2008	Sep 04, 2009	Director	Brambleside 6 Tudor Farm Close Kingsnorth TN23 3EB Ashford Kent	England	British	1961-4	74069420002
CARR, Peter Augustus Edward Church Road Great Cheverell SN10 5YA Devizes The Dutch House Wiltshire	Jun 11, 2008	Mar 18, 2009	Director	Church Road Great Cheverell SN10 5YA Devizes The Dutch House Wiltshire	England	British	1940-12	131723320001
CASWELL, Benjamin John, Dr Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	Dec 21, 2005	Jun 16, 2019	Director	Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	United Kingdom	British	1959-3	95347680001
CLANCY, Hugh Patrick King Street AB24 5RP Aberdeen 395 Aberdeenshire Scotland	Jan 27, 2010	Aug 04, 2023	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire Scotland	United Kingdom	British	1964-3	149020060001
EVANS, Susan Judith Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	Sep 09, 2009	Jul 31, 2015	Director	Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	United Kingdom	British	1967-5	140844100001
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Jun 14, 2004	Oct 01, 2007	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FORSTER, Alison Elizabeth Hollow House Lower Vobster BA3 5RJ Radstock Somerset	Dec 21, 2005	Sep 23, 2007	Director	Hollow House Lower Vobster BA3 5RJ Radstock Somerset	United Kingdom	British	1956-4	90286370001
FURZE WADDOCK, Paul Desmond Patrick 89 Chaseville Park Road Winchmore Hill N21 1PE London	Jun 14, 2004	Nov 03, 2009	Director	89 Chaseville Park Road Winchmore Hill N21 1PE London	United Kingdom	British	1959-11	77734310002
GALE, Kevin Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	Mar 10, 2006	Feb 26, 2013	Director	Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	United Kingdom	British	1974-8	97542950001
GARDNER, Kevin King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 12, 2017	May 29, 2020	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1960-9	57239030002
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 Aberdeenshire	Mar 10, 2006	Dec 31, 2016	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1961-2	74702700001
GOLTON, Matthew Lawrence Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	Sep 09, 2009	Jun 01, 2021	Director	Milford Street SN1 1HL Swindon Milford House 1 Wiltshire	England	British	1967-3	140844190001
GRANT, Mary Alexander King Street AB24 5RP Aberdeen 395 Aberdeenshire	Mar 18, 2009	Mar 31, 2011	Director	King Street AB24 5RP Aberdeen 395 Aberdeenshire	United Kingdom	British	1969-12	69815990010
HAINES, Andrew Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	Jul 11, 2007	Nov 28, 2008	Director	Yew Tree Barn The Paddocks, East Hanney OX12 0XH Wantage Oxfordshire	England	British	1964-4	106848080002
HOWESON, Charles Arthur, Commander Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Mar 21, 2007	Mar 18, 2009	Director	Smallack Barn Smallack Drive Crownhill PL6 5FB Plymouth Devon	Director	British	1949-11	16201090006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST GREATER WESTERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Rail Holdings Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05154485

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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