NATIONAL EXPRESS UK LIMITED

Overview

Company Name	NATIONAL EXPRESS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05876716
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2006

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 UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL EXPRESS UK LIMITED located?

Registered Office Address	National Express House Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL EXPRESS UK LIMITED?

Previous Company Names
Company Name	From	Until
NXC TRAINS LIMITED	Jul 14, 2006	Jul 14, 2006

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for NATIONAL EXPRESS UK 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

Dec 13, 2025	Appointment of Maria Angeles Vicente Fernandez as a director on Dec 12, 2025	2 pages	AP01

Dec 12, 2025	Termination of appointment of Ian Mark Binner as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Termination of appointment of Simon Callander as a director on Dec 12, 2025	1 pages	TM01

Dec 12, 2025	Appointment of Mr Mark Andrew Rawling as a director on Dec 12, 2025	2 pages	AP01

Jul 17, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

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

Jul 30, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

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 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

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

May 07, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Change of details for National Express Group Plc as a person with significant control on Jun 20, 2023	2 pages	PSC05

Nov 02, 2022	Appointment of Mr James Robert Stamp as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Christopher Mark Davies as a director on Oct 31, 2022	1 pages	TM01

Oct 24, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 05, 2022	Appointment of Mr Simon Callander as a director on Sep 02, 2022	2 pages	AP01

View All Filings

Who are the officers of NATIONAL EXPRESS UK 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	Feb 01, 2026		Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House				345077380001
RAWLING, Mark Andrew Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Dec 12, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	England	British	1979-2	252748150001
VICENTE FERNANDEZ, Maria Angeles Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Dec 12, 2025		Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Spain	Spanish	1973-8	343437870001
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				235224440001
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				296942310001
CASSON, Jenny Tangley SP11 0SG Andover Huns Lodge Hampshire	Jul 14, 2006	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	May 08, 2019	May 06, 2022	Secretary	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England				258411140001
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				174853880001
ARTHURS, Gary National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	Feb 04, 2013	Dec 31, 2014	Director	National Express House Birmingham Coach Station, Mill Lane B5 6DD Birmingham National Express Group Plc England England	United Kingdom	British	1961-2	194100510001
ASHLEY, Matthew Edward Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 18, 2014	Jun 01, 2017	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1974-2	151528360002
BARKER, Neil James Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 03, 2008	Nov 23, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1964-2	165014000001
BINNER, Ian Mark Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jul 11, 2024	Dec 12, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1991-3	299143390001
BOWKER, Steven Richard Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	Jan 03, 2008	Jul 10, 2009	Director	Belmont Hall Belmont Road ST10 2JR Ipstones Staffordshire	England	British	1966-4	168516790002
BUNTING, Paul Joseph Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 03, 2008	Sep 30, 2010	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1959-10	232908470001
CALLANDER, Simon Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Sep 02, 2022	Dec 12, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1967-12	297117570001
COATES, Peter Timothy Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	Jan 03, 2008	Nov 04, 2011	Director	Birmingham Coach Station Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1963-5	57576480001
COWING, Helen Gaye Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jun 11, 2024	Jun 28, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	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
FINCH, Dean Kendal Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Mar 29, 2010	Feb 04, 2013	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1966-7	99214880001
FRANKS, David Raymond Triton Square NW1 3HG London 7 United Kingdom	Jul 14, 2006	May 05, 2010	Director	Triton Square NW1 3HG London 7 United Kingdom	England	British	1957-5	118403160001
GARAT PEREZ, Jose Ignacio Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jul 11, 2024	Apr 30, 2025	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	Spanish	1968-11	325042580001
GOLDSMITH, Susan Janet Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	Jul 14, 2006	Jan 04, 2008	Director	Newhaven Catteshall Lane GU7 1LJ Goldalming Surry	England	British	1960-10	105321990001
JACKLIN, Arther David Sham Castle Lane BA2 6JH Bath Jasmine Cottage Avon	Jan 03, 2008	Jun 30, 2011	Director	Sham Castle Lane BA2 6JH Bath Jasmine Cottage Avon	England	British	1951-3	180930720001
MAIDEN, Jeremy Kim Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Jan 13, 2009	Dec 31, 2014	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	England	British	1961-4	193817090001
MCDONALD, Anthony Joseph Camberwell Grove SE5 8JU London 211a	Jul 14, 2006	Jan 04, 2008	Director	Camberwell Grove SE5 8JU London 211a	United Kingdom	British	1960-11	70051280003
MCEWAN, Neil Tom Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	Jun 28, 2024	Jul 01, 2024	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House	United Kingdom	British	1977-4	304621300001
O'SHEA, Deborah Ann Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	Dec 31, 2014	Sep 02, 2022	Director	Birmingham Coach Station, Mill Lane Digbeth B5 6DD Birmingham National Express House England England	United Kingdom	British	1963-7	193865520001
O'TOOLE, Raymond Triton Square NW1 3HG London 7 England England	Jul 14, 2006	May 05, 2010	Director	Triton Square NW1 3HG London 7 England England	United Kingdom	British	1955-7	67261690008
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
WALKER, Adam Christopher 15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	Jan 03, 2008	Mar 26, 2008	Director	15 Oakley Road Bromham MK43 8HY Bedfordshire Moliver House England & Wales United Kingdom	United Kingdom	British	1967-9	129368430001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mobico Group Plc

Apr 06, 2016

Birmingham Coach Station, Mill Lane

Digbeth

B5 6DD Birmingham

National Express House

England

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2590560

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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