ALSTOM PRODUCT AND SERVICES LIMITED

Overview

Company Name	ALSTOM PRODUCT AND SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05894128
Jurisdiction	England/Wales
Date of Creation	Aug 02, 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 ALSTOM PRODUCT AND SERVICES LIMITED?

Manufacture of other transport equipment n.e.c. (30990) / Manufacturing

Where is ALSTOM PRODUCT AND SERVICES LIMITED located?

Registered Office Address	Alstom Litchurch Lane DE24 8AD Derby England
Undeliverable Registered Office Address	No

What were the previous names of ALSTOM PRODUCT AND SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIGNALLING SOLUTIONS LIMITED	Aug 02, 2006	Aug 02, 2006

What are the latest accounts for ALSTOM PRODUCT AND SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ALSTOM PRODUCT AND SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for ALSTOM PRODUCT AND SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Register(s) moved to registered office address Alstom Litchurch Lane Derby DE24 8AD	1 pages	AD04

Feb 06, 2025	Registered office address changed from Floor 8, the Place High Holborn London WC1V 7AA England to Alstom Litchurch Lane Derby DE24 8AD on Feb 06, 2025	1 pages	AD01

Jan 06, 2025	Full accounts made up to Mar 31, 2024	25 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

May 18, 2022	Appointment of Mr Christopher Martin Parker as a director on May 06, 2022	2 pages	AP01

May 18, 2022	Termination of appointment of Nicholas Paul Crossfield as a director on May 06, 2022	1 pages	TM01

May 17, 2022	Appointment of Mr Andrew Thomas Jameson as a director on May 06, 2022	2 pages	AP01

May 16, 2022	Appointment of Mr Christian David Holyhead as a director on May 06, 2022	2 pages	AP01

May 16, 2022	Termination of appointment of Stuart James Robert Macleod as a director on May 06, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Jason Baldock as a director on May 06, 2022	1 pages	TM01

May 16, 2022	Termination of appointment of Douglas Andrew Johnston as a director on May 06, 2022	1 pages	TM01

Nov 25, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Appointment of Mr Stuart James Robert Macleod as a director on Jul 29, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Olivier Marius Pol Guillot as a director on Jul 29, 2021	1 pages	TM01

May 04, 2021	Appointment of Mr Olivier Marius Pol Guillot as a director on Apr 27, 2021	2 pages	AP01

May 04, 2021	Termination of appointment of Stuart James Robert Macleod as a director on Apr 28, 2021	1 pages	TM01

Sep 25, 2020	Appointment of Mr Jason Baldock as a director on Sep 25, 2020	2 pages	AP01

Sep 25, 2020	Termination of appointment of Jonathan Kevin Willcock as a director on Sep 25, 2020	1 pages	TM01

Aug 06, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALSTOM PRODUCT AND SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEATH, Mary Joanne Chun Litchurch Lane DE24 8AD Derby Alstom England	Apr 19, 2018		Secretary	Litchurch Lane DE24 8AD Derby Alstom England					245877710001
HOLYHEAD, Christian David Litchurch Lane DE24 8AD Derby Alstom England	May 06, 2022		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1972-8	Director	169848230001
JAMESON, Andrew Thomas Estover Close PL6 7PU Plymouth Alstom England	May 06, 2022		Director	Estover Close PL6 7PU Plymouth Alstom England	England	British	1966-5	Head Of Operations And Supply Chain	295875490001
PARKER, Christopher Martin Litchurch Lane DE24 8AD Derby Alstom England	May 06, 2022		Director	Litchurch Lane DE24 8AD Derby Alstom England	England	British	1981-9	Director	260778480001
BROWNSWORD, James Michael Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	Jul 12, 2007	Mar 22, 2017	Secretary	Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England		British		Lawyer	104370890002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Aug 02, 2006	Jul 12, 2007	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British			35994320001
PAYNE, William John Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire	Mar 22, 2017	Dec 15, 2017	Secretary	Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire					227879850001
ADAMS, Richard Hawthorn Bramley Cottage Coppice Hill Chalford GL6 8DZ Stroud Gloucestershire	Dec 17, 2007	Sep 16, 2009	Director	Bramley Cottage Coppice Hill Chalford GL6 8DZ Stroud Gloucestershire	United Kingdom	British	1956-6	Managing Director	56940900001
ANDERSON, Peter Stuart c/o Balfour Beatty Rail Ltd Station Road RH1 1PQ Redhill 86 Surrey United Kingdom	Sep 16, 2009	Jan 02, 2013	Director	c/o Balfour Beatty Rail Ltd Station Road RH1 1PQ Redhill 86 Surrey United Kingdom	England	British	1966-9	Managing Director	119637160001
BALDOCK, Jason, Mr. High Holborn WC1V 7AA London Floor 8, The Place England	Sep 25, 2020	May 06, 2022	Director	High Holborn WC1V 7AA London Floor 8, The Place England	England	British	1978-1	Director	267366420001
BROWNSWORD, James Michael 28 Park Avenue B91 3EJ Solihull West Midlands	Jul 12, 2007	Oct 31, 2007	Director	28 Park Avenue B91 3EJ Solihull West Midlands	England	British	1965-3	Lawyer	104370890002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Aug 02, 2006	Jul 12, 2007	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	Information Consultant	35994320001
CROSSFIELD, Nicholas Paul, Mr. High Holborn WC1V 7AA London Floor 8, The Place England	Dec 16, 2015	May 06, 2022	Director	High Holborn WC1V 7AA London Floor 8, The Place England	England	British	1965-3	Managing Director	203648780002
DE LA GRANDIERE, Hubert Newbold Road Rugby CV21 2NH Warwickshire	Jan 23, 2012	Jun 01, 2012	Director	Newbold Road Rugby CV21 2NH Warwickshire	France	French	1973-4	Director	166118030001
FELTON, David Alexander 32 Ashley Meadow Haslington, Crewe CW1 5RH Cheshire	Oct 02, 2007	Dec 31, 2007	Director	32 Ashley Meadow Haslington, Crewe CW1 5RH Cheshire		British	1962-6	Director	126923740001
GUILLOT, Olivier Marius Pol High Holborn WC1V 7AA London Floor 8, The Place England	Apr 27, 2021	Jul 29, 2021	Director	High Holborn WC1V 7AA London Floor 8, The Place England	France	French	1969-1	Finance Director	282798670001
HAMPSON, John Keith 6 Bradbury Gardens CW12 3SR Congleton Cheshire	Sep 28, 2007	Dec 17, 2007	Director	6 Bradbury Gardens CW12 3SR Congleton Cheshire	England	British	1962-2	Director	214041430001
HUDSON, Jane Teresa 7 Croffets KT20 5TX Tadworth Surrey	Jul 12, 2007	Oct 31, 2007	Director	7 Croffets KT20 5TX Tadworth Surrey	United Kingdom	British	1965-11	Solicitor	67826960001
JOHNSTON, Douglas Andrew High Holborn WC1V 7AA London 8th Floor, The Place England	Mar 24, 2020	May 06, 2022	Director	High Holborn WC1V 7AA London 8th Floor, The Place England	England	British	1981-11	Law	244655860001
MACLEOD, Stuart James Robert High Holborn WC1V 7AA London Floor 8, The Place England	Jul 29, 2021	May 06, 2022	Director	High Holborn WC1V 7AA London Floor 8, The Place England	England	British	1961-2	Finance Director	185151100001
MACLEOD, Stuart James Robert High Holborn WC1V 7AA London Floor 8, The Place England	Jul 09, 2015	Apr 28, 2021	Director	High Holborn WC1V 7AA London Floor 8, The Place England	England	British	1961-2	Finance Director	185151100001
MCLAREN, Stephen John Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	Sep 28, 2007	Aug 28, 2015	Director	Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	England	British	1959-9	Supply Chain Vice President	124835800001
MORGAN, Iain Kenneth Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	Jan 02, 2013	May 27, 2015	Director	Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	England	British	1958-9	Accountant	176162430001
NIZET, Jean-Marc Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	Jun 01, 2012	Aug 16, 2016	Director	Watling Street WD7 7HT Radlett Bridgefoot House Hertfordshire England	Belgium	Belgian	1965-6	Managing Director	169811290001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Aug 02, 2006	Jul 12, 2007	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	Information Consultant	38688940001
VAN LIEFFERINGE, Michel Nalinnes Rue De Gourdinne 63 B-6120 Belgium	Jun 19, 2009	Jan 23, 2012	Director	Nalinnes Rue De Gourdinne 63 B-6120 Belgium	Belgium	Belgian	1959-1	Managing Director	140293220001
WALBAUM, Peter Charles Goldameir Las Condes 180 D.71 Santiago Chile	Jul 22, 2008	Jun 19, 2009	Director	Goldameir Las Condes 180 D.71 Santiago Chile		British	1964-8	Finance Director	132118840001
WATSON, Terence Stuart High Holborn WC1V 7AA London 175 The Place England	Jul 09, 2015	Mar 29, 2016	Director	High Holborn WC1V 7AA London 175 The Place England	England	British	1959-11	Managing Director	199694140001
WILLCOCK, Jonathan Kevin High Holborn WC1V 7AA London 8th Floor, The Place England	Mar 24, 2020	Sep 25, 2020	Director	High Holborn WC1V 7AA London 8th Floor, The Place England	United Kingdom	British	1976-8	Managing Director	184073290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALSTOM PRODUCT AND SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alstom Transport Uk (Holdings) Limited

Apr 06, 2016

High Holborn

WC1V 7AA London

8th Floor, The Place

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England Register
Registration Number	08713765

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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