GO NORTH WEST LIMITED

GO NORTH WEST LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GO NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08205871
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2012

Summary

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

What is the purpose of GO NORTH WEST LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is GO NORTH WEST LIMITED located?

Registered Office Address	Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GO NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
GO-AHEAD XX LTD	Sep 25, 2013	Sep 25, 2013
GO-AHEAD COLAS RAIL LIMITED	Apr 23, 2013	Apr 23, 2013
GO-AHEAD XX LIMITED	Sep 07, 2012	Sep 07, 2012

What are the latest accounts for GO NORTH WEST 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 GO NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GO NORTH WEST LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 02, 2025

legacy

PARENT_ACC

Oct 02, 2025

legacy

GUARANTEE2

Oct 02, 2025

legacy

AGREEMENT2

Aug 12, 2025

Change of details for Go-Ahead Holding Limited as a person with significant control on Aug 04, 2025

PSC05

Aug 08, 2025

Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025

CH03

Aug 04, 2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025

AD01

Feb 18, 2025

Confirmation statement made on Feb 01, 2025 with no updates

CS01

Oct 21, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 21, 2024

legacy

PARENT_ACC

Oct 21, 2024

legacy

AGREEMENT2

Oct 21, 2024

legacy

GUARANTEE2

Feb 02, 2024

Confirmation statement made on Feb 01, 2024 with no updates

CS01

Dec 14, 2023

Appointment of Mr Martyn Walsh as a director on Oct 16, 2023

AP01

Aug 03, 2023

Memorandum and Articles of Association

MA

Aug 03, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 21, 2023

Registration of charge 082058710001, created on Jul 18, 2023

MR01

Jul 14, 2023

Audit exemption subsidiary accounts made up to Jul 02, 2022

AA

Jun 22, 2023

legacy

PARENT_ACC

May 24, 2023

legacy

AGREEMENT2

May 23, 2023

legacy

GUARANTEE2

Mar 02, 2023

Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

AA01

Feb 06, 2023

Confirmation statement made on Feb 01, 2023 with no updates

CS01

Dec 15, 2022

Director's details changed for Christian Schreyer on Jan 04, 2022

CH01

Oct 10, 2022

Appointment of Mr Christopher Seddon as a director on Oct 04, 2022

AP01

View All Filings

Who are the officers of GO NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, Carolyn 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom	Sep 07, 2012		Secretary	55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom						171904040002
CROXFORD, Jon Lee Boyle Street M8 8UT Manchester Go North West United Kingdom	Aug 12, 2019		Director	Boyle Street M8 8UT Manchester Go North West United Kingdom		England	British	1984-11		222291230001
DEAN, Martin Richard 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Jun 10, 2022		Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	British	1963-10		79898300001
FEATHAM, Nigel Paul Boyle Street M8 8UT Manchester Go North West United Kingdom	Sep 02, 2019		Director	Boyle Street M8 8UT Manchester Go North West United Kingdom		England	British	1964-5		161124990001
SEDDON, Christopher Boyle Street M8 8UT Manchester Go North West United Kingdom	Oct 04, 2022		Director	Boyle Street M8 8UT Manchester Go North West United Kingdom		England	British	1991-9		300975370001
WALSH, Martyn Boyle Street M8 8UT Manchester Go North West United Kingdom	Oct 16, 2023		Director	Boyle Street M8 8UT Manchester Go North West United Kingdom		United Kingdom	British	1992-3		317111260001
BOYD, Gordon Alexander 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 28, 2021	Mar 28, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		England	British	1960-2		148856600001
BRIAN, Elodie Marie Francoise 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Feb 14, 2019	Sep 27, 2021	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	French	1979-10		188712110002
BROWN, David Allen 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 07, 2012	Nov 05, 2021	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	British	1960-12		117080300001
BUTCHER, Simon Patrick 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Mar 14, 2016	Nov 30, 2018	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		England	British	1967-10		164559000001
DOWN, Keith 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Sep 07, 2012	Dec 06, 2015	Director	4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom		United Kingdom	British	1965-1		158774520002
DUNN, Julian Peter 19 Dacre Street SW1H 0DJ London Dacre House United Kingdom	Apr 23, 2013	Sep 12, 2013	Director	19 Dacre Street SW1H 0DJ London Dacre House United Kingdom		England	British	1961-4		126103400001
GIRAL, Charles-Albert 19 Dacre Street SW1H 0DJ London Dacre House United Kingdom	Apr 23, 2013	Sep 12, 2013	Director	19 Dacre Street SW1H 0DJ London Dacre House United Kingdom		United Kingdom	French	1970-2		177756070001
SCHREYER, Christian 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom	Nov 05, 2021	Jun 10, 2022	Director	4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom		England	German	1968-1		289242970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GO NORTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Go-Ahead Holding Limited

Apr 06, 2016

55 Degrees North

Pilgrim Street

NE1 6BL Newcastle Upon Tyne

Second Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6352308

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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