TRANSPORT UK EAST MIDLANDS LIMITED

Overview

Company Name	TRANSPORT UK EAST MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09860485
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2015

Summary

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

What is the purpose of TRANSPORT UK EAST MIDLANDS LIMITED?

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

Where is TRANSPORT UK EAST MIDLANDS LIMITED located?

Registered Office Address	2nd Floor St Andrew's House 18-20 St Andrew Street EC4A 3AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRANSPORT UK EAST MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
ABELLIO EAST MIDLANDS LIMITED	Dec 29, 2016	Dec 29, 2016
ABELLIO SOUTH WESTERN LIMITED	Nov 06, 2015	Nov 06, 2015

What are the latest accounts for TRANSPORT UK EAST MIDLANDS 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 TRANSPORT UK EAST MIDLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for TRANSPORT UK EAST MIDLANDS LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2025

Full accounts made up to Mar 31, 2025

68 pages

Nov 05, 2025

Confirmation statement made on Nov 05, 2025 with updates

4 pages

CS01

Dec 20, 2024

Full accounts made up to Mar 31, 2024

68 pages

Dec 05, 2024

Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 04, 2024

2 pages

CH01

Nov 05, 2024

Confirmation statement made on Nov 05, 2024 with updates

4 pages

CS01

Apr 03, 2024

Certificate of change of name

Company name changed abellio east midlands LIMITED\certificate issued on 03/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 03, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 28, 2024	RES15

Jan 09, 2024

Full accounts made up to Mar 31, 2023

68 pages

Nov 06, 2023

Confirmation statement made on Nov 05, 2023 with updates

5 pages

CS01

Aug 14, 2023

Change of details for Abellio Transport Group Limited as a person with significant control on Feb 28, 2023

2 pages

PSC05

Apr 18, 2023

Appointment of Mr Alan Thomas Pilbeam as a director on Apr 14, 2023

2 pages

AP01

Apr 18, 2023

Termination of appointment of Brodies Secretarial Services Limited as a secretary on Apr 14, 2023

1 pages

TM02

Apr 18, 2023

Termination of appointment of David Andrew Kaye as a director on Apr 14, 2023

1 pages

TM01

Apr 16, 2023

Director's details changed for Mr John Sturgeon on Apr 14, 2023

2 pages

CH01

Mar 27, 2023

Director's details changed for Mr Dominic Daniel Gerard Booth on Feb 28, 2023

2 pages

CH01

Jan 03, 2023

Appointment of Mr John Sturgeon as a director on Jan 02, 2023

2 pages

AP01

Jan 03, 2023

Termination of appointment of Timothy Radcliffe Gledhill as a director on Jan 02, 2023

1 pages

TM01

Dec 21, 2022

Full accounts made up to Mar 31, 2022

66 pages

Nov 18, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

1 pages

CH04

Dec 24, 2021

Full accounts made up to Mar 31, 2021

58 pages

Nov 19, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Apr 16, 2021

Full accounts made up to Mar 31, 2020

53 pages

Dec 04, 2020

Director's details changed for Mr Dominic Daniel Gerard Booth on Dec 03, 2020

2 pages

CH01

Nov 20, 2020

Confirmation statement made on Nov 05, 2020 with updates

4 pages

CS01

Aug 17, 2020

Termination of appointment of Julian Edwards as a director on Aug 11, 2020

1 pages

TM01

View All Filings

Who are the officers of TRANSPORT UK EAST MIDLANDS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNFIELD, Paul

Feb 18, 2020

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1974-3

272828180001

BOOTH, Dominic Daniel Gerard

Nov 06, 2015

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

England

British

1963-12

73260550026

PILBEAM, Alan Thomas

Apr 14, 2023

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1967-5

169451250001

ROGERS, William John

Jan 02, 2020

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1975-10

265819840001

STURGEON, John

Jan 02, 2023

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1988-6

303771860002

BRODIES SECRETARIAL SERVICES LIMITED

Mar 02, 2016

Apr 14, 2023

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

EDWARDS, Julian

Nov 06, 2015

Aug 11, 2020

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

Wales

British

1969-12

91708090004

GLEDHILL, Timothy Radcliffe

Sep 03, 2019

Jan 02, 2023

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

England

British

1966-4

262810990001

KAYE, David Andrew

Aug 11, 2020

Apr 14, 2023

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

England

British

1962-12

62567010004

PILBEAM, Alan Thomas

Mar 26, 2019

Aug 11, 2020

Director

St Andrew's House

18-20 St Andrew Street

EC4A 3AG London

2nd Floor

United Kingdom

British

1967-5

169451250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPORT UK EAST MIDLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transport Uk Holdings Limited

Apr 06, 2016

Culzean Building

36 Renfield Street

G2 1LU Glasgow

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Edward Walker
Registration Number	Sc488448

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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