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Nom

West Midlands Travel Limited
Adresse
National Express House
Digbeth
Birmingham
B5 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02652253 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49319 - Transports urbains et suburbains de voyageurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Express Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07413903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Callander, Simon Digbeth, Birmingham, England, England Status: Active Notified: 13/06/2022 Role: Secretary
    Callander, Simon Digbeth, Birmingham, England Status: Active Notified: 01/08/2023 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cook, Adam Michael James Digbeth, Birmingham, England, England Status: Active Notified: 19/06/2017 Date of Birth: 02/1972 Occupation: Property Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jensen, Alexandra Naomi Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British
    Miles, Neil Rowland Digbeth, Birmingham, England Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Child, Colin Charles Headbourne Worthy, Winchester Status: Ceased Notified: 22/09/1995 Ceased: 31/07/1999 Occupation: Finance Director/deputy Chief Role: Director Country of Residence: England Nationality: British
    Kaye, David Andrew Digbeth, Birmingham, England Status: Ceased Notified: 30/11/2010 Ceased: 08/09/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Neil Tom Birmingham, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 01/07/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stables, Thomas Findlay Digbeth, Birmingham, England Status: Ceased Notified: 02/05/2017 Ceased: 27/07/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward, David Peter London, United Kingdom Status: Ceased Notified: 18/04/2008 Ceased: 25/06/2010 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB National Express Liverpool Limited Status: Active Notified: 02/03/2023 Companies House Number: 14699692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Express Manchester (South) Limited Status: Active Notified: 21/04/2023 Companies House Number: 14819465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Express Sizewell Limited Status: Active Notified: 06/04/2016 Companies House Number: 01892223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag National Express UK Central Services Limited Status: Active Notified: 22/11/2022 Companies House Number: 14500282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Express West Yorkshire Limited Status: Active Notified: 01/03/2023 Companies House Number: 14698270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travel Birmingham Limited Status: Active Notified: 06/04/2016 Companies House Number: 00375388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travel Coventry Limited Status: Active Notified: 06/04/2016 Companies House Number: 02329143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Travel West Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00775806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WM Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02529389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Westmidlands Accessible Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02327223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •