TP

TRANSDEV PLC

Active

Company number 02749273

Harrogate, England · Incorporated 22 September 1992

Prospect Park, Broughton Way, Harrogate, HG2 7NY, England

Other passenger land transport · SIC 49390

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
34 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

TRANSDEV (U.K.) LIMITED · 22 September 1992 – 1 July 1997

Previous registered addresses

Cavendish House 91-93 Cavendish Street Keighley West Yorkshire BD21 3DG England · until 12 August 2021

Qwest Suite 1.18 1110 Great West Road Brentford Middlesex TW8 0GP · until 8 March 2017

3Rd Floor 401 King Street London W6 9NJ · until 9 March 2015

Garrick House Stamford Brook Garage 74 High Road Chiswick London W4 1SY · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BROWN, Andrew
Secretary
16 May 2025
CG
CHANUSSOT, Guillaume Robert Emilien
Director
1 December 2023
BA
BROWN, Andrew
Director
3 April 2023
RH
ROHARD, Henri-Vincent Jean-Francois Hubert
Director
13 January 2023
TL
TERRIS, Laurent Dominique
Director
22 November 2021
DM
DALE, Mark Alan
Director · Resigned
1 July 2021
JP
JAFFARD, Pierre
Director · Resigned
1 July 2021
DM
DALE, Mark Alan
Secretary · Resigned
16 March 2020
MS
MORRELL, Siobhan Mary
Director · Resigned
2 January 2020
RL
RAMBAUD, Louis Frederic Marie Joseph
Director · Resigned
2 January 2020
SC
SCHREYER, Christian
Director · Resigned
9 April 2019
RF
ROBERTSON-HOWARD, Ferguson
Director · Resigned
1 April 2018
MS
MARZIO, Stefano
Director · Resigned
1 June 2017
SB
SCHMEINK, Bartholomeus Cornelis
Director · Resigned
29 September 2016
HL
HUET, Loic
Director · Resigned
1 June 2015
LY
LERICHE, Yann
Director · Resigned
18 June 2014
JM
JOSEPH, Mark Lawrence
Director · Resigned
28 March 2012
CM
CYNA, Michele
Director · Resigned
21 September 2011
TP
TALGORN, Pierre Yves Francois
Director · Resigned
21 September 2011
WT
WALLIN, Tomas Bernt
Director · Resigned
12 May 2011
GP
GILLESPIE, Peter Colin
Director · Resigned
23 March 2011
GJ
GOUTEYTRON, Jean-Pierre Robert, Andre
Director · Resigned
10 February 2011
LS
LAPUJOULADE, Stephane Francois
Director · Resigned
10 February 2011
SN
STEVENS, Nigel William Haines
Director · Resigned
19 February 2009
FG
FEARNLEY, Giles Robin
Director · Resigned
1 September 2008
GP
GOUIFFES, Pierre Francis
Director · Resigned
14 December 2007
BP
BROGDEN, Peter Ian
Secretary · Resigned
21 September 2007
GP
GILLESPIE, Peter Colin
Secretary · Resigned
14 March 2007
BA
BRESOLIN, Antoine
Director · Resigned
2 December 2003
SJ
SOULIE, Jean Pierre Louis
Director · Resigned
2 December 2002
RF
ROSSIGNOLLE, Franck Olivier
Director · Resigned
22 March 2002
BC
BEAUMONT, Charles
Director · Resigned
23 August 2001
SB
STUMRF, Bernard
Director · Resigned
5 July 2000
VP
VIGNERON, Philippe
Director · Resigned
5 July 2000
LS
LAWES, Stephen Finlay Heron
Director · Resigned
29 July 1999
PF
PERIN, Francois Xavier
Secretary · Resigned
31 October 1997
HD
HUMPHREY, David Edwin
Director · Resigned
31 October 1997
PF
PERIN, Francois Xavier
Director · Resigned
31 October 1997
MY
MARTY, Yves
Director · Resigned
26 June 1997
GM
GUTIER, Marie Josiphine
Secretary · Resigned
23 November 1993
CM
CHETIOUI, Mireille
Director · Resigned
23 November 1993
LJ
LEBRETON, Joel
Director · Resigned
23 November 1993
SP
SEGRETAIN, Philippe Come Andre Marie
Director · Resigned
23 November 1993
BN
BUCKLEY, Nicholas Charles
Secretary · Resigned
22 September 1992
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 September 1992
BN
BUCKLEY, Nicholas Charles
Director · Resigned
22 September 1992
VH
VEYSSE, Henri
Director · Resigned
22 September 1992
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 September 1992

Persons with significant control

PS
Transdev Group S.A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
28 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Gazette Filings Brought Up To Date
Gazette
13 December 2023 View
Gazette Notice Compulsory
Gazette
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Resolution
Resolution
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 July 2017 View
Accounts With Accounts Type Group
Accounts
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Accounts With Accounts Type Group
Accounts
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Termination Director Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Auditors Resignation Company
Auditors
19 August 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Group
Accounts
4 September 2012 View
Change Person Director Company With Change Date
Officers
17 August 2012 View
Legacy
Mortgage
20 July 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
12 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Change Person Director Company
Officers
17 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2011 View
Capital Name Of Class Of Shares
Capital
12 January 2011 View
Resolution
Resolution
29 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2010 View
Legacy
Capital
3 December 2010 View
Certificate Capital Reduction Issued Capital
Capital
3 December 2010 View
Resolution
Resolution
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Resolution
Resolution
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2010 View
Legacy
Annual Return
2 October 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Group
Accounts
17 June 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
13 January 2009 View
Resolution
Resolution
21 December 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Group
Accounts
17 July 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Capital
5 September 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Mortgage
12 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Capital
9 January 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
17 January 2006 View
Legacy
Capital
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Capital
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Group
Accounts
9 June 2004 View
Legacy
Officers
31 January 2004 View
Legacy
Officers
5 December 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Group
Accounts
3 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
7 October 2002 View
Legacy
Mortgage
11 June 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
12 October 2001 View
Accounts With Accounts Type Full Group
Accounts
30 April 2001 View
Legacy
Capital
22 November 2000 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Accounts With Accounts Type Full Group
Accounts
16 April 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
26 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Address
16 October 1998 View
Accounts With Accounts Type Full
Accounts
11 May 1998 View
Legacy
Capital
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Resolution
Resolution
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Annual Return
7 November 1997 View
Legacy
Address
7 November 1997 View
Legacy
Address
7 November 1997 View
Legacy
Accounts
29 October 1997 View
Legacy
Capital
21 August 1997 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Officers
14 July 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Resolution
Resolution
7 July 1997 View
Legacy
Address
3 July 1997 View
Re Registration Memorandum Articles
Incorporation
1 July 1997 View
Auditors Report
Auditors
1 July 1997 View
Auditors Report
Auditors
1 July 1997 View
Accounts Balance Sheet
Accounts
1 July 1997 View
Legacy
Reregistration
1 July 1997 View
Legacy
Reregistration
1 July 1997 View
Legacy
Annual Return
20 October 1996 View
Accounts With Accounts Type Full
Accounts
28 June 1996 View
Legacy
Annual Return
14 September 1995 View
Resolution
Resolution
14 August 1995 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1994 View
Legacy
Annual Return
15 January 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Incorporation Company
Incorporation
22 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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