OpenCompanies

TUI UK Transport Limited

Company number
01014599
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Jun 1971
Dissolved
1 Sep 2026
Nature of business
Other service activities n.e.c.
Corporate group
TUI Travel Limited (32 companies)

Registered office

Wigmore House
Wigmore Lane
Luton
LU2 9TN

Previous names

  • Thomson Holidays (UK) Limited (until 2 Jan 2002)
  • Thomson Holidays Limited (until 16 Mar 1998)
  • Alan Power Travel Agents Limited (until 7 Apr 1989)

Officers

NameRoleAppointedResigned
WENBORN, Mark Howard Director - 21 Jan 1993
DIGGINS, Paul Director - 5 Oct 1993
ASTLES, Pamela Rosemary Director - 31 Oct 1994
ALLEN, Stephen David Director 15 Sep 1994 30 Sep 1996
CROCKETT, Robin Geoffrey Director - 3 Jan 1997
EATOCK, Brian Bletsoe Director - 31 Jul 1998
NEWBOLD, Charles Ernest Director - 5 Mar 1999
AMERASEKERA, Russell Director 29 Jul 1996 5 Mar 1999
EDMUNDS, Joanna Catherine Marchand Director 13 Sep 1993 5 Mar 1999
WILSON, Claire Joanne Director 1 Feb 1993 5 Mar 1999
PARKINS, David John Director - 21 Jul 1999
BURTON, William John Director 18 Jan 1996 21 Jul 1999
BRETT, Paul Director - 25 Jul 1999
BROWN, Charles Peter Director - 4 Jan 2000
GARLEY, Stephen Director - 7 Feb 2000
BOWDEN DOYLE, Richard William Director 8 Dec 1994 15 May 2000
ASTON, Richard Vivian Secretary - 21 Aug 2000
WITTS, Kevan Ronald Director 16 Oct 1998 1 Dec 2000
SMITH, Raymond Sutton Director 24 Aug 2000 2 Oct 2001
HARPER, David John Director 20 Dec 1996 28 Feb 2002
POWELL, Shaun Director 2 Feb 2000 23 May 2002
STRATFORD, Frederick Anthony Director 2 Oct 2001 21 Oct 2004
FARMER, Haydn Paul Director 8 Mar 2002 31 Dec 2006
CHURCHILL COLEMAN, Richard Paul Secretary 3 Jan 2007 15 May 2007
CHURCHILL COLEMAN, Richard Paul Director 3 Jan 2007 15 May 2007
RUSSELL, Angela Director 15 Sep 2004 28 Feb 2008
RUSSELL, Angela Secretary 21 Aug 2000 28 Feb 2008
MATTISON, David Harris Director 15 Sep 2004 31 Mar 2008
MITCHELL, Colin William Director - 7 Apr 2008
TAYLOR, David Michael Director 9 Nov 2004 10 Jan 2011
TYMMS, Paul Robert Director 15 May 2007 30 Mar 2012
HADDON, Michelle Director 27 Mar 2012 14 Aug 2012
LUNDGREN, Johan Peter Director 19 Jan 2011 31 May 2015
WALTER, Joyce Director 1 Dec 2007 18 Dec 2015
WALTER, Joyce Secretary 1 Dec 2007 18 Dec 2015
MCKINLAY, Colin Grant Director 19 Jan 2011 12 May 2017
LONGMAN, Nicholas Winston Director 4 Jun 2014 5 Feb 2018
BURLING, David John Director 8 Jun 2015 27 Apr 2018
COLDRAKE, Robert Director 12 May 2017 30 Sep 2020
SOFER, Richard Director 30 Sep 2020 1 Oct 2023
SMITH, Jason Mark Director 20 Dec 2023 30 Apr 2024
FLINTHAM, Andrew Director 1 Mar 2018 30 Sep 2024
ANDERSSON, Henrik Lars Petter Director 30 Sep 2020 18 Oct 2024
SWANSON, Neil Drew Director 1 Oct 2024
ROLFE, Jody Luke Director 30 Apr 2024

Control

NameNature of controlNotifiedCeased
Tui Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Aug 1984
31 Aug 1983
31 Aug 1982
31 Aug 1981
31 Aug 1980
31 Aug 1979
31 Aug 1978
31 Aug 1977
31 Aug 1976

Connections

Owned by

TUI UK Transport Limited → TUI UK Limited → TUI Travel Holdings Limited → TUI Travel Limited

Directors’ other companies

Companies at the same address

Data