# TUI UK Transport Limited

## Details

- **Company number:** [01014599](https://find-and-update.company-information.service.gov.uk/company/01014599)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1971
- **Dissolved:** 1 Sep 2026
- **Registered office:** WIGMORE HOUSE, WIGMORE LANE, LUTON, LU2 9TN
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [TUI Travel Limited](/group/35902) (32 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

TUI UK Transport Limited → [TUI UK Limited](/company/02830117) → [TUI Travel Holdings Limited](/company/06638818) → [TUI Travel Limited](/company/06072876)




## Directors' other companies

- [ROLFE, Jody Luke](/person/5921911) - director at [Thomson Travel Group (Holdings) Limited](/company/03226964)
- [SWANSON, Neil Drew](/person/5921914) - director at [Thomson Travel Group (Holdings) Limited](/company/03226964)



## Companies at the same address

- [Canadian Pacific (UK) Limited](/company/00139651) (00139651)
- [Cast Agencies Europe Limited](/company/01742813) (01742813)
- [CP Ships (UK) Limited](/company/01884242) (01884242)
- [Explorers Travel Club Limited](/company/01473225) (01473225)
- [First Choice (Turkey) Limited](/company/02224615) (02224615)
- [First Choice Holidays & Flights Limited](/company/01450256) (01450256)
- [First Choice Holidays Finance Limited](/company/04094619) (04094619)
- [First Choice Holidays Limited](/company/00048967) (00048967)
- [Intercruises Shoreside & Port Services UK Limited](/company/06018823) (06018823)
- [Intercruises Shorex Services UK Limited](/company/16897292) (16897292)