OpenCompanies

Wabtec Transportation Systems Limited

Company number
01340785
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 1977
Nature of business
Manufacture of computers and peripheral equipment
Other information technology service activities

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

  • GE Harris Harmon Railway Technology Ltd (until 2 Aug 2001)
  • Vaughan Harmon Systems Limited (until 19 Dec 2000)
  • Vaughan Systems Limited (until 24 Jul 1996)
  • Vaughan Systems And Programming Limited (until 27 Apr 1989)
  • GE Transportation Systems Ltd (until 20 Feb 2020)

Officers

NameRoleAppointedResigned
BEADLE, Ronald Edward Director - 16 Oct 1992
MONK, Geoffrey William Director - 1 Jul 1996
MONK, Geoffrey William Secretary - 29 Jan 1997
RYKER, Gary Director 1 Jul 1996 24 Oct 1997
MORLEY, Michael Tunley Corben Director - 30 Jul 1998
ST JOHNSTON, Aldrina Nia Secretary 1 Jul 1996 28 Jun 1999
MARBERG, William Paul Director 29 Jun 1998 20 Jun 2000
ST JOHNSTON, Aldrina Nia Director - 11 May 2001
ST JOHNSTON, Andrew Director - 11 May 2001
OLSSON, Bjorn Director 1 Jul 1996 11 May 2001
PORTER, Colin Howard Director 1 Jul 1996 11 May 2001
SCHMITZ, Stephen Louis Director 20 Jun 2000 19 Jul 2002
WILSON, William Henry Richard Director 19 Jul 2002 14 Sep 2005
BATES, Paul Hamilton Director 11 Oct 2004 27 Nov 2006
CAPONECCHI, Kevin Joseph Director 11 Oct 2004 3 Sep 2007
NEWELL, Andrew Director 16 Oct 2001 3 Sep 2007
HAMMOOR, Thomas Director 16 Oct 2001 3 Sep 2007
DARBY, Barry James Arthur Secretary 28 Jun 1999 3 Sep 2007
NOFFSINGER, Joseph Director 28 Jun 1999 3 Sep 2007
BRANDI, Silvano Director 16 Oct 2001 1 Jan 2008
SMYRK, Donald Director 3 Sep 2007 9 Jul 2008
SIMPSON, David Ralph Director 27 Nov 2006 14 Oct 2008
FOGEL, Baird Secretary 3 Sep 2007 11 Feb 2009
ERYUREK, Evren Director 3 Sep 2007 4 Mar 2010
HARRISON, Kathie Director 1 Sep 2008 15 Apr 2011
LEGLER, David, Mr. Director 15 Apr 2011 8 Apr 2013
FABBIAN, Franco Director 4 Mar 2010 8 Apr 2013
STREET, Adam Matthew Director 27 Apr 2007 8 Apr 2013
AMRAM, Thierry Secretary 11 Feb 2009 15 May 2013
AVILES GUERRERO, Andres Luis Director 4 Mar 2010 14 Feb 2014
FOWLER, Anthony David Director 5 Jun 2014 29 Oct 2015
BALDOCK, Jason Director 4 Mar 2010 29 Oct 2015
WOOD, David Director 14 Oct 2008 29 Oct 2015
HANBURY, Paul Joseph Director 8 Apr 2013 14 Feb 2018
GRAY, Christopher John Director 15 Sep 2016 13 Jul 2018
PEETERS, Frederick Paul Camille Director 13 Jul 2018
ELLWOOD, Graham Barry Director 29 Oct 2015
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 8 Apr 2013

Control

NameNature of controlNotifiedCeased
General Electric Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Jul 2018
Altair Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jul 2018 22 Oct 2018
Transportation Holdings Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2018

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 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 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986

Connections

Owned by

Wabtec Transportation Systems Limited → Transportation Holdings UK Limited

Directors’ other companies

Registered address

1,473 companies are registered at this address - likely a registration agent.

Data