# Wabtec Transportation Systems Limited

## Details

- **Company number:** [01340785](https://find-and-update.company-information.service.gov.uk/company/01340785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 1977
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [26200](/sic/26200) Manufacture of computers and peripheral equipment, [62090](/sic/62090) Other information technology service activities


## 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

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

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




## Owned by

Wabtec Transportation Systems Limited → [Transportation Holdings UK Limited](/company/11302426)




## Directors' other companies

- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Hedkase Limited](/company/08539002)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [10up Limited](/company/13246739)



## Registered address

1,483 companies are registered at this address - likely a registration agent.