OpenCompanies

Carousel Buses Limited

Company number
04062073
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2000
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL

Officers

NameRoleAppointedResigned
RITCHIE, Shaun William Director 1 Jan 2026
DE SOUSA, Glenn Francisco Estevao Director 1 Jan 2026
LARGE, Thomas Director 3 Jan 2025
BUTLER, Neil David Director 26 Jun 2023
DEAN, Martin Richard Director 10 Jun 2022
MARION, Luke Carl Director 10 Dec 2012
FERGUSON, Carolyn Secretary 3 Mar 2012 30 Apr 2026
HENNIGAN, Paul Director 1 Apr 2019 13 Aug 2024
SOUTHALL, Philip Richard Director 1 Jul 2012 16 Nov 2022
SCHREYER, Christian Director 5 Nov 2021 10 Jun 2022
BOYD, Gordon Alexander Director 28 Sep 2021 28 Mar 2022
BROWN, David Allen Director 3 Mar 2012 5 Nov 2021
BRIAN, Elodie Marie Francoise Director 5 Jun 2019 27 Sep 2021
WOODHOUSE, Raymond Director 3 Mar 2012 28 Nov 2019
BUTCHER, Simon Patrick Director 14 Mar 2016 30 Nov 2018
DOWN, Keith Director 3 Mar 2012 6 Dec 2015
KIRK, Philip William Director 3 Mar 2012 31 Oct 2014
FOWWEATHER, Helen Director 3 Mar 2012 24 Sep 2012
WEEKS, Llouisa Marie Director 3 Mar 2012 31 Jul 2012
ROBINSON, John Leonard Director 30 Aug 2000 3 Mar 2012
BURNS, Stephen Richard Secretary 30 Aug 2000 3 Mar 2012
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 30 Aug 2000 30 Aug 2000
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 30 Aug 2000 30 Aug 2000

Control

NameNature of controlNotifiedCeased
Go-Ahead Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Carousel Buses Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited → Go-Ahead Investment Midco Limited

Directors’ other companies

Companies at the same address

Data