First/keolis Transpennine Holdings Limited
- Company number
- 04113990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2000
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- First/via Trans Pennine Holdings Limited (until 24 Dec 2001)
- Quayshelfco 818 Limited (until 29 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUILLON-WALINE, Emmanuelle | Director | 7 Sep 2026 | |
| GORDON, Alistair John Francis | Director | 17 Apr 2008 | 7 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| First/Keolis Holdings 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
First/keolis Transpennine Holdings Limited → First/keolis Holdings Limited → Firstgroup PLC
Controls
- First/keolis Transpennine Limited (04113923)
Directors’ other companies
- BOUILLON-WALINE, Emmanuelle - Director at Keolis (UK) Limited
- BOUILLON-WALINE, Emmanuelle - Director at Southern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at New Southern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at First/keolis Holdings Limited
- BOUILLON-WALINE, Emmanuelle - Director at Nottingham Trams Limited
- BOUILLON-WALINE, Emmanuelle - Director at Govia Thameslink Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at London & South Eastern Railway Limited
- BOUILLON-WALINE, Emmanuelle - Director at Govia Limited
- BOUILLON-WALINE, Emmanuelle - Director at London & Birmingham Railway Limited
Companies at the same address
- Bath Bus Company Limited (03290006)
- Centrewest Limited (02844270)
- East Coast Trains Limited (08765536)
- Evolutionary Rail Limited (07153323)
- FG Properties Limited (02094289)
- First Bus Central Services Limited (06983718)
- First Bus Holdings Limited (03261587)
- First Bus London Limited (13610251)
- First Customer Contact Limited (07939526)
- First International (Holdings) Limited (08743641)