Southdown Psv Limited
- Company number
- 04416005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2002
- Nature of business
- Other passenger land transport
- Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Previous names
- Fleetmaster Logistics Limited (until 1 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHTON, Matthew Thomas | Director | 20 Jul 2026 | |
| STRINGER, Christopher | Director | 2 Jan 2024 | |
| FROST, Gordon | Director | 1 Dec 2023 | |
| HILL, Nicholas William | Director | 1 Feb 2023 | |
| FORD, Christopher John | Director | 1 Feb 2023 | |
| DEAN, Martin Richard | Director | 1 Feb 2023 | |
| COX, Rupert Miles | Director | 1 Jan 2026 | 17 Jul 2026 |
| FERGUSON, Carolyn | Secretary | 1 Feb 2023 | 30 Apr 2026 |
| WILLS, Edward John Andrew | Director | 1 Feb 2023 | 1 Jan 2026 |
| CHUTTER, Alexander Charles | Director | 1 Feb 2023 | 30 Nov 2023 |
| AMBURY, Stephen | Director | 1 Feb 2023 | 11 Aug 2023 |
| WALLIS, Stephen David Neil | Director | 1 Sep 2016 | 1 Feb 2023 |
| REED, Francis William | Director | 1 Sep 2016 | 1 Feb 2023 |
| WOOD, Gary | Director | 1 Apr 2006 | 1 Feb 2023 |
| LARKING, Peter | Director | 15 Apr 2002 | 1 Feb 2023 |
| LARKING, Peter | Secretary | 15 Apr 2002 | 1 Feb 2023 |
| SWAIN, Stephen John | Director | 15 Apr 2002 | 31 Aug 2016 |
| STANFORD, Simon George | Director | 1 Jan 2003 | 3 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton & Hove Bus And Coach Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Feb 2023 | |
| Mr Gary Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2023 |
| Mr Peter Larking | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2023 |
| Mr Stephen David Neil Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 31 Mar 2022 | £1,546,730 | £860,173 | 64 |
| 31 Mar 2021 | £1,026,977 | £765,788 | 67 |
| 31 Mar 2020 | £1,041,372 | £460,512 | 67 |
| 31 Mar 2019 | £962,343 | £467,490 | 57 |
| 31 Mar 2018 | £980,350 | £477,991 | 56 |
| 31 Mar 2017 | £794,081 | £347,646 | 57 |
| 31 Mar 2016 | £587,876 | £346,147 | - |
| 31 Mar 2015 | £476,719 | £155,248 | - |
| 31 Mar 2014 | £498,734 | £276,955 | - |
| 31 Mar 2013 | £442,782 | £129,534 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Southdown Psv Limited → Brighton & Hove Bus And Coach Company Limited → Go-Ahead Holding Limited → The Go-Ahead Group Limited → Go-Ahead Investment Bidco Limited → Go-Ahead Investment Parent Limited
Directors’ other companies
- ASHTON, Matthew Thomas - Director at Brighton & Hove Bus And Coach Company Limited
- DEAN, Martin Richard - Director at Brighton & Hove Bus And Coach Company Limited
- DEAN, Martin Richard - Director at Go North East Limited
- DEAN, Martin Richard - Director at East Yorkshire Coach Holidays Limited
- DEAN, Martin Richard - Director at East Yorkshire Tours Limited
- DEAN, Martin Richard - Director at Swanbrook Transport Limited
- DEAN, Martin Richard - Director at Dealtop Limited
- DEAN, Martin Richard - Director at London & South Eastern Railway Limited
- DEAN, Martin Richard - Director at Eyms Bus & Coach Training Limited
- DEAN, Martin Richard - Director at Go West Yorkshire Limited
Companies at the same address
- A C Morse Limited (04587461)
- Abingdon Bus Company Limited (03151270)
- Anglian Bus Limited (01260689)
- Aviance UK Limited (01036291)
- Birmingham Passenger Transport Services Limited (02901263)
- Blue Triangle Buses Limited (03770568)
- Brighton & Hove Bus And Coach Company Limited (00307468)
- Bus UK Limited (02232813)
- Buscall Limited (03887602)
- Carousel Buses Limited (04062073)