Transport UK Holdings Limited
- Company number
- SC488448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2014
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Abellio Transport Group Limited (until 3 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILBEAM, Alan Thomas | Director | 28 Feb 2023 | |
| WALKER, Edward Grosvenor | Director | 28 Feb 2023 | |
| BOOTH, Dominic Daniel Gerard | Director | 24 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transport Uk Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2023 | |
| Dutch Ministry Of Finance | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2023 |
Accounts
Connections
Owned by
Transport UK Holdings Limited → Transport UK Group Limited → Norton Green Investments
Controls
- Anglia Rail Holdings Limited (SC501525)
- Transport UK (Operations) Limited (05618463)
- Transport UK East Midlands Limited (09860485)
- West Midlands Holdings Limited (09860602)
Directors’ other companies
- BOOTH, Dominic Daniel Gerard - Director at West Midlands Trains Limited
- BOOTH, Dominic Daniel Gerard - Director at Transport UK (Operations) Limited
- BOOTH, Dominic Daniel Gerard - Director at Transport UK East Midlands Limited
- BOOTH, Dominic Daniel Gerard - Director at Rail Delivery Group Limited
- BOOTH, Dominic Daniel Gerard - Director at Transport UK Group Limited
- PILBEAM, Alan Thomas - Director at Transport UK (Operations) Limited
- PILBEAM, Alan Thomas - Director at Transport UK Group Limited
- PILBEAM, Alan Thomas - Director at West Midlands Trains Limited
- PILBEAM, Alan Thomas - Director at Transport UK East Midlands Limited
- WALKER, Edward Grosvenor - Director at Transport UK (Operations) Limited
Companies at the same address
- Abellio Scotrail Ltd (SC450732)
- Anglia Rail Holdings Limited (SC501525)