UK Companies House feature
CHANNEL TUNNEL GROUP LIMITED(THE)
Profile
- Company number
- 01811435
- Status
- Active
- Incorporation
- 1984-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49390
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account all available information for the foreseeable future, in particular for the 12 months from the date of approval of the financial statements, and having performed the appropriate sensitivity analysis, the directors are of the opinion that the Company will continue as a going concern.”
Subsidiaries
- Eurotunnel Financial Services Limited · 100% held · England · sale of insurance products to Eurotunnel passengers
- Eurotunnel Services Limited · 75% held · England · employment of staff provided to CTG and FM
- Eurotunnel SE · 50% held · Belgium · marketing of Truck Shuttle services to hauliers in continental Europe
- Eurotunnel Services GIE · 50% held · France · employment of staff provided to CTG and FM
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 55 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOUNON, Jacques | Director | 2004-12-17 | Apr 1953 | French |
| LERICHE, Yann Michel, M | Director | 2020-07-01 | Jun 1973 | French |
Show 55 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGTON, Emma | Secretary | 2015-07-01 | 2017-09-07 |
| GARNHAM, Severine Pascale | Secretary | 2010-12-31 | 2014-03-19 |
| GARNHAM, Severine Pascale | Secretary | 2005-01-25 | 2009-01-01 |
| LEONARD, David Jack | Secretary | 1998-11-01 | 2004-11-30 |
| MCKEOWN, Richard Edmund | Secretary | 1998-08-31 | 1998-11-01 |
| RATZER, John Peter Leo | Secretary | — | 1993-11-05 |
| WALKER, Stephen Adrian | Secretary | 1993-11-05 | 1998-08-31 |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 | 2010-12-31 |
| BENARD, Andre Pierre Jacques | Director | — | 1996-10-31 |
| BERTRAND, Alain Henri | Director | — | 1997-12-19 |
| BOUDOUSSIER, Michel Jean | Director | 2013-09-11 | 2018-03-12 |
| CAMBIER, Christian | Director | 1997-12-19 | 2002-02-11 |
| CARDO, Pierre | Director | 2004-04-07 | 2004-11-29 |
| CHAPMAN, Roy John | Director | 1995-12-08 | 2004-04-07 |
| CHAZOT, Georges Christian | Director | 1994-01-17 | 2000-11-30 |
| CHILD, Denis Marsden | Director | — | 1998-06-16 |
| COMBES, Michel | Director | 2000-10-13 | 2004-04-07 |
| CORBETT, Peter Graham | Director | — | 1996-06-27 |
| COX, Vivienne, Dr | Director | 2001-07-01 | 2004-04-07 |
| DE WOUTERS-DOPLINTER, Guy Charles Marie, Baron | Director | — | 2003-05-15 |
| DEJOU, Yves | Director | 1997-10-17 | 2004-04-07 |
| EDELMAN, Keith Graeme | Director | 1995-12-08 | 2004-04-07 |
| FAUROUX, Roger Jean Louis | Director | — | 1993-06-21 |
| FOULDS, Hugh Jon | Director | — | 1996-01-05 |
| FOURTUNE, Laurent Paul Jean, M | Director | 2020-05-31 | 2021-07-01 |
| GAUTHEY, Francois | Director | 2016-01-01 | 2020-05-31 |
| GREEN, Christopher Edward Wastie | Director | 1995-12-08 | 2004-04-07 |
| HUAS, Herve | Director | 2004-04-07 | 2007-03-06 |
| JACLOT, Francois | Director | 2002-07-19 | 2004-04-07 |
| LAGAYETTE, Philippe Ernest Georges | Director | 1993-02-05 | 2004-04-07 |
| LAZARE, Philippe Henri | Director | 2000-12-01 | 2001-12-31 |
| LE MAIRE, Maurice | Director | 1995-10-05 | 1999-05-06 |
| LION, Robert Louis Etienne | Director | — | 2000-10-13 |
| MACKAY, Charles Dorsey | Director | 1997-10-17 | 2004-04-07 |
| MAILLOT, Jacques Andre Marie | Director | 2004-04-07 | 2005-03-04 |
| MALPAS, Robert, Sir | Director | — | 2000-10-13 |
| MORRISON, Kenneth Glencross | Director | 2008-12-04 | 2013-09-11 |
| MORTON, Robert Alastair Newton, Sir | Director | — | 1996-10-31 |
| MOULIN, Emmanuel | Director | 2013-09-11 | 2015-03-31 |
| MULCAHY, Geoffrey John, Sir | Director | 1994-09-02 | 1995-05-31 |
| NEERHOUT JR, John | Director | — | 1994-06-30 |
| NEUVILLE, Colette Jeannine Michele Claude | Director | 2005-12-15 | 2007-03-20 |
| PETRUCCELLI, Charles Joseph Nicholas | Director | 1996-06-27 | 2004-04-07 |
| PONSOLLE, Patrick | Director | — | 2001-04-25 |
| RAYMOND, Jean Louis | Director | 2004-04-07 | 2007-06-05 |
| ROCHEFORT, Robert Georges Antoine | Director | 2004-04-07 | 2008-12-04 |
| ROUANET, Henri Adrien Louis | Director | 2005-03-04 | 2008-12-04 |
| SCHOLEY, Robert, Sir | Director | — | 1994-06-30 |
| SHIRREFS, Richard | Director | 2002-01-01 | 2004-04-07 |
| SOUVRAS, Jean-Alexis Charles Henri | Director | 2007-03-20 | 2007-06-25 |
| THIOLON, Bernard | Director | — | 1996-06-27 |
| TUGENDHAT, Christopher Samuel, Lord | Director | — | 2003-05-15 |
| WAHL, Jacques Henri | Director | — | 1995-05-31 |
| WILLACY, Josephine Kay | Director | 2007-06-05 | 2013-09-11 |
| ASSOCIATION DE DEFENSE DES ACTIONNAIRES EUROTUNNEL (ADACTE) | Corporate Director | 2004-04-07 | 2008-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eurotunnel Holding Sas | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-13 | Active |
| Groupe Eurotunnel Se | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-12 |
Filing timeline
Last 20 of 366 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-08 | AA | accounts | accounts with accounts type full |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-10-13 | TM01 | officers | termination director company with name termination date |
| 2021-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.