Profile

Company number
02462001
Status
Active
Incorporation
1990-01-22
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49100
Hubs
UK Logistics & Mobility

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have continued to adopt the going concern basis in the preparation of the accounts. This approach was approved by the Board at its meeting on 24 March 2025.”

Subsidiaries

Significant events

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

3 active · 97 resigned

Name Role Appointed Born Nationality
KELLY, James Secretary 2022-07-04
WILLIAMS, Gareth Secretary 2011-07-06 British
BAREILHE, Franck, Mr. Director 2022-04-11 Jul 1964 French
Show 97 resigned officers
Name Role Appointed Resigned
BOND, Susannah Jong Sook Secretary 2006-08-21 2010-10-01
BROWN, David Nicholas Secretary 2009-10-01 2011-02-01
CLIFTON, Roger Cheston Secretary 1996-09-18 1998-03-31
DILLON HATCHER, Niul Secretary 2005-09-12 2006-08-18
HORTON, John Anthony Secretary 1996-09-18
NUNN, Ian Alan Secretary 2005-07-15 2005-09-12
OWEN, Crispin John Guy Secretary 2002-06-26 2006-10-13
SMITH, Simon Alexander Secretary 2011-02-01 2011-07-06
WILSON, Victoria Mary Secretary 1998-03-31 2005-07-15
AZEMA, David Francois Director 1998-12-15 1999-08-23
BASTIEN, Patrick Pierre Director 2017-05-10 2020-11-26
BAYLEY, James Mark Director 2009-04-01 2015-05-28
BERNARD, Frank Director 2006-10-30 2010-07-07
BISS, Adele Director 2010-07-07
BOISSARD, Sophie Antoinette Director 2012-09-03 2015-05-28
BROWN, Richard Howard Director 2002-08-19 2013-06-30
BROWN, Richard Howard Director 1999-08-23 2002-02-12
BUGEJA, Luke Erik Director 2020-03-25 2021-05-24
BUTLER, James, Sir Director 1994-04-29 1999-01-27
BYE, Gordon Douglas Director 1999-09-23 2002-08-19
CHEESEWRIGHT, James Director 2010-08-31 2020-10-31
CHILD, Colin Charles Director 1998-12-15 1999-08-23
CODERRE, Denis Willie Joseph, Hon. Director 2018-11-30 2021-03-27
COOPER, Michael David Director 2018-03-12 2020-09-30
COTTON, Peter Leslie Director 2006-10-30 2010-07-07
DALIBARD, Barbara Director 2011-01-26 2016-05-13
DALIBARD, Barbara Director 2010-07-07 2010-12-03
DAMAS, Jacques André Director 2020-10-01 2022-04-11
DAMAS, Jacques Director 2004-04-26 2005-08-31
DAZIANO, Laurence Danielle Jeanne, Mrs. Director 2022-04-11 2025-06-30
DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René Director 2018-03-01 2022-04-10
DE RUN, Hamish Nihal Malcom Director 2021-05-25 2021-08-26
DE RUN, Hamish Nihal Malcom Director 2015-05-28 2016-12-16
DEJEAN, Christine Director 2007-07-12 2010-04-12
DESCHEEMAECKER, Marc Director 2007-01-23 2013-12-01
DESNYDER, Daniel Paul Director 1999-02-26 2010-01-28
DILISSEN, Theodoor Jacob Director 2011-01-01 2015-03-20
DIXON, Kenneth Herbert Morley Director 1993-04-07 1994-05-09
DUBOIS, Didier Director 2005-09-01 2006-06-30
EDGLEY, Richard John Director 1997-05-08
EMMERICH, Mathias Benjamin Director 2001-09-27 2005-05-19
FAGOT, Odile Françoise Director 2017-11-16 2019-08-07
FARANDOU, Jean Pierre Director 2001-09-27 2002-09-30
FOREMAN, Cecil William Director 1994-05-09 1999-01-20
FORTIN, Olivier Georges Xavier Director 2021-09-15 2022-04-11
FORTIN, Olivier Georges Xavier Director 2015-05-28 2018-11-29
GIVEN, Susanne Johanne Director 2016-12-17 2020-03-24
GOLDSON, Charles Richard Browne Director 2002-03-21 2006-09-28
GOLDSON, Charles Richard Browne Director 1999-08-23 2000-09-28
GROUND, Alan Geoffrey Director 1994-05-09 1997-05-08
GUENOT, Jean-Baptiste Paul Marie Director 2015-05-28 2022-04-11
GUEZ, Jean Claude Director 2004-04-26 2012-08-31
HENNEQUIN, Denis Michel Daniel Director 2012-09-01 2022-04-11
HOLDEN, Robert David Director 1998-07-29 2010-07-07
HOLLINGSWORTH, Clare Margaret Director 2010-07-07 2019-06-30
HORNBY, Derek Peter, Sir Director 1996-05-31 1998-04-08
HORTON, John Anthony Director 1994-05-09
HOWELL, Emma Director 2021-08-26 2022-04-11
JADOT, Michel Jean Arsene Eugene Director 2013-12-01 2018-09-30
JERRAM, Jeremy James Director 1993-04-07 1994-05-09
KRAKOVITCH, Alain Herbert Scolastique Director 2020-03-01 2022-04-11
LECLERCQ, Jean-Yves Director 2015-05-28 2018-02-28
LORAND, Renaud Hubert Pierre Director 2018-10-01 2022-04-11
MCDONALD, Anthony Joseph Director 2009-12-15 2010-07-07
MERCER, Nicholas Andrew Director 2004-04-26 2018-12-31
MICHELIN, Patrick Director 2005-07-07 2006-09-21
MILLS, Adam Francis Director 1996-07-17 1998-04-08
MIREUX, Jean Director 2003-05-08 2007-07-12
MOTTRAM, Heidi Director 2014-02-27 2020-03-16
NASR, Dany Pierre Director 2020-11-26 2021-09-15
NEERHOUT, John Director 1998-04-21 1998-12-31
NICOLI, Vivian Kingfon Director 2021-04-07 2022-04-11
NORMAN, Archibald John Director 1993-04-07 1994-03-30
NUNN, Ian Alan Director 2000-03-30 2010-05-31
PALMER, John Director 1994-04-29
PARDON, Leon Jozef Director 1998-12-15 2003-03-13
PARLY, Florence Marie Jeanne Director 2016-05-13 2017-06-22
PELLETIER, Chantale Director 2015-05-28 2017-05-10
PEPY, Guillaume Laurent Julien Director 2002-09-30 2010-08-31
PEPY, Guillaume Laurent Julien Director 1999-08-23 2001-09-27
PETROVIC, Nicolas Director 2006-07-12 2018-02-28
PICARD, Rachel Director 2015-05-28 2020-02-20
QUEILLE, Cecile Director 1999-08-23 2001-09-27
RAYNER, David Edward Director 1994-03-30
REID, Robert Paul, Sir Director 1993-04-27 1994-05-09
REINICHE, Dominique Jacqueline Nicole Director 2019-07-01 2022-04-11
ROLLASON, William Peter Director 2000-05-11 2002-12-04
RUSSELL, Mark Francis Director 2010-03-25 2015-05-28
SOUTHGATE, Malcolm John Hamilton Paul Director 2005-05-19
STRUTHERS, James Gavin Director 1997-11-19 1999-09-03
TAYLOR, Hamish Wilson Director 1997-03-19 1999-09-23
THILLAUD, Dominique Director 2011-01-26 2012-07-31
THILLAUD, Dominique Director 2010-07-07 2010-12-03
TRÉVISANI, Laurent Etienne Director 2015-05-28 2020-02-19
VINCK, Karel Director 2005-07-07 2010-07-07
WAKEFIELD, Nicholas Jeremy Director 1996-05-31 1997-03-14
WALKER, Adam Christopher Director 2003-05-08 2008-03-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eurostar Group Sa Corporate entity Shares 75–100%, Voting 75–100% 2022-04-07 Active
Sncf Voyages Developpement S.A.S Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2022-04-07
Patina Rail Llp Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-04-07
Gouvernement De La Republique Francaise Legal person Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 735 total filings

Date Type Category Description
2026-02-01 CS01 confirmation-statement confirmation statement with no updates
2025-07-14 TM01 officers termination director company with name termination date
2025-06-13 AA accounts accounts with accounts type full
2025-01-22 CS01 confirmation-statement confirmation statement with no updates
2024-07-29 SH19 capital capital statement capital company with date currency figure
2024-07-29 SH20 capital legacy
2024-07-29 CAP-SS insolvency legacy
2024-07-29 RESOLUTIONS resolution resolution
2024-05-20 AA accounts accounts with accounts type group
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full
2024-05-01 MR04 mortgage mortgage satisfy charge full

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.

Official Companies House page