UK Companies House feature
TRANSDEV PLC
Profile
- Company number
- 02749273
- Status
- Active
- Incorporation
- 1992-09-22
- 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
“As a result, management believe the Company will continue as a going concern for the foreseeable future and the going concern basis of accounting has been adopted.”
Subsidiaries
- Transdev Claims Investigations Limited · 100% held · England and Wales · Dormant
- Transdev Blazefield Limited · 100% held · England and Wales · Holding company
- Burnley and Pendle Travel Limited · 100% held · England and Wales · Bus company
- Blazefield Travel Group Limited · 100% held · England and Wales · Holding company
- Blazefield Buses Limited · 100% held · England and Wales · Holding company
- Harrogate & District Travel Limited · 100% held · England and Wales · Bus company
- Keighley and District Travel Limited · 100% held · England and Wales · Bus company
- Yorkshire Coastliner Limited · 100% held · England and Wales · Bus company
- Lancashire United Limited · 100% held · England and Wales · Bus company
- Heathrow Coach Services Limited · 100% held · England and Wales · Dormant
- Transdev Tram UK Limited · 100% held · England and Wales · Bid for tramways
- Transdev York Limited · 100% held · England and Wales · Dormant
- Transdev Northern Blue Limited · 100% held · England and Wales · Dormant
- Blackburn with Darwen Transport Limited · 100% held · England and Wales · Dormant
- Lancashire County Transport Limited · 100% held · England and Wales · Dormant
- Trident-Heritage Limited · 100% held · England and Wales · Dormant
- Transdev London Limited · 100% held · England and Wales · Dormant
- Comet Car Hire (CCH) Limited · 100% held · England and Wales · Airline staff transport
- Rosendale Transport Limited · 100% held · England and Wales · Bus company
- Team Pennine Limited · 100% held · England and Wales · Bus company
- Transdev Greater Manchester Limited · 100% held · England and Wales · Dormant
- Transdev Airport Services Limited · 100% held · England and Wales · Transport services
Significant events
- “On 20 December 2024, the Company acquired £19.5m of new share capital in its subsidiary Transdev Blazefield Limited.”
- “The Company is also proud of the ongoing investment within its Transdev Blazefield subsidiary in its fleet of vehicles, improving emission standards as well as enlarging its fleet of Zero Emission buses that are contributing to the Cleaner Air agenda and long-term Climate Change mitigation in the communities served.”
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
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Andrew | Secretary | 2025-05-16 | — | — |
| BROWN, Andrew | Director | 2023-04-03 | Nov 1971 | British |
| CHANUSSOT, Guillaume Robert Emilien | Director | 2023-12-01 | Feb 1983 | French |
| ROHARD, Henri-Vincent Jean-Francois Hubert | Director | 2023-01-13 | Oct 1979 | French |
| TERRIS, Laurent Dominique | Director | 2021-11-22 | May 1963 | French |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGDEN, Peter Ian | Secretary | 2007-09-21 | 2020-03-16 |
| BUCKLEY, Nicholas Charles | Secretary | 1992-09-22 | 1993-11-23 |
| DALE, Mark Alan | Secretary | 2020-03-16 | 2023-01-12 |
| GILLESPIE, Peter Colin | Secretary | 2007-03-14 | 2007-09-21 |
| GUTIER, Marie Josiphine | Secretary | 1993-11-23 | 1997-10-31 |
| PERIN, Francois Xavier | Secretary | 1997-10-31 | 2007-03-14 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-22 | 1992-09-22 |
| BEAUMONT, Charles | Director | 2001-08-23 | 2013-12-17 |
| BRESOLIN, Antoine | Director | 2003-12-02 | 2006-01-30 |
| BUCKLEY, Nicholas Charles | Director | 1992-09-22 | 2003-03-11 |
| CHETIOUI, Mireille | Director | 1993-11-23 | 2000-07-05 |
| CYNA, Michele | Director | 2011-09-21 | 2012-12-19 |
| DALE, Mark Alan | Director | 2021-07-01 | 2023-01-12 |
| FEARNLEY, Giles Robin | Director | 2008-09-01 | 2011-01-31 |
| GILLESPIE, Peter Colin | Director | 2011-03-23 | 2013-09-10 |
| GOUIFFES, Pierre Francis | Director | 2007-12-14 | 2011-03-23 |
| GOUTEYTRON, Jean-Pierre Robert, Andre | Director | 2011-02-10 | 2013-02-28 |
| HUET, Loic | Director | 2015-06-01 | 2021-11-22 |
| HUMPHREY, David Edwin | Director | 1997-10-31 | 2008-12-31 |
| JAFFARD, Pierre | Director | 2021-07-01 | 2024-07-15 |
| JOSEPH, Mark Lawrence | Director | 2012-03-28 | 2016-09-29 |
| LAPUJOULADE, Stephane Francois | Director | 2011-02-10 | 2011-09-21 |
| LAWES, Stephen Finlay Heron | Director | 1999-07-29 | 2001-08-23 |
| LEBRETON, Joel | Director | 1993-11-23 | 2011-02-28 |
| LERICHE, Yann | Director | 2014-06-18 | 2020-01-02 |
| MARTY, Yves | Director | 1997-06-26 | 2002-01-17 |
| MARZIO, Stefano | Director | 2017-06-01 | 2021-06-30 |
| MORRELL, Siobhan Mary | Director | 2020-01-02 | 2021-08-12 |
| PERIN, Francois Xavier | Director | 1997-10-31 | 2009-09-23 |
| RAMBAUD, Louis Frederic Marie Joseph | Director | 2020-01-02 | 2021-06-30 |
| ROBERTSON-HOWARD, Ferguson | Director | 2018-04-01 | 2020-01-02 |
| ROSSIGNOLLE, Franck Olivier | Director | 2002-03-22 | 2007-12-14 |
| SCHMEINK, Bartholomeus Cornelis | Director | 2016-09-29 | 2019-01-31 |
| SCHREYER, Christian | Director | 2019-04-09 | 2021-09-21 |
| SEGRETAIN, Philippe Come Andre Marie | Director | 1993-11-23 | 2008-10-09 |
| SOULIE, Jean Pierre Louis | Director | 2002-12-02 | 2003-10-31 |
| STEVENS, Nigel William Haines | Director | 2009-02-19 | 2018-02-28 |
| STUMRF, Bernard | Director | 2000-07-05 | 2003-05-08 |
| TALGORN, Pierre Yves Francois | Director | 2011-09-21 | 2015-06-01 |
| VEYSSE, Henri | Director | 1992-09-22 | 1999-01-31 |
| VIGNERON, Philippe | Director | 2000-07-05 | 2002-03-15 |
| WALLIN, Tomas Bernt | Director | 2011-05-12 | 2012-03-28 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1992-09-22 | 1992-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Transdev Group S.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | CH01 | officers | change person director company with change date |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-12 | GAZ1 | gazette | gazette notice compulsory |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-01-13 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | 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.