TRANSDEV PLC

active Company number 02749273

Public Limited Company · Incorporated on 22nd Sep 1992

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SIC codes: 49390, 70229
Registered office: Harrogate, HG2 7NY
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

TRANSDEV PLC is a public limited company company based in Harrogate. It was incorporated on 22nd Sep 1992 and is currently showing its status as 'Active'. The company's stated activities are Other passenger land transport, Management consultancy activities other than financial management .

5 Directors View directors

24 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Brown	Director	3rd Apr 2023		British	View profile
Andrew Brown	Secretary	16th May 2025	This company	Not recorded	View profile
Guillaume Chanussot	Director	1st Dec 2023		French	View profile
Henri-Vincent Rohard	Director	13th Jan 2023		French	View profile
Laurent Terris	Director	22nd Nov 2021	This company	French	View profile
Transdev Group S.A	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 23

Company	Number	Incorporated	Status
TRANSDEV LIVERPOOL CITY REGION LIMITED	16528156	19th Jun 2025	active
TRANSDEV GREATER MANCHESTER LIMITED	14246621	20th Jul 2022	active
THE BURNLEY BUS COMPANY LIMITED	14091775	6th May 2022	dissolved
TEAM PENNINE LIMITED	13274240	17th Mar 2021	active
TRANSDEV LONDON LIMITED	05839245	7th Jun 2006	active

Showing the latest 5 of 23 companies at this address.

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Company snapshot

Status: active
Incorporated: 22nd Sep 1992
Company type: Public Limited Company
SIC codes: 49390, 70229
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Sep 1992 Company incorporated
22nd Sep 1992 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Sep 1992 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Sep 1992 Nicholas Buckley appointed as Director
22nd Sep 1992 HALLMARK REGISTRARS LIMITED appointed as Nominee director
22nd Sep 1992 HALLMARK REGISTRARS LIMITED resigned as Nominee director
22nd Sep 1992 Nicholas Buckley appointed as Secretary
23rd Nov 1993 Mireille Chetioui appointed as Director
23rd Nov 1993 Joel Lebreton appointed as Director
23rd Nov 1993 Nicholas Buckley resigned as Secretary
23rd Nov 1993 Marie Gutier appointed as Secretary
26th Jun 1997 Yves Marty appointed as Director
31st Oct 1997 David Humphrey appointed as Director
31st Oct 1997 Francois Perin appointed as Director
31st Oct 1997 Marie Gutier resigned as Secretary
31st Oct 1997 Francois Perin appointed as Secretary
29th Jul 1999 Stephen Lawes appointed as Director
5th Jul 2000 Mireille Chetioui resigned as Director
23rd Aug 2001 Stephen Lawes resigned as Director
23rd Aug 2001 Charles Beaumont appointed as Director
17th Jan 2002 Yves Marty resigned as Director
22nd Mar 2002 Franck Rossignolle appointed as Director
11th Mar 2003 Nicholas Buckley resigned as Director
2nd Dec 2003 Antoine Bresolin appointed as Director
30th Jan 2006 Antoine Bresolin resigned as Director
14th Mar 2007 Francois Perin resigned as Secretary
14th Mar 2007 Peter Gillespie appointed as Secretary
21st Sep 2007 Peter Gillespie resigned as Secretary
21st Sep 2007 Peter Brogden appointed as Secretary
14th Dec 2007 Franck Rossignolle resigned as Director
14th Dec 2007 Pierre Gouiffes appointed as Director
1st Sep 2008 Giles Fearnley appointed as Director
31st Dec 2008 David Humphrey resigned as Director
23rd Sep 2009 Francois Perin resigned as Director
31st Jan 2011 Giles Fearnley resigned as Director
10th Feb 2011 Stephane Lapujoulade appointed as Director
10th Feb 2011 Jean-Pierre Gouteytron appointed as Director
28th Feb 2011 Joel Lebreton resigned as Director
23rd Mar 2011 Pierre Gouiffes resigned as Director
23rd Mar 2011 Peter Gillespie appointed as Director
21st Sep 2011 Stephane Lapujoulade resigned as Director
21st Sep 2011 Michele Cyna appointed as Director
28th Mar 2012 Mark Joseph appointed as Director
19th Dec 2012 Michele Cyna resigned as Director
28th Feb 2013 Jean-Pierre Gouteytron resigned as Director
10th Sep 2013 Peter Gillespie resigned as Director
17th Dec 2013 Charles Beaumont resigned as Director
18th Jun 2014 Yann Leriche appointed as Director
1st Jun 2015 Loic Huet appointed as Director
6th Apr 2016 Transdev Group S.A appointed as Corporate PSC
29th Sep 2016 Mark Joseph resigned as Director
29th Sep 2016 Bartholomeus Schmeink appointed as Director
1st Jun 2017 Stefano Marzio appointed as Director
1st Apr 2018 Ferguson Robertson-Howard appointed as Director
31st Jan 2019 Bartholomeus Schmeink resigned as Director
2nd Jan 2020 Yann Leriche resigned as Director
2nd Jan 2020 Ferguson Robertson-Howard resigned as Director
2nd Jan 2020 Louis Rambaud appointed as Director
2nd Jan 2020 Siobhan Morrell appointed as Director
16th Mar 2020 Peter Brogden resigned as Secretary
16th Mar 2020 Mark Dale appointed as Secretary
30th Jun 2021 Stefano Marzio resigned as Director
30th Jun 2021 Louis Rambaud resigned as Director
1st Jul 2021 Mark Dale appointed as Director
1st Jul 2021 Pierre Jaffard appointed as Director
12th Aug 2021 Siobhan Morrell resigned as Director
22nd Nov 2021 Loic Huet resigned as Director
22nd Nov 2021 Laurent Terris appointed as Director
12th Jan 2023 Mark Dale resigned as Director
12th Jan 2023 Mark Dale resigned as Secretary
13th Jan 2023 Henri-Vincent Rohard appointed as Director
3rd Apr 2023 Andrew Brown appointed as Director
1st Dec 2023 Guillaume Chanussot appointed as Director
15th Jul 2024 Pierre Jaffard resigned as Director
16th May 2025 Andrew Brown appointed as Secretary
21st Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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