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Nom

The GO-Ahead Group Limited

Adresse
3rd Floor 41-51 Grey Street
Newcastle Upon Tyne
NE1 6EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02100855 Show on Companies House
Accountsgroup
last accounts made up to 2 juillet 2022
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Go-Ahead Investment Bidco Limited Status: Active Notified: 10/10/2022 Companies House Number: 14127923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Angel Parras, Miguel Westminster, London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Begg, Adam Gordon Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Culley, James Martyn Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: New Zealander
    Ferguson, Carolyn 41 - 51 Grey Street, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/07/2006 Date of Birth: 08/1972 Role: Secretary Nationality: British
    Hanney, Mackayla Bree Westminster, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Lavelle, Dominic Joseph Westminster, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Martinez Vuillier, Lucas Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 03/1972 Occupation: Business Person Role: Director Country of Residence: Spain Nationality: Spanish
    Perez Fortea, Javier Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 06/1960 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Quintero Martinez, Daniel Torre De Cristal, Madrid, Spain Status: Active Notified: 10/10/2022 Date of Birth: 01/1966 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish
    Sewards, Michael Edward Melbourne, Victoria, Australia Status: Active Notified: 10/10/2022 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: Australian
    Blackwood, David Charles Westminster, London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Hollingsworth, Clare Margaret Westminster, London, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 31/12/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Harry Arthur Blair Westminster, London, United Kingdom Status: Ceased Notified: 23/10/2017 Ceased: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Innes Ker, Katherine Christina Mary, Dr Westminster, London, United Kingdom Status: Ceased Notified: 09/07/2010 Ceased: 24/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schreyer, Christian Westminster, London, United Kingdom Status: Ceased Notified: 01/11/2021 Ceased: 31/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB Birmingham Passenger Transport Services Limited Status: Active Companies House Number: 02901263
    gb-flag GB GHI LTD Status: Active Companies House Number: 04262016
    gb-flag GB GO Coastline Limited Status: Active Companies House Number: 02018469
    gb-flag GB GO London Limited Status: Active Companies House Number: 02849983
    gb-flag GB GO-Ahead Holding Limited Status: Active Companies House Number: 06352308
    gb-flag GB Levers Coaches Limited Status: Active Companies House Number: 02524573
    gb-flag GB Metrocity (Newcastle) Limited Status: Active Companies House Number: 04153866
    gb-flag GB Southern Vectis Limited Status: Active Companies House Number: 02005917
    gb-flag GB Victory Railway Holdings Limited Status: Active Companies House Number: 03147927