National Express Limited BIRMINGHAM


National Express started in year 1928 as Private Limited Company with registration number 00232767. The National Express company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Birmingham at National Express House Birmingham Coach Station, Mill Lane. Postal code: B5 6DD.

At the moment there are 6 directors in the the firm, namely Neil M., Alexandra J. and Simon C. and others. In addition one secretary - Simon C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B5 6DD postal code. The company is dealing with transport and has been registered as such. Its registration number is PK1031504 . It is located at 3 Eccleston Place, Victoria, London with a total of 92 cars. It has two locations in the UK.

National Express Limited Address / Contact

Office Address National Express House Birmingham Coach Station, Mill Lane
Office Address2 Digbeth
Town Birmingham
Post code B5 6DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00232767
Date of Incorporation Sat, 18th Aug 1928
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Neil M.

Position: Director

Appointed: 02 October 2023

Alexandra J.

Position: Director

Appointed: 02 October 2023

Simon C.

Position: Director

Appointed: 01 August 2023

Neil M.

Position: Director

Appointed: 01 August 2023

Simon C.

Position: Secretary

Appointed: 13 June 2022

Janet B.

Position: Director

Appointed: 08 May 2019

Edward R.

Position: Director

Appointed: 12 January 2017

James S.

Position: Director

Appointed: 15 August 2022

Resigned: 16 February 2023

Paul B.

Position: Director

Appointed: 08 May 2019

Resigned: 18 June 2020

Jennifer M.

Position: Secretary

Appointed: 08 May 2019

Resigned: 06 May 2022

Michael A.

Position: Secretary

Appointed: 01 July 2017

Resigned: 30 April 2019

Chris H.

Position: Director

Appointed: 12 January 2017

Resigned: 31 January 2024

Kevin G.

Position: Director

Appointed: 02 March 2015

Resigned: 08 May 2019

Stuart P.

Position: Director

Appointed: 01 March 2015

Resigned: 28 April 2017

Edward L.

Position: Director

Appointed: 01 March 2015

Resigned: 09 March 2018

Dianne R.

Position: Secretary

Appointed: 31 December 2012

Resigned: 30 June 2017

Thomas S.

Position: Director

Appointed: 10 December 2012

Resigned: 27 July 2023

Richard N.

Position: Director

Appointed: 26 May 2011

Resigned: 28 February 2015

Alexander P.

Position: Director

Appointed: 22 November 2010

Resigned: 16 March 2012

Andrew C.

Position: Director

Appointed: 31 August 2010

Resigned: 10 December 2012

Stuart P.

Position: Director

Appointed: 23 September 2009

Resigned: 28 September 2009

Barbara L.

Position: Secretary

Appointed: 25 September 2008

Resigned: 31 December 2012

John H.

Position: Director

Appointed: 18 April 2008

Resigned: 30 September 2008

Peter C.

Position: Director

Appointed: 18 April 2008

Resigned: 09 February 2011

Neil B.

Position: Director

Appointed: 18 April 2008

Resigned: 22 November 2010

David W.

Position: Director

Appointed: 18 April 2008

Resigned: 25 June 2010

David W.

Position: Director

Appointed: 22 March 2007

Resigned: 22 January 2008

Steven B.

Position: Director

Appointed: 20 September 2006

Resigned: 18 April 2008

Paul B.

Position: Director

Appointed: 01 February 2006

Resigned: 30 September 2010

Ian M.

Position: Director

Appointed: 22 April 2005

Resigned: 18 April 2008

Marc S.

Position: Director

Appointed: 22 April 2005

Resigned: 20 July 2006

Adam W.

Position: Director

Appointed: 05 March 2003

Resigned: 26 March 2008

David G.

Position: Director

Appointed: 28 January 2003

Resigned: 30 September 2006

William C.

Position: Director

Appointed: 28 January 2003

Resigned: 29 February 2008

Alan M.

Position: Director

Appointed: 28 January 2003

Resigned: 31 March 2005

Denis W.

Position: Director

Appointed: 07 January 2002

Resigned: 01 February 2006

Nigel W.

Position: Director

Appointed: 21 November 2001

Resigned: 18 April 2008

Richard B.

Position: Director

Appointed: 04 October 2000

Resigned: 07 December 2001

David M.

Position: Director

Appointed: 02 February 2000

Resigned: 10 May 2001

William R.

Position: Director

Appointed: 06 December 1999

Resigned: 04 December 2002

Elizabeth P.

Position: Director

Appointed: 23 November 1999

Resigned: 21 November 2001

Raymond O.

Position: Director

Appointed: 23 November 1999

Resigned: 05 May 2010

John W.

Position: Director

Appointed: 24 February 1998

Resigned: 30 June 2000

Ian R.

Position: Director

Appointed: 10 April 1997

Resigned: 03 January 2002

Philip W.

Position: Director

Appointed: 30 January 1997

Resigned: 11 September 2006

Ernest P.

Position: Director

Appointed: 12 August 1996

Resigned: 13 January 1997

Jenny C.

Position: Secretary

Appointed: 31 July 1996

Resigned: 25 September 2008

Alan K.

Position: Director

Appointed: 03 July 1996

Resigned: 26 February 1998

Robert W.

Position: Director

Appointed: 27 September 1994

Resigned: 31 March 1999

Alastair M.

Position: Director

Appointed: 16 May 1994

Resigned: 10 April 1997

Colin C.

Position: Director

Appointed: 01 February 1994

Resigned: 31 July 1999

John H.

Position: Director

Appointed: 21 October 1993

Resigned: 26 January 1995

Keith T.

Position: Director

Appointed: 31 December 1992

Resigned: 23 November 1993

Christopher H.

Position: Secretary

Appointed: 31 December 1992

Resigned: 31 July 1996

John D.

Position: Director

Appointed: 31 December 1992

Resigned: 02 January 1996

John M.

Position: Director

Appointed: 31 December 1992

Resigned: 01 February 2005

James C.

Position: Director

Appointed: 31 December 1992

Resigned: 02 January 1996

Peter M.

Position: Director

Appointed: 31 December 1992

Resigned: 31 August 1996

Andrew H.

Position: Director

Appointed: 31 December 1992

Resigned: 06 March 1997

Adam M.

Position: Director

Appointed: 31 December 1992

Resigned: 03 July 1996

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is National Express Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Express Holdings Limited

National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2156473
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

3 Eccleston Place
Address Victoria
City London
Post code SW1W 9NF
Vehicles 6
Heathrow Coach Station
Address Sipson Road
City West Drayton
Post code UB7 0HN
Vehicles 86

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023
Free Download (58 pages)

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