SETML TRANSPORTATION LIMITED

LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD

Previous name: CONNEX TRANSPORT UK LIMITED (changed on 19-Feb-2007)
Previous name: CONNEX RAIL LIMITED (changed on 09-Jun-2000)

Company Number: 03138390
Incorporation date: 15-Dec-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
30200 Manufacture of railway locomotives and rolling stock





SUMMARY

This company is 28.3 years old and is currently active. It is controlled by Bombardier Transportation (Holdings) Uk Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: DORMANT (31-Dec-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Christina Ghislaine HAKES 30 Sep 2019 29 Mar 2024 0 - 1
Resigned Lynn Suzanne WEST 06 Jun 2016 29 Sep 2019 0 - 1
Resigned Sharmila SYLVESTER 12 Aug 2014 31 May 2016 0 - 1
Resigned Lynn Suzanne WEST 08 Aug 2011 12 Aug 2014 0 - 1
Resigned Stefan GACKOWSKI 09 Jan 2007 08 Aug 2011 0 - 1
Resigned Keith William TAYLOR 27 Jan 2006 09 Jan 2007 British 0 - 44
Resigned Craig Alexander YOUNG 31 Oct 2003 27 Jan 2006 4 - 10
Resigned Chantal ESTRAGNAT 30 Jun 2000 31 Oct 2003 0 - 6
Resigned Dominique Michelle RYDER 18 Jun 1997 30 Jun 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Christian David HOLYHEAD 08 Dec 2021 Accounting & Compliance Director British 4 - 30 (0.0%)
Resigned? Stuart James Robert MACLEOD 29 Jul 2021 Finance Director British 20 - 213 (7.3%)
Resigned Olivier Marius Pol GUILLOT 11 May 2021 29 Jul 2021 Finance Director French 0 - 100 (0.0%)
Resigned Matthew BYRNE 05 Nov 2019 11 May 2021 President, Uk Region And Chairman British 0 - 110 (0.0%)
Resigned Jonathan James RAWDING 04 Sep 2019 28 Nov 2021 Accountant British 1 - 130 (0.0%)
Resigned Philip HUFTON 05 Mar 2019 31 Oct 2019 Uk Managing Director British 0 - 101 (10.0%)
Resigned Garry John MOWBRAY 24 Oct 2016 31 Jul 2019 Director, Controlling English 7 - 3022 (59.5%)
Resigned Katherine Mari PARKES 06 Jun 2016 09 Apr 2021 Solicitor British 0 - 112 (18.2%)
Resigned Richard John HUNTER 01 Oct 2015 01 Feb 2019 Managing Director British 0 - 122 (16.7%)
Resigned Noel James TRAVERS 03 Jul 2014 01 Oct 2015 Head Of Project Management, Uk, Chairman And Md British 1 - 162 (11.8%)
Resigned Francesco Alberto, Dr PAONESSA 21 Jun 2013 27 Jun 2014 President Uk Rolling Stock Atlantic & Services British 0 - 113 (27.3%)
Resigned Paul Graham ROBERTS 20 Dec 2011 31 May 2013 President Services Uk & Chief Country Rep British 7 - 142 (9.5%)
Resigned Lynn Suzanne WEST 08 Aug 2011 06 Jun 2016 Head Of Contracts & Legal Affairs - Uk English 7 - 182 (8.0%)
Resigned Jane Denise STONEY 01 Feb 2011 03 Oct 2016 Head Of Fss, A&R, Western Europe British 2 - 162 (11.1%)
Resigned Stefan GACKOWSKI 02 Nov 2009 08 Aug 2011 Director, Legal Affairs British 0 - 112 (18.2%)
Resigned Scott Lee BACON 27 Jul 2007 01 Feb 2011 Director Accoun British 0 - 123 (25.0%)
Resigned Colin Stafford WALTON 09 Jan 2007 20 Feb 2012 Ccr And Vp Sales British 3 - 215 (20.8%)
Resigned Karen Elizabeth MEDHURST 09 Jan 2007 30 Oct 2009 Lawyer British 0 - 102 (20.0%)
Resigned John James O'BRIEN 04 Jul 2003 09 Jan 2007 Director British 9 - 6841 (53.2%)
Resigned Stephane RICHARD 29 Apr 2003 02 Apr 2004 Director French 0 - 10 (0.0%)
Resigned Paul Hadleigh TWYMAN 22 Jul 1999 31 Mar 2003 Company Director British 1 - 73 (37.5%)
Resigned Dominique GIUNTINI 22 Jul 1999 09 Jan 2007 Finance Director French 0 - 40 (0.0%)
Resigned Paul Frederick, Dr KING 28 Apr 1999 31 Dec 2003 Company Director British 0 - 158 (53.3%)
Resigned David Edward RAYNER 15 Oct 1998 04 Nov 2003 Company Director British 1 - 155 (31.3%)
Resigned Olivier BROUSSE 07 Oct 1998 01 Apr 2004 Chief Executive French 0 - 60 (0.0%)
Resigned Christopher Edward Wastie GREEN 25 Feb 1998 03 Feb 1999 Director British 1 - 163 (17.6%)
Resigned Henri PROGLIO 18 Jun 1997 02 Apr 2004 Company Director French 0 - 50 (0.0%)
Resigned Gordon Charles PETTITT 19 Dec 1996 31 Mar 1998 Management Consultant British 0 - 61 (16.7%)
Resigned Anthony Richard FEARN 23 Oct 1996 16 Mar 1998 Managing Director British 0 - 50 (0.0%)
Resigned Antoine FREROT 11 Jun 1996 29 Apr 2003 Company Director French 0 - 21 (50.0%)
Resigned James Colin Eden WEBSTER 07 Mar 1996 28 Apr 1999 Director British 0 - 226 (27.3%)
Resigned Geoffrey Brian MEE 07 Mar 1996 30 May 2003 Director British 0 - 60 (0.0%)
Resigned Antoine HUREL 07 Mar 1996 09 Jan 2007 Chairman French 0 - 71 (14.3%)
Resigned George Watson MUIR 07 Mar 1996 31 Mar 1999 Company Director British 0 - 217 (33.3%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SETML TRANSPORTATION LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 30200 Manufacture of railway locomotives and rolling stock)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOMBARDIER TRANSPORTATION UK LTD LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD 02235994 2017-12-31 834,239,000 82,479,000
ALSTOM TRANSPORT UK LIMITED THE PLACE, 175 HIGH HOLBORN, LONDON, WC1V 7AA 08462831 2018-03-31 565,800,000 26,200,000 33170-Repair and maintenance of other transport equipment not elsewhere classified
42120-Construction of railways and underground railways
LUCCHINI UNIPART RAIL LIMITED ASHBURTON PARK WHEEL FORGE WAY, TRAFFORD PARK, MANCHESTER, M17 1EH 03120940 2017-12-31 62,307,000 3,518,000 46720-Wholesale of metals and metal ores
82990-Other business support service activities not elsewhere classified
BOMBARDIER TRANSPORTATION (ROLLING STOCK) UK LTD LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD 02988520 2017-12-31 40,747,000 4,259,000
CSOMA ENGINEERING LIMITED 3RD FLOOR WESTFIELD HOUSE 60, CHARTER ROW, SHEFFIELD, S1 3FZ 09314476 2018-11-30 47,093 0
D.W. VEHICLE BUILDING LTD 69 CECIL ROAD, DRONFIELD, UNITED KINGDOM, S18 2GX 10896386 2018-08-31 41,078 0
ALAN & JAYNE LIMITED 3 HAYSLOPE WAY, BEDWORTH, ENGLAND, CV12 0NJ 07905467 2018-03-31 36,300 0
BROWNING AVIONICS LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 10350787 2017-07-31 22,893 0 30300-Manufacture of air and spacecraft and related machinery
30400-Manufacture of military fighting vehicles
33160-Repair and maintenance of aircraft and spacecraft
CC DEPENDABLE LTD 93 KILLERTON LANE, PLYMOUTH, ENGLAND, PL9 7FU 10614629 2018-02-28 2,963 0 43210-Electrical installation
49410-Freight transport by road
CARL PARKERS PLUMBING SERVICES LIMITED CHADDESDEN ACCOUNTANTS LTD, 42A REGINALD ROAD SOUTH, CHADDESDEN, DERBY, DERBYSHIRE, ENGLAND, DE21 6NF 09484478 2018-03-31 1,333 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SETML TRANSPORTATION LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public