FAIVELEY TRANSPORT BIRKENHEAD LIMITED

FAIVELEY TRANSPORT BIRKENHEAD LIMITED is an active private limited company, incorporated on 16 August 1984. The nature of the business is Repair and maintenance of other transport equipment n.e.c.. The company's registered office is on Morpeth Wharf, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FAIVELEY TRANSPORT BIRKENHEAD LIMITED previously had the company name SAB WABCO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	MORPETH WHARF
Address Line 2	TWELVE QUAYS
Post Town	BIRKENHEAD
County	WIRRAL
Postcode	CH41 1LF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	17/06/2017
Last Made Up Date	20/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33170 - Repair and maintenance of other transport equipment n.e.c.

Company Name History

From 24/12/2004 onwards:

FAIVELEY TRANSPORT BIRKENHEAD LIMITED

Prior to 24/12/2004:

SAB WABCO LIMITED

Directors

(The company's officers)

TIM BENTLEY

(~58 year old English national)

MORPETH WHARF TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF

Current Director
Gives occupation as GROUP VICE PRESIDENT, REGIONAL SERVICES
Usually resident in ENGLAND

Appointed on 09/10/2023

NICHOLA BRAMLEY

(~42 year old English national)

MORPETH WHARF TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF

Current Director
Gives occupation as SENIOR DIRECTOR FINANCE TRANSIT REGIONAL
Usually resident in ENGLAND

Appointed on 15/11/2022

MR SIMON RICHARD CHARLESWORTH

(~59 year old British national)

MORPETH WHARF TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 24/04/2014

MR XAVIER BERTRAND MARIE DE LAVALLADE

(~56 year old French national)

1 ALLEE VICTOR HUGO, VOUVRAY, 37210, FRANCE

Current Director
Gives occupation as HEAD OF LEGAL DEPARTMENT
Usually resident in FRANCE

Appointed on 19/03/2007

MR ALEXANDRE VIDAL

(~49 year old French national)

MORPETH WHARF TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF

Current Director
Gives occupation as DIVISIONAL CFO
Usually resident in FRANCE

Appointed on 04/01/2016

MR WILLIAM PATRICK COSTIGAN

MORPETH WHARF TWELVE QUAYS, BIRKENHEAD, WIRRAL, CH41 1LF, UNITED KINGDOM

Current Secretary

Appointed on 03/02/2014

Connections

(Shared officers)

A M SIGNALLING DESIGN LIMITED

NICHOLA BRAMLEY

BEARWARD ENGINEERING LIMITED

NICHOLA BRAMLEY

BRECKNELL, WILLIS & CO. LIMITED

NICHOLA BRAMLEY

FAIVELEY TRANSPORT TAMWORTH LTD

NICHOLA BRAMLEY
MR ALEXANDRE VIDAL

FANDSTAN ELECTRIC GROUP LIMITED

NICHOLA BRAMLEY

FANDSTAN ELECTRIC LIMITED

NICHOLA BRAMLEY

KEELEX 351 LIMITED

NICHOLA BRAMLEY

MORS SMITT UK LTD

NICHOLA BRAMLEY

NAPIER TURBOCHARGERS LIMITED

NICHOLA BRAMLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)