TRANS EUROPEAN HOLDINGS LIMITED

00968911 · Active · Ltd · 56 yrs · Chippenham

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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).

Next accounts

30 Sept 2027

Next confirmation

14 Jan 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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MACGREGOR, Stuart Robert

FOX, William James Staley

GILL, James Edward

CAMERON, Ewen William

Secretary · Resigned 2001-01-01

CAMERON, Ewen William

Secretary · Resigned 2000-01-17

COLLOFF, Lyn Carol

Secretary · Resigned 2025-04-30

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TRANS EUROPEAN HOLDINGS LIMITED

00968911Active· Ltd· England Wales· 1969-12-23Incorporated 1969-12-23Health 96/100 · Strong

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Chris · First read

TRANS EUROPEAN HOLDINGS LIMITED is a Ltd currently active, incorporated on 1969-12-23. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

3

Resigned · 12mo

3

100% board churn in the last 12 months — significant instability.

Recent board changes

MACGREGOR, Stuart Robert· Secretary
Appointed 2026-01-30
RABJOHNS, Louise· Secretary
Resigned 2026-01-30
HUNT, Anthony Paul· Director
Resigned 2025-11-28
GILL, James Edward· Director
Appointed 2025-10-01

MACGREGOR, Stuart Robert

Appointed: 2026-01-30

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FOX, William James Staley

Appointed: 2025-05-01
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GILL, James Edward

Appointed: 2025-10-01
Nationality: British
Residence: England
Born: 11/1976

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CAMERON, Ewen William

Appointed: 2000-08-14
Resigned: 2001-01-01
Nationality: British

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CAMERON, Ewen William

Appointed: 1999-10-12
Resigned: 2000-01-17
Nationality: British

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COLLOFF, Lyn Carol

Appointed: 2019-12-10
Resigned: 2025-04-30

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DOWLING, Alison Jane

Appointed: 2014-12-03
Resigned: 2017-07-07

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FORBES, David John

Appointed: 2017-07-07
Resigned: 2017-08-14

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GOATES, Catherine Mary

Appointed: 2001-01-01
Resigned: 2003-04-01
Nationality: British

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GOATES, Catherine Mary

Appointed: 2000-01-17
Resigned: 2000-08-14
Nationality: British

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PHILLIPS, Charles Francis

Appointed: 2003-04-01
Resigned: 2010-04-26
Nationality: British

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RABJOHNS, Louise

Appointed: 2025-05-01
Resigned: 2026-01-30

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SHARMA, Rajiv

Appointed: 2017-08-14
Resigned: 2019-12-10

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SMITH, Colin Greenough

Appointed: —
Resigned: 1996-08-31
Nationality: British

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THOMSON, Paul Thomas

Appointed: 1996-08-31
Resigned: 1999-10-12
Nationality: British

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WILLIAMS, Stephen Philip

Appointed: 2010-04-26
Resigned: 2014-09-01

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CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2014-09-01
Resigned: 2014-12-03

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ASHMORE, Gillian Margaret

Appointed: —
Resigned: 1992-09-24
Nationality: British
Residence: United Kingdom
Born: 10/1949

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BALME, Roderick Stephen

Appointed: 1993-05-11
Resigned: 1995-04-05
Nationality: British
Born: 04/1954

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BARRETT, Antony Dennis

Appointed: —
Resigned: 1998-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1932

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BATEMAN, Paul

Appointed: 2003-04-01
Resigned: 2005-12-14
Nationality: British
Residence: England
Born: 05/1943

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BORN, Eric Martin

Appointed: 2011-03-25
Resigned: 2015-07-31
Nationality: Swiss
Residence: United Kingdom
Born: 08/1970

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BRADBURN, Stephen Ernest

Appointed: 1994-01-04
Resigned: 1997-07-31
Nationality: British
Residence: England
Born: 09/1947

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BRADSHAW, John

Appointed: 1995-07-10
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 07/1952

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COLLOFF, Lyn Carol

Appointed: 2022-03-02
Resigned: 2025-04-30
Nationality: British
Residence: United Kingdom
Born: 05/1965

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COLMAN, Adrian Maxwell

Appointed: 2013-01-07
Resigned: 2019-09-02
Nationality: British
Residence: United Kingdom
Born: 07/1970

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CONNELL, Gerard Dominic

Appointed: 2002-12-31
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 02/1958

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CREAN, Anthony John Bernard

Appointed: —
Resigned: 1995-05-31
Nationality: British
Born: 05/1934

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CROWTHER, Douglas John

Appointed: 1996-08-01
Resigned: 2002-12-31
Nationality: British
Born: 05/1951

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DAVIES, Peter Thomas

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 06/1933

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DUNLOP, Graeme Dermott Stuart

Appointed: 1996-09-09
Resigned: 2002-12-31
Nationality: British
Born: 06/1942

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FERBER, Wolfgang Ludwig

Appointed: —
Resigned: 1992-10-02
Nationality: German
Born: 01/1933

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HARRIS, Timothy Charles

Appointed: 1996-04-25
Resigned: 1996-09-26
Nationality: British
Residence: England
Born: 07/1947

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HAWORTH, Bryan Butler

Appointed: —
Resigned: 1994-01-04
Nationality: British
Born: 10/1951

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HINTON, Thomas Edward

Appointed: 2025-06-01
Resigned: 2025-09-03
Nationality: British
Residence: United Kingdom
Born: 03/1979

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HUNT, Anthony Paul

Appointed: 2025-09-03
Resigned: 2025-11-28
Nationality: British
Residence: England
Born: 03/1974

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KEARSLEY, John Howard

Appointed: 1995-08-01
Resigned: 1999-03-19
Nationality: British
Born: 07/1948

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KEMPSTER, Jonathan

Appointed: 2010-07-22
Resigned: 2012-11-12
Nationality: British
Residence: England
Born: 01/1963

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KERSTEN, Hans Hasso Georg Hubertus

Appointed: 1999-01-01
Resigned: 2002-12-31
Nationality: German
Born: 02/1957

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LAWLOR, Timothy Charles

Appointed: 2015-09-28
Resigned: 2022-02-28
Nationality: British
Residence: United Kingdom
Born: 11/1970

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MCFAULL, Graeme

Appointed: 2003-04-01
Resigned: 2010-12-14
Nationality: British
Residence: England
Born: 10/1961

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MCMILLAN, David Loch

Appointed: 1995-08-01
Resigned: 2002-12-31
Nationality: British
Born: 09/1954

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MUNT, Derek

Appointed: —
Resigned: 1995-07-31
Nationality: British
Born: 07/1934

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PATON, James Hendry

Appointed: —
Resigned: 1996-07-03
Nationality: British
Born: 07/1936

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PHILLIPS, Charles Francis

Appointed: 2002-12-31
Resigned: 2003-04-01
Nationality: British
Born: 06/1953

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RICE, Charles James

Appointed: —
Resigned: 2002-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1953

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STEDMAN, Brian Peter

Appointed: 1993-07-01
Resigned: 1996-08-31
Nationality: British
Born: 10/1947

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STEELE, John Roderic

Appointed: —
Resigned: 2002-12-31
Nationality: British
Born: 02/1929

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TAYLOR, Martin Noel

Appointed: 1995-03-10
Resigned: 2002-12-31
Nationality: British
Born: 06/1951

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TURNER, John Gordon

Appointed: —
Resigned: 1995-03-10
Nationality: British
Born: 06/1945

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VAN DEN BOS, Joep

Appointed: —
Resigned: 1991-08-01
Nationality: Dutch
Born: 11/1939

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WILLIAMS, Barry Martin Victor

Appointed: —
Resigned: 1997-01-01
Nationality: British
Born: 12/1946

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WROATH, James Peter Daniel

Appointed: 2019-09-02
Resigned: 2025-05-31
Nationality: British
Residence: England
Born: 06/1973

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