Company Information for

FIRST GREATER WESTERN LIMITED

MILFORD HOUSE 1 MILFORD STREET, SWINDON, WILTSHIRE, SN1 1HL,

Company Registration Number

05113733

Private Limited Company

Active

About First Greater Western Ltd

FIRST GREATER WESTERN LIMITED was founded on 2004-04-27 and has its registered office in Wiltshire. The organisation's status is listed as "Active". First Greater Western Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIRST GREATER WESTERN LIMITED

Legal Registered Office

MILFORD HOUSE 1 MILFORD STREET
SWINDON
WILTSHIRE
SN1 1HL
Other companies in SN1

Filing Information

Company Number	05113733
Date formed	2004-04-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	27/04/2016
Filing return next due	25/05/2017
Type of accounts	FULL

Last Datalog update:

2025-01-05 12:33:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Barbara Mary Salter	Company Secretary		2017-02-20
Clive Burrows	Director	DIRECTOR	2007-09-24	ENGLAND
Benjamin John Caswell	Director	ACCOUNTANT	2005-12-21	UNITED KINGDOM
Hugh Patrick Clancy	Director	DIRECTOR	2010-01-27	UNITED KINGDOM
Kevin Gardner	Director	DIRECTOR	2017-07-12	UNITED KINGDOM
Matthew Lawrence Golton	Director	DIRECTOR	2009-09-09	ENGLAND
Mark Julian Hopwood	Director	DIRECTOR	2008-01-21	ENGLAND
Stephen Montgomery	Director	DIRECTOR	2015-10-07	UNITED KINGDOM
Richard John Westcott	Director	EMPLOYEE DIRECTOR	2017-07-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew John Mellors	Director	2007-03-12	2017-08-19
Michael Hampson	Company Secretary	2016-07-22	2017-02-20
David Clement Gausby	Director	2006-03-10	2016-12-31
Robert John Welch	Company Secretary	2014-05-19	2016-07-22
Diane Burke	Director	2013-09-04	2016-03-31
Susan Judith Evans	Director	2009-09-09	2015-07-31
Vernon Ian Barker	Director	2011-10-05	2015-04-17
Paul Michael Lewis	Company Secretary	2011-07-15	2014-05-19
Kevin Gale	Director	2006-03-10	2013-02-26
Sidney Barrie	Company Secretary	2005-12-20	2011-07-15
Mary Alexander Grant	Director	2009-03-18	2011-03-31
Neil Micklethwaite	Director	2009-09-09	2010-05-15
Paul Desmond Patrick Furze Waddock	Director	2004-06-14	2009-11-03
James Charles Burt	Director	2008-01-21	2009-09-04
Robert William Breakwell	Director	2006-03-10	2009-03-18
Peter Augustus Edward Carr	Director	2008-06-11	2009-03-18
Charles Arthur Howeson	Director	2007-03-21	2009-03-18
Andrew Haines	Director	2007-07-11	2008-11-28
Graham Patrick Boot Handford	Director	2006-03-10	2008-02-29
Charles Blyth	Director	2006-03-10	2007-11-19
Glenda Ann Lamont	Director	2006-03-10	2007-11-11
Dean Kendal Finch	Director	2004-06-14	2007-10-01
Alison Elizabeth Forster	Director	2005-12-21	2007-09-23
Brenda Louise Ruppel	Company Secretary	2005-01-14	2005-12-20
Marie Smith	Company Secretary	2004-06-14	2004-12-31
Nqh (co Sec) Limited	Nominated Secretary	2004-04-27	2004-06-14

Related Directorships for Clive Burrows

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Burrows	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2017-07-10	CURRENT	2012-01-06	Active
Clive Burrows	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2016-04-21	CURRENT	2014-07-02	Active
Clive Burrows	FIRST RAIL OPEN ACCESS HOLDINGS LIMITED	Director	2011-03-31	CURRENT	1996-10-14	Active
Clive Burrows	FIRST RAIL HOLDINGS LIMITED	Director	2009-06-22	CURRENT	2004-06-15	Active
Clive Burrows	FIRST/KEOLIS TRANSPENNINE LIMITED	Director	2009-06-08	CURRENT	2000-11-24	Active
Clive Burrows	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2009-05-04	CURRENT	2000-11-24	Active
Clive Burrows	FIRST/KEOLIS HOLDINGS LIMITED	Director	2009-05-04	CURRENT	2000-11-24	Active
Clive Burrows	HULL TRAINS COMPANY LIMITED	Director	2009-04-01	CURRENT	1999-02-18	Active

Related Directorships for Hugh Patrick Clancy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Patrick Clancy	FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
Hugh Patrick Clancy	FIRST TRENITALIA WEST COAST RAIL LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active
Hugh Patrick Clancy	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2014-07-02	CURRENT	2014-07-02	Active
Hugh Patrick Clancy	EAST COAST TRAINS LIMITED	Director	2013-11-07	CURRENT	2013-11-07	Active
Hugh Patrick Clancy	FIRST SCOTRAIL RAILWAYS LIMITED	Director	2013-07-25	CURRENT	2013-07-25	Active
Hugh Patrick Clancy	FIRST CALEDONIAN SLEEPER LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Active
Hugh Patrick Clancy	FIRST RAIL (COMMUTER) LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Active - Proposal to Strike off
Hugh Patrick Clancy	FIRST CUSTOMER CONTACT LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Active
Hugh Patrick Clancy	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2012-01-06	CURRENT	2012-01-06	Active
Hugh Patrick Clancy	FIRST THAMESLINK LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active
Hugh Patrick Clancy	FIRST GREAT WESTERN TRAINS LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active
Hugh Patrick Clancy	FIRST RAIL HOLDINGS LIMITED	Director	2010-04-01	CURRENT	2004-06-15	Active
Hugh Patrick Clancy	EVOLUTIONARY RAIL LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
Hugh Patrick Clancy	MISTRAL DATA LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
Hugh Patrick Clancy	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2010-01-28	CURRENT	2000-11-24	Active
Hugh Patrick Clancy	FIRST/KEOLIS HOLDINGS LIMITED	Director	2010-01-28	CURRENT	2000-11-24	Active

Related Directorships for Kevin Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Gardner	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2017-07-14	CURRENT	2014-07-02	Active
Kevin Gardner	FIRST RAIL HOLDINGS LIMITED	Director	2017-07-10	CURRENT	2004-06-15	Active
Kevin Gardner	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2017-07-10	CURRENT	2012-01-06	Active
Kevin Gardner	FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED	Director	2017-07-10	CURRENT	2017-01-11	Active - Proposal to Strike off
Kevin Gardner	FIRST TRENITALIA WEST COAST RAIL LIMITED	Director	2017-07-10	CURRENT	2016-08-27	Active
Kevin Gardner	FINANCIAL INTERIM MANAGEMENT LIMITED	Director	1998-02-13	CURRENT	1998-02-13	Active - Proposal to Strike off

Related Directorships for Mark Julian Hopwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Julian Hopwood	RAILWAY CHILDREN BALL LIMITED	Director	2018-04-30	CURRENT	2001-06-21	Active

Related Directorships for Stephen Montgomery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Montgomery	FIRST TRENITALIA EAST MIDLANDS RAIL LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
Stephen Montgomery	FIRST SCOTRAIL RAILWAYS LIMITED	Director	2016-12-31	CURRENT	2013-07-25	Active
Stephen Montgomery	FIRST EAST MIDLANDS LIMITED	Director	2016-12-31	CURRENT	1997-11-03	Active
Stephen Montgomery	EAST WEST RAIL LIMITED	Director	2016-12-31	CURRENT	2000-09-06	Active - Proposal to Strike off
Stephen Montgomery	FIRST THAMESLINK LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST CUSTOMER CONTACT LIMITED	Director	2016-12-31	CURRENT	2012-02-07	Active
Stephen Montgomery	FIRST RAIL (COMMUTER) LIMITED	Director	2016-12-31	CURRENT	2013-04-12	Active - Proposal to Strike off
Stephen Montgomery	FIRST CALEDONIAN SLEEPER LIMITED	Director	2016-12-31	CURRENT	2013-05-02	Active
Stephen Montgomery	FIRST RAIL PROCUREMENT LIMITED	Director	2016-12-31	CURRENT	1994-12-01	Active
Stephen Montgomery	GB RAILWAYS LIMITED	Director	2016-12-31	CURRENT	1995-03-01	Active - Proposal to Strike off
Stephen Montgomery	GREAT WESTERN TRUSTEES LIMITED	Director	2016-12-31	CURRENT	1996-02-19	Active - Proposal to Strike off
Stephen Montgomery	FIRST CROSS COUNTRY LIMITED	Director	2016-12-31	CURRENT	1997-11-17	Active
Stephen Montgomery	FIRST TRAINS LIMITED	Director	2016-12-31	CURRENT	1998-02-20	Active
Stephen Montgomery	GB EXTENDED VENTURES LIMITED	Director	2016-12-31	CURRENT	1998-03-31	Active
Stephen Montgomery	FIRST DUBLIN METRO LIMITED	Director	2016-12-31	CURRENT	1999-02-25	Active - Proposal to Strike off
Stephen Montgomery	EVOLUTIONARY RAIL LIMITED	Director	2016-12-31	CURRENT	2010-02-10	Active
Stephen Montgomery	FIRST GREAT WESTERN TRAINS LIMITED	Director	2016-12-31	CURRENT	2011-11-08	Active
Stephen Montgomery	FIRST SCOTRAIL LIMITED	Director	2016-12-31	CURRENT	1998-04-21	Active
Stephen Montgomery	TOTALJOURNEY LIMITED	Director	2016-12-31	CURRENT	2000-11-02	Active
Stephen Montgomery	FIRST CAPITAL CONNECT LIMITED	Director	2016-12-31	CURRENT	2004-11-09	Active
Stephen Montgomery	EAST COAST TRAINS LIMITED	Director	2016-12-31	CURRENT	2013-11-07	Active
Stephen Montgomery	FIRST TRENITALIA WEST COAST RAIL LIMITED	Director	2016-08-27	CURRENT	2016-08-27	Active
Stephen Montgomery	FIRST MTR SOUTH WESTERN TRAINS LIMITED	Director	2016-06-15	CURRENT	2012-01-06	Active
Stephen Montgomery	TRAM OPERATIONS LIMITED	Director	2015-10-13	CURRENT	1995-09-01	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS TRANSPENNINE LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	FIRST/KEOLIS HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2000-11-24	Active
Stephen Montgomery	HULL TRAINS COMPANY LIMITED	Director	2015-10-05	CURRENT	1999-02-18	Active
Stephen Montgomery	FIRST RAIL HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2004-06-15	Active
Stephen Montgomery	FIRST TRANSPENNINE EXPRESS LIMITED	Director	2015-09-28	CURRENT	2014-07-02	Active
Stephen Montgomery	MISTRAL DATA LIMITED	Director	2015-09-28	CURRENT	2010-02-10	Active
Stephen Montgomery	THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY	Director	2013-02-27	CURRENT	1946-11-08	Active

Related Directorships for Richard John Westcott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Westcott	HIGHCLIFF COURT (DAWLISH) LIMITED	Director	2012-10-13	CURRENT	1985-08-06	Active