TB

TRANSDEV BLAZEFIELD LIMITED

Active

Company number 02605399

Harrogate · Incorporated 26 April 1991

Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY

Last updated on 21 September 2026

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · SIC 49319

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2024

Company history

Previous company names

CAZAUBON LIMITED · 26 April 1991 – 2 August 1991

BLAZEFIELD HOLDINGS LIMITED · 2 August 1991 – 6 December 2007

Company overview

TRANSDEV BLAZEFIELD LIMITED is a private limited company registered in England and Wales since its incorporation on 26 April 1991 and remains active on the register. It has changed its name 2 times, most recently from BLAZEFIELD HOLDINGS LIMITED on 2 August 1991. Its registered office is at Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY. Its principal activity is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319).

It is controlled by Transdev Plc, which holds 75-100% of the shares. The board consists of three directors: ROHARD, Henri-Vincent Jean-Francois Hubert (appointed 9 February 2023), BROWN, Andrew (appointed 3 April 2023) and CHANUSSOT, Guillaume Robert Emilien (appointed 1 December 2023). The company has been served by 38 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2025, on 28 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 October 2025. The next is due by 14 November 2026. 235 filings are recorded against the company at Companies House, most recently an accounts filing on 28 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CHANUSSOT, Guillaume Robert Emilien
Director
1 December 2023
BA
BROWN, Andrew
Director
3 April 2023
RH
ROHARD, Henri-Vincent Jean-Francois Hubert
Director
9 February 2023
JP
JAFFARD, Pierre
Director · Resigned
1 July 2021
DM
DALE, Mark Alan
Secretary · Resigned
16 March 2020
DM
DALE, Mark Alan
Director · Resigned
16 March 2020
HD
HORGAN, David Gerard
Director · Resigned
2 January 2020
RL
RAMBAUD, Louis Frederic Marie Joseph
Director · Resigned
2 January 2020
MS
MORRELL, Siobhan Mary
Director · Resigned
11 March 2019
KS
KING, Seth
Director · Resigned
8 March 2019
KS
KING, Seth
Secretary · Resigned
11 February 2019
RF
ROBERTSON-HOWARD, Ferguson
Director · Resigned
1 March 2018
MN
MCNAUGHT, Nadean
Secretary · Resigned
1 February 2017
MN
MCNAUGHT, Nadean
Director · Resigned
11 January 2017
HA
HORNBY, Alex Lloyd
Director · Resigned
16 April 2015
IG
IRVINE, Gordon Duncan
Director · Resigned
1 December 2013
SN
STEVENS, Nigel William Haines
Director · Resigned
1 January 2009
EN
EGGLETON, Nigel Wilfrid
Director · Resigned
16 December 2008
GM
GILBERT, Martin James
Director · Resigned
19 June 2008
BP
BROGDEN, Peter Ian
Director · Resigned
20 September 2007
RR
REVILL, Russell George
Director · Resigned
1 July 2007
WJ
WALLACE, James Keillor
Director · Resigned
1 June 2007
GP
GILLESPIE, Peter Colin
Director · Resigned
4 January 2006
PF
PERIN, Francois Xavier
Director · Resigned
4 January 2006
BC
BEAUMONT, Charles
Director · Resigned
4 January 2006
BK
BELFIELD, Kevin John
Director · Resigned
4 January 2006
WP
WREN, Paul
Director · Resigned
4 January 2006
TJ
TEMPLE, Julie Karen
Secretary · Resigned
29 December 2000
AD
ALEXANDER, David Brian
Director · Resigned
10 June 1998
HD
HURRY, David John
Director · Resigned
12 August 1997
JJ
JOSLIN, John Arthur
Director · Resigned
12 August 1997
MM
MULLINS, Michael Patrick
Director · Resigned
12 August 1997
SC
SMITH, Clive Richard
Director · Resigned
2 December 1991
RR
ROBERTS, Ralph Hubert
Director · Resigned
12 August 1991
FG
FEARNLEY, Giles Robin
Director · Resigned
24 June 1991
WS
WILDE, Stuart David
Director · Resigned
24 June 1991
DD
DICKINSON DEES
Corporate Nominee Secretary · Resigned
26 April 1991
CT
CARE, Timothy James
Nominee Director · Resigned
26 April 1991

Persons with significant control

PS
Transdev Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
20 December 2024
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
28 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Group
Accounts
16 September 2025 View
Resolution
Resolution
6 January 2025 View
Legacy
Capital
31 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2024 View
Legacy
Insolvency
31 December 2024 View
Resolution
Resolution
31 December 2024 View
Capital Allotment Shares
Capital
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Change Person Director Company With Change Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Group
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Capital Allotment Shares
Capital
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Accounts With Accounts Type Group
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Memorandum Articles
Incorporation
16 January 2015 View
Resolution
Resolution
16 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Auditors Resignation Company
Auditors
19 August 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Director Company With Change Date
Officers
2 November 2012 View
Accounts With Accounts Type Group
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
8 June 2012 View
Change Person Secretary Company With Change Date
Officers
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2011 View
Accounts With Accounts Type Group
Accounts
15 September 2011 View
Resolution
Resolution
17 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Memorandum Articles
Incorporation
8 April 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Group
Accounts
29 September 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Group
Accounts
3 December 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
8 January 2008 View
Certificate Change Of Name Company
Change Of Name
6 December 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Accounts With Accounts Type Group
Accounts
15 October 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
18 June 2007 View
Memorandum Articles
Incorporation
16 February 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
15 December 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Resolution
Resolution
25 October 2006 View
Accounts With Accounts Type Group
Accounts
24 October 2006 View
Legacy
Officers
3 February 2006 View
Auditors Resignation Company
Auditors
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Resolution
Resolution
12 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Group
Accounts
7 July 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Group
Accounts
21 September 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Group
Accounts
19 October 2003 View
Legacy
Mortgage
24 May 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Annual Return
16 November 2002 View
Legacy
Accounts
16 November 2002 View
Accounts With Accounts Type Group
Accounts
8 August 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Mortgage
4 October 2001 View
Legacy
Mortgage
7 September 2001 View
Accounts With Accounts Type Group
Accounts
14 August 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Officers
21 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
27 July 2000 View
Auditors Resignation Company
Auditors
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
13 March 2000 View
Legacy
Annual Return
29 November 1999 View
Legacy
Address
8 November 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Address
22 May 1999 View
Accounts With Accounts Type Full Group
Accounts
28 January 1999 View
Legacy
Annual Return
16 November 1998 View
Accounts With Accounts Type Full Group
Accounts
21 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Mortgage
21 November 1997 View
Legacy
Annual Return
11 November 1997 View
Accounts With Accounts Type Full Group
Accounts
19 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Memorandum Articles
Incorporation
7 August 1997 View
Resolution
Resolution
7 August 1997 View
Legacy
Mortgage
5 August 1997 View
Legacy
Mortgage
30 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Annual Return
7 November 1996 View
Accounts With Accounts Type Full Group
Accounts
18 August 1996 View
Legacy
Annual Return
9 November 1995 View
Auditors Resignation Company
Auditors
19 October 1995 View
Accounts With Accounts Type Full Group
Accounts
7 August 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 November 1994 View
Legacy
Mortgage
2 September 1994 View
Accounts With Accounts Type Full Group
Accounts
7 August 1994 View
Legacy
Annual Return
25 March 1994 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
19 April 1993 View
Auditors Resignation Company
Auditors
3 November 1992 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
13 July 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Mortgage
20 November 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Address
18 September 1991 View
Legacy
Accounts
18 September 1991 View
Resolution
Resolution
30 August 1991 View
Resolution
Resolution
30 August 1991 View
Legacy
Mortgage
22 August 1991 View
Legacy
Mortgage
22 August 1991 View
Legacy
Officers
20 August 1991 View
Certificate Change Of Name Company
Change Of Name
1 August 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Incorporation Company
Incorporation
26 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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