Arriva North East Limited

Active00121299 Private limited company
Incorporated
14 April 1912 (114 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Dormant
Region
North East
Address
1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
Also at 00741078 Limited, Arriva Abc GP Limited, Arriva International Limited · more companies
British
Born December 1977 (48)
Director · Appointed 12 June 2020
Also at 00741078 Limited, Arriva Finance Lease Limited, Arriva Motor Holdings Limited · more companies
British
Born June 1983 (43)
Officer history (42 former)
8 June 2023
Appointed Bulbeck, Malcolm as Director
31 May 2023
12 June 2020
Appointed Seeber, Helen Mary as Director
12 June 2020
Resigned Edwards, Lorna as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
31 October 2019
Resigned Baird, John Alasdair Hugh as Director
1 March 2019
Appointed Baird, John Alasdair Hugh as Director
1 March 2019
Appointed Burgess, Richard Piers Sainthill as Director
27 June 2016
Resigned Cocker, David as Director
27 June 2016
Appointed Edwards, Lorna as Director
27 June 2016
Resigned Featham, Nigel Paul as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
19 March 2012
Appointed Cocker, David as Director
19 March 2012
Resigned Barry, David John as Director
31 December 2011
Resigned Mcinroy, Ian as Director
17 June 2011
Appointed Featham, Nigel Paul as Director
17 June 2011
Resigned May, Jonathan Paul as Director
5 September 2008
Resigned Esnouf, Elizabeth Jane as Director
28 July 2008
Appointed Barry, David John as Director
31 March 2008
Resigned Richardson, Susan as Director
1 October 2007
Appointed May, Jonathan Paul as Director
30 June 2007
Resigned Noble, Stephen Leslie as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
1 November 2003
Appointed Esnouf, Elizabeth Jane as Director
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Resigned Ray, John Alfred as Director
1 May 2002
Resigned Clayton, Stephen John as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
26 March 2002
Resigned Davies, Robert John as Director
31 December 2001
Resigned Burd, Stephen as Director
1 April 2001
Appointed Mcinroy, Ian as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
10 May 1999
Resigned Sewell, Alan James as Director
10 May 1999
Appointed Sewell, Alan James as Director
31 March 1999
Resigned Counsell, Jeffrey as Director
12 February 1999
Resigned Widmer, Michael Scott as Director
4 January 1999
Appointed Noble, Stephen Leslie as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
30 December 1998
Appointed Davies, Robert John as Director
29 December 1998
Appointed Richardson, Susan as Director
15 September 1998
Appointed Ray, John Alfred as Director
20 July 1998
Appointed Martin, David Robert as Director
28 April 1998
Appointed Clayton, Stephen John as Director
2 January 1998
Resigned Watson, Kenneth James as Director
30 July 1996
Resigned Leeder, David John as Director
30 July 1996
Resigned Richards, Lewis as Secretary
30 July 1996
Appointed Hodgson, Gordon William as Director
30 July 1996
Resigned Woolner, Andrew Edward as Director
30 July 1996
Resigned Watson, Kenneth James as Secretary
30 July 1996
Appointed Turner, David Paul as Secretary
30 July 1996
Resigned Watson, Kenneth James as Director
30 July 1996
Appointed Lonsdale, Stephen Philip as Director
30 July 1996
Resigned White, Philip Michael as Director
15 April 1996
Appointed Counsell, Jeffrey as Director
5 January 1996
Appointed Leeder, David John as Director
27 November 1995
Resigned Duffy, Joseph Thomas as Director
20 October 1995
Appointed Woolner, Andrew Edward as Director
8 September 1995
Appointed Duffy, Joseph Thomas as Director
1 September 1995
Resigned Kerslake, Brian John as Director
4 August 1995
Resigned Colston, Donald as Director
16 June 1995
Appointed Colston, Donald as Director
10 March 1995
Resigned Spinks, Stanley as Director
23 November 1994
Appointed Kerslake, Brian John as Director
23 November 1994
Resigned Hodgson, Kenneth as Director
23 November 1994
Appointed White, Philip Michael as Director
23 November 1994
Appointed Richards, Lewis as Secretary
23 November 1994
Resigned Grace, David Martin as Director
4 July 1994
Appointed Burd, Stephen as Director
20 May 1994
Resigned Knight, Robin Francis as Director
1 January 1994
Appointed Knight, Robin Francis as Director
1 January 1993
Appointed Watson, Kenneth James as Director
1 January 1993
Appointed Watson, Kenneth James as Director
17 July 1992
Appointed Watson, Kenneth James as Secretary
16 July 1992
Resigned Laucht, Robert Ian as Director
16 July 1992
Resigned Hunter, Michael John as Director
16 July 1992
Resigned Laucht, Robert Ian as Secretary
16 July 1992
Appointed Grace, David Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 4166672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates30 May 2026
27 April 2026Accounts for a dormant company31 December 2025
3 October 2025Accounts for a dormant company31 December 2024
4 June 2025Confirmation statement with no updates30 May 2025
30 May 2024Confirmation statement with no updates30 May 2024
Show all recent filings

Some other companies at this address

Ambuline Limited
Arriva Bus & Coach Limited
Arriva Durham County Limited
Arriva Finance Lease Limited
Arriva Holdco Limited
Arriva International Group Limited

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