Arriva Cymru Limited

Active00155374 Private limited company
Incorporated
22 May 1919 (107 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
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
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
36
Outstanding
1
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Also at Arriva Merseyside Limited, Arriva North West Limited
British
Born January 1992 (34)
Director · Appointed 9 October 2024
Also at Arriva North West Limited, Arriva Merseyside Limited
British
Born February 1972 (54)
Director · Appointed 9 October 2024
Also at Arriva North West Limited, Arriva Merseyside Limited
British
Born June 1987 (39)
Officer history (50 former)
20 January 2026
Appointed Marshall, Adam Christopher as Director
17 December 2025
Resigned Bradley, Nicholas John as Director
2 December 2025
Resigned Hoare, Richard James as Director
9 October 2024
Appointed Rooney, Francis as Director
9 October 2024
Appointed Sunley, Thomas as Director
9 October 2024
Resigned Cummins, Philip as Director
28 April 2023
Resigned Farrall, Howard Edge as Director
8 March 2023
Resigned Thompson, John Ian as Director
6 March 2023
Appointed Bradley, Nicholas John as Director
15 March 2022
Appointed Farrall, Howard Edge as Director
28 February 2022
Resigned Morton, Michael John as Director
13 August 2021
Resigned Edwards, Tina Colleen as Director
31 March 2021
Resigned Stone, Philip Martin as Director
30 June 2020
Resigned Thornley, Mark Andrew as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 June 2020
Appointed Hoare, Richard James as Director
1 April 2020
Resigned Ashcroft, Alison as Director
1 April 2020
Appointed Thornley, Mark Andrew as Director
11 October 2019
Appointed Ashcroft, Alison as Director
13 April 2018
Resigned Linforth, Julie Ann as Director
9 April 2018
Appointed Thompson, John Ian as Director
29 March 2018
Resigned Mills, Simon Peter as Director
12 August 2016
Appointed Linforth, Julie Ann as Director
11 January 2016
Appointed Edwards, Tina Colleen as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
3 July 2015
Resigned Yexley, Mark David James as Director
27 March 2014
Resigned Telford, Peter Thomas as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
11 August 2010
Appointed Cummins, Philip as Director
1 June 2010
Resigned Gilkerson, Malcolm as Director
30 March 2010
Appointed Gilkerson, Malcolm as Director
30 March 2010
Appointed Mills, Simon Peter as Director
11 February 2010
Appointed Yexley, Mark David James as Director
29 January 2010
Resigned Hopkins, Christian as Director
24 March 2009
Appointed Telford, Peter Thomas as Director
24 March 2009
Appointed Hopkins, Christian as Director
4 February 2009
Resigned Rimmer, John Edward, Mr. as Director
4 February 2009
Resigned Balshaw, Thomas Robert as Director
4 February 2009
Resigned Gilkerson, Malcolm as Director
1 January 2009
Appointed Morton, Michael John as Director
20 August 2007
Appointed Stone, Philip Martin as Director
30 July 2007
Resigned Hind, Robert Andrew as Director
29 April 2005
Resigned Turner, David Paul as Director
29 April 2005
Resigned Johnstone, David Graham as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
6 October 2004
Appointed Turner, David Paul as Director
6 October 2004
Appointed Johnstone, David Graham as Director
21 June 2004
Resigned Stone, Philip Martin as Director
7 May 2002
Resigned Martin, David Robert as Director
30 April 2002
Resigned Lonsdale, Stephen Philip as Director
30 April 2002
Resigned Ray, John Alfred as Director
30 April 2002
Resigned Clayton, Stephen John as Director
31 March 2002
Resigned Evans, Matthew John as Director
31 March 2002
Resigned Green, Steven George as Director
31 March 2002
Resigned Pegg, Aubrey Hamilton as Director
26 March 2002
Resigned Davies, Robert John as Director
15 March 2002
Appointed Rimmer, John Edward, Mr. as Director
1 March 2002
Appointed Gilkerson, Malcolm as Director
1 March 2002
Appointed Balshaw, Thomas Robert as Director
1 March 2002
Appointed Stone, Philip Martin as Director
1 March 2002
Appointed Hind, Robert Andrew as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
1 January 1999
Appointed Evans, Matthew John as Director
30 December 1998
Appointed Davies, Robert John as Director
29 December 1998
Resigned Gilkerson, Malcolm as Director
15 September 1998
Appointed Ray, John Alfred as Director
12 June 1998
Resigned Gwilt, Michael Peter as Director
28 April 1998
Appointed Clayton, Stephen John as Director
27 March 1998
Appointed Gwilt, Michael Peter as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 January 1997
Appointed Pegg, Aubrey Hamilton as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
1 August 1996
Resigned Watt, Gordon George as Director
19 July 1996
Resigned Williams, Dawson Thomas as Director
12 July 1996
Appointed Jones, Michael Adrian as Director
12 July 1996
Appointed Bayfield, Stephen as Director
1 March 1996
Appointed Gilkerson, Malcolm as Director
11 September 1995
Resigned Bowler, Richard Charles as Director
1 August 1995
Appointed Bowler, Richard Charles as Director
30 June 1995
Resigned Green, Steven George as Secretary
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
19 April 1995
Resigned Rimmington, John Noel as Director
31 December 1994
Resigned Watt, Gordon George as Secretary
5 May 1994
5 April 1994
Appointed Green, Steven George as Secretary
23 November 1992
Resigned Mcenhill, Peter Raymond as Director
23 November 1992
Resigned Mills, Adam Francis as Director
1 October 1992
Resigned Green, Edward Henry as Director
23 February 1992
Appointed Martin, David Robert as Director
23 February 1992

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
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
20 January 2026Appointment of a director
6 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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Arriva Bus & Coach Holdings Limited
Arriva Kent & Surrey Limited
Arriva Kent Thameside Limited
Arriva Midlands Limited
Arriva North West Limited

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