Arriva Northumbria Limited

Active00237558 Private limited company
Incorporated
28 February 1929 (97 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
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Arriva Durham County Limited · more companies
British
Born August 1975 (51)
Director · Appointed 16 January 2024
Also at Arriva Durham County Limited · more companies
British
Born October 1972 (54)
Officer history (58 former)
17 December 2025
Resigned Cain, Kimberley Jayne as Director
17 December 2025
Resigned Bradley, Nicholas John as Director
10 December 2025
Appointed Barnes, Colin as Director
30 October 2025
Resigned Scott, Ben William as Director
16 January 2024
Appointed Rochford, John Charles 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
25 September 2022
Appointed Farrall, Howard Edge as Director
20 June 2022
Resigned Peace, Gavin as Director
10 June 2022
Appointed Scott, Ben William as Director
1 June 2022
Resigned Cummins, Philip as Director
13 August 2021
Resigned Edwards, Tina Colleen as Director
1 August 2021
Appointed Cain, Kimberley Jayne as Director
1 August 2021
Resigned Hoare, Richard James as Director
31 March 2021
Resigned Stone, Philip Martin as Director
1 July 2020
Appointed Cummins, Philip as Director
30 June 2020
Resigned Knox, Nicholas Robert 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
31 March 2020
Appointed Thompson, John Ian as Director
31 March 2020
Resigned Cocker, David as Director
11 October 2019
Appointed Ashcroft, Alison as Director
1 September 2019
Appointed Stone, Philip Martin as Director
30 August 2019
Resigned Featham, Nigel Paul as Director
5 March 2019
Appointed Edwards, Tina Colleen as Director
21 January 2019
Appointed Peace, Gavin as Director
30 November 2018
Resigned Large, Thomas Robert as Director
21 September 2018
Resigned Johnson, Richard as Director
15 May 2018
Resigned Davies, Lisa Marie as Director
1 September 2017
Appointed Large, Thomas Robert as Director
25 August 2017
Resigned Rowell, Steven William as Director
21 March 2017
Appointed Johnson, Richard as Director
8 February 2017
Appointed Knox, Nicholas Robert as Director
9 January 2017
Appointed Rowell, Steven William as Director
9 January 2017
Appointed Davies, Lisa Marie as Director
9 January 2017
Resigned Hargrave, Russell John as Director
12 July 2016
Appointed Hargrave, Russell John as Director
28 June 2016
Resigned Peace, Gavin as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
3 July 2015
Resigned Yexley, Mark David James as Director
19 February 2015
Appointed Peace, Gavin as Director
27 August 2014
Resigned Greaves, John 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
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
Resigned May, Jonathan Paul as Director
17 June 2011
Appointed Featham, Nigel Paul 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
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
18 March 2008
Appointed Hopkins, Christian as Director
1 October 2007
Appointed May, Jonathan Paul as Director
30 June 2007
Resigned Noble, Stephen Leslie as Director
29 April 2005
Resigned Johnstone, David Graham as Director
29 April 2005
Resigned Turner, David Paul as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
6 October 2004
Appointed Johnstone, David Graham as Director
6 October 2004
Appointed Turner, David Paul as Director
1 November 2003
Appointed Esnouf, Elizabeth Jane as Director
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Resigned Clayton, Stephen John as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
1 May 2002
Resigned Ray, John Alfred as Director
26 March 2002
Resigned Davies, Robert John as Director
31 December 2001
Resigned Burd, Stephen as Director
1 April 2001
Appointed Burd, Stephen as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
31 March 1999
Resigned Counsell, Jeffrey as Director
15 February 1999
Appointed Counsell, Jeffrey as Director
1 February 1999
Appointed Mcinroy, Ian as Director
29 January 1999
Resigned Hindmarsh, Patricia Gail 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
28 April 1998
Appointed Clayton, Stephen John as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
28 February 1997
Resigned Bayfield, Stephen as Director
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
19 July 1996
Resigned Williams, Dawson Thomas as Director
4 July 1996
Appointed Bayfield, Stephen as Director
7 November 1995
Appointed Jones, Michael Adrian as Director
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
30 June 1995
Resigned Hindmarsh, Patricia Gail as Secretary
25 April 1995
Appointed Martin, David Robert as Director
25 August 1994
Resigned Jones, Michael Adrian as Secretary
25 August 1994
Appointed Noble, Stephen Leslie as Director
25 August 1994
Appointed Hindmarsh, Patricia Gail as Director
25 August 1994
Appointed Greaves, John as Director
25 August 1994
Appointed Hindmarsh, Patricia Gail as Secretary
10 August 1994
Resigned Martin, David Robert as Director
7 July 1994
Appointed Jones, Michael Adrian as Secretary
7 July 1994
Appointed Williams, Dawson Thomas as Director
7 July 1994
Appointed Watt, Gordon George as Director
7 July 1994
Appointed Martin, David Robert as Director
7 July 1994
Resigned Campbell, David Gerard as Secretary
7 July 1994
Resigned Fickling, John Matthew as Director
7 July 1994
Resigned Kennan, Anthony Denis as Director
7 July 1994
Resigned Monaghan, David Bell as Director
1 September 1993
Appointed Campbell, David Gerard as Secretary
31 August 1993
Resigned Monaghan, David Bell as Secretary

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
17 September 2026Audit exemption subsidiary accounts31 December 2025—
19 August 2026Other filing
19 August 2026Accounts filing
19 August 2026Other filing
18 December 2025Termination of appointment of a director
Show all recent filings

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Arriva Kent & Surrey Limited
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Arriva Midlands Limited

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