Arriva Limited

Active00347103 Private limited company

What Arriva say about themselves

“Delivering for and on behalf of our clients”

— from www.arriva.co.uk
Incorporated
8 December 1938 (87 years)
Industry
Passenger rail transport, interurban (49100)
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Business
Park Sunderland
SR3 3XP

Filing status

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

Charges

Total
88
Outstanding
1
Part satisfied
0
Satisfied
87

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2026
Also at 00741078 Limited, Arriva Abc GP Limited, Arriva International Limited · more companies
British
Born December 1977 (48)
Director · Appointed 18 November 2024
British
Born March 1978 (48)
Director · Appointed 30 September 2024
British
Born May 1962 (64)
Marshall, Scott Bradley
Secretary · Appointed 9 November 2021
Officer history (57 former)
6 November 2026
Appointed Bulbeck, Malcolm as Director
31 May 2026
Resigned Hibbert, Martin James as Director
19 March 2025
Appointed Hibbert, Martin James as Director
28 February 2025
Resigned Goeseke, Christian, Dr as Director
18 November 2024
Appointed Hardy, Christopher James as Director
1 November 2024
Resigned Cooper, Michael David as Director
30 September 2024
Appointed O'Connor, Alison as Director
31 May 2024
Resigned Bohner, Wolfgang, Dr as Director
31 May 2024
Resigned Klenke, Stefan as Director
31 May 2024
Resigned Boos, Bettina as Director
31 May 2024
Resigned Rohde, Ralph as Director
31 May 2024
Resigned Holle, Levin, Dr as Director
31 May 2024
Resigned Querner, Immo, Dr as Director
31 May 2024
Resigned Palla, Evelyn as Director
1 October 2022
Appointed Rohde, Ralph as Director
2 September 2022
Resigned Sandvoss, Joerg, Dr as Director
31 July 2022
Resigned Lutz, Richard as Director
10 January 2022
Appointed Boos, Bettina as Director
31 December 2021
Resigned Mueller, Marein, Dr. as Director
9 November 2021
Resigned Seeber, Helen Mary as Secretary
9 November 2021
Appointed Marshall, Scott Bradley as Secretary
22 October 2021
Resigned Davison, Peter Charles as Secretary
22 October 2021
Appointed Seeber, Helen Mary as Secretary
12 May 2021
Appointed Querner, Immo, Dr as Director
14 December 2020
Appointed Goeseke, Christian, Dr as Director
14 December 2020
Resigned Jago, Iain Mulligan as Director
12 October 2020
Appointed Cooper, Michael David as Director
12 October 2020
Resigned Rudhart, Manfred, Dr. as Director
1 October 2020
Appointed Sandvoss, Joerg, Dr as Director
1 August 2020
Appointed Palla, Evelyn as Director
1 July 2020
Appointed Jago, Iain Mulligan as Director
30 June 2020
Resigned Hibbert, Martin James as Director
1 March 2020
Appointed Bohner, Wolfgang, Dr as Director
1 March 2020
Appointed Holle, Levin, Dr as Director
28 February 2020
Resigned Huber, Berthold as Director
20 November 2019
Appointed Lutz, Richard as Director
15 November 2019
Resigned Doll, Alexander as Director
1 April 2018
Appointed Doll, Alexander as Director
1 January 2018
Appointed Mueller, Marein, Dr. as Director
31 December 2017
Resigned Schein, Torsten as Director
5 December 2017
Resigned Lutz, Richard, Dr. as Director
31 May 2017
Resigned Martin, David Robert as Director
1 May 2017
Appointed Huber, Berthold as Director
1 April 2016
Appointed Davison, Peter Charles as Secretary
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Secretary
1 December 2015
Resigned Klimt, Norbert Kurt Emil as Director
1 September 2015
Appointed Klenke, Stefan as Director
1 August 2015
Resigned Homburg, Ulrich as Director
31 October 2014
Resigned Cooper, Michael David as Director
31 May 2014
Resigned Holland, Robert William as Director
21 May 2014
Appointed Klimt, Norbert Kurt Emil as Director
1 November 2013
Resigned Bohl, Christoph, Dr. as Director
1 November 2013
Appointed Schein, Torsten as Director
9 April 2013
Appointed Bohl, Christoph, Dr. as Director
9 April 2013
Resigned Blank, Josef Adalbert as Director
1 January 2012
Appointed Blank, Josef Adalbert as Director
1 January 2012
Resigned Grube, Ruediger Wolfgang, Dr. as Director
30 November 2011
Resigned Evans, David Timothy Chisnall as Director
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Secretary
30 June 2011
Resigned Turner, David Paul as Secretary
1 January 2011
Appointed Hibbert, Martin James as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
19 October 2010
Appointed Cooper, Michael David as Director
19 October 2010
Appointed Holland, Robert William as Director
19 October 2010
Appointed Evans, David Timothy Chisnall as Director
27 August 2010
Appointed Grube, Ruediger Wolfgang, Dr. as Director
27 August 2010
Resigned Batey, Simon George as Director
27 August 2010
Resigned Risley, Angela Susan as Director
27 August 2010
Appointed Lutz, Richard, Dr. as Director
27 August 2010
Resigned Williams, Stephen Geoffrey as Director
27 August 2010
Appointed Homburg, Ulrich as Director
27 August 2010
Resigned Buckles, Nicholas Peter as Director
27 August 2010
Appointed Rudhart, Manfred, Dr. as Director
27 August 2010
Resigned Broadbent, Richard John, Sir as Director
22 April 2009
Resigned Clayton, Stephen John as Director
22 April 2009
Resigned Palmer, Ann Veronica Margaret as Director
9 March 2009
Appointed Risley, Angela Susan as Director
19 April 2006
Resigned Davies, Robert John as Director
1 September 2005
Appointed Williams, Stephen Geoffrey as Director
19 July 2005
Appointed Buckles, Nicholas Peter as Director
30 June 2005
Resigned Allen, Michael John as Director
2 March 2005
Resigned Saxton, Arthur Mark as Director
31 October 2004
Resigned Cooper, William Gareth as Director
2 July 2004
Appointed Broadbent, Richard John, Sir as Director
31 December 2003
Resigned Cameron, Euan Alexander Robert as Director
1 October 2003
Appointed Batey, Simon George as Director
4 July 2003
Resigned Ray, John Alfred as Director
26 April 2002
Resigned Ward Obe, John Streeton as Director
1 September 2001
Appointed Palmer, Ann Veronica Margaret as Director
3 May 2001
Appointed Cameron, Euan Alexander Robert as Director
21 February 2000
Appointed Saxton, Arthur Mark as Director
30 July 1999
Resigned Clayton, Leonard Francis as Director
23 April 1999
Resigned Mckinnon, James, Sir as Director
2 March 1999
Appointed Cooper, William Gareth as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
30 December 1998
Appointed Davies, Robert John as Director
9 December 1998
Appointed Clayton, Leonard Francis as Director
12 June 1998
Resigned Gwilt, Michael Peter as Director
23 February 1998
Appointed Clayton, Stephen John as Director
23 February 1998
Appointed Martin, David Robert as Director
3 June 1997
Appointed Allen, Michael John as Director
5 April 1997
Resigned Pykett, Terrance Neil as Director
11 March 1997
Appointed Ray, John Alfred as Director
11 March 1997
Appointed Gwilt, Michael Peter as Director
31 July 1996
Resigned Ackroyd, Keith as Director
1 December 1994
1 December 1994
Appointed Ward Obe, John Streeton as Director
30 September 1994
Resigned Jane, Iain Stewart as Director
1 August 1994
Appointed Ackroyd, Keith as Director
14 March 1994
Appointed Mckinnon, James, Sir as Director
31 December 1993
Resigned Cowie, Thomas, Sir as Director
11 June 1991
Appointed Lonsdale, Stephen Philip as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15148687

Holdings 9

Companies where Arriva Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
31 May 2024
Ceased Ail Beta Holding Limited — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
29 July 2026Other filing
29 July 2026Other filing
29 July 2026Accounts filing
1 June 2026Termination of appointment of a director
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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