Arriva Bus & Coach Holdings Limited

Active00502322 Private limited company
Incorporated
13 December 1951 (74 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Dormant
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
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at 00741078 Limited, Arriva Abc GP Limited, Arriva International Limited · more companies
British
Born December 1977 (48)
Director · Appointed 21 December 2022
Also at Arriva UK Bus Limited, Ambuline Limited, Arriva Transport Solutions Limited · more companies
British
Born October 1970 (56)
Officer history (35 former)
30 September 2026
Appointed Bulbeck, Malcolm as Director
27 January 2023
Resigned Hemus, Mark Christopher as Director
21 December 2022
Appointed Eggleton, Nigel Anthony as Director
26 March 2021
Resigned Cullen, Andrew Charles as Director
14 December 2020
Resigned Potter, Edward Charles Thomas as Director
1 August 2020
Appointed Hemus, Mark Christopher as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 March 2020
Resigned Bainbridge, Carol as Director
25 January 2019
Resigned Law, Stephen Brien as Director
19 June 2017
Appointed Law, Stephen Brien as Director
5 April 2017
Appointed Bainbridge, Carol as Director
5 April 2017
Appointed Potter, Edward Charles Thomas as Director
5 April 2017
Resigned Edwards, Lorna as Director
5 April 2017
Appointed Cullen, Andrew Charles as Director
31 March 2017
Resigned Hodkinson, Stephen Richard as Director
31 March 2016
Appointed Edwards, Lorna as Director
31 March 2016
Appointed Hodkinson, Stephen Richard as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
22 January 2016
Resigned Bowd, Mark Antony as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 August 2013
Appointed Bowd, Mark Antony as Director
16 August 2013
Resigned Bowd, Mark Antony as Director
2 April 2012
Appointed Bowd, Mark Antony as Director
31 October 2011
Resigned Stephenson, Colin as Director
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
30 June 2011
Resigned Turner, David Paul as Director
16 December 2010
Appointed Stephenson, Colin as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
5 August 2002
Resigned Ray, John Alfred as Director
5 August 2002
Appointed Turner, David Paul as Director
7 May 2002
Resigned Martin, David Robert as Director
10 October 2001
Resigned Greaves, John as Director
10 October 2001
Resigned Noble, Stephen Leslie as Director
29 January 1999
Resigned Hindmarsh, Patricia Gail as Director
1 May 1998
Appointed Ray, John Alfred as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian 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
1 August 1996
Resigned Hindmarsh, Patricia Gail as Secretary
19 July 1996
Resigned Williams, Dawson Thomas as Director
4 July 1996
Appointed Bayfield, Stephen as Director
4 July 1996
Appointed Jones, Michael Adrian as Director
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
25 April 1995
Appointed Martin, David Robert as Director
25 August 1994
Appointed Greaves, John as Director
25 August 1994
Appointed Hindmarsh, Patricia Gail as Secretary
25 August 1994
Appointed Noble, Stephen Leslie as Director
25 August 1994
Resigned Jones, Michael Adrian as Secretary
25 August 1994
Appointed Hindmarsh, Patricia Gail as Director
11 August 1994
Resigned Dunn, Edward as Director
11 August 1994
Resigned Armstrong, Robert William as Director
10 August 1994
Resigned Martin, David Robert as Director
7 July 1994
Appointed Jones, Michael Adrian as Secretary
7 July 1994
Appointed Watt, Gordon George 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
7 July 1994
Appointed Williams, Dawson Thomas as Director
7 July 1994
Appointed Martin, David Robert 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

Holdings 1

Companies where Arriva Bus & Coach Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with no updates18 April 2026
15 August 2025Accounts for a dormant company31 December 2024
29 April 2025Confirmation statement with no updates18 April 2025
5 August 2024Director's details changed
Show all recent filings

Some other companies at this address

00741078 Limited
Arriva Cymru Limited
Arriva Kent & Surrey Limited
Arriva Kent Thameside Limited
Arriva Midlands Limited
Arriva North West Limited

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