00741078 Limited

Active00741078 Private limited company
Incorporated
16 November 1962 (63 years)
Previously known as
Broadwood Finance Company Limited (until 8 November 2017)
Industry
Banks (64191)
Directors
Controlled 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
17 May 2027
Last conf. stmt
3 May 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 12 December 2022
Also at Arriva Abc GP Limited, Arriva International Limited, Arriva Treasury Company Limited · more companies
British
Born December 1977 (48)
Director · Appointed 12 June 2020
Also at Arriva North East Limited, Arriva Finance Lease Limited, Arriva Motor Holdings Limited · more companies
British
Born June 1983 (43)
Officer history (16 former)
14 December 2022
Resigned Johnstone, David Graham as Director
12 December 2022
Appointed Bulbeck, Malcolm as Director
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
22 August 2019
Appointed Edwards, Lorna as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
30 June 2011
Resigned Turner, David Paul as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
30 January 2006
Appointed Johnstone, David Graham as Director
2 March 2005
Appointed Turner, David Paul as Director
2 March 2005
Resigned Saxton, Arthur Mark as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
4 July 2003
Appointed Saxton, Arthur Mark as Director
4 July 2003
Resigned Ray, John Alfred as Director
26 March 2002
Resigned Davies, Robert John as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
30 December 1998
Appointed Davies, Robert John as Director
22 September 1998
Appointed Ray, John Alfred as Director
12 June 1998
Resigned Gwilt, Michael Peter as Director
1 October 1997
Resigned Brand, Andrew Anderson as Director
10 April 1997
Appointed Gwilt, Michael Peter as Director
5 April 1997
Resigned Pykett, Terrance Neil as Director
31 December 1993
Resigned Cowie, Thomas, Sir as Director
9 September 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 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 1039699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates3 May 2026
10 October 2025Audit exemption subsidiary accounts31 December 2024
4 August 2025Other filing
4 August 2025Other filing
4 August 2025Accounts filing
Show all recent filings

Some other companies at this address

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

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