Arriva Transport Solutions Limited

Active00878006 Private limited company
Incorporated
28 April 1966 (60 years)
Previously known as
Midland Red North Limited (until 27 April 2011)
The Burton Bus Company Limited (until 9 April 1998)
Erewash Travel Services Limited (until 18 May 1993)
Industry
Other passenger land transport (49390)
Other human health activities (86900)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford Int Business Park
Sunderland
SR3 3XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2022
Also at Arriva UK Bus Limited, Ambuline Limited, Arriva UK Bus Holdings Limited · more companies
British
Born October 1970 (56)
Officer history (30 former)
27 January 2023
Resigned Hemus, Mark Christopher as Director
21 December 2022
Appointed Eggleton, Nigel Anthony as Director
26 March 2021
Appointed Hemus, Mark Christopher as Director
26 March 2021
Resigned Cullen, Andrew Charles as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 March 2020
Resigned Bainbridge, Carol as Director
26 February 2019
Resigned Potter, Edward Charles Thomas as Director
25 January 2019
Resigned Law, Stephen Brien as Director
19 June 2017
Appointed Law, Stephen Brien as Director
4 April 2017
Appointed Bainbridge, Carol as Director
31 March 2017
Appointed Cullen, Andrew Charles as Director
31 March 2017
Resigned Haynes, Marjorie as Director
19 August 2016
Resigned Efraimidou, Ipatia as Director
7 June 2016
Appointed Efraimidou, Ipatia as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
6 January 2016
Appointed Potter, Edward Charles Thomas as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
13 November 2015
Resigned Patterson, David Stuart as Director
7 September 2015
Resigned May, Jonathan Paul as Director
1 February 2014
Appointed Haynes, Marjorie as Director
1 February 2014
Appointed Patterson, David Stuart as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
30 June 2011
Resigned Turner, David Paul as Director
17 June 2011
Appointed May, Jonathan Paul as Director
12 January 2007
Appointed Davies, Elizabeth Anne as Secretary
12 January 2007
Resigned Virtue, John as Secretary
12 May 2006
Appointed Virtue, John as Secretary
12 May 2006
Resigned Thorpe, Elizabeth Anne as Secretary
18 January 2005
Appointed Thorpe, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
24 February 2004
Appointed Turner, David Paul as Director
24 February 2004
Resigned Lonsdale, Stephen Philip as Director
7 May 2002
Resigned Martin, David Robert as Director
23 February 2002
Resigned Ray, John Alfred as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
22 September 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
19 July 1996
Resigned Williams, Dawson Thomas as Director
27 June 1996
Appointed Jones, Michael Adrian as Director
27 June 1996
Appointed Bayfield, Stephen as Director
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
30 June 1995
Resigned Jones, Michael Adrian as Secretary
12 June 1995
Appointed Martin, David Robert as Director
10 August 1994
Resigned Martin, David Robert as Director
20 June 1994
Appointed Jones, Michael Adrian as Secretary
20 June 1994
Appointed Williams, Dawson Thomas as Director
20 June 1994
Appointed Martin, David Robert as Director
20 June 1994
Appointed Watt, Gordon George as Director
20 June 1994
Resigned Stevenson, David as Secretary
20 June 1994
Resigned Peddle, Julian Henry as Director
20 June 1994
Resigned Stevenson, David 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 Transport Solutions 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
26 August 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
17 March 2026Confirmation statement with no updates7 March 2026
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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