Arriva Finance Lease Limited

Active01039699 Private limited company
Incorporated
25 January 1972 (54 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
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
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 22 July 2025
British
Born January 1970 (56)
Director · Appointed 17 June 2020
British
Born June 1983 (43)
Officer history (14 former)
22 July 2025
Appointed Marshall, Scott Bradley, Mr. as Director
17 June 2020
Appointed Seeber, Helen Mary as Director
17 June 2020
Resigned Edwards, Lorna as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
8 September 2016
Resigned Hibbert, Martin James as Director
8 September 2016
Appointed Edwards, Lorna as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre 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
16 December 2010
Appointed Hibbert, Martin James as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
2 March 2005
Resigned Saxton, Arthur Mark as Director
2 March 2005
Appointed Turner, David Paul as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
4 July 2003
Resigned Ray, John Alfred as Director
4 July 2003
Appointed Saxton, Arthur Mark 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
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. 2368266

Holdings 1

Companies where Arriva Finance Lease 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
7 May 2026Confirmation statement with no updates3 May 2026
27 April 2026Accounts for a dormant company31 December 2025
3 October 2025Accounts for a dormant company31 December 2024
23 July 2025Appointment of a director
14 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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