Arriva Midlands North Limited

Active01556305 Private limited company
Incorporated
15 April 1981 (45 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born December 1986 (39)
Director · Appointed 22 December 2025
British
Born July 1984 (42)
Director · Appointed 6 August 2024
British
Born July 1960 (66)
Officer history (64 former)
19 October 2026
Resigned Dunne, Ryan Brendan as Director
14 October 2026
Appointed Evans, Jonathan Christopher as Director
22 December 2025
Appointed France, Toby Jake as Director
22 December 2025
Resigned O'Leary, Gerald Edward as Director
25 September 2024
Resigned Cummins, Philip as Director
11 September 2024
Appointed Dunne, Ryan Brendan as Director
19 August 2024
Resigned Eggleton, Nigel Anthony as Director
19 August 2024
Resigned Perkin, Jason Mathew as Director
6 August 2024
Appointed Burkitt, Michael Thomas as Director
6 August 2024
Appointed O'Leary, Gerald Edward as Director
2 May 2024
Appointed Eggleton, Nigel Anthony as Director
10 November 2023
Resigned Smith, Gary John as Director
14 July 2023
Resigned Godley, Andrew as Director
9 February 2023
Appointed Smith, Gary John as Director
1 February 2023
Resigned Mathieson, Simon William as Director
1 December 2022
Appointed Cummins, Philip as Director
30 November 2022
Resigned O'Leary, Kevin Liam as Director
11 October 2021
Resigned Ashcroft, Alison as Director
31 March 2021
Resigned Bowd, Mark Antony as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 April 2020
Resigned Edwards, Tina Colleen as Director
1 April 2020
Appointed Godley, Andrew as Director
11 October 2019
Appointed Ashcroft, Alison as Director
26 March 2019
Resigned Woodhouse, Cora as Director
21 August 2018
Appointed Edwards, Tina Colleen as Director
24 July 2018
Resigned Thornley, Mark Andrew as Director
29 January 2018
Resigned Cheveaux, Robert James as Director
7 March 2017
Appointed Woodhouse, Cora as Director
6 February 2017
Appointed Thornley, Mark Andrew as Director
10 January 2017
Resigned Eardley, Jonathan Woodward as Director
10 January 2017
Appointed O'Leary, Kevin Liam as Director
26 October 2016
Appointed Perkin, Jason Mathew as Director
26 October 2016
Resigned Matthews, David as Director
30 September 2016
Resigned Bowler, Richard Anthony as Director
26 May 2016
Appointed Matthews, David as Director
22 January 2016
Appointed Bowd, Mark Antony as Director
27 November 2015
Resigned Barlow, John Charles as Director
31 August 2015
Resigned Perry, Alexander Donald as Director
3 July 2015
Resigned Yexley, Mark David James as Director
9 January 2015
Appointed Eardley, Jonathan Woodward as Director
30 June 2014
Resigned Evans, Matthew John as Director
6 January 2014
Resigned Cooper, Michael David as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
7 October 2013
Appointed Mathieson, Simon William as Director
7 October 2013
Appointed Cheveaux, Robert James as Director
16 July 2013
Resigned Lloyd, Alfred as Director
12 September 2012
Appointed Perry, Alexander Donald as Director
27 July 2012
Resigned Hind, Robert Andrew as Director
11 February 2010
Appointed Yexley, Mark David James as Director
29 January 2010
Resigned Hopkins, Christian as Director
4 July 2008
Resigned Richmond, Jenifer as Director
18 March 2008
Appointed Cooper, Michael David as Director
18 March 2008
Appointed Richmond, Jenifer as Director
18 March 2008
Appointed Hopkins, Christian as Director
3 September 2007
Appointed Lloyd, Alfred as Director
30 July 2007
Appointed Hind, Robert Andrew as Director
6 July 2007
Resigned Mason, Catherine Lois as Director
14 April 2007
Resigned Mcintosh, Stuart Gordon as Director
27 October 2006
Resigned Dyball, Richard Charles as Director
9 May 2005
Appointed Mcintosh, Stuart Gordon as Director
9 May 2005
Appointed Barlow, John Charles as Director
9 May 2005
Appointed Mason, Catherine Lois as Director
9 May 2005
Appointed Dyball, Richard Charles as Director
29 April 2005
Resigned Johnstone, David Graham as Director
29 April 2005
Resigned Morrow, John as Director
29 April 2005
Resigned Turner, David Paul as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
31 October 2004
Resigned Belfield, Kevin John as Director
31 October 2004
Resigned Barker, Neil James as Director
6 October 2004
Appointed Turner, David Paul as Director
6 October 2004
Appointed Johnstone, David Graham as Director
31 March 2003
Resigned Doyle, Michael Gerard as Director
17 January 2003
Resigned Mason, Catherine Lois as Director
28 June 2002
Resigned Baxter, Barry James as Director
18 June 2002
Resigned Ray, John Alfred as Director
17 June 2002
Appointed Evans, Matthew John as Director
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
1 May 2002
Resigned Clayton, Stephen John as Director
22 April 2002
Appointed Mason, Catherine Lois as Director
26 March 2002
Resigned Davies, Robert John as Director
28 February 2002
Resigned Harvey, Peter as Director
1 September 2001
Appointed Morrow, John as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
4 January 2000
Appointed Belfield, Kevin John as Director
4 May 1999
Appointed Barker, Neil James as Director
4 May 1999
Resigned Petty, Trevor as Director
30 December 1998
Appointed Davies, Robert John as Director
15 September 1998
Appointed Ray, John Alfred as Director
28 April 1998
Appointed Clayton, Stephen John as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
28 February 1997
Resigned Bayfield, Stephen 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 Doyle, Michael Gerard as Secretary
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
9 November 1995
Appointed Harvey, Peter as Director
11 September 1995
Resigned Bowler, Richard Charles as Director
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
19 May 1995
Appointed Doyle, Michael Gerard as Director
27 March 1995
Appointed Petty, Trevor as Director
27 February 1995
Resigned Rogerson, Keith Anthony as Director
22 November 1994
Appointed Doyle, Michael Gerard as Secretary
22 November 1994
Resigned Rogerson, Keith Anthony as Secretary
1 November 1994
Appointed Baxter, Barry James as Director
25 April 1994
14 May 1993
Appointed Rogerson, Keith Anthony as Secretary
14 May 1993
Resigned Williams, Robert Timothy as Director
14 May 1993
Appointed Rogerson, Keith Anthony as Director
14 May 1993
Resigned Williams, Robert Timothy as Secretary
23 November 1992
Resigned Hilditch, Christopher Graham as Director
23 November 1992
Resigned Mcenhill, Peter Raymond as Director
23 November 1992
Resigned Mills, Adam Francis as Director
12 October 1992
Appointed Bowler, Richard Charles as Director
21 November 1991
Appointed Watt, Gordon George as Director
30 September 1991
Resigned Mc Ardle, Stanley Lawrence as Director
15 August 1991
Appointed Martin, David Robert as Director
15 August 1991

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 (as a firm)
Company Limited By Shares
Reg. no. 4166672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Other filing
17 September 2026Audit exemption subsidiary accounts31 December 2025—
4 September 2026Other filing
Show all recent filings

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