Arriva International Limited

Active01737852 Private limited company
Incorporated
8 July 1983 (43 years)
Industry
Non-trading company (74990)
Controlled by
Arriva Limited
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
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born December 1977 (48)
Director · Appointed 2 December 2021
British
Born January 1970 (56)
Seeber, Helen Mary
Secretary · Appointed 12 June 2020
Officer history (26 former)
31 December 2025
Resigned Leydon, Sian as Director
24 December 2025
Appointed Bulbeck, Malcolm as Director
17 December 2025
Resigned Dodds, Edward Paxton as Director
28 February 2025
Resigned Goeseke, Christian, Dr as Director
20 December 2022
Appointed Goeseke, Christian, Dr as Director
14 December 2022
Resigned Johnstone, David Graham as Director
1 July 2022
Appointed Leydon, Sian as Director
20 June 2022
Appointed Dodds, Edward Paxton as Director
17 June 2022
Resigned Palleschi, Dominic as Director
31 December 2021
Resigned Siber, Jana as Director
2 December 2021
Appointed Marshall, Scott Bradley, Mr. as Director
22 October 2021
Resigned Davison, Peter Charles as Director
30 April 2021
Resigned Benison, Elizabeth Michelle as Director
12 June 2020
Appointed Seeber, Helen Mary as Secretary
12 June 2020
Resigned Edwards, Lorna as Secretary
23 August 2019
Appointed Siber, Jana as Director
23 August 2019
Appointed Benison, Elizabeth Michelle as Director
10 July 2019
Appointed Palleschi, Dominic as Director
30 June 2019
9 March 2019
Resigned Marlow, Piers Darryl St John as Director
3 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
3 March 2016
Appointed Burgess, Richard Piers Sainthill as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
31 May 2014
Resigned Holland, Robert William as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
7 December 2012
Resigned Martin, David Robert as Director
30 November 2011
Resigned Evans, David Timothy Chisnall as Director
30 June 2011
Resigned Turner, David Paul as Director
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
19 April 2006
Resigned Davies, Robert John as Director
6 December 2005
6 December 2005
Appointed Johnstone, David Graham as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
27 October 2003
Appointed Holland, Robert William as Director
27 October 2003
Appointed Evans, David Timothy Chisnall as Director
27 October 2003
Appointed Marlow, Piers Darryl St John as Director
11 September 2002
Appointed Lonsdale, Stephen Philip as Director
22 July 2002
Appointed Turner, David Paul as Director
23 May 2002
Resigned Ray, John Alfred as Director
23 May 2002
Resigned Lonsdale, Stephen Philip as Director
26 March 2002
Appointed Davies, Robert John as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
22 September 1998
Appointed Ray, John Alfred as Director
12 June 1998
Resigned Gwilt, Michael Peter as Director
11 February 1998
Appointed Martin, David Robert as Director
11 February 1998
Appointed Gwilt, Michael Peter 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

Arriva Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 374103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Other filing
7 August 2026Insolvency filing
7 August 2026Share capital filing
Show all recent filings

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