Arriva Merseyside Limited

Active01990871 Private limited company
Incorporated
18 February 1986 (40 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 Bus Park
Sunderland
SR3 3XP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born January 1992 (34)
Director · Appointed 9 October 2024
British
Born February 1972 (54)
Director · Appointed 9 October 2024
British
Born June 1987 (39)
Officer history (63 former)
20 January 2026
Appointed Marshall, Adam Christopher as Director
17 December 2025
Resigned Bradley, Nicholas John as Director
2 December 2025
Resigned Hoare, Richard James as Director
9 October 2024
Resigned Cummins, Philip as Director
9 October 2024
Appointed Rooney, Francis as Director
9 October 2024
Appointed Sunley, Thomas as Director
28 April 2023
Resigned Farrall, Howard Edge as Director
8 March 2023
Resigned Thompson, John Ian as Director
6 March 2023
Appointed Bradley, Nicholas John as Director
13 August 2021
Resigned Edwards, Tina Colleen as Director
31 March 2021
Resigned Stone, Philip Martin as Director
30 June 2020
Resigned Thornley, Mark Andrew as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 June 2020
Appointed Hoare, Richard James as Director
1 April 2020
Appointed Thornley, Mark Andrew as Director
1 April 2020
Resigned Ashcroft, Alison as Director
11 October 2019
Appointed Ashcroft, Alison as Director
13 April 2018
Resigned Linforth, Julie Ann as Director
9 April 2018
Appointed Thompson, John Ian as Director
29 March 2018
Resigned Mills, Simon Peter as Director
12 August 2016
Appointed Linforth, Julie Ann as Director
11 January 2016
Appointed Edwards, Tina Colleen as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
2 October 2015
Resigned Rimmer, John Edward, Mr. as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
16 November 2013
Resigned Edwards, Lorna as Secretary
16 November 2013
Appointed Edwards, Lorna as Secretary
11 August 2010
Appointed Cummins, Philip as Director
11 August 2010
Appointed Mills, Simon Peter as Director
1 June 2010
Resigned Gilkerson, Malcolm as Director
1 April 2010
Appointed Farrall, Howard Edge as Director
31 March 2009
Resigned Balshaw, Thomas Robert as Director
20 August 2007
Appointed Stone, Philip Martin as Director
30 July 2007
Resigned Hind, Robert Andrew as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
21 June 2004
Resigned Stone, Philip Martin 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
1 May 2002
Resigned Ray, John Alfred as Director
15 March 2002
Appointed Rimmer, John Edward, Mr. as Director
13 October 2000
Appointed Balshaw, Thomas Robert as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
20 March 2000
Resigned Dawson, Robert, Doctor as Director
25 February 2000
Resigned Woodward, Deborah Anne as Secretary
25 February 2000
Appointed Turner, David Paul as Secretary
21 February 2000
Resigned Brady, Dominic as Director
17 February 2000
Appointed Gilkerson, Malcolm as Director
17 February 2000
Appointed Hind, Robert Andrew as Director
17 February 2000
Appointed Stone, Philip Martin as Director
17 February 2000
Appointed Clayton, Stephen John as Director
17 February 2000
Appointed Ray, John Alfred as Director
17 February 2000
Resigned Roberts, Graham Stanley as Director
17 February 2000
Resigned Fuller, Colin Eric as Director
17 February 2000
Appointed Martin, David Robert as Director
17 February 2000
Appointed Lonsdale, Stephen Philip as Director
3 February 2000
Resigned Evans, David Timothy Chisnall as Director
12 August 1999
Appointed Roberts, Graham Stanley as Director
12 August 1999
Resigned Coombes, Peter Geoffrey as Director
10 March 1999
Resigned Shirman, Henry Norman as Director
18 November 1997
Resigned Evans, Paul as Director
18 November 1997
Resigned Warburton, Michael Frances as Director
18 November 1997
Resigned Lothian, John Alexander as Director
31 July 1997
Appointed Evans, David Timothy Chisnall as Director
30 June 1997
Appointed Shirman, Henry Norman as Director
26 March 1997
Appointed Woodward, Deborah Anne as Secretary
26 March 1997
Resigned Barlow, Timothy John as Secretary
26 March 1997
Resigned Campbell, Iain Fraser as Secretary
8 January 1997
Resigned Walsh, James Bernard as Director
4 November 1996
Appointed Fuller, Colin Eric as Director
29 August 1996
Appointed Campbell, Iain Fraser as Secretary
29 August 1996
Resigned Stronach, James Barker Robertson as Secretary
29 August 1996
Appointed Barlow, Timothy John as Secretary
21 June 1996
Appointed Stronach, James Barker Robertson as Secretary
20 June 1996
Resigned Millington, Ronald Gordon as Director
20 June 1996
Resigned Millington, Ronald Gordon as Secretary
30 April 1996
Resigned Sorby, James as Director
31 December 1995
Resigned Snape, Paul as Director
26 November 1995
Resigned Davies, Keith Henry as Director
26 November 1995
Appointed Evans, Paul as Director
19 May 1995
Resigned Coleman, Alan Hague as Director
24 February 1993
Resigned Sutton, David Andrew as Director
24 February 1993
Resigned Sutton, David Andrew as Director
24 February 1993
Appointed Warburton, Michael Frances as Director
24 February 1993
Resigned Evans, David Martin as Director
24 February 1993
Resigned Daley, James as Director
24 February 1993
Resigned Jolliffe, Norman as Director
24 February 1993
Resigned Mccann, John Patrick as Director
24 February 1993
Appointed Davies, Keith Henry as Director
24 February 1993
Appointed Sorby, James as Director
24 February 1993
Appointed Walsh, James Bernard as Director
24 February 1993
Appointed Lothian, John Alexander as Director
25 January 1993
Appointed Dawson, Robert, Doctor as Director
6 January 1993
Appointed Jolliffe, Norman as Director
6 January 1993
Appointed Daley, James as Director
6 January 1993
Appointed Sutton, David Andrew as Director
6 January 1993
Appointed Evans, David Martin as Director
17 December 1992
Resigned Guy, Peter as Director
17 December 1992
Resigned Renilson, Sylvia as Director
17 December 1992
Resigned Timmons, Patrick James as Director
17 December 1992
Resigned Crute, Charles Reginald as Director
16 December 1992
Resigned Mcintosh, John as Director
16 December 1992
Resigned Ingham, John as Director
30 October 1992
Resigned Parry, James as Director
30 October 1992
Resigned Duncan, John Philip as Director
30 October 1992
Appointed Mcintosh, John as Director
22 September 1992
Appointed Ingham, John as Director
8 September 1992
Resigned Holme, Robert Leigh William as Director
15 June 1992
Appointed Millington, Ronald Gordon as Director
15 June 1992
Appointed Millington, Ronald Gordon as Secretary
14 February 1992
Resigned Kelly, Michael as Secretary
14 February 1992
Resigned Kelly, Michael 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 September 2026Other filing
3 September 2026Other filing
Show all recent filings

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