Arriva Kent Thameside Limited

Active02005266 Private limited company
Incorporated
1 April 1986 (40 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way Doxford
International Business 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
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Green Line Travel Limited, Arriva Kent & Surrey Limited · more companies
British
Born August 1983 (43)
Director · Appointed 25 August 2026
Also at Arriva Kent & Surrey Limited · more companies
British
Born October 1966 (60)
Director · Appointed 5 January 2026
Also at Arriva Kent & Surrey Limited
British
Born July 1984 (42)
Director · Appointed 27 March 2023
Also at Tgmgroup Limited, Arriva Kent & Surrey Limited, TGM (Holdings) Limited · more companies
British
Born December 1972 (53)
Officer history (62 former)
18 September 2026
Resigned Tomkins, Leighsen as Director
25 August 2026
Appointed Bland, Nicholas Charles as Director
25 August 2026
Appointed Goff, Simon Ian as Director
5 January 2026
Appointed Jennings, Michael John as Director
19 December 2025
Resigned Burley, Christopher David as Director
19 August 2024
Appointed Tomkins, Leighsen as Director
19 August 2024
Resigned Perkin, Jason Mathew as Director
8 January 2024
Resigned Bland, Nicholas Charles as Director
27 March 2023
Appointed Hall, Leon Wayne as Director
2 March 2023
Resigned O'Leary, Kevin Liam as Director
9 February 2023
Appointed Bland, Nicholas Charles as Director
1 February 2023
Resigned Mathieson, Simon William as Director
28 February 2022
Appointed Burley, Christopher David as Director
28 February 2022
Resigned Finnie, Simon Joseph as Director
28 February 2022
Appointed Mathieson, Simon William as Director
11 October 2021
Resigned Ashcroft, Alison as Director
31 March 2021
Resigned Godley, Andrew as Director
31 March 2021
Resigned Bowd, Mark Antony as Director
24 November 2020
Resigned Monahan, Oliver Joseph as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 April 2020
Appointed Ashcroft, Alison as Director
1 April 2020
Appointed Godley, Andrew as Director
1 April 2020
Resigned Minns, Emily Kate as Director
31 March 2020
Resigned Wakefield, Laura Kiri as Director
10 March 2020
Resigned Bush, Jason as Director
9 March 2020
Appointed O'Leary, Kevin Liam as Director
6 March 2020
Resigned Hunter, Gavin Craig as Director
6 March 2020
Appointed Finnie, Simon Joseph as Director
30 August 2019
Resigned Cleggett, Adam as Director
30 August 2019
Appointed Perkin, Jason Mathew as Director
23 August 2019
Resigned Loh, Simon Oliver as Director
23 August 2019
Appointed Bowd, Mark Antony as Director
3 June 2019
Appointed Cleggett, Adam as Director
5 November 2018
Appointed Minns, Emily Kate as Director
30 June 2018
Resigned Hayes, Deborah as Director
21 May 2018
Appointed Wakefield, Laura Kiri as Director
12 May 2018
Resigned Moran, John Daniel as Director
8 May 2018
Resigned Shuttleworth, Glen John as Director
3 May 2017
Appointed Hunter, Gavin Craig as Director
3 May 2017
Resigned Baxter, Simon Scott as Director
30 March 2017
Appointed Monahan, Oliver Joseph as Director
8 February 2017
Appointed Bush, Jason as Director
3 February 2017
Appointed Moran, John Daniel as Director
10 November 2016
Appointed Loh, Simon Oliver as Director
10 November 2016
Resigned Williams, Heath as Director
6 September 2016
Appointed Hayes, Deborah as Director
19 August 2016
Resigned Lawson, Beverley Elizabeth as Director
15 August 2016
Resigned Aspinall, David Michael as Director
15 August 2016
Appointed Shuttleworth, Glen John as Director
13 April 2016
Resigned Jones, Rachel as Director
6 January 2016
Appointed Jones, Rachel as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
4 November 2015
Appointed Baxter, Simon Scott as Director
4 November 2015
Appointed Aspinall, David Michael as Director
5 October 2015
Resigned Ward, Anthony Peter as Director
30 September 2015
Resigned Hawkins, Kevin Paul as Director
3 July 2015
Resigned Yexley, Mark David James as Director
6 August 2014
Resigned Barraclough, Brian as Director
6 August 2014
Appointed Ward, Anthony Peter as Director
27 March 2014
Resigned Telford, Peter Thomas as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
7 April 2010
Resigned Ward, Anthony Peter as Director
7 April 2010
Appointed Barraclough, Brian as Director
11 February 2010
Appointed Yexley, Mark David James as Director
29 January 2010
Resigned Hopkins, Christian as Director
24 March 2009
Appointed Hopkins, Christian as Director
24 March 2009
Appointed Telford, Peter Thomas as Director
31 October 2005
Resigned Ferns, Stephen John as Director
1 July 2005
Appointed Williams, Heath as Director
1 July 2005
Resigned Scowen, Robert as Director
29 April 2005
Resigned Turner, David Paul as Director
29 April 2005
Resigned Johnstone, David Graham as Director
18 January 2005
Resigned Turner, David Paul as Secretary
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
6 October 2004
Appointed Johnstone, David Graham as Director
6 October 2004
Appointed Turner, David Paul as Director
10 January 2003
Appointed Ward, Anthony Peter as Director
10 January 2003
Appointed Ferns, Stephen John as Director
7 May 2002
Resigned Martin, David Robert as Director
30 April 2002
Resigned Ray, John Alfred as Director
30 April 2002
Resigned Lonsdale, Stephen Philip as Director
30 April 2002
Resigned Clayton, Stephen John as Director
9 August 2001
Resigned Tarran, Ian Richard as Director
16 October 2000
Appointed Scowen, Robert as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
18 May 2000
Resigned Jackson, Brian Malcolm as Director
1 December 1999
Appointed Lawson, Beverley Elizabeth as Director
30 November 1999
Resigned Lim, Eileen Frances as Director
22 September 1998
Appointed Ray, John Alfred as Director
28 April 1998
Appointed Clayton, Stephen John as Director
10 November 1997
Resigned Piper, John Peter as Director
10 November 1997
Appointed Jackson, Brian Malcolm as Director
1 July 1997
Appointed Lim, Eileen Frances as Director
15 April 1997
Resigned Williams, Robert Timothy as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
1 August 1996
Appointed Turner, David Paul as Secretary
19 July 1996
Resigned Williams, Dawson Thomas as Director
1 July 1996
Appointed Jones, Michael Adrian as Director
1 July 1996
Appointed Bayfield, Stephen as Director
1 October 1995
Appointed Hawkins, Kevin Paul as Director
1 October 1995
Appointed Williams, Robert Timothy as Director
1 October 1995
Appointed Tarran, Ian Richard as Director
30 June 1995
Resigned Quick, Derrick Peter as Secretary
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
12 June 1995
Appointed Martin, David Robert as Director
1 October 1994
Appointed Piper, John Peter as Director
26 August 1994
Appointed Quick, Derrick Peter as Secretary
26 August 1994
Resigned Jones, Michael Adrian as Secretary
10 August 1994
Resigned Martin, David Robert as Director
7 July 1994
Resigned Monaghan, David Bell as Secretary
7 July 1994
Appointed Williams, Dawson Thomas as Director
7 July 1994
Appointed Watt, Gordon George as Director
7 July 1994
Appointed Jones, Michael Adrian as Secretary
7 July 1994
Resigned Campbell, David Gerard as Secretary
7 July 1994
Appointed Martin, David Robert as Director
7 July 1994
Resigned Kennan, Anthony Denis as Director
7 July 1994
Resigned Monaghan, David Bell as Director
1 September 1993
Appointed Campbell, David Gerard as Secretary
31 August 1993
Resigned Fickling, John Matthew 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
18 September 2026Termination of appointment of a director
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
25 August 2026Appointment of a director
Show all recent filings

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Arriva Bus & Coach Holdings Limited
Arriva Cymru Limited
Arriva Kent & Surrey Limited
Arriva Midlands Limited
Arriva North West Limited

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