Arriva the Shires Limited

Active02116519 Private limited company
Incorporated
30 March 1987 (39 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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
21
Outstanding
1
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Arriva Midlands Limited, Arriva Midlands North Limited, Centrebus Holdings Limited
British
Born December 1986 (39)
Director · Appointed 22 December 2025
Also at Arriva Midlands Limited, Arriva Midlands North Limited, Centrebus Holdings Limited
British
Born July 1984 (42)
Director · Appointed 3 February 2025
Also at Arriva Midlands Limited, Arriva Midlands North Limited, Centrebus Holdings Limited
British
Born July 1960 (66)
Officer history (63 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
10 February 2025
Resigned Burley, Christopher David as Director
5 February 2025
Resigned Tomkins, Leighsen as Director
4 February 2025
Resigned Hall, Leon Wayne as Director
3 February 2025
Appointed O'Leary, Gerald Edward as Director
3 February 2025
Appointed Burkitt, Michael Thomas as Director
25 September 2024
Appointed Dunne, Ryan Brendan 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
14 July 2023
Resigned Godley, Andrew 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
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
Appointed Godley, Andrew as Director
1 April 2020
Resigned Edwards, Tina Colleen as Director
17 February 2020
Appointed Mathieson, Simon William 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
20 June 2018
Appointed Finnie, Simon Joseph as Director
1 March 2018
Resigned Alibhai, Maqbool Hussein Yusuf as Director
7 March 2017
Appointed Woodhouse, Cora as Director
6 February 2017
Appointed Thornley, Mark Andrew as Director
10 January 2017
Appointed O'Leary, Kevin Liam as Director
26 October 2016
Appointed Perkin, Jason Mathew as Director
30 September 2016
Resigned Bowler, Richard Anthony as Director
22 August 2016
Resigned Lamerton, Robbie as Director
22 January 2016
Appointed Bowd, Mark Antony as Director
18 January 2016
Resigned Adcock, Paul Stephen as Director
31 March 2015
Resigned Yexley, Mark David James as Director
31 March 2015
Resigned Hawkins, Kevin Paul as Director
31 March 2015
Resigned Williams, Heath as Director
23 March 2015
Appointed Lamerton, Robbie as Director
27 February 2015
Resigned Barraclough, Brian as Director
8 July 2014
Appointed Alibhai, Maqbool Hussein Yusuf as Director
30 May 2014
Resigned Mellor, Nathanael Christopher as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
29 August 2013
Appointed Mellor, Nathanael Christopher as Director
29 August 2013
Resigned Lawson, Beverley Elizabeth as Director
16 August 2013
Resigned Bowd, Mark Antony as Director
29 October 2010
Appointed Lawson, Beverley Elizabeth as Director
29 October 2010
Appointed Hawkins, Kevin Paul as Director
29 October 2010
Resigned Severn, Alan William as Director
11 February 2010
Appointed Yexley, Mark David James as Director
1 February 2010
Appointed Adcock, Paul Stephen as Director
29 January 2010
Resigned Hopkins, Christian as Director
18 January 2010
Resigned Drury, Brian as Director
24 March 2009
Appointed Hopkins, Christian as Director
24 March 2009
Appointed Williams, Heath as Director
19 September 2008
Resigned Spicer, Keith Martyn as Director
4 July 2008
Resigned Richmond, Jenifer as Director
18 March 2008
Appointed Richmond, Jenifer as Director
1 January 2006
Resigned Williams, Heath as Director
1 January 2006
Appointed Spicer, Keith Martyn as Director
1 July 2005
Appointed Williams, Heath as Director
1 July 2005
Resigned Williams, Heath as Director
29 April 2005
Resigned Turner, David Paul as Director
29 April 2005
Resigned Johnstone, David Graham as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
6 October 2004
Appointed Turner, David Paul as Director
6 October 2004
Appointed Johnstone, David Graham as Director
26 November 2002
Resigned Lonsdale, Stephen Philip as Director
1 May 2002
Appointed Drury, Brian as Director
1 May 2002
Resigned Ray, John Alfred as Director
22 April 2002
Resigned Clayton, Stephen John as Director
22 April 2002
Appointed Bowd, Mark Antony as Director
26 March 2002
Resigned Davies, Robert John as Director
28 February 2002
Resigned Harvey, Peter as Director
30 November 2001
Resigned Upton, Dennis Roy as Director
17 September 2001
Appointed Williams, Heath as Director
11 July 2001
Resigned Eggleton, Nigel Wilfrid as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
1 April 1999
Appointed Barraclough, Brian as Director
1 April 1999
Resigned Dyball, Richard Charles 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
8 April 1997
Appointed Upton, Dennis Roy as Director
8 April 1997
Appointed Eggleton, Nigel Wilfrid as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian 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 Martin, David Robert as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
19 July 1996
Resigned Williams, Dawson Thomas as Director
27 June 1996
Appointed Jones, Michael Adrian as Director
9 November 1995
Appointed Bayfield, Stephen as Director
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
30 June 1995
Resigned Severn, Alan William as Secretary
25 April 1995
Appointed Martin, David Robert as Director
26 August 1994
Appointed Harvey, Peter as Director
10 August 1994
Resigned Martin, David Robert as Director
10 August 1994
Appointed Severn, Alan William as Secretary
10 August 1994
Resigned Cumming, Graham Jackson as Director
10 August 1994
Resigned Cumming, Graham Jackson as Secretary
22 July 1994
Resigned Pitcher, Christopher as Director
14 July 1994
Appointed Watt, Gordon George as Director
14 July 1994
Appointed Williams, Dawson Thomas as Director
14 July 1994
Appointed Martin, David Robert as Director
1 July 1994
Resigned Hargreaves, John Banks as Director
1 July 1994
Resigned Kingham, John Dyson as Director
1 July 1994
Resigned Abel, David Michael as Director
24 March 1993
Appointed Abel, David Michael as Director
22 January 1993
Resigned Collins, Peter as Director
1 October 1990
Appointed Pitcher, Christopher as Director
30 October 1944
Resigned Pitcher, Christopher 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
17 September 2026Audit exemption subsidiary accounts31 December 2025—
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
1 April 2026Confirmation statement with no updates1 April 2026
Show all recent filings

Some other companies at this address

Ambuline Limited
Arriva Bus & Coach Limited
Arriva Durham County Limited
Arriva Finance Lease Limited
Arriva Holdco Limited
Arriva International Group Limited

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