Arriva Midlands Limited

Active02141078 Private limited company
Incorporated
18 June 1987 (39 years)
Previously known as
Arriva Fox County Limited (until 24 October 2006)
Midland Fox Limited (until 2 April 1998)
Midland Fox Holdings Limited (until 23 September 1987)
Earlier: Ownersun Limited
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
27
Outstanding
1
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Arriva Midlands North Limited, Arriva the Shires Limited, Centrebus Holdings Limited
British
Born December 1986 (39)
Director · Appointed 22 December 2025
Also at Arriva Midlands North Limited, Arriva the Shires Limited, Centrebus Holdings Limited
British
Born July 1984 (42)
Director · Appointed 11 September 2024
Irish
Born June 1984 (42)
Director · Appointed 6 August 2024
Also at Arriva Midlands North Limited, Arriva the Shires Limited, Centrebus Holdings Limited
British
Born July 1960 (66)
Officer history (55 former)
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 Perkin, Jason Mathew as Director
6 August 2024
Appointed O'Leary, Gerald Edward as Director
6 August 2024
Appointed Burkitt, Michael Thomas 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
Appointed Godley, Andrew as Director
1 April 2020
Resigned Edwards, Tina Colleen as Director
11 October 2019
Appointed Ashcroft, Alison as Director
18 July 2019
Resigned Finnie, Simon Joseph 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
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
Appointed O'Leary, Kevin Liam as Director
10 January 2017
Resigned Eardley, Jonathan Woodward as Director
26 October 2016
Resigned Matthews, David as Director
26 October 2016
Appointed Perkin, Jason Mathew 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
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
15 November 2010
Resigned Bowd, Mark Antony as Director
17 May 2010
Resigned Telford, Peter Thomas as Director
11 February 2010
Appointed Yexley, Mark David James as Director
29 January 2010
Resigned Hopkins, Christian as Director
24 March 2009
Appointed Telford, Peter Thomas as Director
24 March 2009
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 Evans, Matthew John as Director
9 May 2005
Appointed Mason, Catherine Lois as Director
29 April 2005
Resigned Johnstone, David Graham as Director
29 April 2005
Resigned Turner, David Paul as Director
18 January 2005
Resigned Turner, David Paul as Secretary
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
6 October 2004
Appointed Turner, David Paul as Director
6 October 2004
Appointed Johnstone, David Graham as Director
14 October 2002
Resigned Clarke, Kenneth Barry as Director
7 May 2002
Resigned Martin, David Robert as Director
30 April 2002
Resigned Lonsdale, Stephen Philip as Director
30 April 2002
Resigned Ray, John Alfred as Director
30 April 2002
Resigned Clayton, Stephen John as Director
26 March 2002
Resigned Davies, Robert John as Director
28 February 2002
Resigned Harvey, Peter as Director
1 September 2001
Appointed Mcintosh, Stuart Gordon as Director
2 July 2001
Appointed Clarke, Kenneth Barry as Director
1 October 1999
Appointed Barlow, John Charles as Director
1 April 1999
Resigned Barraclough, Brian as Director
1 April 1999
Appointed 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
1 April 1997
Appointed Barraclough, Brian 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 Watt, Gordon George as Director
1 August 1996
Resigned British Bus (Company Secretaries) Limited as Corporate Secretary
19 July 1996
Resigned Williams, Dawson Thomas as Director
27 June 1996
Appointed Jones, Michael Adrian as Director
1 January 1996
Appointed Bowd, Mark Antony as Director
9 November 1995
Appointed Bayfield, Stephen as Director
11 September 1995
Resigned Bowler, Richard Charles as Director
30 June 1995
Resigned Bowler, Richard Anthony as Secretary
30 June 1995
Appointed British Bus (Company Secretaries) Limited as Corporate Secretary
31 March 1995
Resigned Baxter, Barry James as Director
24 March 1995
Resigned Petty, Trevor as Director
1 November 1994
Appointed Baxter, Barry James as Director
26 July 1994
Appointed Bowler, Richard Charles as Director
5 May 1994
4 October 1993
Resigned Mills, Adam Francis as Director
4 October 1993
Resigned Mcenhill, Peter Raymond as Director
1 May 1993
Appointed Bowler, Richard Anthony as Director
21 October 1992
Resigned Harvey, Peter as Secretary
21 October 1992
Appointed Bowler, Richard Anthony as Secretary

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
17 September 2026Audit exemption subsidiary accounts31 December 2025—
3 September 2026Other filing
Show all recent filings

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