Arriva London North Limited

Active02328559 Private limited company

Incorporated: 14 December 1988 (37 years)
Industry: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
Directors: Philip David Gerhardt
Sumeer Rawal
Alexander Jones
Owned by: Arriva UK Bus Holdings Limited
Accounts type: Audit exemption subsidiary
Region: North East
Address: 1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP

Website & contact details

Group website: arrivagroup.com
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 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 13
Outstanding: 1
Part satisfied: 0
Satisfied: 12

Officers 3 active

Officer details are public data from the Companies House register.

Gerhardt, Philip David

Director · Appointed 15 June 2026

Also at Arriva London South Limited

British

Born September 1986 (40)

Rawal, Sumeer

Director · Appointed 12 July 2022

Also at Arriva London South Limited

British

Born November 1986

Jones, Alexander

Director · Appointed 11 September 2017

Also at Arriva London South Limited · more companies

British

Born August 1963 (63)

Officer history (43 former)

15 June 2026

Appointed Gerhardt, Philip David as Director

10 June 2026

Resigned Bland, Nicholas Charles as Director

27 April 2026

Resigned Perkin, Jason Mathew as Director

24 February 2026

Resigned Griffin, Mark John as Director

9 October 2024

Appointed Griffin, Mark John as Director

12 April 2024

Appointed Bland, Nicholas Charles as Director

16 January 2024

Resigned Davies, Graham Christopher as Director

12 July 2022

Appointed Rawal, Sumeer as Director

7 July 2022

Resigned Bond, Stephen William as Director

1 February 2022

Appointed Davies, Graham Christopher as Director

6 January 2022

Appointed Perkin, Jason Mathew as Director

31 December 2021

Resigned Batty, Peter John as Director

31 December 2021

Resigned Hunter, Duncan as Director

31 March 2021

Resigned Scowen, Robert as Director

30 October 2020

Resigned Minns, Emily Kate as Director

24 August 2020

Appointed Hunter, Duncan as Director

21 August 2020

Resigned Notay, Harmeet Singh as Director

12 June 2020

Resigned Edwards, Lorna as Secretary

5 November 2018

Appointed Minns, Emily Kate as Director

5 November 2018

Resigned Ayers, Pierre Andrew Jonathan Stephen as Director

1 November 2018

Appointed Bond, Stephen William as Director

29 June 2018

Resigned Tarran, Ian Richard as Director

2 January 2018

Appointed Notay, Harmeet Singh as Director

11 September 2017

Appointed Jones, Alexander as Director

28 August 2017

Resigned Kang, Amarjit as Director

7 July 2017

Resigned Adcock, Paul Stephen as Director

5 April 2017

Appointed Kang, Amarjit as Director

21 February 2017

Appointed Ayers, Pierre Andrew Jonathan Stephen as Director

31 October 2016

Resigned Warr, Ian Anthony as Director

22 August 2016

Resigned Loh, Simon Oliver as Director

18 January 2016

Appointed Adcock, Paul Stephen as Director

22 December 2015

Resigned Bowler, Richard Anthony as Director

3 July 2015

Resigned Yexley, Mark David James as Director

1 May 2015

Appointed Loh, Simon Oliver as Director

30 April 2015

Resigned Quantrell, Jeffrey Edward as Director

1 February 2014

Resigned Saund, Ravinder Singh as Director

16 December 2013

Resigned Davies, Elizabeth Anne as Secretary

16 December 2013

Appointed Edwards, Lorna as Secretary

21 November 2013

Resigned Ward, Antony Peter as Director

21 November 2013

Appointed Warr, Ian Anthony as Director

31 May 2013

Resigned Depledge, Anthony as Director

19 December 2012

Appointed Saund, Ravinder Singh as Director

9 April 2010

Resigned Sewell, Alan James as Director

7 April 2010

Appointed Scowen, Robert as Director

7 April 2010

Appointed Ward, Antony Peter as Director

29 April 2005

Resigned Johnstone, David Graham as Director

29 April 2005

Resigned Turner, David Paul as Director

18 January 2005

Appointed Davies, Elizabeth Anne as Secretary

18 January 2005

Resigned Turner, David Paul as Secretary

6 October 2004

Appointed Johnstone, David Graham as Director

6 October 2004

Appointed Turner, David Paul as Director

1 May 2002

Resigned Lonsdale, Stephen Philip as Director

1 May 2002

Resigned Ray, John Alfred as Director

1 May 2002

Resigned Clayton, Stephen John as Director

29 April 2002

Appointed Quantrell, Jeffrey Edward as Director

22 April 2002

Appointed Depledge, Anthony as Director

7 April 2002

Appointed Batty, Peter John as Director

26 March 2002

Resigned Davies, Robert John as Director

31 January 2002

Resigned Pycroft, John Denis as Director

31 August 2001

Resigned Milburn, Edward Arthur Tweedy as Director

9 August 2001

Appointed Tarran, Ian Richard as Director

27 July 2000

Appointed Bowler, Richard Anthony as Director

10 May 1999

Appointed Sewell, Alan James as Director

31 December 1998

Resigned Hodgson, Gordon William as Director

30 December 1998

Appointed Davies, Robert John as Director

15 September 1998

Appointed Ray, John Alfred as Director

31 July 1998

Resigned Newson, Robert William as Director

5 April 1997

Resigned Pykett, Terrance Neil as Director

17 April 1996

Appointed Pycroft, John Denis as Director

5 October 1994

Appointed Pykett, Terrance Neil as Director

3 October 1994

Appointed Lonsdale, Stephen Philip as Director

3 October 1994

Appointed Hodgson, Gordon William as Director

29 September 1994

Appointed Turner, David Paul as Secretary

29 September 1994

Resigned Bennett, Edward Vine as Director

29 September 1994

Resigned Newson, Robert William as Secretary

29 September 1994

Resigned Hodson, Clive as Director

29 September 1994

Resigned Whitley, Andrew John as Director

29 September 1994

Resigned Watson, Derek Stephen as Director

26 September 1994

Appointed Whitley, Andrew John as Director

26 September 1994

Appointed Watson, Derek Stephen as Director

1 May 1993

Appointed Bennett, Edward Vine as Director

26 March 1993

Resigned Ingleton, John Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arriva UK Bus Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 4166672

Holdings 1

Companies where Arriva London North Limited is registered as a person with significant control

Arriva London Pension Scheme Trustee Limited

Right to appoint and remove directors

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
17 September 2026	Audit exemption subsidiary accounts	31 December 2025	—
19 August 2026	Other filing
19 August 2026	Other filing
19 August 2026	Accounts filing
18 June 2026	Termination of appointment of a director