Arriva Motor Holdings Limited

Active02368266 Private limited company
Incorporated
4 April 1989 (37 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Also at 00741078 Limited, Arriva Abc GP Limited, Arriva International Limited · more companies
British
Born December 1977 (48)
Director · Appointed 12 June 2020
Also at 00741078 Limited, Arriva North East Limited, Arriva Finance Lease Limited · more companies
British
Born June 1983 (43)
Officer history (13 former)
14 December 2022
Resigned Johnstone, David Graham as Director
12 December 2022
Appointed Bulbeck, Malcolm as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
12 June 2020
Appointed Seeber, Helen Mary as Director
12 June 2020
Resigned Edwards, Lorna as Director
2 June 2017
Resigned Hibbert, Martin James as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
31 March 2016
Appointed Edwards, Lorna as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
28 August 2012
Appointed Carlaw, Kenneth Mcintyre as Director
16 December 2010
Appointed Hibbert, Martin James as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
19 April 2006
Resigned Davies, Robert John as Director
27 January 2006
Appointed Johnstone, David Graham as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
4 July 2003
Resigned Ray, John Alfred as Director
26 March 2002
Appointed Davies, Robert John as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
22 September 1998
Appointed Ray, John Alfred as Director
5 April 1997
Resigned Pykett, Terrance Neil as Director
31 December 1993
Resigned Cowie, Thomas, Sir as Director
9 September 1991
Appointed Lonsdale, Stephen Philip 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. 347103

Holdings 1

Companies where Arriva Motor Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates3 May 2026
3 October 2025Accounts for a dormant company31 December 2024
14 May 2025Confirmation statement with updates3 May 2025
23 January 2025Insolvency filing
23 January 2025Share capital filing
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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