Arriva Durham County Limited

Active02404350 Private limited company
Incorporated
14 July 1989 (37 years)
Industry
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319)
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
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born August 1975 (51)
Director · Appointed 16 January 2024
British
Born October 1972 (54)
Officer history (54 former)
17 December 2025
Resigned Cain, Kimberley Jayne as Director
17 December 2025
Resigned Bradley, Nicholas John as Director
10 December 2025
Appointed Barnes, Colin as Director
30 October 2025
Resigned Scott, Ben William as Director
16 January 2024
Appointed Rochford, John Charles as Director
28 April 2023
Resigned Farrall, Howard Edge as Director
8 March 2023
Resigned Thompson, John Ian as Director
6 March 2023
Appointed Bradley, Nicholas John as Director
25 September 2022
Appointed Farrall, Howard Edge as Director
20 June 2022
Resigned Peace, Gavin as Director
10 June 2022
Appointed Scott, Ben William as Director
1 June 2022
Resigned Cummins, Philip as Director
13 August 2021
Resigned Edwards, Tina Colleen as Director
1 August 2021
Resigned Hoare, Richard James as Director
1 August 2021
Appointed Cain, Kimberley Jayne as Director
31 March 2021
Resigned Stone, Philip Martin as Director
1 July 2020
Appointed Cummins, Philip as Director
30 June 2020
Resigned Thornley, Mark Andrew as Director
30 June 2020
Resigned Knox, Nicholas Robert as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 June 2020
Appointed Hoare, Richard James as Director
1 April 2020
Appointed Thornley, Mark Andrew as Director
1 April 2020
Resigned Ashcroft, Alison as Director
31 March 2020
Appointed Thompson, John Ian as Director
31 March 2020
Resigned Cocker, David as Director
11 October 2019
Appointed Ashcroft, Alison as Director
1 September 2019
Appointed Stone, Philip Martin as Director
30 August 2019
Resigned Featham, Nigel Paul as Director
5 March 2019
Appointed Edwards, Tina Colleen as Director
21 January 2019
Appointed Peace, Gavin as Director
30 November 2018
Resigned Large, Thomas Robert as Director
21 September 2018
Resigned Johnson, Richard as Director
15 May 2018
Resigned Davies, Lisa Marie as Director
1 September 2017
Appointed Large, Thomas Robert as Director
25 August 2017
Resigned Rowell, Steven William as Director
21 March 2017
Appointed Johnson, Richard as Director
8 February 2017
Appointed Knox, Nicholas Robert as Director
9 January 2017
Appointed Davies, Lisa Marie as Director
9 January 2017
Resigned Hargrave, Russell John as Director
9 January 2017
Appointed Rowell, Steven William as Director
12 July 2016
Appointed Hargrave, Russell John as Director
28 June 2016
Resigned Peace, Gavin as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
19 February 2015
Appointed Peace, Gavin as Director
27 August 2014
Resigned Greaves, John as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
14 December 2012
Appointed Cocker, David as Director
17 June 2011
Appointed Featham, Nigel Paul as Director
17 June 2011
Resigned May, Jonathan Paul as Director
20 February 2008
Resigned Esner, Jonathan as Secretary
1 October 2007
Appointed May, Jonathan Paul as Director
30 June 2007
Resigned Noble, Stephen Leslie as Director
27 April 2007
Appointed Esner, Jonathan as Secretary
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
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Appointed Noble, Stephen Leslie as Director
1 May 2002
Appointed Greaves, John as Director
1 May 2002
Resigned Ray, John Alfred as Director
1 May 2002
Resigned Lonsdale, Stephen Philip as Director
1 May 2002
Resigned Clayton, Stephen John as Director
31 December 2001
Resigned Burd, Stephen as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
31 March 1999
Resigned Counsell, Jeffrey as Director
12 February 1999
Resigned Widmer, Michael Scott as Director
31 December 1998
Resigned Hodgson, Gordon William as Director
15 September 1998
Appointed Ray, John Alfred as Director
20 July 1998
Appointed Martin, David Robert as Director
28 April 1998
Appointed Clayton, Stephen John as Director
2 January 1998
Resigned Watson, Kenneth James as Director
7 August 1997
Appointed Counsell, Jeffrey as Director
30 July 1996
Appointed Lonsdale, Stephen Philip as Director
30 July 1996
Resigned Leeder, David John as Director
30 July 1996
Resigned White, Philip Michael as Director
30 July 1996
Resigned Woolner, Andrew Edward as Director
30 July 1996
Resigned Watson, Kenneth James as Secretary
30 July 1996
Appointed Turner, David Paul as Secretary
30 July 1996
Appointed Hodgson, Gordon William as Director
30 July 1996
Resigned Richards, Lewis as Secretary
3 July 1996
Appointed Leeder, David John as Director
20 October 1995
Appointed Woolner, Andrew Edward as Director
1 September 1995
Resigned Kerslake, Brian John as Director
10 March 1995
Resigned Spinks, Stanley as Director
23 November 1994
Resigned Grace, David Martin as Director
23 November 1994
Appointed Richards, Lewis as Secretary
23 November 1994
Appointed White, Philip Michael as Director
23 November 1994
Resigned Hodgson, Kenneth as Director
23 November 1994
Appointed Kerslake, Brian John as Director
4 July 1994
Appointed Burd, Stephen as Director
20 May 1994
Resigned Knight, Robin Francis as Director
1 January 1994
Appointed Knight, Robin Francis as Director
1 January 1993
Appointed Watson, Kenneth James as Director
27 November 1992
Resigned Guest, Andrew William Gordon as Director
17 July 1992
Appointed Watson, Kenneth James as Secretary
16 July 1992
Appointed Grace, David Martin as Director
16 July 1992
Resigned Laucht, Robert Ian as Secretary
16 July 1992
Resigned Hunter, Michael John as Director
16 July 1992
Resigned Laucht, Robert Ian 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

Holdings 2

Companies where Arriva Durham County Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

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
7 May 2026Confirmation statement with no updates3 May 2026
Show all recent filings

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