Arriva UK Bus Limited

Active02756876 Private limited company
Incorporated
19 October 1992 (34 years)
Previously known as
British Bus Limited (until 10 November 2017)
British Bus PLC (until 10 December 2003)
Surecapital Public Limited Company (until 14 December 1992)
Industry
Activities of head offices (70100)
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
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born December 1982 (43)
Director · Appointed 21 December 2022
British
Born October 1970 (56)
Director · Appointed 3 July 2018
British
Born July 1971 (55)
Officer history (42 former)
20 June 2026
Resigned Barlow, Susan as Director
24 February 2026
Resigned Hart, Marcos as Director
2 September 2025
Appointed Gilbert, Martijn Lee as Director
27 June 2025
Resigned Herring, Alice Elizabeth as Director
31 March 2025
Resigned Abromeit, Jens as Director
4 September 2024
Appointed Barlow, Susan as Director
12 October 2023
Resigned Mcdermott, Liam Edward as Secretary
31 July 2023
Resigned Whitehouse, Andrew Ross as Director
1 March 2023
Appointed Abromeit, Jens as Director
1 March 2023
Resigned O'Neil, Paul as Director
27 January 2023
Resigned Hemus, Mark Christopher as Director
21 December 2022
Appointed Eggleton, Nigel Anthony as Director
9 June 2022
Appointed Herring, Alice Elizabeth as Director
21 February 2022
Appointed Hart, Marcos as Director
31 October 2021
Resigned Abdey, Ruth Cecilia as Director
15 June 2020
Appointed Whitehouse, Andrew Ross as Director
31 January 2020
Resigned Noakes, Mark Richard as Director
1 January 2020
Appointed Hemus, Mark Christopher as Director
20 August 2019
Resigned Jago, Iain Mulligan as Director
20 August 2019
Appointed O'Neil, Paul as Director
19 June 2019
Resigned Wells, David Francis as Director
13 March 2019
Appointed Wells, David Francis as Director
7 September 2018
Resigned O'Connor, Kevin as Director
3 July 2018
Appointed Noakes, Mark Richard as Director
3 July 2018
Appointed Hands, Alistair Jonathon as Director
3 July 2018
Resigned Edwards, Lorna as Secretary
3 July 2018
Resigned Matthews, David as Director
3 July 2018
Appointed Mcdermott, Liam Edward as Secretary
15 January 2018
Appointed Jago, Iain Mulligan as Director
2 January 2018
Resigned Ratcliffe, Daniel Peter as Director
15 November 2017
Appointed Abdey, Ruth Cecilia as Director
20 February 2017
Appointed O'Connor, Kevin as Director
3 February 2017
Resigned Davison, Peter Charles as Director
3 February 2017
Resigned Hibbert, Martin James as Director
14 December 2016
Appointed Matthews, David as Director
14 December 2016
Appointed Ratcliffe, Daniel Peter as Director
30 September 2016
Resigned Bowler, Richard Anthony as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
26 September 2014
Appointed Carlaw, Kenneth Mcintyre as Director
28 March 2014
Resigned Dickinson, Steven as Director
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
18 December 2012
Appointed Dickinson, Steven as Director
16 December 2010
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
16 December 2010
Appointed Hibbert, Martin James as Director
22 April 2009
Resigned Clayton, Stephen John as Director
18 January 2005
Resigned Turner, David Paul as Secretary
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
23 May 2002
Resigned Ray, John Alfred as Director
7 May 2002
Resigned Martin, David Robert as Director
27 July 2000
Appointed Bowler, Richard Anthony as Director
4 March 1999
Appointed Clayton, Stephen John as Director
15 September 1998
Appointed Ray, John Alfred as Director
1 September 1998
Resigned Powell, David Anthony as Director
28 February 1997
Resigned Bayfield, Stephen as Director
28 February 1997
Resigned Jones, Michael Adrian as Director
1 August 1996
Resigned Jones, Michael Adrian as Secretary
1 August 1996
Appointed Turner, David Paul as Secretary
1 August 1996
Resigned Watt, Gordon George as Director
1 August 1996
Appointed Lonsdale, Stephen Philip as Director
19 July 1996
Resigned Williams, Dawson Thomas as Director
11 September 1995
Resigned Bowler, Richard Charles as Director
1 September 1995
Appointed Powell, David Anthony as Director
1 November 1994
Appointed Bayfield, Stephen as Director
1 November 1994
Appointed Bowler, Richard Charles as Director
1 November 1994
Appointed Jones, Michael Adrian as Director
26 June 1994
Resigned Watt, Gordon George as Secretary
5 May 1994
26 April 1994
Appointed Jones, Michael Adrian as Secretary
20 November 1992
20 November 1992
Appointed Martin, David Robert as Director
21 October 1992
Appointed Whitmore, Stephen Charles as Nominee Director
21 October 1992
Appointed Watt, Gordon George as Secretary
21 October 1992
Resigned Whitmore, Stephen Charles as Nominee Director
21 October 1992
Resigned Whitmore, Stephen Charles as Nominee Secretary
21 October 1992
Resigned Stephens, Jonathan Mark as Nominee Director
21 October 1992
Appointed Williams, Dawson Thomas as Director
21 October 1992
Appointed Whitmore, Stephen Charles as Nominee Secretary
21 October 1992
Appointed Watt, Gordon George as Director
21 October 1992
Appointed Stephens, Jonathan Mark as Nominee Director
21 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1992
Resigned Instant Companies Limited as Corporate Nominee Director
19 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1992
Appointed Instant Companies Limited as Corporate Nominee 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
26 October 2026Confirmation statement with no updates19 October 2026
26 August 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
Show all recent filings

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