Arriva Trains Holdings Limited

Active03076782 Private limited company
Incorporated
6 July 1995 (31 years)
Previously known as
DB Regio UK Limited (until 11 September 2014)
Laing Rail Limited (until 14 April 2008)
Laser Healthcare (Worcester) Limited (until 17 August 1999)
Earlier: Laser Healthcare (Durham) Limited, Laser Healthcare Limited, Holmeside Limited
Industry
Passenger rail transport, interurban (49100)
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2022
Also at M40 Trains Limited
British
Born July 1977 (49)
Director · Appointed 3 March 2017
Also at Arriva Rail LO Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born March 1983 (43)
Director · Appointed 1 January 2012
Also at Arriva South Eastern Rail Limited (proposed for strike-off), WSMR (Holdings) Limited, Wrexham Shropshire & Marylebone Railway Company Limited · more companies
British
Born May 1975 (51)
Officer history (43 former)
21 February 2022
Appointed Taylor, Jonathan James as Director
1 February 2022
Resigned Allan, Richard Graham as Director
1 February 2022
Resigned Johnson, Richard Aubrey as Director
5 October 2020
Appointed Allan, Richard Graham as Director
5 October 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
12 June 2020
Resigned Edwards, Lorna as Secretary
1 January 2020
Appointed Hewitt, Mary Elisabeth Courtney as Director
31 December 2019
Resigned Penney, David James as Director
15 July 2019
Appointed Johnson, Richard Aubrey as Director
3 March 2017
Appointed Scott, Alexis James as Director
4 October 2016
Resigned Rimmer, Duncan Thomas as Director
18 December 2015
Resigned Brighouse, Robert William as Director
25 November 2015
Appointed Penney, David James as Director
1 April 2014
Resigned Davies, William Giles Russell as Secretary
1 April 2014
Appointed Edwards, Lorna as Secretary
24 March 2014
Resigned Murphy, Stephen John as Director
27 January 2014
Resigned Martin, David Robert as Director
1 January 2013
Resigned Holland, Robert William as Director
26 August 2012
Resigned Allen, Anthony Douglas as Director
21 May 2012
Appointed Rimmer, Duncan Thomas as Director
1 January 2012
Appointed Furlong, Amanda as Director
19 December 2011
Resigned Shooter, Adrian as Director
31 December 2010
Appointed Holland, Robert William as Director
31 December 2010
Resigned Nagel, Karsten as Director
31 December 2010
Appointed Martin, David Robert as Director
31 December 2010
Resigned Rudhart, Manfred, Dr as Director
31 December 2010
Resigned Djazirian, Christoph as Director
31 December 2010
Resigned Sennhenn, Frank as Director
31 December 2010
Resigned Thater, Dirk as Director
10 September 2009
Resigned Homburg, Ulrich as Director
16 April 2008
Appointed Djazirian, Christoph as Director
31 March 2008
Appointed Rudhart, Manfred, Dr as Director
31 March 2008
Appointed Murphy, Stephen John as Director
31 March 2008
Appointed Davies, William Giles Russell as Secretary
31 March 2008
Appointed Thater, Dirk as Director
31 March 2008
Appointed Homburg, Ulrich as Director
31 March 2008
Resigned Proctor, Steven as Director
31 March 2008
Appointed Nagel, Karsten as Director
31 March 2008
Resigned Miller, Roger Keith as Secretary
31 March 2008
Appointed Sennhenn, Frank as Director
26 February 2008
Resigned Chaney, Alan Robert as Director
21 January 2008
Resigned Medlicott, Michael Geoffrey as Director
31 July 2007
Resigned Proctor, Catherine Edwina as Director
9 July 2007
Appointed Proctor, Steven as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
17 November 2006
16 October 2006
Resigned Beckett, Mark as Director
18 September 2006
Appointed Allen, Anthony Douglas as Director
11 September 2006
Resigned Nelson, John Graeme as Director
8 September 2006
Resigned Friend, Andrew Erskine as Director
16 May 2006
Appointed Medlicott, Michael Geoffrey as Director
15 March 2006
Resigned Roper, Anthony Charles as Director
14 December 2005
Appointed Roper, Anthony Charles as Director
14 December 2005
Resigned Potts, Derek as Director
8 September 2005
Appointed Proctor, Catherine Edwina as Director
3 May 2004
Resigned Murphy, Stephen John as Director
22 April 2004
Resigned Davies, William Giles Russell as Director
15 March 2004
7 April 2003
12 September 2002
Appointed Davies, William Giles Russell as Director
11 July 2002
Resigned Wells, Ian Joseph as Director
11 July 2002
Appointed Beckett, Mark as Director
11 July 2002
Appointed Nelson, John Graeme as Director
11 July 2002
Appointed Brighouse, Robert William as Director
11 July 2002
Appointed Murphy, Stephen John as Director
11 July 2002
Resigned Allen, Anthony Douglas as Director
12 April 2002
Resigned Miller, Roger Keith as Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
28 March 2002
Appointed Potts, Derek as Director
1 May 2001
Resigned Ewer, Adrian James Henry as Director
1 August 2000
Appointed Wells, Ian Joseph as Director
1 August 2000
Appointed Friend, Andrew Erskine as Director
1 November 1999
Appointed Miller, Roger Keith as Secretary
1 November 1999
Resigned Featherstone, Derek William as Secretary
26 October 1999
Appointed Morris, James Richard Samuel, Sir as Director
26 October 1999
Appointed Allen, Anthony Douglas as Director
26 October 1999
Appointed Shooter, Adrian as Director
23 November 1998
Resigned Cornwell, Anthony Bruce as Director
29 January 1996
Appointed Chaney, Alan Robert as Director
29 January 1996
Appointed Cornwell, Anthony Bruce as Director
26 October 1995
Appointed Featherstone, Derek William as Secretary
26 October 1995
Appointed Ewer, Adrian James Henry as Director
26 October 1995
Resigned Payne, Brian John as Director
26 October 1995
Resigned Childs, Maureen Anne as Secretary
26 October 1995
Resigned Childs, Maureen Anne as Director
6 July 1995
Appointed Payne, Brian John as Director
6 July 1995
Appointed Childs, Maureen Anne as Secretary
6 July 1995
Appointed Childs, Maureen Anne 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. 3166214

Holdings 2

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

Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Other filing—
8 September 2026Other filing—
8 September 2026Accounts filing
Show all recent filings

Some other companies at this address

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Arriva Holdco Limited
Arriva International Group Limited

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