Arriva UK Trains Limited

Active03166214 Private limited company
Incorporated
29 February 1996 (30 years)
Previously known as
Arriva Trains Limited (until 8 October 2007)
MTL Rail Limited (until 20 March 2001)
Maindisc Limited (until 21 March 1996)
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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
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 12 December 2016
Also at Arriva South Eastern Rail Limited (proposed for strike-off), Arriva Rail LO Limited (proposed for strike-off), Southdowns Park Management Company Limited · more companies
British
Born July 1975 (51)
Director · Appointed 1 October 2011
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 (38 former)
27 November 2024
Appointed Scott, Alexis James as Director
27 November 2024
Resigned Brown, David as Director
27 November 2020
Appointed Brown, David as Director
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
12 April 2019
Resigned Davison, Peter Charles as Director
31 December 2017
Resigned Cobbe, Roger Brian as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
12 December 2016
Appointed Brooks, Christopher John as Director
12 December 2016
10 August 2016
Resigned Baldwin, Rachel Helen as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
17 November 2014
Appointed Burchell, Christopher Derek Dyne as Director
31 May 2014
Resigned Holland, Robert William as Director
25 April 2014
Appointed Baldwin, Rachel Helen as Director
1 January 2014
Resigned Bell, Timothy Simon as Director
1 January 2014
Appointed Harrison, Richard Charles Vyvyan as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
13 March 2013
Appointed Bell, Timothy Simon as Director
28 August 2012
Appointed Carlaw, Kenneth Mcintyre as Director
1 October 2011
Appointed Furlong, Amanda as Director
16 December 2010
Resigned Lonsdale, Stephen Philip as Director
22 April 2009
Resigned Clayton, Stephen John as Director
1 September 2008
Resigned Telford, Peter Thomas as Director
12 June 2006
Appointed Holland, Robert William as Director
19 April 2006
Resigned Davies, Robert John as Director
18 January 2005
Resigned Turner, David Paul as Secretary
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
31 December 2004
Resigned Allan, Julie Jane as Director
30 September 2004
Resigned Price, Raymond Christopher as Director
31 December 2003
Appointed Telford, Peter Thomas as Director
31 December 2003
Resigned Cameron, Euan Alexander Robert as Director
31 December 2003
Appointed Allan, Julie Jane as Director
26 November 2003
Appointed Cobbe, Roger Brian as Director
26 November 2003
Appointed Price, Raymond Christopher as Director
17 July 2003
7 May 2002
Resigned Martin, David Robert as Director
1 May 2002
Resigned Ray, John Alfred as Director
31 January 2001
Appointed Cameron, Euan Alexander Robert as Director
16 October 2000
Appointed Davies, Robert John as Director
5 May 2000
Resigned Hodson, Michael Peter as Director
5 May 2000
Resigned Davison, Paul Graham as Director
25 February 2000
Resigned Woodward, Deborah Anne as Secretary
25 February 2000
Appointed Turner, David Paul as Secretary
17 February 2000
Appointed Martin, David Robert as Director
17 February 2000
Resigned Roberts, Graham Stanley as Director
17 February 2000
Appointed Ray, John Alfred as Director
17 February 2000
Resigned Fuller, Colin Eric as Director
17 February 2000
Appointed Lonsdale, Stephen Philip as Director
17 February 2000
Appointed Clayton, Stephen John as Director
12 August 1999
Appointed Roberts, Graham Stanley as Director
12 August 1999
Resigned Coombes, Peter Geoffrey as Director
18 May 1999
Appointed Hodson, Michael Peter as Director
6 April 1999
Resigned Parkins, Richard Andrew as Director
24 March 1999
Appointed Davison, Paul Graham as Director
24 March 1999
Appointed Parkins, Richard Andrew as Director
10 March 1999
Resigned Shirman, Henry Norman as Director
30 June 1997
Appointed Shirman, Henry Norman as Director
15 June 1997
Resigned Campbell, Iain Fraser as Director
10 March 1997
Appointed Woodward, Deborah Anne as Secretary
10 March 1997
Resigned Barlow, Timothy John as Secretary
10 March 1997
Resigned Campbell, Iain Fraser as Secretary
19 December 1996
Appointed Fuller, Colin Eric as Director
19 December 1996
Appointed Campbell, Iain Fraser as Director
29 August 1996
Appointed Campbell, Iain Fraser as Secretary
29 August 1996
Appointed Barlow, Timothy John as Secretary
20 June 1996
Resigned Millington, Ronald Gordon as Secretary
20 June 1996
Resigned Millington, Ronald Gordon as Director
14 March 1996
Appointed Millington, Ronald Gordon as Secretary
14 March 1996
Appointed Millington, Ronald Gordon as Director
14 March 1996
Appointed Coombes, Peter Geoffrey as Director
14 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 1996
Resigned Instant Companies Limited as Corporate Nominee Director
29 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 February 1996
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. 3630737

Holdings 10

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

Holds 75–100% of voting rights
Proposed for strike-off
Owns 75–100% of shares
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Proposed for strike-off
Holds 75–100% of voting rights
Active
Owns 75–100% of shares (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 198

DateDescriptionMade Up ToPagesPDF
21 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
2 March 2026Confirmation statement with no updates28 February 2026
Show all 198 filings

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