Arriva Rail London Limited

Active04165861 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
Arriva Trains Bidco Limited (until 13 April 2015)
Arriva Rail North Limited (until 7 July 2014)
Arriva Abbey Line Limited (until 29 April 2014)
Earlier: Arriva Northern Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North East
Address
1 Admiral Way
Doxford International Business
Park Sunderland
SR3 3XP

Filing status

Accounts due
2 February 2027
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2026
British
Born October 1970 (56)
Director · Appointed 3 May 2026
British
Born March 1983 (43)
Officer history (28 former)
3 May 2026
Appointed Scott, Alexis James as Director
3 May 2026
Resigned Laishley, Catriona Margaret as Director
3 May 2026
Appointed Boatman, Helen Juliet as Director
3 May 2026
Resigned Best, Steven Ian as Director
20 March 2026
Resigned Ramburuth, Anjuli as Director
13 March 2026
Resigned Gant, Oliver Edward as Director
16 April 2024
Appointed Gant, Oliver Edward as Director
16 April 2024
Appointed Ramburuth, Anjuli as Director
9 January 2024
Resigned Hutchings, Paul William as Director
8 June 2023
Appointed Laishley, Catriona Margaret as Director
1 June 2023
Resigned Pocock, Matthew Christopher as Director
16 August 2021
Appointed Pocock, Matthew Christopher as Director
6 August 2021
Resigned Rogers, Stella Beatrice as Director
3 December 2020
Resigned Furlong, Amanda as Director
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
1 May 2020
Appointed Hutchings, Paul William as Director
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
20 December 2019
Resigned Rogers, William as Director
31 May 2018
Resigned Allan, Richard Graham as Director
2 May 2018
Appointed Allan, Richard Graham as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
1 February 2017
Resigned Cobbe, Roger Brian as Director
1 February 2017
Appointed Best, Steven Ian as Director
1 February 2017
Appointed Rogers, Stella Beatrice as Director
1 February 2017
Resigned Davison, Peter Charles as Director
12 December 2016
6 July 2016
Appointed Rogers, William as Director
23 March 2016
Appointed Furlong, Amanda as Director
23 March 2016
Appointed Burchell, Christopher Derek Dyne as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
31 May 2014
Resigned Holland, Robert William as Director
29 April 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
3 August 2010
3 August 2010
Appointed Cobbe, Roger Brian as Director
3 August 2010
Appointed Holland, Robert William as Director
3 August 2010
Resigned Lonsdale, Stephen Philip as Director
3 August 2010
Resigned Turner, David Paul as Director
12 January 2007
Resigned Virtue, John as Secretary
12 January 2007
Appointed Davies, Elizabeth Anne as Secretary
12 May 2006
Appointed Virtue, John as Secretary
12 May 2006
Resigned Thorpe, Elizabeth Anne as Secretary
29 April 2005
Resigned Turner, David Paul as Director
29 April 2005
Appointed Turner, David Paul as Director
18 January 2005
Appointed Thorpe, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
5 August 2002
Resigned Ray, John Alfred as Director
5 August 2002
Appointed Turner, David Paul as Director
22 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
22 February 2001
Appointed Ray, John Alfred as Director
22 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
22 February 2001
Appointed Turner, David Paul as Secretary
22 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 February 2001
Appointed Lonsdale, Stephen Philip as Director
22 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 3166214

Filings 136

Show all 136 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?