Arriva UK Bus Holdings Limited

Active04166672 Private limited company
Incorporated
23 February 2001 (25 years)
Previously known as
Arriva (2007) Limited (until 10 November 2017)
Arriva Passenger Services (Holdings) Limited (until 26 July 2007)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
North East
Address
1 Admiral Way
Doxford International Bus Park
Sunderland
SR3 3XP

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Also at Arriva UK Bus Properties Limited, Green Line Travel Limited, Arriva UK Bus Limited · more companies
British
Born December 1982 (43)
Director · Appointed 21 December 2022
Also at Arriva UK Bus Limited, Ambuline Limited, Arriva Transport Solutions Limited · more companies
British
Born October 1970 (56)
Director · Appointed 3 July 2018
Also at Arriva UK Bus Limited, Arriva UK Bus Investments Limited, Arriva UK Bus Properties Limited
British
Born July 1971 (55)
Officer history (31 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
Resigned O'Neil, Paul as Director
1 March 2023
Appointed Abromeit, Jens 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
Appointed O'Neil, Paul as Director
20 August 2019
Resigned Jago, Iain Mulligan 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 Mcdermott, Liam Edward as Secretary
3 July 2018
Appointed Hands, Alistair Jonathon as Director
3 July 2018
Appointed Noakes, Mark Richard as Director
3 July 2018
Resigned Edwards, Lorna 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
28 July 2017
Resigned Baldwin, Rachel Helen as Director
20 February 2017
Appointed O'Connor, Kevin as Director
3 February 2017
Appointed Baldwin, Rachel Helen as Director
3 February 2017
Resigned Hibbert, Martin James as Director
3 February 2017
Resigned Davison, Peter Charles as Director
14 December 2016
Appointed Ratcliffe, Daniel Peter as Director
31 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
22 December 2015
Resigned Bowler, Richard Anthony as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
16 December 2013
Appointed Edwards, Lorna as Secretary
28 August 2012
Appointed Carlaw, Kenneth Mcintyre as Director
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
14 December 2007
14 December 2007
Appointed Lonsdale, Stephen Philip as Director
12 January 2007
Appointed Davies, Elizabeth Anne as Secretary
12 January 2007
Resigned Virtue, John as Secretary
12 May 2006
Resigned Thorpe, Elizabeth Anne as Secretary
12 May 2006
Appointed Virtue, John as Secretary
18 January 2005
Appointed Thorpe, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
5 August 2002
Resigned Lonsdale, Stephen Philip as Director
5 August 2002
Appointed Bowler, Richard Anthony as Director
5 August 2002
Resigned Ray, John Alfred as Director
24 April 2002
Appointed Clayton, Stephen John as Director
23 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
23 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
23 February 2001
Appointed Lonsdale, Stephen Philip as Director
23 February 2001
Appointed Ray, John Alfred as Director
23 February 2001
Appointed Turner, David Paul as Secretary

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. 821054

Holdings 21

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

Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights (as a firm)
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
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
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
19 August 2026Accounts filing
30 June 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates23 February 2026
Show all recent filings

Some other companies at this address

Ambuline Limited
Arriva Bus & Coach Limited
Arriva Durham County Limited
Arriva Finance Lease Limited
Arriva Holdco Limited
Arriva International Group Limited

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