Arriva Trains Wales/trenau Arriva Cymru Limited

Active04337645 Private limited company
Incorporated
11 December 2001 (24 years)
Industry
Passenger rail transport, interurban (49100)
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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
British
Born March 1983 (43)
Director · Appointed 30 June 2006
British
Born May 1975 (51)
Officer history (38 former)
15 February 2024
Resigned Joyner, Thomas as Director
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
20 June 2019
Appointed Scott, Alexis James as Director
20 June 2019
Resigned Harrison, Steven Joseph as Director
13 October 2018
Resigned Tapscott, Michael John as Director
13 October 2018
Resigned Milligan, Lynne Maciver as Director
13 October 2018
Appointed Harrison, Steven Joseph as Director
13 October 2018
Resigned Thomas, Gareth John as Director
29 March 2018
Resigned Hughes, Simon John as Director
29 March 2018
Resigned Tyler, Stephen John as Director
13 December 2017
Resigned Hawkins, Samantha as Director
27 October 2017
Resigned Bullock, Ian Peter as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
2 October 2017
Appointed Joyner, Thomas as Director
10 August 2016
Appointed Burchell, Christopher Derek Dyne as Director
13 June 2016
Appointed Tyler, Stephen John as Director
10 May 2016
Appointed Hughes, Simon John as Director
8 April 2016
Resigned Mann, Claire as Director
8 April 2016
Appointed Hawkins, Samantha as Director
4 April 2016
Resigned Phillips, Robert Wynne as Director
28 March 2016
Resigned Prosser, Matthew James as Director
23 December 2015
Resigned Bagshaw, Michael David as Director
31 May 2015
Resigned Bell, Timothy Simon as Director
3 February 2015
Resigned Baldwin, Rachel Helen as Director
2 September 2014
Appointed Tapscott, Michael John as Director
2 September 2014
Appointed Thomas, Gareth John as Director
2 September 2014
Resigned Bell, Timothy Simon as Director
2 September 2014
Appointed Bell, Timothy Simon as Director
25 April 2014
Appointed Baldwin, Rachel Helen as Director
24 March 2014
Resigned Murphy, Stephen John as Director
6 February 2014
Resigned Baker, Dennis Henry as Director
6 February 2014
Resigned Tapscott, Michael John as Director
21 January 2014
Appointed Mann, Claire as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
13 December 2013
Resigned Davies, Elizabeth Anne as Secretary
2 April 2013
Appointed Prosser, Matthew James as Director
31 March 2013
Resigned North, Peter as Director
1 January 2013
Resigned Holland, Robert William as Director
1 January 2013
1 January 2013
Appointed Murphy, Stephen John as Director
21 May 2012
Appointed Tapscott, Michael John as Director
1 January 2012
Resigned Leppard, Peter James as Director
21 November 2011
Appointed Phillips, Robert Wynne as Director
1 October 2010
Appointed Milligan, Lynne Maciver as Director
3 September 2009
Appointed North, Peter as Director
13 July 2009
Resigned Veitch, Jonathan Day as Director
19 May 2008
Appointed Leppard, Peter James as Director
22 April 2008
Appointed Veitch, Jonathan Day as Director
22 April 2008
Appointed Bagshaw, Michael David as Director
22 April 2008
Appointed Baker, Dennis Henry as Director
1 January 2008
Appointed Bullock, Ian Peter as Director
1 January 2008
Appointed Bell, Timothy Simon as Director
30 June 2006
Appointed Furlong, Amanda as Director
30 June 2006
Resigned Cobbe, Roger Brian as Director
23 May 2006
Appointed Holland, Robert William as Director
23 May 2006
Resigned Bunker, Graeme as Director
22 April 2005
Resigned Strachan, Peter as Director
27 January 2005
Appointed Bunker, Graeme as Director
27 January 2005
Resigned Bullock, Ian Peter as Director
18 January 2005
Appointed Davies, Elizabeth Anne as Secretary
18 January 2005
Resigned Turner, David Paul as Secretary
26 March 2004
21 January 2004
Resigned Lonsdale, Stephen Philip as Director
1 January 2004
Appointed Bullock, Ian Peter as Director
31 December 2003
Resigned Cameron, Euan Alexander Robert as Director
7 December 2003
Appointed Strachan, Peter as Director
14 August 2003
Appointed Cobbe, Roger Brian as Director
20 March 2003
Appointed Cameron, Euan Alexander Robert as Director
20 March 2003
Resigned Martin, David Robert as Director
11 December 2001
Appointed Biccor Ltd as Corporate Nominee Secretary
11 December 2001
Resigned Biccor Ltd as Corporate Nominee Secretary
11 December 2001
Appointed Mcdonald, Duncan as Nominee Director
11 December 2001
Resigned Mcdonald, Duncan as Nominee Director
11 December 2001
Appointed Martin, David Robert as Director
11 December 2001
Appointed Lonsdale, Stephen Philip as Director
11 December 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
Owns 75–100% of shares (as a firm)
Company Limited By Shares
Reg. no. 3166214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Other filing
8 September 2026Accounts filing
15 December 2025Confirmation statement with no updates11 December 2025
10 October 2025Audit exemption subsidiary accounts31 December 2024
24 September 2025Other filing
Show all recent filings

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