Arriva Rail North Limited

Active04337712 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Arriva Anglia Trains Limited (until 7 July 2014)
Arriva Night Trains Limited (until 13 May 2014)
GW Trains Limited (until 15 April 2013)
Earlier: Arriva Trains Anglia Limited, Arriva Metro Limited, Arriva Trains South West Limited, Arriva Trains West Limited, Arriva Trains East Coast Limited, Arriva Trains (North, East & West) Limited, Arriva International (5) Limited, Arriva International (France) 5 Ltd
Industry
Passenger rail transport, interurban (49100)
Accounts type
Small
Region
North East
Address
C/o Arriva Plc 1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born October 1970 (56)
Director · Appointed 1 March 2020
British
Born March 1983 (43)
Director · Appointed 3 December 2015
British
Born May 1975 (51)
Officer history (27 former)
9 October 2020
12 June 2020
Resigned Edwards, Lorna as Secretary
1 March 2020
Resigned Brown, David as Director
1 March 2020
Appointed Scott, Alexis James as Director
1 March 2020
Appointed Boatman, Helen Juliet as Director
1 March 2020
Resigned Broxton, Teresa Maria as Director
1 March 2020
Resigned Allan, Richard Graham as Director
1 January 2020
Resigned Hewitt, Mary Elisabeth Courtney as Director
7 January 2019
Appointed Broxton, Teresa Maria as Director
31 May 2018
Resigned Phillips, Robert Wynne as Director
31 May 2018
Appointed Allan, Richard Graham as Director
31 December 2017
Resigned Cobbe, Roger Brian as Director
14 December 2017
Resigned Mcclean, Richard Henry as Director
17 October 2017
Appointed Hewitt, Mary Elisabeth Courtney as Director
26 September 2017
Resigned Chaplin, Alan James as Director
26 September 2017
Appointed Brown, David as Director
3 March 2017
Appointed Chaplin, Alan James as Director
3 March 2017
Resigned Hynes, Alexander John as Director
12 December 2016
10 August 2016
Resigned Davison, Peter Charles as Director
1 April 2016
Appointed Phillips, Robert Wynne as Director
1 April 2016
Appointed Hynes, Alexander John as Director
9 March 2016
Resigned Carlaw, Kenneth Mcintyre as Director
3 December 2015
Appointed Burchell, Christopher Derek Dyne as Director
3 December 2015
Appointed Mcclean, Richard Henry as Director
3 December 2015
Appointed Furlong, Amanda as Director
23 June 2015
Appointed Davison, Peter Charles as Director
30 April 2015
11 July 2014
Appointed Harrison, Richard Charles Vyvyan as Director
21 March 2014
Resigned Bell, Timothy Simon as Director
16 December 2013
Appointed Edwards, Lorna as Secretary
16 December 2013
Resigned Davies, Elizabeth Anne as Secretary
15 April 2013
Appointed Bell, Timothy Simon as Director
15 April 2013
Resigned Holland, Robert William as Director
30 June 2011
Appointed Carlaw, Kenneth Mcintyre as Director
30 June 2011
Resigned Turner, David Paul as Director
3 February 2011
Appointed Holland, Robert William as Director
1 September 2008
Resigned Telford, Peter Thomas as Director
12 January 2007
Resigned Virtue, John as Secretary
12 January 2007
Appointed Davies, Elizabeth Anne 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
4 January 2005
Appointed Cobbe, Roger Brian as Director
19 February 2004
Appointed Telford, Peter Thomas as Director
19 February 2004
Resigned Lonsdale, Stephen Philip as Director
4 February 2004
4 February 2004
Resigned Martin, David Robert as Director
4 February 2004
Appointed Turner, David Paul as Director
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 Biccor Ltd as Corporate Nominee Secretary
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
Holds 75–100% of voting rights (as a firm)
Company Limited By Shares
Reg. no. 3166214

Filings

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