Arriva Midco Limited

Active15148519 Private limited company
Incorporated
19 September 2023 (3 years)
Previously known as
Cube Transportation Europe II Midco Limited (until 2 December 2024)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born December 1968 (57)
Director · Appointed 8 July 2026
Italian
Born November 1967
Director · Appointed 18 October 2024
British
Born January 1970 (56)
Officer history (5 former)
5 November 2026
Resigned Bulbeck, Malcolm as Director
5 November 2026
Appointed Pulford, Nicholas Karl as Director
8 July 2026
Appointed Sgro, Gianfranco as Director
27 June 2025
Resigned Jago, Iain, Mr. as Director
26 February 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
18 October 2024
Appointed Jago, Iain, Mr. as Director
18 October 2024
Appointed Bulbeck, Malcolm as Director
18 October 2024
Resigned Del Prete, Enrico Filippo, Mr. as Director
18 October 2024
Resigned Metelkin, Alexander, Mr. as Director
18 October 2024
Appointed Marshall, Scott Bradley, Mr. as Director
19 September 2023
Appointed Del Prete, Enrico Filippo, Mr. as Director
19 September 2023
Appointed Metelkin, Alexander, Mr. as Director
19 September 2023
Appointed Csc Cls (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 19 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 15148459

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Arriva Midco Limited This company Owns 75–100% of shares
Arriva Holdco Limited Owns 75–100% of shares
Arriva International Group Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a director
25 September 2026Confirmation statement with no updates18 September 2026
22 September 2026Audit exemption subsidiary accounts31 December 2025
20 September 2026Accounts filing—
Show all 31 filings

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