ARRIVA NORTHUMBRIA LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA NORTHUMBRIA LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA NORTHUMBRIA LIMITED was incorporated 95 years ago on 28/02/1929 and has the registered number: 00237558. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA NORTHUMBRIA LIMITED - SUNDERLAND

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIMBERLEY JAYNE CAIN Jan 1984 British Director 2021-08-01 CURRENT
JOHN CHARLES ROCHFORD Oct 1972 British Director 2024-01-16 CURRENT
BEN WILLIAM SCOTT May 1980 British Director 2022-06-10 CURRENT
NICHOLAS JOHN BRADLEY May 1987 British Director 2023-03-06 CURRENT
DAVID BELL MONAGHAN Jul 1938 British Director RESIGNED
MR GAVIN PEACE Jan 1970 British Director 2019-01-21 UNTIL 2022-06-20 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1994-07-07 UNTIL 1994-08-10 RESIGNED
MR RUSSELL JOHN HARGRAVE Mar 1964 British Director 2016-07-12 UNTIL 2017-01-09 RESIGNED
MR JONATHAN PAUL MAY Aug 1977 British Director 2007-10-01 UNTIL 2011-06-17 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1995-04-25 UNTIL 2002-05-07 RESIGNED
IAN MCINROY Apr 1958 British Director 1999-02-01 UNTIL 2011-12-31 RESIGNED
MR THOMAS ROBERT LARGE Jul 1985 British Director 2017-09-01 UNTIL 2018-11-30 RESIGNED
MR RICHARD JAMES HOARE Dec 1984 British Director 2020-06-01 UNTIL 2021-08-01 RESIGNED
CHRISTIAN HOPKINS Dec 1965 British Director 2008-03-18 UNTIL 2010-01-29 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-05-01 RESIGNED
RICHARD JOHNSON Feb 1979 British Director 2017-03-21 UNTIL 2018-09-21 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1995-11-07 UNTIL 1997-02-28 RESIGNED
ANTHONY DENIS KENNAN May 1948 British Director RESIGNED
MR NICHOLAS ROBERT KNOX Nov 1955 British Director 2017-02-08 UNTIL 2020-06-30 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
DAVID BELL MONAGHAN Jul 1938 British Secretary RESIGNED
PATRICIA GAIL HINDMARSH Apr 1961 British Secretary 1994-08-25 UNTIL 1995-06-30 RESIGNED
LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
MR DAVID GERARD CAMPBELL British Secretary 1993-09-01 UNTIL 1994-07-07 RESIGNED
MICHAEL ADRIAN JONES Feb 1962 British Secretary 1994-07-07 UNTIL 1994-08-25 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
SUSAN RICHARDSON Aug 1957 British Director 1998-12-29 UNTIL 2008-03-31 RESIGNED
MR NIGEL PAUL FEATHAM May 1964 British Director 2011-06-17 UNTIL 2019-08-30 RESIGNED
ELIZABETH JANE ESNOUF Apr 1964 British Director 2003-11-01 UNTIL 2008-09-05 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2019-03-05 UNTIL 2021-08-13 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
MRS LISA MARIE DAVIES Aug 1977 British Director 2017-01-09 UNTIL 2018-05-15 RESIGNED
MR PHILIP CUMMINS Mar 1968 British Director 2020-07-01 UNTIL 2022-06-01 RESIGNED
JEFFREY COUNSELL Aug 1958 British Director 1999-02-15 UNTIL 1999-03-31 RESIGNED
MR JOHN MATTHEW FICKLING Feb 1951 British Director RESIGNED
DAVID COCKER Jul 1957 British Director 2012-03-19 UNTIL 2020-03-31 RESIGNED
STEPHEN BURD Jun 1959 British Director 2001-04-01 UNTIL 2001-12-31 RESIGNED
MR STEPHEN LESLIE NOBLE Jun 1951 British Director 1994-08-25 UNTIL 2007-06-30 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-07-04 UNTIL 1997-02-28 RESIGNED
MR DAVID JOHN BARRY Apr 1969 British Director 2008-07-28 UNTIL 2012-03-19 RESIGNED
MRS ALISON ASHCROFT Nov 1964 British Director 2019-10-11 UNTIL 2020-04-01 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-04-28 UNTIL 2002-05-01 RESIGNED
JOHN GREAVES Aug 1951 British Director 1994-08-25 UNTIL 2014-08-27 RESIGNED
MR HOWARD EDGE FARRALL Jun 1960 British Director 2022-09-25 UNTIL 2023-04-28 RESIGNED
PATRICIA GAIL HINDMARSH Apr 1961 British Director 1994-08-25 UNTIL 1999-01-29 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
MR GAVIN PEACE Jan 1970 British Director 2015-02-19 UNTIL 2016-06-28 RESIGNED
BRITISH BUS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1995-06-30 UNTIL 1996-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Bus Holdings Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA YORKSHIRE LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA NORTH EAST LIMITED PARK, SUNDERLAND Active DORMANT 70100 - Activities of head offices
ARRIVA TEESSIDE LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GO NORTH EAST LIMITED Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NETWORK TICKETING LIMITED NEWCASTLE UPON TYNE Active SMALL 49390 - Other passenger land transport
ARRIVA YORKSHIRE NORTH LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DURHAM COUNTY LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TEES & DISTRICT LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
TEAMDECK LIMITED SUNDERLAND Active DORMANT 49390 - Other passenger land transport
WHITE ROSE BUS COMPANY LIMITED SUNDERLAND Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE TIGER LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
WEST YORKSHIRE TICKETING COMPANY LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GO NORTH WEST LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NEWCASTLE SMARTZONE LIMITED DURHAM UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport
NORTH TYNESIDE SMARTZONE LIMITED DURHAM UNITED KINGDOM Active DORMANT 49390 - Other passenger land transport
GO NORTH WEST (2021) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREEN LINE TRAVEL LIMITED PARK, SUNDERLAND Active DORMANT 74990 - Non-trading company
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
GRAND CENTRAL RAILWAY COMPANY LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA SOUTH EASTERN RAIL LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied