ARRIVA LIMITED - PARK SUNDERLAND
| Company Profile | Company Filings |
Overview
ARRIVA LIMITED is a Private Limited Company from PARK SUNDERLAND and has the status: Active.
ARRIVA LIMITED was incorporated 85 years ago on 08/12/1938 and has the registered number: 00347103. The accounts status is FULL and accounts are next due on 30/06/2024.
ARRIVA LIMITED was incorporated 85 years ago on 08/12/1938 and has the registered number: 00347103. The accounts status is FULL and accounts are next due on 30/06/2024.
ARRIVA LIMITED - PARK SUNDERLAND
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
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 | 30/06/2024 |
Registered Office
1 ADMIRAL WAY
PARK SUNDERLAND
TYNE AND WEAR
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR WOLFGANG BOHNER | Sep 1962 | German | Director | 2020-03-01 | CURRENT |
| SCOTT BRADLEY MARSHALL | Secretary | 2021-11-09 | CURRENT | ||
| BETTINA BOOS | Jul 1973 | German | Director | 2022-01-10 | CURRENT |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2020-10-12 | CURRENT |
| DR CHRISTIAN GOESEKE | Sep 1967 | German | Director | 2020-12-14 | CURRENT |
| DR LEVIN HOLLE | May 1967 | German | Director | 2020-03-01 | CURRENT |
| STEFAN KLENKE | Mar 1971 | German | Director | 2015-09-01 | CURRENT |
| MRS EVELYN PALLA | Sep 1973 | Italian | Director | 2020-08-01 | CURRENT |
| DR IMMO QUERNER | Jan 1963 | German | Director | 2021-05-12 | CURRENT |
| RALPH ROHDE | Feb 1972 | German | Director | 2022-10-01 | CURRENT |
| MICHAEL PETER GWILT | Apr 1957 | British | Director | 1997-03-11 UNTIL 1998-06-12 | RESIGNED |
| ALEXANDER DOLL | Apr 1970 | German | Director | 2018-04-01 UNTIL 2019-11-15 | RESIGNED |
| MR NORBERT KURT EMIL KLIMT | Apr 1963 | German | Director | 2014-05-21 UNTIL 2015-12-01 | RESIGNED |
| MR DAVID ROBERT MARTIN | Dec 1951 | British | Director | 1998-02-23 UNTIL 2017-05-31 | RESIGNED |
| IAIN STEWART JANE | Jan 1945 | British | Director | RESIGNED | |
| BERTHOLD HUBER | Oct 1963 | German | Director | 2017-05-01 UNTIL 2020-02-28 | RESIGNED |
| ULRICH HOMBURG | Nov 1955 | German | Director | 2010-08-27 UNTIL 2015-08-01 | RESIGNED |
| MR ROBERT WILLIAM HOLLAND | Nov 1950 | British | Director | 2010-10-19 UNTIL 2014-05-31 | RESIGNED |
| MR GORDON WILLIAM HODGSON | Sep 1931 | British | Director | RESIGNED | |
| MR MARTIN JAMES HIBBERT | Jul 1967 | British | Director | 2011-01-01 UNTIL 2020-06-30 | RESIGNED |
| ANN VERONICA MARGARET PALMER | Mar 1940 | British | Director | 2001-09-01 UNTIL 2009-04-22 | RESIGNED |
| DR. RUEDIGER WOLFGANG GRUBE | Aug 1951 | German | Director | 2010-08-27 UNTIL 2012-01-01 | RESIGNED |
| MR DAVID TIMOTHY CHISNALL EVANS | Jan 1966 | British | Director | 2010-10-19 UNTIL 2011-11-30 | RESIGNED |
| MR IAIN MULLIGAN JAGO | Jul 1970 | British | Director | 2020-07-01 UNTIL 2020-12-14 | RESIGNED |
| SIR JAMES MCKINNON | Jul 1929 | British | Director | 1994-03-14 UNTIL 1999-04-23 | RESIGNED |
| MR DAVID PAUL TURNER | Apr 1950 | British | Secretary | RESIGNED | |
| MR PETER CHARLES DAVISON | Secretary | 2016-04-01 UNTIL 2021-10-22 | RESIGNED | ||
| HELEN MARY SEEBER | Secretary | 2021-10-22 UNTIL 2021-11-09 | RESIGNED | ||
| KENNETH MCINTYRE CARLAW | Secretary | 2011-06-30 UNTIL 2016-03-31 | RESIGNED | ||
| JOHN ALFRED RAY | Jul 1951 | British | Director | 1997-03-11 UNTIL 2003-07-04 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2010-10-19 UNTIL 2014-10-31 | RESIGNED |
| SIMON GEORGE BATEY | Sep 1953 | British | Director | 2003-10-01 UNTIL 2010-08-27 | RESIGNED |
| KEITH ACKROYD | Jul 1934 | British | Director | 1994-08-01 UNTIL 1996-07-31 | RESIGNED |
| JOSEF ADALBERT BLANK | Nov 1958 | German | Director | 2012-01-01 UNTIL 2013-04-09 | RESIGNED |
| DR. CHRISTOPH BOHL | Nov 1963 | German | Director | 2013-04-09 UNTIL 2013-11-01 | RESIGNED |
| SIR RICHARD JOHN BROADBENT | Apr 1953 | British | Director | 2004-07-02 UNTIL 2010-08-27 | RESIGNED |
| MR NICHOLAS PETER BUCKLES | Feb 1961 | British | Director | 2005-07-19 UNTIL 2010-08-27 | RESIGNED |
| EUAN ALEXANDER ROBERT CAMERON | Aug 1953 | British | Director | 2001-05-03 UNTIL 2003-12-31 | RESIGNED |
| MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1998-12-09 UNTIL 1999-07-30 | RESIGNED |
| MR STEPHEN JOHN CLAYTON | Oct 1953 | British | Director | 1998-02-23 UNTIL 2009-04-22 | RESIGNED |
| SIR THOMAS COWIE | Sep 1922 | British | Director | RESIGNED | |
| MR MICHAEL JOHN ALLEN | Feb 1945 | British | Director | 1997-06-03 UNTIL 2005-06-30 | RESIGNED |
| ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1998-12-30 UNTIL 2006-04-19 | RESIGNED |
| WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1999-03-02 UNTIL 2004-10-31 | RESIGNED |
| LORD ELLIOTT OF MORPETH DL ROBERT WILLIAM ELLIOTT | Dec 1920 | British | Director | RESIGNED | |
| DR. RICHARD LUTZ | May 1964 | German | Director | 2010-08-27 UNTIL 2017-12-05 | RESIGNED |
| STEPHEN PHILIP LONSDALE | Apr 1957 | British | Director | 1991-06-11 UNTIL 2010-12-16 | RESIGNED |
| MR RICHARD LUTZ | May 1964 | German | Director | 2019-11-20 UNTIL 2022-07-31 | RESIGNED |
| DR. MAREIN MUELLER | Nov 1967 | German | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
| MR TERRANCE NEIL PYKETT | Feb 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arriva Investments Limited | 2016-04-06 | Sunderland | Voting rights 75 to 100 percent |