ARRIVA NORTH WEST LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA NORTH WEST LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA NORTH WEST LIMITED was incorporated 70 years ago on 05/09/1953 and has the registered number: 00523376. The accounts status is FULL and accounts are next due on 31/12/2023.

ARRIVA NORTH WEST 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 31/12/2021 31/12/2023

Registered Office

1 ADMIRAL WAY DOXFORD
SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP CUMMINS Mar 1968 British Director 2010-08-11 CURRENT
NICHOLAS JOHN BRADLEY May 1987 British Director 2023-03-06 CURRENT
MR RICHARD JAMES HOARE Dec 1984 British Director 2020-06-01 CURRENT
GARRY STUART RAVEN Nov 1948 British Director 1995-05-14 UNTIL 1997-11-30 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MARK ANDREW THORNLEY Jun 1979 British Director 2020-04-01 UNTIL 2020-06-30 RESIGNED
MR JOHN IAN THOMPSON Aug 1978 British Director 2018-04-09 UNTIL 2023-03-08 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1991-11-19 UNTIL 2002-05-07 RESIGNED
MR PHILIP MARTIN STONE May 1961 British Director 2007-08-20 UNTIL 2021-03-31 RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director RESIGNED
MICHAEL JOHN REID Oct 1950 British Director 1991-11-19 UNTIL 1994-04-01 RESIGNED
MR PHILIP MARTIN STONE May 1961 British Director RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director RESIGNED
MR MICHAEL JOHN MORTON Aug 1958 British Director 2020-07-01 UNTIL 2022-02-28 RESIGNED
MR SIMON PETER MILLS Jun 1952 British Director 2004-10-01 UNTIL 2018-03-29 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director RESIGNED
MR. JOHN EDWARD RIMMER Oct 1950 British Director 2002-03-15 UNTIL 2015-10-02 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
MR PHILIP MARTIN STONE May 1961 British Secretary 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
RICHARD CHARLES BOWLER Jun 1947 British Director 1994-07-27 UNTIL 1995-09-11 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 1994-10-01 UNTIL 2007-07-30 RESIGNED
MR ROBERT WILLIAM GREGORY May 1941 British Director RESIGNED
MALCOLM GILKERSON Apr 1955 British Director 1997-12-01 UNTIL 2010-06-01 RESIGNED
MR HOWARD EDGE FARRALL Jun 1960 British Director 2010-04-01 UNTIL 2023-04-28 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2016-01-11 UNTIL 2021-08-13 RESIGNED
MRS JULIE ANN LINFORTH Oct 1968 British Director 2016-08-12 UNTIL 2018-04-13 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
NEALE HOWARD WALLACE Jun 1957 British Director 1995-04-26 UNTIL 1999-07-05 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-07-04 UNTIL 1997-02-28 RESIGNED
THOMAS ROBERT BALSHAW May 1949 British Director 2000-09-01 UNTIL 2009-03-31 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
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-05-01 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1996-07-04 UNTIL 1997-02-28 RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director 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 CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE COACHBUILDERS LIMITED PRESTON Active FULL 3410 - Manufacture of motor vehicles
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
ABELLIO WEST LONDON LTD LONDON Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
STEVENSONS OF UTTOXETER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NEW ENTERPRISE COACHES (TONBRIDGE) LIMITED YORK Dissolved... TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CROYDON & NORTH SURREY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SOUTHERN COUNTIES LIMITED YORK Dissolved... FULL 70100 - Activities of head offices
PICKERING'S TRANSPORT SERVICES LIMITED YORK Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ARRIVA LIVERPOOL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ENDLESS HOLDINGS LIMITED COWES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EAST LANCASHIRE BUSBUILDERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARRIVA WEST SUSSEX LIMITED CLIFTON MOOR Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EXPRESS TRAVEL (HOLDINGS) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
LONDONLINKS BUSES LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
YORKSHIRE BUS GROUP LIMITED YORK Dissolved... DORMANT 70100 - Activities of head offices
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