ARRIVA THE SHIRES LIMITED - PARK, SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA THE SHIRES LIMITED is a Private Limited Company from PARK, SUNDERLAND and has the status: Active.
ARRIVA THE SHIRES LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116519. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA THE SHIRES LIMITED - PARK, 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
PARK, SUNDERLAND
TYNE & WEAR
SR3 3XP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEON WAYNE HALL Dec 1972 British Director 2023-03-27 CURRENT
CHRISTOPHER DAVID BURLEY Jan 1983 British Director 2022-02-28 CURRENT
JASON PERKIN Jun 1974 British Director 2016-10-26 CURRENT
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1996-06-27 UNTIL 1997-02-28 RESIGNED
MR CHRISTOPHER PITCHER Oct 1944 British Director 1990-10-01 UNTIL 1994-07-22 RESIGNED
MR CHRISTOPHER PITCHER Oct 1944 British Director RESIGNED
MR KEVIN LIAM O'LEARY Jan 1962 British Director 2017-01-10 UNTIL 2023-03-02 RESIGNED
MR ANDREW GODLEY Aug 1979 British Director 2020-04-01 UNTIL 2023-07-14 RESIGNED
MR SIMON WILLIAM MATHIESON Jan 1979 British Director 2020-02-17 UNTIL 2023-02-01 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1994-07-14 UNTIL 1994-08-10 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1995-04-25 UNTIL 1996-08-01 RESIGNED
NATHANAEL CHRISTOPHER MELLOR Aug 1975 British Director 2013-08-29 UNTIL 2014-05-30 RESIGNED
BEVERLEY ELIZABETH LAWSON Nov 1959 British Director 2010-10-29 UNTIL 2013-08-29 RESIGNED
MR JOHN DYSON KINGHAM Aug 1943 British Director RESIGNED
MR ROBBIE LAMERTON Jan 1968 British Director 2015-03-23 UNTIL 2016-08-22 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-05-01 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
MR KEVIN PAUL HAWKINS Feb 1959 British Director 2010-10-29 UNTIL 2015-03-31 RESIGNED
CHRISTIAN HOPKINS Dec 1965 British Director 2009-03-24 UNTIL 2010-01-29 RESIGNED
MR PETER HARVEY Aug 1953 British Director 1994-08-26 UNTIL 2002-02-28 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-11-26 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
ALAN WILLIAM SEVERN Apr 1948 British Secretary 1994-08-10 UNTIL 1995-06-30 RESIGNED
MRS LORNA EDWARDS Secretary 2013-12-16 UNTIL 2020-06-12 RESIGNED
MRS ELIZABETH ANNE DAVIES Apr 1953 British Secretary 2005-01-18 UNTIL 2013-12-16 RESIGNED
GRAHAM JACKSON CUMMING Dec 1946 British Secretary RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1995-11-09 UNTIL 1997-02-28 RESIGNED
KEITH MARTYN SPICER Jun 1961 British Director 2006-01-01 UNTIL 2008-09-19 RESIGNED
MR RICHARD CHARLES DYBALL Nov 1952 British Director RESIGNED
BRIAN DRURY Jan 1969 British Director 2002-05-01 UNTIL 2010-01-18 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
GRAHAM JACKSON CUMMING Dec 1946 British Director RESIGNED
PETER COLLINS Jun 1947 British Director RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-04-28 UNTIL 2002-04-22 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2016-09-30 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2002-04-22 UNTIL 2013-08-16 RESIGNED
MR MARK ANTONY BOWD Apr 1962 British Director 2016-01-22 UNTIL 2021-03-31 RESIGNED
NICHOLAS CHARLES BLAND Oct 1966 British Director 2023-02-09 UNTIL 2024-01-08 RESIGNED
MRS JENIFER RICHMOND Mar 1967 British Director 2008-03-18 UNTIL 2008-07-04 RESIGNED
BRIAN BARRACLOUGH Jan 1955 British Director 1999-04-01 UNTIL 2015-02-27 RESIGNED
MRS ALISON ASHCROFT Nov 1964 British Director 2019-10-11 UNTIL 2021-10-11 RESIGNED
MR MAQBOOL ALIBHAI Nov 1965 British Director 2014-07-08 UNTIL 2018-03-01 RESIGNED
MR PAUL STEPHEN ADCOCK Dec 1971 British Director 2010-02-01 UNTIL 2016-01-18 RESIGNED
DAVID MICHAEL ABEL Oct 1942 British Director 1993-03-24 UNTIL 1994-07-01 RESIGNED
NIGEL WILFRID EGGLETON Sep 1958 British Director 1997-04-08 UNTIL 2001-07-11 RESIGNED
SIMON JOSEPH FINNIE Jun 1978 British Director 2018-06-20 UNTIL 2022-02-28 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2018-08-21 UNTIL 2020-04-01 RESIGNED
JOHN BANKS HARGREAVES Apr 1927 British Director RESIGNED
ALAN WILLIAM SEVERN Apr 1948 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 KENT & SURREY LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA CYMRU LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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ARRIVA MIDLANDS NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EUROCARE TRAVEL LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
LONDON PRIDE SIGHTSEEING LIMITED YORK Dissolved... FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PICKERING'S TRANSPORT SERVICES LIMITED YORK Dissolved... DORMANT 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
ARRIVA MIDLANDS LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA EAST HERTS & ESSEX LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
THE ORIGINAL LONDON SIGHTSEEING TOUR LIMITED LONDON UNITED KINGDOM Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SODEXO LAND TECHNOLOGY LIMITED LONDON 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
TGM (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 70100 - Activities of head offices
PREMIER BUSES LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PTI WEBSITE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
PTI (SOUTH EAST) LIMITED PARK SUNDERLAND Dissolved... SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
TGMGROUP LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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WSMR (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 49100 - Passenger rail transport, interurban
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DB REGIO TYNE AND WEAR LIMITED SUNDERLAND Active SMALL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied