ARRIVA CYMRU LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA CYMRU LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA CYMRU LIMITED was incorporated 104 years ago on 22/05/1919 and has the registered number: 00155374. The accounts status is FULL and accounts are next due on 31/12/2023.

ARRIVA CYMRU 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
31/12/2023 14/01/2025

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
MR SIMON PETER MILLS Jun 1952 British Director 2010-03-30 UNTIL 2018-03-29 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 PETER THOMAS TELFORD Jun 1961 British Director 2009-03-24 UNTIL 2014-03-27 RESIGNED
MR MICHAEL ADRIAN JONES Mar 1962 British Director 1996-07-12 UNTIL 1997-02-28 RESIGNED
MR PHILIP MARTIN STONE May 1961 British Director 2007-08-20 UNTIL 2021-03-31 RESIGNED
MR JOHN NOEL RIMMINGTON Dec 1956 British Director RESIGNED
THE HONOURABLE RICHARD MORGAN OLIVER STANLEY Apr 1931 British Director 1992-02-23 UNTIL 1994-05-05 RESIGNED
MR PHILIP MARTIN STONE May 1961 British Director 2002-03-01 UNTIL 2004-06-21 RESIGNED
JOHN ALFRED RAY Jul 1951 British Director 1998-09-15 UNTIL 2002-04-30 RESIGNED
AUBREY HAMILTON PEGG Aug 1949 British Director 1997-01-01 UNTIL 2002-03-31 RESIGNED
MR MICHAEL JOHN MORTON Aug 1958 British Director 2009-01-01 UNTIL 2022-02-28 RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director RESIGNED
PETER RAYMOND MCENHILL Jan 1940 British Director RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1992-02-23 UNTIL 2002-05-07 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1996-08-01 UNTIL 2002-04-30 RESIGNED
MR. JOHN EDWARD RIMMER Oct 1950 British Director 2002-03-15 UNTIL 2009-02-04 RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Secretary RESIGNED
MR DAVID PAUL TURNER Apr 1950 British Secretary 1996-08-01 UNTIL 2005-01-18 RESIGNED
STEVEN GEORGE GREEN Jan 1952 British Secretary 1994-04-05 UNTIL 1995-06-30 RESIGNED
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
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-04-28 UNTIL 2002-04-30 RESIGNED
MR MARK DAVID JAMES YEXLEY Jun 1957 British Director 2010-02-11 UNTIL 2015-07-03 RESIGNED
MICHAEL PETER GWILT Apr 1957 British Director 1998-03-27 UNTIL 1998-06-12 RESIGNED
STEVEN GEORGE GREEN Jan 1952 British Director RESIGNED
MR EDWARD HENRY GREEN Apr 1936 British Director RESIGNED
MALCOLM GILKERSON Apr 1955 British Director 1996-03-01 UNTIL 1998-12-29 RESIGNED
MALCOLM GILKERSON Apr 1955 British Director 2002-03-01 UNTIL 2009-02-04 RESIGNED
MR MALCOLM GILKERSON Apr 1955 British Director 2010-03-30 UNTIL 2010-06-01 RESIGNED
MR HOWARD EDGE FARRALL Jun 1960 British Director 2022-03-15 UNTIL 2023-04-28 RESIGNED
MR MATTHEW JOHN EVANS Feb 1966 British Director 1999-01-01 UNTIL 2002-03-31 RESIGNED
TINA COLLEEN EDWARDS Dec 1982 British Director 2016-01-11 UNTIL 2021-08-13 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1998-12-30 UNTIL 2002-03-26 RESIGNED
BRITISH BUS (COMPANY SECRETARIES) LIMITED Corporate Secretary 1995-06-30 UNTIL 1996-08-01 RESIGNED
RICHARD CHARLES BOWLER Jun 1947 British Director 1995-08-01 UNTIL 1995-09-11 RESIGNED
MR RICHARD ANTHONY BOWLER May 1953 British Director 2000-07-27 UNTIL 2015-12-22 RESIGNED
STEPHEN BAYFIELD May 1954 British Director 1996-07-12 UNTIL 1997-02-28 RESIGNED
THOMAS ROBERT BALSHAW May 1949 British Director 2002-03-01 UNTIL 2009-02-04 RESIGNED
MRS ALISON ASHCROFT Nov 1964 British Director 2019-10-11 UNTIL 2020-04-01 RESIGNED
CHRISTIAN HOPKINS Dec 1965 British Director 2009-03-24 UNTIL 2010-01-29 RESIGNED
MR DAVID GRAHAM JOHNSTONE Oct 1963 British Director 2004-10-06 UNTIL 2005-04-29 RESIGNED
ROBERT ANDREW HIND Jul 1950 British Director 2002-03-01 UNTIL 2007-07-30 RESIGNED
MRS JULIE ANN LINFORTH Oct 1968 British Director 2016-08-12 UNTIL 2018-04-13 RESIGNED
DAWSON THOMAS WILLIAMS Sep 1938 British Director RESIGNED
MR GORDON GEORGE WATT Jun 1953 British Director 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

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