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 - PARK SUNDERLAND

This company is listed in the following categories:
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
BETTINA BOOS Jul 1973 German Director 2022-01-10 CURRENT
SCOTT BRADLEY MARSHALL Secretary 2021-11-09 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
DR WOLFGANG BOHNER Sep 1962 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
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
ALEXANDER DOLL Apr 1970 German Director 2018-04-01 UNTIL 2019-11-15 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2010-10-19 UNTIL 2014-05-31 RESIGNED
ULRICH HOMBURG Nov 1955 German Director 2010-08-27 UNTIL 2015-08-01 RESIGNED
BERTHOLD HUBER Oct 1963 German Director 2017-05-01 UNTIL 2020-02-28 RESIGNED
IAIN STEWART JANE Jan 1945 British Director RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 1998-02-23 UNTIL 2017-05-31 RESIGNED
MR NORBERT KURT EMIL KLIMT Apr 1963 German Director 2014-05-21 UNTIL 2015-12-01 RESIGNED
MR RICHARD LUTZ May 1964 German Director 2019-11-20 UNTIL 2022-07-31 RESIGNED
MICHAEL PETER GWILT Apr 1957 British Director 1997-03-11 UNTIL 1998-06-12 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
SIMON GEORGE BATEY Sep 1953 British Director 2003-10-01 UNTIL 2010-08-27 RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2010-10-19 UNTIL 2014-10-31 RESIGNED
MR STEPHEN JOHN CLAYTON Oct 1953 British Director 1998-02-23 UNTIL 2009-04-22 RESIGNED
MR LEONARD FRANCIS CLAYTON Mar 1943 British Director 1998-12-09 UNTIL 1999-07-30 RESIGNED
EUAN ALEXANDER ROBERT CAMERON Aug 1953 British Director 2001-05-03 UNTIL 2003-12-31 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2005-07-19 UNTIL 2010-08-27 RESIGNED
SIR RICHARD JOHN BROADBENT Apr 1953 British Director 2004-07-02 UNTIL 2010-08-27 RESIGNED
DR. CHRISTOPH BOHL Nov 1963 German Director 2013-04-09 UNTIL 2013-11-01 RESIGNED
JOSEF ADALBERT BLANK Nov 1958 German Director 2012-01-01 UNTIL 2013-04-09 RESIGNED
SIR THOMAS COWIE Sep 1922 British Director RESIGNED
MR TERRANCE NEIL PYKETT Feb 1948 British Director RESIGNED
KEITH ACKROYD Jul 1934 British Director 1994-08-01 UNTIL 1996-07-31 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
DR. MAREIN MUELLER Nov 1967 German Director 2018-01-01 UNTIL 2021-12-31 RESIGNED
STEPHEN PHILIP LONSDALE Apr 1957 British Director 1991-06-11 UNTIL 2010-12-16 RESIGNED
ANN VERONICA MARGARET PALMER Mar 1940 British Director 2001-09-01 UNTIL 2009-04-22 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

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
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
CONFEDERATION OF PASSENGER TRANSPORT UK CROYDON UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
ARRIVA MIDLANDS NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA COLCHESTER LIMITED CLIFTON MOOR Dissolved... DORMANT 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
EUROSTAR INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 49100 - Passenger rail transport, interurban
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EASYJET AIRLINE COMPANY LIMITED BEDFORDSHIRE Active FULL 51101 - Scheduled passenger air transport
EUROSTAR GROUP LIMITED LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
EASYJET PLC LUTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EUROSTAR (U.K.) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
EUROSTAR HOLIDAYS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
ARRIVA HOLDING N.V. SUNDERLAND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ALEXANDER DENNIS LIMITED LARBERT UNITED KINGDOM Active FULL 29100 - Manufacture of motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEVENSONS OF UTTOXETER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
TEAMDECK LIMITED SUNDERLAND Active DORMANT 49390 - Other passenger land transport
PREMIER BUSES LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MTL SERVICES LIMITED PARK Active FULL 70100 - Activities of head offices
TGMGROUP LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
TRANSCARE SOLUTIONS LIMITED PARK Active SMALL 65120 - Non-life insurance
ARRIVA LONDON PENSION SCHEME TRUSTEE LIMITED SUNDERLAND UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding