ARRIVA TRAINS HOLDINGS LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

ARRIVA TRAINS HOLDINGS LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ARRIVA TRAINS HOLDINGS LIMITED was incorporated 28 years ago on 06/07/1995 and has the registered number: 03076782. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRIVA TRAINS HOLDINGS LIMITED - SUNDERLAND

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

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

ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP

This Company Originates in : United Kingdom
Previous trading names include:
DB REGIO UK LIMITED (until 11/09/2014)
LAING RAIL LIMITED (until 14/04/2008)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ARRIVA PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXIS JAMES SCOTT Mar 1983 British Director 2017-03-03 CURRENT
MRS AMANDA FURLONG May 1975 British Director 2012-01-01 CURRENT
JONATHAN JAMES TAYLOR Jul 1977 British Director 2022-02-21 CURRENT
MR STEPHEN JOHN MURPHY Dec 1969 British Director 2008-03-31 UNTIL 2014-03-24 RESIGNED
MR DAVID ROBERT MARTIN Dec 1951 British Director 2010-12-31 UNTIL 2014-01-27 RESIGNED
DUNCAN THOMAS RIMMER Mar 1972 British Director 2012-05-21 UNTIL 2016-10-04 RESIGNED
MR STEVEN PROCTOR Nov 1968 British Director 2007-07-09 UNTIL 2008-03-31 RESIGNED
MRS CATHERINE EDWINA BELLAMY Apr 1969 British Director 2005-09-08 UNTIL 2007-07-31 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2005-12-14 UNTIL 2006-03-15 RESIGNED
DAVID JAMES PENNEY Mar 1975 English Director 2015-11-25 UNTIL 2019-12-31 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1995-07-06 UNTIL 1995-10-26 RESIGNED
MR JOHN GRAEME NELSON Jun 1947 British Director 2002-07-11 UNTIL 2006-09-11 RESIGNED
KARSTEN NAGEL Apr 1966 German Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
STEPHEN JOHN MURPHY Dec 1969 British Director 2002-07-11 UNTIL 2004-05-03 RESIGNED
FRANK SENNHENN Dec 1963 German Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
SIR JAMES RICHARD SAMUEL MORRIS Nov 1925 British Director 1999-10-26 UNTIL 2003-04-07 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2002-03-28 UNTIL 2005-12-14 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-12 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1999-11-01 UNTIL 2002-04-12 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2008-03-31 RESIGNED
DEREK WILLIAM FEATHERSTONE Aug 1934 Secretary 1995-10-26 UNTIL 1999-11-01 RESIGNED
MRS LORNA EDWARDS Secretary 2014-04-01 UNTIL 2020-06-12 RESIGNED
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Secretary 2008-03-31 UNTIL 2014-04-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1995-07-06 UNTIL 1995-10-26 RESIGNED
ANTHONY DOUGLAS ALLEN Aug 1949 British Director 1999-10-26 UNTIL 2002-07-11 RESIGNED
MR ROBERT WILLIAM HOLLAND Nov 1950 British Director 2010-12-31 UNTIL 2013-01-01 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2000-08-01 UNTIL 2006-09-08 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1995-10-26 UNTIL 2001-05-01 RESIGNED
CHRISTOPH DJAZIRIAN Jan 1970 German Director 2008-04-16 UNTIL 2010-12-31 RESIGNED
MR WILLIAM GILES RUSSELL DAVIES Aug 1950 British Director 2002-09-12 UNTIL 2004-04-22 RESIGNED
MR ANTHONY BRUCE CORNWELL Feb 1943 British Director 1996-01-29 UNTIL 1998-11-23 RESIGNED
ULRICH HOMBURG Nov 1955 German Director 2008-03-31 UNTIL 2009-09-10 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1995-07-06 UNTIL 1995-10-26 RESIGNED
MR ROBERT WILLIAM BRIGHOUSE Aug 1957 British Director 2002-07-11 UNTIL 2015-12-18 RESIGNED
MARK BECKETT Jan 1967 British Director 2002-07-11 UNTIL 2006-10-16 RESIGNED
DR MANFRED RUDHART Oct 1965 German Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
ANTHONY DOUGLAS ALLEN Aug 1949 British Director 2006-09-18 UNTIL 2012-08-26 RESIGNED
MR RICHARD GRAHAM ALLAN Mar 1973 British Director 2020-10-05 UNTIL 2022-02-01 RESIGNED
MR MARK CHARLES HUGH ORKELL ALEXANDER Nov 1958 British Director 2004-03-15 UNTIL 2006-11-17 RESIGNED
ALAN ROBERT CHANEY Jun 1943 British Director 1996-01-29 UNTIL 2008-02-26 RESIGNED
MR RICHARD AUBREY JOHNSON Aug 1973 British Director 2019-07-15 UNTIL 2022-02-01 RESIGNED
MS MARY ELISABETH COURTNEY HEWITT Sep 1979 British Director 2020-01-01 UNTIL 2020-10-05 RESIGNED
MR MICHAEL GEOFFREY MEDLICOTT Jun 1943 British Director 2006-05-16 UNTIL 2008-01-21 RESIGNED
DIRK THATER Sep 1966 German Director 2008-03-31 UNTIL 2010-12-31 RESIGNED
MR ADRIAN SHOOTER Nov 1948 British Director 1999-10-26 UNTIL 2011-12-19 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2000-08-01 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arriva Uk Trains Limited 2016-04-06 Sunderland   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING INFRASTRUCTURE HOLDINGS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
M40 TRAINS LIMITED SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
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HEALTHCARE SUPPORT (NEWCASTLE) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
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DEFENCE SUPPORT (ST ATHAN) LIMITED SWANLEY Dissolved... FULL 41201 - Construction of commercial buildings
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED SWANLEY Dissolved... GROUP 70100 - Activities of head offices
REGENTER MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
MAST ESTATES PARTNERSHIP LIMITED BIRMINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MAST FUNDCO 1 LIMITED BIRMINGHAM ENGLAND Active SMALL 41201 - Construction of commercial buildings
MAST MIDCO 1 LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED NOTTINGHAM ENGLAND Active SMALL 41100 - Development of building projects

Nearby 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 FINANCE LEASE LIMITED SUNDERLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRIVA INTERNATIONAL LIMITED PARK, SUNDERLAND Active FULL 74990 - Non-trading company
ARRIVA KENT THAMESIDE LIMITED SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON SOUTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA LONDON NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA INTERNATIONAL TRAINS (LEASING) LIMITED SUNDERLAND Active SMALL 82990 - Other business support service activities n.e.c.
AT SEAT CATERING (2003) LIMITED PARK, SUNDERLAND Active DORMANT 56210 - Event catering activities
ARRIVA INTERNATIONAL (NORTHERN EUROPE) LIMITED PARK, SUNDERLAND Active SMALL 70100 - Activities of head offices
ARRIVA INTERNATIONAL (SOUTHERN EUROPE) LIMITED PARK Active SMALL 70100 - Activities of head offices