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Arriva Limited

00347103

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 ADMIRAL WAY, PARK SUNDERLAND, SR3 3XP
Incorporated 08/12/1938

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

49100
Passenger rail transport, interurban
49319
49319

Officers

Scott Bradley Marshall

secretary · Since 09/11/2021

Alison O'Connor

director · Since 30/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Christopher James Hardy

director · Since 18/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Martin James Hibbert

director · Since 19/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Arriva International Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Admiral Way, Sunderland, SR3 3XP

Reg: 15148687 · Companies House · Private Limited Company

Notified 31/05/2024

Former PSCs

Ail Beta Holding Limited

Ceased 31/05/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2024Registered 08/01/2025
charge
satisfied

BAL GLOBAL FINANCE (UK) LIMITED

Created 08/10/2009Registered 13/10/2009Satisfied 23/11/2023
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 18/12/1987Registered 06/01/1988
charge
satisfied

MERCANTILE CREDIT COMPANY LTD

Created 18/12/1987Registered 06/01/1988
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 26/03/1987Registered 28/03/1987
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1986Registered 12/01/1987
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 22/12/1986Registered 05/01/1987
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 22/12/1986Registered 05/01/1987
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 22/12/1986Registered 05/01/1987
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 10/10/1986Registered 20/10/1986
charge
satisfied

MIDLAND BANK PLC

Created 11/09/1985Registered 14/09/1985
charge
satisfied

MIDLAND BANK PLC

Created 11/03/1985Registered 12/03/1985
charge
satisfied

MIDLAND BANK PLC

Created 18/02/1985Registered 01/03/1985
charge
satisfied

MIDLAND BANK PLC

Created 27/09/1984Registered 20/10/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 19/07/1984Registered 25/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 25/04/1984Registered 30/04/1984
charge
satisfied

MIDLAND BANK PLC

Created 02/07/1982Registered 12/07/1982
charge
satisfied

MIDLAND BANK PLC

Created 02/07/1982Registered 12/07/1982
charge
satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 02/02/1982Registered 12/02/1982
charge
satisfied

MIDLAND BANK PLC

Created 22/08/1980Registered 28/08/1980