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Arriva Limited

00347103

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

Christopher James Hardy

director · Since 18/11/2024

British

Martin James Hibbert

director · Since 19/03/2025

British

Alison O'Connor

director · Since 30/09/2024

British

Former

Kenneth Mcintyre Carlaw

secretary · Resigned 31/03/2016

Peter Charles Davison

secretary · Resigned 22/10/2021

Helen Mary Seeber

secretary · Resigned 09/11/2021

David Paul Turner

secretary · Resigned 30/06/2011

Keith Ackroyd

director · Resigned 31/07/1996

Michael John Allen

director · Resigned 30/06/2005

Simon George Batey

director · Resigned 27/08/2010

Josef Adalbert Blank

director · Resigned 09/04/2013

Christoph Bohl

director · Resigned 01/11/2013

Wolfgang Bohner

director · Resigned 31/05/2024

Bettina Boos

director · Resigned 31/05/2024

Richard John Broadbent

director · Resigned 27/08/2010

Nicholas Peter Buckles

director · Resigned 27/08/2010

Euan Alexander Robert Cameron

director · Resigned 31/12/2003

Leonard Francis Clayton

director · Resigned 30/07/1999

Stephen John Clayton

director · Resigned 22/04/2009

Michael David Cooper

director · Resigned 01/11/2024

Michael David Cooper

director · Resigned 31/10/2014

William Gareth Cooper

director · Resigned 31/10/2004

Thomas Cowie

director · Resigned 31/12/1993

Robert John Davies

director · Resigned 19/04/2006

Alexander Doll

director · Resigned 15/11/2019

Robert William Elliott

director · Resigned 01/12/1994

David Timothy Chisnall Evans

director · Resigned 30/11/2011

Christian Goeseke

director · Resigned 28/02/2025

Ruediger Wolfgang Grube

director · Resigned 01/01/2012

Michael Peter Gwilt

director · Resigned 12/06/1998

Martin James Hibbert

director · Resigned 30/06/2020

Gordon William Hodgson

director · Resigned 31/12/1998

Robert William Holland

director · Resigned 31/05/2014

Levin Holle

director · Resigned 31/05/2024

Ulrich Homburg

director · Resigned 01/08/2015

Berthold Huber

director · Resigned 28/02/2020

Iain Mulligan Jago

director · Resigned 14/12/2020

Iain Stewart Jane

director · Resigned 30/09/1994

Stefan Klenke

director · Resigned 31/05/2024

Norbert Kurt Emil Klimt

director · Resigned 01/12/2015

Stephen Philip Lonsdale

director · Resigned 16/12/2010

Richard Lutz

director · Resigned 31/07/2022

Richard Lutz

director · Resigned 05/12/2017

David Robert Martin

director · Resigned 31/05/2017

James Mckinnon

director · Resigned 23/04/1999

Marein Mueller

director · Resigned 31/12/2021

Evelyn Palla

director · Resigned 31/05/2024

Ann Veronica Margaret Palmer

director · Resigned 22/04/2009

Terrance Neil Pykett

director · Resigned 05/04/1997