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Arriva Trains Holdings Limited

03076782

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, SUNDERLAND, SR3 3XP
Incorporated 06/07/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Amanda Furlong

director · Since 01/01/2012

British

Alexis James Scott

director · Since 03/03/2017

British

Jonathan James Taylor

director · Since 21/02/2022

British

Former

Maureen Anne Childs

secretary · Resigned 26/10/1995

William Giles Russell Davies

secretary · Resigned 01/04/2014

Lorna Edwards

secretary · Resigned 12/06/2020

Derek William Featherstone

secretary · Resigned 01/11/1999

Roger Keith Miller

secretary · Resigned 31/03/2008

Roger Keith Miller

secretary · Resigned 12/04/2002

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Mark Charles Hugh Orkell Alexander

director · Resigned 17/11/2006

Richard Graham Allan

director · Resigned 01/02/2022

Anthony Douglas Allen

director · Resigned 26/08/2012

Anthony Douglas Allen

director · Resigned 11/07/2002

Mark Beckett

director · Resigned 16/10/2006

Robert William Brighouse

director · Resigned 18/12/2015

Alan Robert Chaney

director · Resigned 26/02/2008

Maureen Anne Childs

director · Resigned 26/10/1995

Anthony Bruce Cornwell

director · Resigned 23/11/1998

William Giles Russell Davies

director · Resigned 22/04/2004

Christoph Djazirian

director · Resigned 31/12/2010

Adrian James Henry Ewer

director · Resigned 01/05/2001

Andrew Erskine Friend

director · Resigned 08/09/2006

Mary Elisabeth Courtney Hewitt

director · Resigned 05/10/2020

Robert William Holland

director · Resigned 01/01/2013

Ulrich Homburg

director · Resigned 10/09/2009

Richard Aubrey Johnson

director · Resigned 01/02/2022

David Robert Martin

director · Resigned 27/01/2014

Michael Geoffrey Medlicott

director · Resigned 21/01/2008

James Richard Samuel Morris

director · Resigned 07/04/2003

Stephen John Murphy

director · Resigned 24/03/2014

Stephen John Murphy

director · Resigned 03/05/2004

Karsten Nagel

director · Resigned 31/12/2010

John Graeme Nelson

director · Resigned 11/09/2006

Brian John Payne

director · Resigned 26/10/1995

David James Penney

director · Resigned 31/12/2019

Derek Potts

director · Resigned 14/12/2005

Catherine Edwina Proctor

director · Resigned 31/07/2007

Steven Proctor

director · Resigned 31/03/2008

Duncan Thomas Rimmer

director · Resigned 04/10/2016

Anthony Charles Roper

director · Resigned 15/03/2006

Manfred Rudhart

director · Resigned 31/12/2010

Frank Sennhenn

director · Resigned 31/12/2010

Adrian Shooter

director · Resigned 19/12/2011

Dirk Thater

director · Resigned 31/12/2010

Ian Joseph Wells

director · Resigned 11/07/2002