Company Information for

ARRIVA UK BUS HOLDINGS LIMITED

1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUS PARK, SUNDERLAND, TYNE & WEAR, SR3 3XP,

Company Registration Number

04166672

Private Limited Company

Active

About Arriva Uk Bus Holdings Ltd

ARRIVA UK BUS HOLDINGS LIMITED was founded on 2001-02-23 and has its registered office in Sunderland. The organisation's status is listed as "Active". Arriva Uk Bus Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ARRIVA UK BUS HOLDINGS LIMITED
Legal Registered Office
1 ADMIRAL WAY
DOXFORD INTERNATIONAL BUS PARK
SUNDERLAND
TYNE & WEAR
SR3 3XP
Other companies in SR3
Previous Names
ARRIVA (2007) LIMITED
10/11/2017
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED
26/07/2007

Filing Information

Company Number04166672
Date formed2001-02-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/02/2016
Filing return next due23/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:24:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Liam Edward Mcdermott Company Secretary 2018-07-03
Ruth Cecilia Abdey Director COMPANY DIRECTOR 2017-11-15 ENGLAND
Alistair Jonathon Hands Director COMPANY DIRECTOR 2018-07-03 ENGLAND
Iain Mulligan Jago Director COMPANY DIRECTOR 2018-01-15 ENGLAND
Mark Richard Noakes Director COMPANY DIRECTOR 2018-07-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kevin O'connor Director 2017-02-20 2018-09-07
Lorna Edwards Company Secretary 2013-12-16 2018-07-03
Daniel Peter Ratcliffe Director 2016-12-14 2018-01-02
Rachel Helen Baldwin Director 2017-02-03 2017-07-28
Peter Charles Davison Director 2015-06-23 2017-02-03
Martin James Hibbert Director 2010-12-16 2017-02-03
Kenneth Mcintyre Carlaw Director 2012-08-28 2016-03-31
Richard Anthony Bowler Director 2002-08-05 2015-12-22
David Christopher John Applegarth Director 2007-12-14 2015-04-30
Elizabeth Anne Davies Company Secretary 2007-01-12 2013-12-16
Stephen Philip Lonsdale Director 2007-12-14 2010-12-16
Stephen John Clayton Director 2002-04-24 2009-04-22
John Virtue Company Secretary 2006-05-12 2007-01-12
Elizabeth Anne Thorpe Company Secretary 2005-01-18 2006-05-12
David Paul Turner Company Secretary 2001-02-23 2005-01-18
Stephen Philip Lonsdale Director 2001-02-23 2002-08-05
John Alfred Ray Director 2001-02-23 2002-08-05
L & A Secretarial Limited Nominated Secretary 2001-02-23 2001-02-23
L & A Registrars Limited Nominated Director 2001-02-23 2001-02-23

Related Directorships for Ruth Cecilia Abdey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruth Cecilia Abdey ARRIVA UK BUS PROPERTIES LIMITEDDirector 2018-07-03 CURRENT 1980-10-08 Active
Ruth Cecilia Abdey ARRIVA UK BUS LIMITEDDirector 2017-11-15 CURRENT 1992-10-19 Active
Ruth Cecilia Abdey ARRIVA UK BUS INVESTMENTS LIMITEDDirector 2017-11-15 CURRENT 1964-09-28 Active

Related Directorships for Alistair Jonathon Hands

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Jonathon Hands ARRIVA UK BUS LIMITEDDirector 2018-07-03 CURRENT 1992-10-19 Active
Alistair Jonathon Hands ARRIVA UK BUS INVESTMENTS LIMITEDDirector 2018-07-03 CURRENT 1964-09-28 Active
Alistair Jonathon Hands ARRIVA UK BUS PROPERTIES LIMITEDDirector 2018-07-03 CURRENT 1980-10-08 Active

Related Directorships for Iain Mulligan Jago

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Mulligan Jago ARRIVA UK BUS LIMITEDDirector 2018-01-15 CURRENT 1992-10-19 Active
Iain Mulligan Jago ARRIVA UK BUS INVESTMENTS LIMITEDDirector 2018-01-15 CURRENT 1964-09-28 Active
Iain Mulligan Jago ARRIVA UK BUS PROPERTIES LIMITEDDirector 2018-01-15 CURRENT 1980-10-08 Active
Iain Mulligan Jago SWIDE CONSULTING LIMITEDDirector 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off

Related Directorships for Mark Richard Noakes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Noakes ARRIVA UK BUS LIMITEDDirector 2018-07-03 CURRENT 1992-10-19 Active
Mark Richard Noakes ARRIVA UK BUS INVESTMENTS LIMITEDDirector 2018-07-03 CURRENT 1964-09-28 Active
Mark Richard Noakes ARRIVA UK BUS PROPERTIES LIMITEDDirector 2018-07-03 CURRENT 1980-10-08 Active
Mark Richard Noakes SHINE (TRADING) LTD.Director 2017-09-12 CURRENT 1971-11-12 Active
Mark Richard Noakes EMEN LTDDirector 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
Mark Richard Noakes SPINA BIFIDA, HYDROCEPHALUS, INFORMATION, NETWORKING, EQUALITY - SHINEDirector 2016-11-03 CURRENT 1966-04-28 Active