Arriva Northumbria Limited
- Active
- Incorporated on 28 Feb 1929
Reg Address: 1 Admiral Way Doxford, International Business Park, Sunderland SR3 3XP
Previous Names:
Northumbria Motor Services Limited - 4 Jul 1986
Southern National Omnibus Company Limited(The) - 28 Feb 1929
Company Classifications:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Summary The company with name "Arriva Northumbria Limited" is a ltd and located in 1 Admiral Way Doxford, International Business Park, Sunderland SR3 3XP. Arriva Northumbria Limited is currently in active status and it was incorporated on 28 Feb 1929 (95 years 6 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arriva Northumbria Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicholas John Bradley | Director | 6 Mar 2023 | British | Active |
| 2 | Howard Edge Farrall | Director | 25 Sep 2022 | British | Resigned 28 Apr 2023 |
| 3 | Ben William Scott | Director | 10 Jun 2022 | British | Active |
| 4 | Kimberley Jayne Cain | Director | 1 Aug 2021 | British | Active |
| 5 | Philip Cummins | Director | 1 Jul 2020 | British | Active |
| 6 | Philip Cummins | Director | 1 Jul 2020 | British | Resigned 1 Jun 2022 |
| 7 | Richard James Hoare | Director | 1 Jun 2020 | British | Resigned 1 Aug 2021 |
| 8 | Richard James Hoare | Director | 1 Jun 2020 | British | Active |
| 9 | Mark Andrew Thornley | Director | 1 Apr 2020 | British | Resigned 30 Jun 2020 |
| 10 | John Ian Thompson | Director | 31 Mar 2020 | British | Active |
| 11 | John Ian Thompson | Director | 31 Mar 2020 | British | Resigned 8 Mar 2023 |
| 12 | Alison Ashcroft | Director | 11 Oct 2019 | British | Resigned 1 Apr 2020 |
| 13 | Philip Martin Stone | Director | 1 Sep 2019 | British | Resigned 31 Mar 2021 |
| 14 | Philip Martin Stone | Director | 1 Sep 2019 | British | Resigned 31 Mar 2021 |
| 15 | Tina Colleen Edwards | Director | 5 Mar 2019 | British | Active |
| 16 | Tina Colleen Edwards | Director | 5 Mar 2019 | British | Resigned 13 Aug 2021 |
| 17 | Gavin Peace | Director | 21 Jan 2019 | British | Active |
| 18 | Gavin Peace | Director | 21 Jan 2019 | British | Resigned 20 Jun 2022 |
| 19 | Thomas Robert Large | Director | 1 Sep 2017 | British | Resigned 30 Nov 2018 |
| 20 | Richard Johnson | Director | 21 Mar 2017 | British | Resigned 21 Sep 2018 |
| 21 | Nicholas Robert Knox | Director | 8 Feb 2017 | British | Resigned 30 Jun 2020 |
| 22 | Morag Campbell | Director | 9 Jan 2017 | British | Resigned 25 Aug 2017 |
| 23 | Lisa Marie Davies | Director | 9 Jan 2017 | British | Resigned 15 May 2018 |
| 24 | Russell John Hargrave | Director | 12 Jul 2016 | British | Resigned 9 Jan 2017 |
| 25 | Gavin Peace | Director | 19 Feb 2015 | British | Resigned 28 Jun 2016 |
| 26 | Lorna Edwards | Secretary | 16 Dec 2013 | - | Resigned 12 Jun 2020 |
| 27 | David Cocker | Director | 19 Mar 2012 | British | Resigned 31 Mar 2020 |
| 28 | Nigel Paul Featham | Director | 17 Jun 2011 | British | Resigned 30 Aug 2019 |
| 29 | Nigel Paul Featham | Director | 17 Jun 2011 | British | Resigned 30 Aug 2019 |
| 30 | Mark David James Yexley | Director | 11 Feb 2010 | British | Resigned 3 Jul 2015 |
| 31 | Peter Thomas Telford | Director | 24 Mar 2009 | British | Resigned 27 Mar 2014 |
| 32 | David John Barry | Director | 28 Jul 2008 | British | Resigned 19 Mar 2012 |
| 33 | Christian Hopkins | Director | 18 Mar 2008 | British | Resigned 29 Jan 2010 |
| 34 | Jonathan Paul May | Director | 1 Oct 2007 | British | Resigned 17 Jun 2011 |
| 35 | Elizabeth Anne Thorpe | Secretary | 18 Jan 2005 | - | Resigned 16 Dec 2013 |
| 36 | David Graham Johnstone | Director | 6 Oct 2004 | British | Resigned 29 Apr 2005 |
| 37 | David Paul Turner | Director | 6 Oct 2004 | - | Resigned 29 Apr 2005 |
| 38 | Elizabeth Jane Esnouf | Director | 1 Nov 2003 | British | Resigned 5 Sep 2008 |
| 39 | Stephen Burd | Director | 1 Apr 2001 | British | Resigned 31 Dec 2001 |
| 40 | Richard Anthony Bowler | Director | 27 Jul 2000 | - | Resigned 22 Dec 2015 |
| 41 | Jeffrey Counsell | Director | 15 Feb 1999 | British | Resigned 31 Mar 1999 |
| 42 | Ian Mcinroy | Director | 1 Feb 1999 | British | Resigned 31 Dec 2011 |
| 43 | Robert John Davies | Director | 30 Dec 1998 | British | Resigned 26 Mar 2002 |
| 44 | Susan Richardson | Director | 29 Dec 1998 | British | Resigned 31 Mar 2008 |
| 45 | John Alfred Ray | Director | 15 Sep 1998 | British | Resigned 1 May 2002 |
| 46 | Stephen John Clayton | Director | 28 Apr 1998 | British | Resigned 1 May 2002 |
| 47 | David Paul Turner | Secretary | 1 Aug 1996 | - | Resigned 18 Jan 2005 |
| 48 | Stephen Philip Lonsdale | Director | 1 Aug 1996 | British | Resigned 1 May 2002 |
| 49 | Stephen Bayfield | Director | 4 Jul 1996 | British | Resigned 28 Feb 1997 |
| 50 | Michael Adrian Jones | Director | 7 Nov 1995 | British | Resigned 28 Feb 1997 |
| 51 | BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 30 Jun 1995 | - | Resigned 1 Aug 1996 |
| 52 | David Robert Martin | Director | 25 Apr 1995 | British | Resigned 7 May 2002 |
| 53 | Patricia Gail Hindmarsh | Director | 25 Aug 1994 | British | Resigned 29 Jan 1999 |
| 54 | Patricia Gail Hindmarsh | Secretary | 25 Aug 1994 | British | Resigned 30 Jun 1995 |
| 55 | Stephen Leslie Noble | Director | 25 Aug 1994 | British | Resigned 30 Jun 2007 |
| 56 | John Greaves | Director | 25 Aug 1994 | British | Resigned 27 Aug 2014 |
| 57 | David Robert Martin | Director | 7 Jul 1994 | British | Resigned 10 Aug 1994 |
| 58 | Gordon George Watt | Director | 7 Jul 1994 | British | Resigned 1 Aug 1996 |
| 59 | Dawson Thomas Williams | Director | 7 Jul 1994 | British | Resigned 19 Jul 1996 |
| 60 | Michael Adrian Jones | Secretary | 7 Jul 1994 | British | Resigned 25 Aug 1994 |
| 61 | David Gerard Campbell | Secretary | 1 Sep 1993 | - | Resigned 7 Jul 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Arriva Uk Bus Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Arriva Northumbria Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 18 Sep 2023 | Download PDF |
| 2 | Accounts - Full | 29 Aug 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 21 Sep 2022 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 4 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2021 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2021 | Download PDF |
| 11 | Accounts - Full | 26 Apr 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 21 Sep 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2019 | Download PDF 2 Pages |
| 24 | Accounts - Full | 30 Sep 2019 | Download PDF 30 Pages |
| 25 | Confirmation Statement - No Updates | 18 Sep 2019 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 31 | Accounts - Full | 28 Sep 2018 | Download PDF 30 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 18 Sep 2018 | Download PDF 4 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 15 May 2018 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 14 Mar 2018 | Download PDF 2 Pages |
| 36 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 37 | Accounts - Full | 19 Sep 2017 | Download PDF 30 Pages |
| 38 | Confirmation Statement - No Updates | 18 Sep 2017 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2017 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 46 | Accounts - Full | 1 Oct 2016 | Download PDF 31 Pages |
| 47 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 5 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2016 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2016 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 21 Jan 2016 | Download PDF 2 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2015 | Download PDF 1 Pages |
| 52 | Accounts - Full | 21 Sep 2015 | Download PDF 20 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2015 | Download PDF 5 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2015 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 19 Feb 2015 | Download PDF 2 Pages |
| 56 | Accounts - Full | 7 Oct 2014 | Download PDF 20 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 5 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 28 Aug 2014 | Download PDF 1 Pages |
| 59 | Officers - Termination Director Company With Name | 27 Mar 2014 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Secretary Company With Name | 18 Dec 2013 | Download PDF 2 Pages |
| 61 | Officers - Termination Secretary Company With Name | 18 Dec 2013 | Download PDF 1 Pages |
| 62 | Resolution | 12 Dec 2013 | Download PDF 11 Pages |
| 63 | Accounts - Full | 30 Sep 2013 | Download PDF 20 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2013 | Download PDF 6 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 16 Aug 2013 | Download PDF 2 Pages |
| 66 | Mortgage - Satisfy Charge Full | 26 Jul 2013 | Download PDF 21 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 6 Pages |
| 68 | Accounts - Full | 13 Jul 2012 | Download PDF 20 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 28 May 2012 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 19 Mar 2012 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 19 Mar 2012 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 4 Jan 2012 | Download PDF 1 Pages |
| 73 | Accounts - Full | 4 Oct 2011 | Download PDF 19 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2011 | Download PDF 6 Pages |
| 75 | Officers - Termination Director Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 27 Jun 2011 | Download PDF 2 Pages |
| 77 | Mortgage - Legacy | 10 Jun 2011 | Download PDF 3 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Secretary Company With Change Date | 20 Sep 2010 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 84 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2010 | Download PDF 6 Pages |
| 86 | Accounts - Full | 16 Sep 2010 | Download PDF 16 Pages |
| 87 | Mortgage - Legacy | 5 Jul 2010 | Download PDF 10 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 11 Feb 2010 | Download PDF 2 Pages |
| 89 | Officers - Termination Director Company With Name | 29 Jan 2010 | Download PDF 1 Pages |
| 90 | Accounts - Full | 3 Nov 2009 | Download PDF 17 Pages |
| 91 | Annual Return - Legacy | 18 Sep 2009 | Download PDF 5 Pages |
| 92 | Officers - Legacy | 25 Mar 2009 | Download PDF 1 Pages |
| 93 | Accounts - Full | 2 Nov 2008 | Download PDF 18 Pages |
| 94 | Mortgage - Legacy | 17 Oct 2008 | Download PDF 22 Pages |
| 95 | Annual Return - Legacy | 18 Sep 2008 | Download PDF 5 Pages |
| 96 | Officers - Legacy | 5 Sep 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 30 Jul 2008 | Download PDF 1 Pages |
| 98 | Mortgage - Legacy | 22 May 2008 | Download PDF 4 Pages |
| 99 | Officers - Legacy | 31 Mar 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 26 Mar 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.