Arriva Yorkshire Limited
- Active
- Incorporated on 5 Apr 1905
Reg Address: 1 Admiral Way, Doxford International Business, Park, Sunderland SR3 3XP
Previous Names:
West Riding Automobile Company Limited - 5 Apr 1905
Company Classifications:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Summary The company with name "Arriva Yorkshire Limited" is a ltd and located in 1 Admiral Way, Doxford International Business, Park, Sunderland SR3 3XP. Arriva Yorkshire Limited is currently in active status and it was incorporated on 5 Apr 1905 (119 years 5 months 17 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 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Arriva Yorkshire 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 | Active |
| 8 | Richard James Hoare | Director | 1 Jun 2020 | British | Resigned 1 Aug 2021 |
| 9 | Patrick James Sibley | Director | 3 Apr 2020 | British | Resigned 25 Mar 2022 |
| 10 | Patrick Sibley | Director | 3 Apr 2020 | British | Active |
| 11 | Mark Andrew Thornley | Director | 1 Apr 2020 | British | Resigned 30 Jun 2020 |
| 12 | John Ian Thompson | Director | 31 Mar 2020 | British | Resigned 8 Mar 2023 |
| 13 | John Ian Thompson | Director | 31 Mar 2020 | British | Active |
| 14 | Alison Ashcroft | Director | 11 Oct 2019 | British | Resigned 1 Apr 2020 |
| 15 | Philip Martin Stone | Director | 1 Sep 2019 | British | Resigned 31 Mar 2021 |
| 16 | Philip Martin Stone | Director | 1 Sep 2019 | British | Resigned 31 Mar 2021 |
| 17 | Tina Colleen Edwards | Director | 5 Mar 2019 | British | Active |
| 18 | Tina Colleen Edwards | Director | 5 Mar 2019 | British | Resigned 13 Aug 2021 |
| 19 | Matthew Thomas Ashton | Director | 31 Jan 2019 | British | Resigned 30 Aug 2019 |
| 20 | Gavin Peace | Director | 21 Jan 2019 | British | Resigned 1 Jul 2020 |
| 21 | Thomas Robert Large | Director | 1 Sep 2017 | British | Resigned 30 Nov 2018 |
| 22 | Richard Johnson | Director | 21 Mar 2017 | British | Resigned 21 Sep 2018 |
| 23 | Lisa Marie Davies | Director | 9 Jan 2017 | British | Resigned 15 May 2018 |
| 24 | David Dews | Director | 9 Jan 2017 | British | Resigned 21 Jan 2019 |
| 25 | Jon Lee Croxford | Director | 9 Jan 2017 | British | Resigned 21 Jan 2019 |
| 26 | Morag Campbell | Director | 9 Jan 2017 | British | Resigned 25 Aug 2017 |
| 27 | Russell John Hargrave | Director | 12 Jul 2016 | British | Resigned 9 Jan 2017 |
| 28 | Lorna Edwards | Secretary | 16 Dec 2013 | - | Resigned 12 Jun 2020 |
| 29 | Nigel Paul Featham | Director | 19 May 2008 | British | Resigned 30 Aug 2019 |
| 30 | Nigel Paul Featham | Director | 19 May 2008 | British | Resigned 30 Aug 2019 |
| 31 | Paul Stephen Adcock | Director | 2 May 2006 | British | Resigned 1 Feb 2010 |
| 32 | Elizabeth Anne Thorpe | Secretary | 18 Jan 2005 | - | Resigned 16 Dec 2013 |
| 33 | David Graham Johnstone | Director | 6 Oct 2004 | British | Resigned 29 Apr 2005 |
| 34 | David Paul Turner | Director | 6 Oct 2004 | - | Resigned 29 Apr 2005 |
| 35 | Philip Cummins | Director | 15 May 2004 | British | Resigned 1 Oct 2010 |
| 36 | Philip Martin Stone | Director | 1 Mar 2004 | British | Resigned 20 Aug 2007 |
| 37 | Ralph Roberts | Director | 1 Apr 2003 | British | Resigned 5 Mar 2004 |
| 38 | Philip Geoffrey Booker | Director | 1 Mar 2003 | British | Resigned 31 Jan 2006 |
| 39 | Kenneth Barry Clarke | Director | 14 Oct 2002 | British | Resigned 15 Mar 2004 |
| 40 | Stephen Leslie Noble | Director | 22 Apr 2002 | British | Resigned 2 Aug 2005 |
| 41 | James Sidney Flynn | Director | 1 Aug 2001 | Irish | Resigned 9 Dec 2002 |
| 42 | Richard Anthony Bowler | Director | 27 Jul 2000 | - | Resigned 22 Dec 2015 |
| 43 | Neale Howard Wallace | Director | 5 Jul 1999 | British | Resigned 9 Oct 2002 |
| 44 | Robert John Davies | Director | 30 Dec 1998 | British | Resigned 26 Mar 2002 |
| 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 | Peter Harvey | Director | 17 Nov 1997 | British | Resigned 28 Feb 2002 |
| 48 | David Paul Turner | Secretary | 1 Aug 1996 | - | Resigned 18 Jan 2005 |
| 49 | Stephen Bayfield | Director | 9 Jul 1996 | British | Resigned 28 Feb 1997 |
| 50 | Michael Adrian Jones | Director | 9 Jul 1996 | British | Resigned 28 Feb 1997 |
| 51 | Justin Wyn Davies | Director | 18 Mar 1996 | British | Resigned 30 Sep 1999 |
| 52 | Vernon Barfoot | Director | 16 Jun 1995 | - | Resigned 9 Apr 1999 |
| 53 | Neil James Barker | Director | 15 Jun 1995 | British | Resigned 1 Mar 1996 |
| 54 | David Robert Martin | Director | 23 Mar 1995 | British | Resigned 7 May 2002 |
| 55 | BRITISH BUS (COMPANY SECRETARIES) LIMITED | Secretary | 23 Mar 1995 | - | Resigned 1 Aug 1996 |
| 56 | Richard Charles Bowler | Director | 23 Mar 1995 | British | Resigned 11 Sep 1995 |
| 57 | Dawson Thomas Williams | Director | 23 Mar 1995 | British | Resigned 19 Jul 1996 |
| 58 | Gordon George Watt | Director | 23 Mar 1995 | British | Resigned 1 Aug 1996 |
| 59 | David Cocker | Director | 1 Jan 1994 | British | Resigned 31 Mar 2020 |
| 60 | Brian Malcolm Jackson | Director | 1 Jan 1994 | British | Resigned 29 Jan 1998 |
| 61 | Garry Stuart Raven | Director | 1 Jan 1994 | British | Resigned 24 Mar 1995 |
| 62 | David Cocker | Secretary | 1 Jan 1994 | British | Resigned 23 Mar 1995 |
| 63 | Neil Terence Hoskins | Director | 16 Jul 1992 | British | Resigned 23 Mar 1995 |
| 64 | Stephen Philip Lonsdale | Director | 9 Apr 1957 | British | Resigned 1 May 2002 |
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 Yorkshire 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 | 9 May 2024 | Download PDF |
| 2 | Accounts - Full | 29 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2022 | Download PDF 2 Pages |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2022 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2022 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 1 Aug 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 18 May 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
| 12 | Accounts - Full | 26 Apr 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
| 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 | Confirmation Statement - No Updates | 22 May 2020 | Download PDF 3 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2020 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2020 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2020 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 1 Apr 2020 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2020 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 11 Oct 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2019 | Download PDF 1 Pages |
| 27 | Accounts - Full | 30 Sep 2019 | Download PDF 31 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2019 | Download PDF 2 Pages |
| 30 | Confirmation Statement - No Updates | 3 May 2019 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 31 Jan 2019 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 24 Jan 2019 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2019 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 30 Nov 2018 | Download PDF 1 Pages |
| 36 | Accounts - Full | 28 Sep 2018 | Download PDF 32 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2018 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 15 May 2018 | Download PDF 1 Pages |
| 39 | Confirmation Statement - Updates | 3 May 2018 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 14 Mar 2018 | Download PDF 2 Pages |
| 41 | Persons With Significant Control - Change To A Person With Significant Control | 14 Nov 2017 | Download PDF 2 Pages |
| 42 | Accounts - Full | 18 Sep 2017 | Download PDF 32 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 4 Sep 2017 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2017 | Download PDF 1 Pages |
| 45 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 5 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2017 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2017 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2017 | Download PDF 1 Pages |
| 51 | Accounts - Full | 1 Oct 2016 | Download PDF 32 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2016 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2016 | Download PDF 4 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2015 | Download PDF 1 Pages |
| 55 | Accounts - Full | 21 Sep 2015 | Download PDF 21 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2015 | Download PDF 4 Pages |
| 57 | Accounts - Full | 6 Sep 2014 | Download PDF 21 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2014 | Download PDF 4 Pages |
| 59 | Officers - Appoint Person Secretary Company With Name | 17 Dec 2013 | Download PDF 2 Pages |
| 60 | Officers - Termination Secretary Company With Name | 17 Dec 2013 | Download PDF 1 Pages |
| 61 | Resolution | 12 Dec 2013 | Download PDF 11 Pages |
| 62 | Accounts - Full | 30 Sep 2013 | Download PDF 20 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 16 Aug 2013 | Download PDF 2 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2013 | Download PDF 4 Pages |
| 65 | Accounts - Full | 12 Jul 2012 | Download PDF 20 Pages |
| 66 | Officers - Change Person Secretary Company With Change Date | 28 May 2012 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2012 | Download PDF 4 Pages |
| 68 | Accounts - Full | 4 Oct 2011 | Download PDF 20 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 4 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 4 May 2011 | Download PDF 2 Pages |
| 72 | Officers - Termination Director Company With Name | 5 Oct 2010 | Download PDF 1 Pages |
| 73 | Accounts - Full | 13 Aug 2010 | Download PDF 16 Pages |
| 74 | Mortgage - Legacy | 5 Jul 2010 | Download PDF 10 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 7 May 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Secretary Company With Change Date | 7 May 2010 | Download PDF 1 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 7 May 2010 | Download PDF 5 Pages |
| 78 | Officers - Termination Director Company With Name | 3 Feb 2010 | Download PDF 1 Pages |
| 79 | Accounts - Full | 3 Nov 2009 | Download PDF 17 Pages |
| 80 | Annual Return - Legacy | 5 May 2009 | Download PDF 4 Pages |
| 81 | Accounts - Full | 22 Oct 2008 | Download PDF 16 Pages |
| 82 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 22 May 2008 | Download PDF 5 Pages |
| 84 | Annual Return - Legacy | 8 May 2008 | Download PDF 4 Pages |
| 85 | Accounts - Full | 26 Oct 2007 | Download PDF 16 Pages |
| 86 | Officers - Legacy | 11 Sep 2007 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 30 May 2007 | Download PDF 3 Pages |
| 88 | Address - Legacy | 29 May 2007 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 17 Nov 2006 | Download PDF 1 Pages |
| 90 | Accounts - Full | 4 Nov 2006 | Download PDF 16 Pages |
| 91 | Officers - Legacy | 17 May 2006 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 11 May 2006 | Download PDF 3 Pages |
| 93 | Accounts - Full | 7 Nov 2005 | Download PDF 16 Pages |
| 94 | Officers - Legacy | 30 Aug 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 10 Aug 2005 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 2 Jun 2005 | Download PDF 10 Pages |
| 97 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 8 Feb 2005 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 3 Feb 2005 | 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.