OpenCompanies

Arriva Motor Holdings Limited

Company number
02368266
Status
Active
Type
Private Limited Company
Incorporated
4 Apr 1989
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

1 Admiral Way
Doxford International Business
Park, Sunderland
SR3 3XP

Previous names

  • Arriva Automotive Solutions (9) Limited (until 7 Jan 2000)
  • Cowie Interleasing (9) Limited (until 19 Nov 1997)

Officers

NameRoleAppointedResigned
BULBECK, Malcolm Director 12 Dec 2022
SEEBER, Helen Mary Director 12 Jun 2020
JOHNSTONE, David Graham Director 27 Jan 2006 14 Dec 2022
EDWARDS, Lorna Director 31 Mar 2016 12 Jun 2020
EDWARDS, Lorna Secretary 16 Dec 2013 12 Jun 2020
HIBBERT, Martin James Director 16 Dec 2010 2 Jun 2017
CARLAW, Kenneth Mcintyre Director 28 Aug 2012 31 Mar 2016
DAVIES, Elizabeth Anne Secretary 18 Jan 2005 16 Dec 2013
LONSDALE, Stephen Philip Director 9 Sep 1991 16 Dec 2010
DAVIES, Robert John Director 26 Mar 2002 19 Apr 2006
TURNER, David Paul Secretary - 18 Jan 2005
RAY, John Alfred Director 22 Sep 1998 4 Jul 2003
HODGSON, Gordon William Director - 31 Dec 1998
PYKETT, Terrance Neil Director - 5 Apr 1997
COWIE, Thomas, Sir Director - 31 Dec 1993

Control

NameNature of controlNotifiedCeased
Arriva Limited Voting Rights 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Arriva Motor Holdings Limited → Arriva Limited → Arriva International Group Limited → Arriva Holdco Limited → Arriva Midco Limited → Arriva International Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data