OpenCompanies

Arriva UK Bus Holdings Limited

Company number
04166672
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 2001
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

1 Admiral Way
Doxford International Bus Park
Sunderland
SR3 3XP

Previous names

  • Arriva (2007) Limited (until 10 Nov 2017)
  • Arriva Passenger Services (Holdings) Limited (until 26 Jul 2007)

Officers

NameRoleAppointedResigned
GILBERT, Martijn Lee Director 2 Sep 2025
EGGLETON, Nigel Anthony Director 21 Dec 2022
HANDS, Alistair Jonathon Director 3 Jul 2018
BARLOW, Susan Director 4 Sep 2024 20 Jun 2026
HART, Marcos Director 21 Feb 2022 24 Feb 2026
HERRING, Alice Elizabeth Director 9 Jun 2022 27 Jun 2025
ABROMEIT, Jens Director 1 Mar 2023 31 Mar 2025
MCDERMOTT, Liam Edward Secretary 3 Jul 2018 12 Oct 2023
WHITEHOUSE, Andrew Ross Director 15 Jun 2020 31 Jul 2023
O'NEIL, Paul Director 20 Aug 2019 1 Mar 2023
HEMUS, Mark Christopher Director 1 Jan 2020 27 Jan 2023
ABDEY, Ruth Cecilia Director 15 Nov 2017 31 Oct 2021
NOAKES, Mark Richard Director 3 Jul 2018 31 Jan 2020
JAGO, Iain Mulligan Director 15 Jan 2018 20 Aug 2019
WELLS, David Francis Director 13 Mar 2019 19 Jun 2019
O'CONNOR, Kevin Director 20 Feb 2017 7 Sep 2018
EDWARDS, Lorna Secretary 16 Dec 2013 3 Jul 2018
RATCLIFFE, Daniel Peter Director 14 Dec 2016 2 Jan 2018
BALDWIN, Rachel Helen Director 3 Feb 2017 28 Jul 2017
DAVISON, Peter Charles Director 23 Jun 2015 3 Feb 2017
HIBBERT, Martin James Director 16 Dec 2010 3 Feb 2017
CARLAW, Kenneth Mcintyre Director 28 Aug 2012 31 Mar 2016
BOWLER, Richard Anthony Director 5 Aug 2002 22 Dec 2015
APPLEGARTH, David Christopher John Director 14 Dec 2007 30 Apr 2015
DAVIES, Elizabeth Anne Secretary 12 Jan 2007 16 Dec 2013
LONSDALE, Stephen Philip Director 14 Dec 2007 16 Dec 2010
CLAYTON, Stephen John Director 24 Apr 2002 22 Apr 2009
VIRTUE, John Secretary 12 May 2006 12 Jan 2007
THORPE, Elizabeth Anne Secretary 18 Jan 2005 12 May 2006
TURNER, David Paul Secretary 23 Feb 2001 18 Jan 2005
RAY, John Alfred Director 23 Feb 2001 5 Aug 2002
LONSDALE, Stephen Philip Director 23 Feb 2001 5 Aug 2002
L & A REGISTRARS LIMITED Corporate-Nominee-Director 23 Feb 2001 23 Feb 2001
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 23 Feb 2001 23 Feb 2001

Control

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

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Arriva UK Bus Holdings Limited → Arriva UK Bus Investments Limited → Arriva Limited → Arriva International Group Limited → Arriva Holdco Limited → Arriva Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data