ARRIVA MIDLANDS NORTH LIMITED

Profile ARRIVA MIDLANDS NORTH LIMITED

Actual on 01.04.2021
Company name
ARRIVA MIDLANDS NORTH LIMITED
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Company number
01556305
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 April 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Annual returns

Overdue

Next annual return date due by Monday, 19 June 2017

Last annual return made up to Sunday, 22 May 2016

Nature of business (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
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Registered office address
1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, TYNE & WEAR, PARK, SUNDERLAND, SR3 3XP
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PSC and Officers ARRIVA MIDLANDS NORTH LIMITED

Officers

(as of 19.09.2020)

ASHCROFT, Alison
Status: Active
Appointed on: Friday, 11 October 2019
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Company Director
Country of residence: England
BOWD, Mark Antony
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
GODLEY, Andrew
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Company Director
Country of residence: England
MATHIESON, Simon William
Status: Active
Appointed on: Monday, 07 October 2013
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Director
Country of residence: England
O'LEARY, Kevin Liam
Status: Active
Appointed on: Tuesday, 10 January 2017
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PERKIN, Jason Mathew
Status: Active
Appointed on: Wednesday, 26 October 2016
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: England
YEXLEY, Mark David James
Status: Not active
Appointed on: Thursday, 11 February 2010
Resigned on: Friday, 03 July 2015
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: England
RICHMOND, Jenifer
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Friday, 04 July 2008
Correspondence address: 7 Farringdon Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QB
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: People And Change Director
Country of residence: England
MASON, Catherine Lois
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 06 July 2007
Correspondence address: Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Managing Director
Country of residence: England
EDWARDS, Lorna
Status: Not active
Appointed on: Monday, 16 December 2013
Resigned on: Friday, 12 June 2020
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Role: Secretary
WILLIAMS, Robert Timothy
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 107 Apsley Road, Oldbury, Warley, West Midlands, B68 0QT
Role: Secretary
WILLIAMS, Robert Timothy
Status: Not active
Resigned on: Friday, 14 May 1993
Correspondence address: 107 Apsley Road, Oldbury, Warley, West Midlands, B68 0QT
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Finance Director
MASON, Catherine Lois
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Friday, 17 January 2003
Correspondence address: Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Divisional Director
Country of residence: England
WILLIAMS, Dawson Thomas
Status: Not active
Resigned on: Friday, 19 July 1996
Correspondence address: Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
HIND, Robert Andrew
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Friday, 27 July 2012
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARLOW, John Charles
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 27 November 2015
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DYBALL, Richard Charles
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Friday, 27 October 2006
Correspondence address: 110, Upper Harlestone, Northampton, NN7 4EL
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
BAYFIELD, Stephen
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Friday, 28 February 1997
Correspondence address: Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
JONES, Michael Adrian
Status: Not active
Appointed on: Thursday, 27 June 1996
Resigned on: Friday, 28 February 1997
Correspondence address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAXTER, Barry James
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 28 June 2002
Correspondence address: 5 Denver Fold, Stafford, Staffordshire, ST17 9XE
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Engineering Director
JOHNSTONE, David Graham
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Friday, 29 April 2005
Correspondence address: 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director Group Tax
MORROW, John
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Friday, 29 April 2005
Correspondence address: 43 Slade Avenue, Burntwood, Staffordshire, WS7 8EL
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Operations Director
TURNER, David Paul
Status: Not active
Appointed on: Wednesday, 06 October 2004
Resigned on: Friday, 29 April 2005
Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HOPKINS, Christian
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Friday, 29 January 2010
Correspondence address: 46 Whitehill Avenue, Luton, United Kingdom, Bedfordshire, LU1 3SP
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Commercial Director - Uk Regions
Country of residence: England
BOWLER, Richard Anthony
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Friday, 30 September 2016
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Michael David
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Monday, 06 January 2014
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director - Uk Regions
Country of residence: England
BOWLER, Richard Charles
Status: Not active
Appointed on: Monday, 12 October 1992
Resigned on: Monday, 11 September 1995
Correspondence address: 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Managing Director
DAVIES, Elizabeth Anne
Status: Not active
Appointed on: Tuesday, 18 January 2005
Resigned on: Monday, 16 December 2013
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Role: Secretary
HILDITCH, Christopher Graham
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: 51 Hildene Ampleforth Drive, The Meadows, Stafford, Staffordshire, ST17 4TE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Managing Director
MCENHILL, Peter Raymond
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
MILLS, Adam Francis
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director And Accountant
STANLEY, Richard Morgan Oliver, The Honourable
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Monday, 25 April 1994
Correspondence address: Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Company Director
ROGERSON, Keith Anthony
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Monday, 27 February 1995
Correspondence address: 29 Maryland Drive, Maidstone, Kent, ME16 9EN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Accountant
CHEVEAUX, Robert James
Status: Not active
Appointed on: Monday, 07 October 2013
Resigned on: Monday, 29 January 2018
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: Wales
EVANS, Matthew John
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Monday, 30 June 2014
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Engineering Director
Country of residence: England
MC ARDLE, Stanley Lawrence
Status: Not active
Resigned on: Monday, 30 September 1991
Correspondence address: Barn Ridge Cottage, Farley, Salisbury, Wiltshire, SP5 1AH
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Company Director
PERRY, Alexander Donald
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Monday, 31 August 2015
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
DOYLE, Michael Gerard
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Monday, 31 March 2003
Correspondence address: 84 Dartmouth Avenue, Cannock, Staffordshire, WS11 1EQ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Finance Director
MCINTOSH, Stuart Gordon
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Saturday, 14 April 2007
Correspondence address: 5 Edgeley Road, Countesthorpe, Leicester, LE8 5QN
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Operations Director
BARKER, Neil James
Status: Not active
Appointed on: Tuesday, 04 May 1999
Resigned on: Sunday, 31 October 2004
Correspondence address: 50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
BELFIELD, Kevin John
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Sunday, 31 October 2004
Correspondence address: 12 Vedonis Park, Hucknall, Nottingham, Nottinghamshire, NG15 6EW
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
BRITISH BUS (COMPANY SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 01 August 1996
Correspondence address: 54 Endless Street, Salisbury, Wiltshire, SP1 3UH
Role: Secretary
DOYLE, Michael Gerard
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Thursday, 01 August 1996
Correspondence address: 84 Dartmouth Avenue, Cannock, Staffordshire, WS11 1EQ
Role: Secretary
WATT, Gordon George
Status: Not active
Appointed on: Thursday, 21 November 1991
Resigned on: Thursday, 01 August 1996
Correspondence address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
HARVEY, Peter
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Thursday, 28 February 2002
Correspondence address: Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PETTY, Trevor
Status: Not active
Appointed on: Monday, 27 March 1995
Resigned on: Tuesday, 04 May 1999
Correspondence address: Tudor House, Bradgate Hill Groby, Leicester, Leicestershire, LE6 0FA
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Managing Director
MARTIN, David Robert
Status: Not active
Appointed on: Thursday, 15 August 1991
Resigned on: Tuesday, 07 May 2002
Correspondence address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EARDLEY, Jonathan Woodward
Status: Not active
Appointed on: Friday, 09 January 2015
Resigned on: Tuesday, 10 January 2017
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Company Director
Country of residence: England
LLOYD, Alfred
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 16 July 2013
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
TURNER, David Paul
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 18 January 2005
Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
Role: Secretary
RAY, John Alfred
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Tuesday, 18 June 2002
Correspondence address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
ROGERSON, Keith Anthony
Status: Not active
Appointed on: Friday, 14 May 1993
Resigned on: Tuesday, 22 November 1994
Correspondence address: 29 Maryland Drive, Maidstone, Kent, ME16 9EN
Role: Secretary
THORNLEY, Mark Andrew
Status: Not active
Appointed on: Monday, 06 February 2017
Resigned on: Tuesday, 24 July 2018
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
DAVIES, Robert John
Status: Not active
Appointed on: Wednesday, 30 December 1998
Resigned on: Tuesday, 26 March 2002
Correspondence address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
WOODHOUSE, Cora
Status: Not active
Appointed on: Tuesday, 07 March 2017
Resigned on: Tuesday, 26 March 2019
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Company Director
Country of residence: England
EDWARDS, Tina Colleen
Status: Not active
Appointed on: Tuesday, 21 August 2018
Resigned on: Wednesday, 01 April 2020
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Director
Country of residence: England
CLAYTON, Stephen John
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 01 May 2002
Correspondence address: New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
LONSDALE, Stephen Philip
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 01 May 2002
Correspondence address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MATTHEWS, David
Status: Not active
Appointed on: Thursday, 26 May 2016
Resigned on: Wednesday, 26 October 2016
Correspondence address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Arriva Uk Bus Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Sunderland, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent As Firm