ARRIVA MANCHESTER LIMITED

Profile ARRIVA MANCHESTER LIMITED

Actual on 01.12.2021
Company name
ARRIVA MANCHESTER LIMITED
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Company number
02405347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 July 1989
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

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 PARK, TYNE & WEAR, SUNDERLAND, SR3 3XP
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PSC and Officers ARRIVA MANCHESTER LIMITED

Officers

(as of 19.09.2020)

SEEBER, Helen Mary
Status: Active
Appointed on: Wednesday, 17 June 2020
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Company Director
Country of residence: England
REID, Michael John
Status: Not active
Appointed on: Thursday, 26 August 1993
Resigned on: Friday, 01 April 1994
Correspondence address: 3 Varlian Close, Westhead, Ormskirk, England, Lancashire, L40 6HJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Engineering Director
RIMMER, John Edward
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Friday, 02 October 2015
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: 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
Appointed on: Thursday, 26 November 1992
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
Appointed on: Thursday, 26 November 1992
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: Director
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
BAYFIELD, Stephen
Status: Not active
Appointed on: Thursday, 04 July 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, 04 July 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
STONE, Philip Martin
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Friday, 30 June 1995
Correspondence address: 73 Stanfield Lane, Farington, Preston, Lancashire, PR5 2QL
Role: Secretary
GREGORY, Robert William
Status: Not active
Appointed on: Wednesday, 25 August 1993
Resigned on: Friday, 30 September 1994
Correspondence address: 2 Clyffes Farm Close, Scarisbrick, Ormskirk, Lancashire, L40 9SB
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Director
WALLACE, Neale Howard
Status: Not active
Appointed on: Wednesday, 26 April 1995
Resigned on: Monday, 05 July 1999
Correspondence address: 17 Lincoln Road, Wrockwardine Wood, Telford, Shropshire, TF2 6LF
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Commercial Director
BOWLER, Richard Charles
Status: Not active
Appointed on: Wednesday, 27 July 1994
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: Company 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
STONE, Philip Martin
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Monday, 21 June 2004
Correspondence address: 21 Beechfield Road, Mayfield, Leyland, Lancashire, PR25 3BG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Finance Director
Country of residence: England
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: Company Director
HIND, Robert Andrew
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Monday, 30 July 2007
Correspondence address: 18 Maplewell Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOWLER, Richard Charles
Status: Not active
Resigned on: Saturday, 04 September 1993
Correspondence address: 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
RAVEN, Garry Stuart
Status: Not active
Appointed on: Sunday, 14 May 1995
Resigned on: Sunday, 30 November 1997
Correspondence address: 38 Daleside, Thornhill Edge, Dewsbury, West Yorkshire, WF12 0PJ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Engineering 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
WATT, Gordon George
Status: Not active
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
STANLEY, Richard Morgan Oliver, The Honourable
Status: Not active
Resigned on: Thursday, 05 May 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
Resigned on: Thursday, 26 November 1992
Correspondence address: 29 Maryland Drive, Maidstone, Kent, ME16 9EN
Role: Secretary
ROGERSON, Keith Anthony
Status: Not active
Resigned on: Thursday, 26 November 1992
Correspondence address: 29 Maryland Drive, Maidstone, Kent, ME16 9EN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
GILKERSON, Malcolm
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 01 June 2010
Correspondence address: 111 Min-Y-Don, Abergele, Clwyd, LL22 7LY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
MARTIN, David Robert
Status: Not active
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
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
BOWLER, Richard Anthony
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Tuesday, 22 December 2015
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
BALSHAW, Thomas Robert
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Tuesday, 31 March 2009
Correspondence address: 4 Holcombe Close, Greasby, Wirral, Merseyside, CH49 2QX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Operations Director
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
RAY, John Alfred
Status: Not active
Appointed on: Tuesday, 15 September 1998
Resigned on: Wednesday, 01 May 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
EDWARDS, Lorna
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Wednesday, 17 June 2020
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: February 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUMMINS, Philip
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Wednesday, 25 May 2016
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Simon Peter
Status: Not active
Appointed on: Wednesday, 11 August 2010
Resigned on: Wednesday, 25 May 2016
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
STONE, Philip Martin
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Wednesday, 25 May 2016
Correspondence address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

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

Ownership Of Shares 25 To 50 Percent