Arriva Cymru Limited SUNDERLAND


Arriva Cymru started in year 1919 as Private Limited Company with registration number 00155374. The Arriva Cymru company has been functioning successfully for 102 years now and its status is active. The firm's office is based in Sunderland at 1 Admiral Way Doxford. Postal code: SR3 3XP. Since Thursday 2nd April 1998 Arriva Cymru Limited is no longer carrying the name Crosville Wales.

The company has 6 directors, namely Richard H., John T. and Tina E. and others. Of them, Philip S. has been with the company the longest, being appointed on 20 August 2007 and Richard H. has been with the company for the least time - from 1 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the L9 5AE postal code. The company is dealing with transport and has been registered as such. Its registration number is PG0007245 . It is located at Monumental Masonry & Stone, Lewis Y Llan Industrial Estate, Amlwch with a total of 388 cars. It has eight locations in the UK.

Arriva Cymru Limited Address / Contact

Office Address 1 Admiral Way Doxford
Office Address2 International Business Park
Town Sunderland
Post code SR3 3XP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00155374
Date of Incorporation Thu, 22nd May 1919
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 102 years old
Account next due date Thu, 31st Dec 2020 (25 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Richard H.

Position: Director

Appointed: 01 June 2020

John T.

Position: Director

Appointed: 09 April 2018

Tina E.

Position: Director

Appointed: 11 January 2016

Philip C.

Position: Director

Appointed: 11 August 2010

Michael M.

Position: Director

Appointed: 01 January 2009

Philip S.

Position: Director

Appointed: 20 August 2007

Gordon W.

Position: Secretary

Resigned: 31 December 1994

Mark T.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2020

Alison A.

Position: Director

Appointed: 11 October 2019

Resigned: 01 April 2020

Julie L.

Position: Director

Appointed: 12 August 2016

Resigned: 13 April 2018

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Malcolm G.

Position: Director

Appointed: 30 March 2010

Resigned: 01 June 2010

Simon M.

Position: Director

Appointed: 30 March 2010

Resigned: 29 March 2018

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 03 July 2015

Christian H.

Position: Director

Appointed: 24 March 2009

Resigned: 29 January 2010

Peter T.

Position: Director

Appointed: 24 March 2009

Resigned: 27 March 2014

Elizabeth D.

Position: Secretary

Appointed: 18 January 2005

Resigned: 16 December 2013

David J.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

David T.

Position: Director

Appointed: 06 October 2004

Resigned: 29 April 2005

John R.

Position: Director

Appointed: 15 March 2002

Resigned: 04 February 2009

Robert H.

Position: Director

Appointed: 01 March 2002

Resigned: 30 July 2007

Malcolm G.

Position: Director

Appointed: 01 March 2002

Resigned: 04 February 2009

Thomas B.

Position: Director

Appointed: 01 March 2002

Resigned: 04 February 2009

Philip S.

Position: Director

Appointed: 01 March 2002

Resigned: 21 June 2004

Richard B.

Position: Director

Appointed: 27 July 2000

Resigned: 22 December 2015

Matthew E.

Position: Director

Appointed: 01 January 1999

Resigned: 31 March 2002

Robert D.

Position: Director

Appointed: 30 December 1998

Resigned: 26 March 2002

John R.

Position: Director

Appointed: 15 September 1998

Resigned: 30 April 2002

Stephen C.

Position: Director

Appointed: 28 April 1998

Resigned: 30 April 2002

Michael G.

Position: Director

Appointed: 27 March 1998

Resigned: 12 June 1998

Aubrey P.

Position: Director

Appointed: 01 January 1997

Resigned: 31 March 2002

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 30 April 2002

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen B.

Position: Director

Appointed: 12 July 1996

Resigned: 28 February 1997

Michael J.

Position: Director

Appointed: 12 July 1996

Resigned: 28 February 1997

Malcolm G.

Position: Director

Appointed: 01 March 1996

Resigned: 29 December 1998

Richard B.

Position: Director

Appointed: 01 August 1995

Resigned: 11 September 1995

British Bus (company Secretaries) Limited

Position: Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Steven G.

Position: Secretary

Appointed: 05 April 1994

Resigned: 30 June 1995

David M.

Position: Director

Appointed: 23 February 1992

Resigned: 07 May 2002

Richard S.

Position: Director

Appointed: 23 February 1992

Resigned: 05 May 1994

Steven G.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 2002

Adam M.

Position: Director

Appointed: 31 December 1991

Resigned: 23 November 1992

Peter M.

Position: Director

Appointed: 31 December 1991

Resigned: 23 November 1992

Dawson W.

Position: Director

Appointed: 31 December 1991

Resigned: 19 July 1996

Edward G.

Position: Director

Appointed: 31 December 1991

Resigned: 01 October 1992

Gordon W.

Position: Director

Appointed: 31 December 1991

Resigned: 01 August 1996

John R.

Position: Director

Appointed: 31 December 1991

Resigned: 19 April 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Arriva Uk Bus Holdings Limited from Sunderland, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Arriva Uk Bus Holdings Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Crosville Wales April 2, 1998

Transport Operator Data

Monumental Masonry & Stone
Address Lewis Y Llan Industrial Estate
City Amlwch
Post code LL68 9DL
Vehicles 10
Arriva Cymru Ltd
Address Llandygai Industrial Estate , Llandygai
City Bangor
Post code LL57 4YH
Vehicles 60
Manor Lane Industrial Estate
Address Manor Lane , Hawarden
City Deeside
Post code CH5 3QY
Vehicles 65
Gwynedd Shipping
Address London Road
City Holyhead
Post code LL65 2PD
Vehicles 6
Central Coach Garage
Address Builder Street West
City Llandudno
Post code LL30 1HH
Vehicles 20
C/o Glandon Spar Express
Address Caernarvon Road
City Pwllheli
Post code LL53 5LF
Vehicles 7
Ffynnongroew Road
City Rhyl
Post code LL18 1DB
Vehicles 90
Berse Road
Address New Broughton
City Wrexham
Post code LL11 6SL
Vehicles 130

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st December 2018
filed on: 2nd, October 2019
Free Download (31 pages)

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