Arriva Midlands Limited SUNDERLAND


Arriva Midlands started in year 1987 as Private Limited Company with registration number 02141078. The Arriva Midlands company has been functioning successfully for 37 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 2006-10-24 Arriva Midlands Limited is no longer carrying the name Arriva Fox County.

The company has 2 directors, namely Philip C., Jason P.. Of them, Jason P. has been with the company the longest, being appointed on 26 October 2016 and Philip C. has been with the company for the least time - from 1 December 2022. At the moment 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 LE4 8PH postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1116467 . It is located at Ascot Drive, Off London Road, Derby with a total of 100 cars.

Arriva Midlands 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 02141078
Date of Incorporation Thu, 18th Jun 1987
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 31st December
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Philip C.

Position: Director

Appointed: 01 December 2022

Jason P.

Position: Director

Appointed: 26 October 2016

Peter H.

Position: Secretary

Resigned: 21 October 1992

Gary S.

Position: Director

Appointed: 09 February 2023

Resigned: 10 November 2023

Andrew G.

Position: Director

Appointed: 01 April 2020

Resigned: 14 July 2023

Alison A.

Position: Director

Appointed: 11 October 2019

Resigned: 11 October 2021

Tina E.

Position: Director

Appointed: 21 August 2018

Resigned: 01 April 2020

Simon F.

Position: Director

Appointed: 20 June 2018

Resigned: 18 July 2019

Cora W.

Position: Director

Appointed: 07 March 2017

Resigned: 26 March 2019

Mark T.

Position: Director

Appointed: 06 February 2017

Resigned: 24 July 2018

Kevin O.

Position: Director

Appointed: 10 January 2017

Resigned: 30 November 2022

David M.

Position: Director

Appointed: 26 May 2016

Resigned: 26 October 2016

Mark B.

Position: Director

Appointed: 22 January 2016

Resigned: 31 March 2021

Jonathan E.

Position: Director

Appointed: 09 January 2015

Resigned: 10 January 2017

Lorna E.

Position: Secretary

Appointed: 16 December 2013

Resigned: 12 June 2020

Robert C.

Position: Director

Appointed: 07 October 2013

Resigned: 29 January 2018

Simon M.

Position: Director

Appointed: 07 October 2013

Resigned: 01 February 2023

Alexander P.

Position: Director

Appointed: 12 September 2012

Resigned: 31 August 2015

Mark Y.

Position: Director

Appointed: 11 February 2010

Resigned: 03 July 2015

Peter T.

Position: Director

Appointed: 24 March 2009

Resigned: 17 May 2010

Christian H.

Position: Director

Appointed: 24 March 2009

Resigned: 29 January 2010

Alfred L.

Position: Director

Appointed: 03 September 2007

Resigned: 16 July 2013

Robert H.

Position: Director

Appointed: 30 July 2007

Resigned: 27 July 2012

Catherine M.

Position: Director

Appointed: 09 May 2005

Resigned: 06 July 2007

Matthew E.

Position: Director

Appointed: 09 May 2005

Resigned: 30 June 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

Stuart M.

Position: Director

Appointed: 01 September 2001

Resigned: 14 April 2007

Kenneth C.

Position: Director

Appointed: 02 July 2001

Resigned: 14 October 2002

John B.

Position: Director

Appointed: 01 October 1999

Resigned: 27 November 2015

Richard D.

Position: Director

Appointed: 01 April 1999

Resigned: 27 October 2006

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

Brian B.

Position: Director

Appointed: 01 April 1997

Resigned: 01 April 1999

David T.

Position: Secretary

Appointed: 01 August 1996

Resigned: 18 January 2005

Stephen L.

Position: Director

Appointed: 01 August 1996

Resigned: 30 April 2002

Michael J.

Position: Director

Appointed: 27 June 1996

Resigned: 28 February 1997

Mark B.

Position: Director

Appointed: 01 January 1996

Resigned: 15 November 2010

Stephen B.

Position: Director

Appointed: 09 November 1995

Resigned: 28 February 1997

British Bus (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 30 June 1995

Resigned: 01 August 1996

Barry B.

Position: Director

Appointed: 01 November 1994

Resigned: 31 March 1995

Richard B.

Position: Director

Appointed: 26 July 1994

Resigned: 11 September 1995

Richard B.

Position: Director

Appointed: 01 May 1993

Resigned: 30 September 2016

Richard B.

Position: Secretary

Appointed: 21 October 1992

Resigned: 30 June 1995

Gordon W.

Position: Director

Appointed: 04 October 1992

Resigned: 01 August 1996

Peter H.

Position: Director

Appointed: 04 October 1991

Resigned: 28 February 2002

Dawson W.

Position: Director

Appointed: 04 October 1991

Resigned: 19 July 1996

Adam M.

Position: Director

Appointed: 04 October 1991

Resigned: 04 October 1993

Peter M.

Position: Director

Appointed: 04 October 1991

Resigned: 04 October 1993

Trevor P.

Position: Director

Appointed: 04 October 1991

Resigned: 24 March 1995

David M.

Position: Director

Appointed: 04 October 1991

Resigned: 07 May 2002

Richard S.

Position: Director

Appointed: 04 October 1991

Resigned: 05 May 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Arriva Uk Bus Holdings Limited from Sunderland, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights. The abovementioned 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 United Kingdom
Place registered England
Registration number 4166672
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company previous names

Arriva Fox County October 24, 2006
Midland Fox April 2, 1998

Transport Operator Data

Ascot Drive
Address Off London Road
City Derby
Post code DE24 8ND
Vehicles 100

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 2022-12-31
filed on: 31st, January 2024
Free Download (45 pages)

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