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Arriva Midlands Ltd., Sunderland

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Arriva Midlands Ltd.

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Name

Arriva Midlands Ltd.
Arriva FOX County Ltd.
Midland FOX Holdings Ltd.
Ownersun Ltd.

Identification

Chp
Companies House 02141078
Lei
5299006CEBPKXNB8RO42

Address

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

Corporate purpose

49.31/9
Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

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4Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
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Publications

16 Oct 2026
Director: Jonathan Ch. Evans
12 Oct 2026 also 07/10/2025, 10/10/2024, 18/10/2023, 06/10/2022, 05/10/2021, 04/10/2019, 04/10/2017
Confirmation statement made with no updates
17 Sept 2026
Annual report for the year ending 31/12/2025
3 Sept 2026 also 02/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
3 Sept 2026 also 02/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
23 Dec 2025
Director: Toby Jake France
22 Dec 2025
No longer Director: Gerald E. O'Leary
7 Oct 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 021410780027, created
2 Jan 2025 also 12/12/2013
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 Dec 2024
Annual report for the year ending 31/12/2023
29 Nov 2024
Satisfaction of charge 26 in full · Satisfaction of charge 24 in full · Satisfaction of charge 23 in full
25 Sept 2024
No longer Director: Philip Cummins
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 09/07/2020, 12/07/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012
Shareholder: Deutsche Bahn AG
12 Sept 2024
Director: Ryan Brendan Dunne
19 Aug 2024
No longer Director: Jason Mathew Perkin
6 Aug 2024
Director: Michael Th. Burkitt, Gerald E. O'Leary
31 Jan 2024
Annual report for the year ending 31/12/2022
15 Nov 2023
No longer Director: Gary John Smith
20 Sept 2023
Annual report for the year ending 31/12/2021
26 Jul 2023
No longer Director: Andrew Godley
15 Feb 2023
Director: Gary John Smith
1 Feb 2023
No longer Director: Simon W. Mathieson
7 Dec 2022
Director: Philip Cummins · No longer Director: Kevin Liam O'Leary
5 Jan 2022
Annual report for the year ending 31/12/2020
15 Oct 2021
No longer Director: Alison Ashcroft
18 May 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
Termination of appointment of Mark Antony Bowd as a director
5 Oct 2020 also 04/10/2018, 05/10/2016
Confirmation statement made with updates
16 Jun 2020
No longer Secretary (1)
15 Apr 2020
Director: Andrew Godley · No longer Director: Tina Colleen Edwards
11 Oct 2019
Director: Alison Ashcroft
2 Oct 2019
Annual report for the year ending 31/12/2018
9 Aug 2019
No longer Director: Simon Joseph Finnie
8 Apr 2019
No longer Director: Cora Woodhouse
28 Sept 2018
Annual report for the year ending 31/12/2017
21 Aug 2018
Director: Tina Colleen Edwards
25 Jul 2018
No longer Director: Mark Andrew Thornley
20 Jun 2018
Director: Simon Joseph Finnie
1 Feb 2018
Termination of appointment of Robert James Cheveaux as a director
14 Nov 2017
Companies House - Filing
26 Sept 2017
Annual report for the year ending 31/12/2016
22 May 2017
Director's details changed for Cora Robinson
7 Mar 2017
Appointment of Cora Robinson as a director
6 Feb 2017
Director: Mark Andrew Thornley
15 Jan 2017
Director: Kevin Liam O'Leary · No longer Director: Jonathan W. Eardley
26 Oct 2016
Director: Jason Mathew Perkin · No longer Director: David Matthews
3 Oct 2016
Statement of capital following an allotment of shares
30 Sept 2016
No longer Director (1)
22 Sept 2016 also 18/09/2015, 06/09/2014, 07/10/2013, 02/10/2012, 13/10/2011, 16/09/2010, 01/11/2009, 23/10/2008, 26/10/2007, 04/11/2006, 07/11/2005
Full accounts made up to 2015-12-31
26 May 2016
Director: David Matthews
22 Jan 2016
Director: Mark Antony Bowd
27 Nov 2015
Termination of appointment of N.N. as a director
5 Oct 2015
Capital: £94,400
2 Sept 2015
No longer Director (1)
3 Jul 2015
No longer Director (1)
29 Apr 2015
Director's details changed for Simon William Mathieson
9 Jan 2015
Director: Jonathan W. Eardley
6 Oct 2014 also 04/10/2013, 04/10/2012, 10/10/2011, 04/10/2010
Annual return made up to 2014-10-04 with full list of shareholders
1 Jul 2014
No longer Director (1)
17 Dec 2013
Secretary (1)
15 Oct 2013
Director: Simon W. Mathieson
2 Sept 2013
No longer Director (1)
16 Aug 2013
Director's details changed for Mr N.N.
26 Jul 2013
Satisfaction of charge 25 in full
12 Sept 2012
Director (1)
27 Jul 2012
No longer Director (1)
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
31 Jan 2012
Director's details changed for N.N. · Director's details changed for N.N.
10 Jun 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
15 Nov 2010
Director: Mark Antony Bowd
25 Aug 2010
Director's details changed for N.N.
5 Jul 2010
Particulars of a mortgage or charge / charge no: 26
17 May 2010
No longer Director (1)
11 Feb 2010
Director (1)
29 Jan 2010
No longer Director (1)
20 Oct 2009
Annual return made up to 2009-10-04 with full list of shareholders · Director's details changed for Richard Anthony …
25 Mar 2009
Director (1)
24 Mar 2009
Director (1)
17 Oct 2008
Particulars of a mortgage or charge / charge no: 25
9 Oct 2008 also 10/10/2007, 09/10/2006, 18/10/2005
Return made up to 04/10/08; full list of members
11 Jul 2008
Director (1)
22 May 2008
Particulars of a mortgage or charge / charge no: 24
25 Sept 2007 also 23/05/2005
New director appointed
17 Sept 2007 also 15/11/2006, 12/05/2005
Director resigned
2 Dec 2006 also 13/05/2006
Particulars of mortgage/charge
24 Oct 2006 as Arriva FOX County Ltd.
Name: Arriva Midlands Ltd
13 Sept 2005 as Arriva FOX County Ltd.
Director's particulars changed
30 Aug 2005 as Arriva FOX County Ltd.
Secretary's particulars changed
8 Feb 2005 as Arriva FOX County Ltd.
New secretary appointed
3 Feb 2005 as Arriva FOX County Ltd.
Secretary resigned
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Mentions

8 Feb 2025 in Ler
Direct parent
8 Feb 2025 in Ler
Ultimate parent
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