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Arriva Ltd., Sunderland

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Arriva Ltd.

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Name

Arriva Ltd.
Arriva plc
Cowie Group plc
T Cowie plc

Identification

Chp
Companies House 00347103
Lei
5299009RQTXYWZ3SFW04

Address

1 Admiral Way, Doxford International Business, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom
C/O Tait Walker Chartered Accountants Bulman House Regent Centre Gosforth Newcastle upon Tyne, United Kingdom
C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol, United Kingdom

Corporate purpose

49.10
Passenger rail transport, interurban
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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History

Persons

Marketing & Tech

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
9 known active shareholdings
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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
Revenue per employee
Taxes
Tax ratio
Cash on hand
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Trademarks
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Publications

7 Oct 2026
Audit exemption subsidiary accounts made up to 2025-12-31
29 Jul 2026 also 22/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
29 Jul 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
1 Jun 2026
Termination of appointment of Martin James Hibbert as a director
8 May 2026 also 09/05/2024, 09/05/2023, 06/05/2022, 10/05/2021, 07/05/2019, 04/05/2018
Confirmation statement made with no updates
23 Feb 2026
Antitrust Investigation: Arriva plc, HANSeatische Eisenbahn GmbH
7 Oct 2025
Annual report for the year ending 31/12/2024
31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Jul 2025
European Union Transparency Register
14 May 2025 also 04/05/2017
Confirmation statement made with updates
20 Mar 2025 also 04/01/2011
Appointment of Mr Martin James Hibbert as a director
7 Mar 2025
No longer Director: Christian Goeseke
26 Feb 2025 also 03/02/2025, 15/05/2024
Companies House - Filing
27 Jan 2025
Statement of capital · Statement by Directors · Solvency Statement dated 23/01/25 …
8 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Memorandum and Articles of Association …
2 Dec 2024 also 02/01/2020, 16/09/2010, 23/07/2010, 13/07/2010, 12/07/2010, 06/07/2010, 14/01/2010
Statement of capital following an allotment of shares
22 Nov 2024
Annual report for the year ending 31/12/2023
18 Nov 2024
Appointment of Mr Christopher James Hardy as a director
6 Nov 2024
No longer Director: Michael David Cooper
30 Sept 2024
Director: Alison O'Connor
26 Aug 2024 via Deutsche Bahn AG also 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 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, 04/05/2011
Shareholder: Deutsche Bahn AG
20 Jun 2024 also 30/04/2009, 08/05/2008
Memorandum and Articles of Association
15 Jun 2024
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
11 Jun 2024
No longer Director (7)
31 May 2024
Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …
29 Jan 2024
Reg­is­tra­tion: 29/01/2024 · Name: Arriva Ltd
23 Nov 2023
Satisfaction of charge 87 in full
13 Jul 2023
Annual report for the year ending 31/12/2022
14 Oct 2022
Director: Ralph Rohde
8 Sept 2022
No longer Director: Joerg Sandvoss
1 Aug 2022
No longer Director: Richard Lutz
7 Jul 2022
Annual report for the year ending 31/12/2021
24 Jan 2022
Director: Bettina Boos
4 Jan 2022
No longer Director: Marein Mueller
9 Nov 2021
Secretary: Scott B. Marshall · No longer Secretary (1)
25 Oct 2021
Secretary (1)
11 Jul 2021
Annual report for the year ending 31/12/2020
13 May 2021
Director: Immo Querner
14 Dec 2020
Director: Christian Goeseke · No longer Director: Iain Mulligan Jago
15 Oct 2020
No longer Director: Manfred Rudhart
13 Oct 2020
Appointment of Mr Michael David Cooper as a director
6 Oct 2020
Annual report for the year ending 31/12/2019
2 Oct 2020
Director: Joerg Sandvoss
20 Aug 2020
Director: Evelyn Palla
1 Jul 2020
Director: Iain Mulligan Jago
20 May 2020
Confirmation statement made with updates · Change of details for Db (Uk) Investments Limited as a person with …
13 Mar 2020
Director: Wolfgang Bohner, Levin Holle
9 Mar 2020
No longer Director: Berthold Huber
15 Dec 2019
Re-offers/agreements 02/12/2019 · Resolution of allotment of securities
28 Nov 2019
Appointment of Mr Richard Lutz as a director
20 Nov 2019
No longer Director: Alexander Doll
13 Sept 2019
Figurative mark
13 Sept 2019
Word figurative mark: “ARRIVA“
9 Jul 2019
Annual report for the year ending 31/12/2018
20 Dec 2018
Word figurative mark: “ARRIVA“
29 Jun 2018
Annual report for the year ending 31/12/2017
3 Apr 2018
Director: Alexander Doll
10 Jan 2018
Director: Marein Mueller
2 Jan 2018
No longer Director: Torsten Schein
5 Dec 2017
No longer Director: Richard Lutz
30 Jun 2017
Annual report for the year ending 31/12/2016
12 Jun 2017
No longer Director: David Robert Martin
18 May 2017
Word figurative mark: “arriva“
18 May 2017
Figurative mark
18 May 2017
Word figurative mark: “arriva“
2 May 2017
Director: Berthold Huber
1 Mar 2017 in Ukri
UK funding (£4,745.00): Vulcanaer: Retrofittable Air Hybrid for Buses Feasibility Project
19 Sept 2016
Wordmark: “ARRIVA CONNECT“
25 Jun 2016 also 25/06/2015, 15/08/2014, 26/06/2013, 26/06/2012, 29/06/2011
Full accounts made up to 2015-12-31
30 May 2016
Word figurative mark: “ARRIVA“
25 May 2016
Capital: £10.2M
23 May 2016
Address
1 Apr 2016
Appointment of Mr N.N. as a secretary
31 Mar 2016
No longer Secretary (1)
1 Dec 2015
No longer Director (1)
2 Sept 2015
Director: Stefan Klenke
3 Aug 2015
No longer Director (1)
29 Jun 2015
Capital: £10.2M
3 Nov 2014
No longer Director: Michael David Cooper
2 Jun 2014
No longer Director (1)
22 May 2014
Director (1)
7 May 2014
Capital: £10.2M
1 Nov 2013
Director: Torsten Schein · No longer Director (1)
14 May 2013 also 04/05/2012
Annual return made up to 2013-05-04 with full list of shareholders
10 Apr 2013
Director (1)
9 Apr 2013
No longer Director (1)
5 Dec 2012
No longer Director (1)
9 Oct 2012 also 10/05/2011
Resolution of Memorandum and/or Articles of Association
5 Jan 2012
Director (1) · No longer Director (1)
1 Jul 2011
Secretary (1) · No longer Secretary (1)
26 May 2011
Address
20 Dec 2010
No longer Director (1)
20 Oct 2010
Director (3)
2 Sept 2010
Director: Manfred Rudhart
1 Sept 2010
Director (3)
31 Aug 2010
No longer Director (5)
27 Aug 2010
Statement of capital · Certificate of reduction of issued capital · Reduction of iss capital and minute (oc) …
21 Jun 2010
Memorandum and Articles of Association · Re scheme of arrangement / reserve to be used for paying up new shares 17/06/ …
27 May 2010
Annual return made up to 2010-05-04 with bulk list of shareholders
17 May 2010 also 28/04/2009, 24/04/2008, 14/05/2007, 26/04/2006, 09/05/2005
Group of companies' accounts made up to 2009-12-31
14 May 2010
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
3 Feb 2010
Word figurative mark: “ARRIVA“
20 Oct 2009
Director's details changed for Mrs N.N. · Director's details changed for David Robert Martin …
16 Oct 2009
Address
14 Oct 2009
Duplicate mortgage certificatecharge no:87
13 Oct 2009
Particulars of a mortgage or charge / charge no: 87
Filings in Chfd
98 x Filings
20 Jul 2009
Wordmark: “ARRIVA“
15 May 2009
Return made up to 04/05/09; full list of members
12 May 2009
Resolution of increasing authorised share capital · Gbp nc 14500000/20000000\22/04/09
28 Apr 2009
Resolution of authority to purchase a number of shares · Resolution of Memorandum and/or Articles of Association …
23 Apr 2009
No longer Director (2)
9 Mar 2009
Director (1)
21 May 2008 also 21/05/2007, 22/06/2006, 09/06/2005
Return made up to 04/05/08; bulk list available separately
24 Apr 2008 also 02/05/2007
Resolution of removal of pre-emption rights · Resolution of authority to purchase a number of shares …
15 Aug 2007
Declaration of satisfaction of mortgage/charge
4 May 2006
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association …
19 Apr 2006 also 14/07/2005, 10/03/2005
Director resigned
8 Feb 2006 also 12/09/2005, 29/06/2005, 23/03/2005
Director's particulars changed
15 Sept 2005 also 28/07/2005
New director appointed
26 Apr 2005
Share incentive plan 20/04/05 · Resolution of removal of pre-emption rights · Sect 163 co act purchas 20/04/05 …
4 Jan 2005
4000 shares allotted 21/12/04 · 3000 shares allotted 21/12/04
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Mentions

18 Sept 2026 in Ler
No longer Direct parent: ArrivaBus kft
18 Sept 2026 in Ler
No longer Ultimate parent: ArrivaBus kft
13 Jul 2026 in Ler
No longer Direct parent: Arriva Hungary Zrt
13 Jul 2026 in Ler
No longer Ultimate parent: Arriva Hungary Zrt
via Companies House in Psc
18 Oct 2024 in Ler
Direct parent
18 Oct 2024 in Ler
Ultimate parent
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