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Arriva International Ltd., Sunderland

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Arriva International Ltd.

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Name

Arriva International Ltd.
Cowies International Ltd.
Barbglobe Ltd.

Identification

Chp
Companies House 01737852
Lei
529900CZUCD6X51U3H77

Address

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

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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
One known active shareholding
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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
Taxes
Liabilities
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Publications

6 Oct 2026
Audit exemption subsidiary accounts made up to 2025-12-31
15 Sept 2026 also 24/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
15 Sept 2026 also 24/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
7 Aug 2026
Statement of capital · Statement by Directors · Solvency Statement dated 06/07/26
22 Jul 2026
Share premium account cancelled 06/07/2026 · Resolution of reduction in issued share capital
7 May 2026 also 14/05/2025, 06/05/2022, 10/05/2021, 18/05/2020, 03/05/2019, 03/05/2018
Confirmation statement made with no updates
5 Jan 2026
No longer Director: Sian Leydon
24 Dec 2025
Director: Malcolm Bulbeck
23 Dec 2025
No longer Director: Edward Paxton Dodds
10 Oct 2025
Annual report for the year ending 31/12/2024
7 Mar 2025
No longer Director: Christian Goeseke
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 017378520002, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
via Ora in Ora
Shareholding · Shareholding
19 Nov 2024
Annual report for the year ending 31/12/2023
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, 04/07/2011
Shareholder: Deutsche Bahn AG
9 May 2024 also 03/05/2023, 03/05/2017
Confirmation statement made with updates
31 Jan 2024
Companies House - Filing
13 Sept 2023
Annual report for the year ending 31/12/2022
15 May 2023 via GoCollective Bus A/S
Shareholding, No longer Voting rights: Arriva Danmark A/S
9 May 2023 also 22/12/2022
Statement of capital following an allotment of shares
1 Mar 2023 via Arriva Holding ApS
Shareholding, Voting rights: Arriva Holding ApS
21 Dec 2022
Director: Christian Goeseke
14 Dec 2022
No longer Director: David G. Johnstone
24 Nov 2022
Director's details changed for Mr Edward Paxton Dodds
21 Sept 2022
Annual report for the year ending 31/12/2021
1 Jul 2022
Director: Sian Leydon
21 Jun 2022
Director: Edward Paxton Dodds
20 Jun 2022
No longer Director: Dominic Palleschi
4 Jan 2022
No longer Director: Jana Siber
3 Dec 2021
Director: Scott B. Marshall
22 Oct 2021
Termination of appointment of Peter Charles Davison as a director
24 Jul 2021
Annual report for the year ending 31/12/2020
30 Apr 2021
No longer Director: Elizabeth M. Benison
18 Dec 2020
Annual report for the year ending 31/12/2019
18 Jun 2020
Secretary: Helen Mary Seeber
16 Jun 2020
No longer Secretary (1)
7 Oct 2019
Annual report for the year ending 31/12/2018
23 Aug 2019
Director: Elizabeth M. Benison, Jana Siber
10 Jul 2019
Director: Dominic Palleschi
5 Jul 2019
Termination of appointment of Richard Piers Sainthill Burgess as a director
22 Mar 2019
No longer Director: Piers Marlow
1 Oct 2018
Annual report for the year ending 31/12/2017
5 Dec 2017
Annual report for the year ending 31/12/2016
15 Aug 2017 via GoCollective Bus A/S
Shareholding, Voting rights: Arriva Danmark A/S
1 Oct 2016 also 01/10/2015, 07/10/2014, 04/10/2013, 03/10/2012, 05/10/2011, 04/10/2010, 03/11/2009, 02/11/2008, 31/01/2008, 07/02/2007, 04/04/2006
Full accounts made up to 2015-12-31
7 Jun 2016
Director's details changed for Peter Charles Davison
4 May 2016
Capital: £239.8M
4 Mar 2016
Appointment of Richard Piers Sainthill Burgess as a director
3 Mar 2016
No longer Director (1)
23 Jun 2015
Appointment of Peter Charles Davison as a director
6 May 2015
Capital: £239.8M
1 May 2015
No longer Director (1)
13 Apr 2015
Director's details changed for Mr Piers Darryl St John Marlow
2 Jun 2014
No longer Director (1)
6 May 2014
Capital: £239.8M
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
8 May 2013 also 04/05/2012
Annual return made up to 2013-05-03 with full list of shareholders
7 Dec 2012
No longer Director (1)
5 Dec 2012
No longer Director (1)
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
4 Jul 2011
Director (1)
1 Jul 2011
No longer Director (1)
5 May 2011
Annual return made up to 2011-05-03 with full list of shareholders · Director's details changed for N.N.
12 Jan 2011
No longer Director (1)
28 Sept 2010
Capitals not rolled up
13 May 2010
Annual return made up to 2010-05-03 with full list of shareholders · Secretary's details changed for Ms Elizabeth Anne …
6 May 2009 also 08/05/2008, 10/05/2007, 11/05/2006
Return made up to 03/05/09; full list of members
4 Mar 2009
Director's change of particulars / david johnstone / 01/10/2008
9 May 2007
Address
19 Apr 2006
Director resigned
13 Dec 2005
New director appointed
30 Aug 2005
Secretary's particulars changed
2 Jun 2005
Return made up to 03/05/05; full list of members · Director's particulars changed
13 May 2005
Director's particulars changed
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

21 Oct 2025 in Ler
No longer Direct parent: ARRIVA, družba za prevoz potnikov d.o.o
via Companies House in Psc
Voting rights (4 companies)
23 Oct 2024 in Ler
Direct parent
23 Oct 2024 in Ler
Ultimate parent
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