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Arriva North West Ltd., Sunderland

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Arriva North West Ltd.

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Name

Arriva North West Ltd.
North Western Road Car Company Ltd.
Mexborough and Swinton Traction Company Ltd.(the)

Identification

Chp
Companies House 00523376
Lei
529900GAA0RUVZGVX015

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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Employees

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History

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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

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Base/share capital
Total assets
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Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
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Publications

21 Sept 2026
Audit exemption subsidiary accounts made up to 2025-12-31
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 …
20 Jan 2026
Director: Adam Ch. Marshall
18 Dec 2025
No longer Director: Nicholas J. Bradley
2 Dec 2025
Termination of appointment of Richard James Hoare as a director
28 Oct 2025 also 08/11/2024, 25/10/2023, 26/10/2022, 02/11/2020, 25/10/2019, 25/10/2017
Confirmation statement made with no updates
7 Oct 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 005233760027, created
2 Jan 2025
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 23 in full · Satisfaction of charge 26 in full
26 Nov 2024
Satisfaction of charge 24 in full
9 Oct 2024
Director: Francis Rooney, Thomas Sunley · 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, 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, 04/07/2011
Shareholder: Deutsche Bahn AG
23 Apr 2024
Amended full accounts made up to 2022-12-31
11 Mar 2024
Annual report for the year ending 31/12/2022
2 Aug 2023
Annual report for the year ending 31/12/2021
28 Apr 2023
No longer Director: Howard Edge Farrall
13 Mar 2023
Director: Nicholas J. Bradley
9 Mar 2023
No longer Director: John Ian Thompson
14 Apr 2022
Annual report for the year ending 31/12/2020
1 Mar 2022
No longer Director: Michael John Morton
1 Nov 2021 also 25/10/2018, 25/10/2016
Confirmation statement made with updates
22 Sept 2021
No longer Director: Tina Colleen Edwards
30 Jun 2021
Statement of capital following an allotment of shares
26 Apr 2021
Annual report for the year ending 31/12/2019
31 Mar 2021
No longer Director: Philip Martin Stone
11 Aug 2020
Director: Michael John Morton
3 Jul 2020
No longer Director: Mark Andrew Thornley
2 Jul 2020
Director's details changed for Mr Philip Cummins
16 Jun 2020
No longer Secretary (1)
12 Jun 2020
Appointment of Mr Richard James Hoare as a director
20 Apr 2020
Director: Mark Andrew Thornley
16 Apr 2020
No longer Director: Alison Ashcroft
11 Oct 2019
Director: Alison Ashcroft
2 Oct 2019
Annual report for the year ending 31/12/2018
27 Sept 2018
Annual report for the year ending 31/12/2017
13 Apr 2018
Director: John Ian Thompson · No longer Director: Julie Ann Linforth
29 Mar 2018
No longer Director: Simon Peter Mills
14 Nov 2017
Companies House - Filing
20 Sept 2017
Annual report for the year ending 31/12/2016
22 Sept 2016 also 21/09/2015, 26/09/2014, 07/10/2013, 02/10/2012, 13/10/2011, 16/09/2010, 01/11/2009, 01/11/2008, 26/10/2007, 04/11/2006, 07/11/2005
Full accounts made up to 2015-12-31
12 Aug 2016
Director: Julie Ann Linforth
11 Jan 2016
Director: Tina Colleen Edwards
22 Dec 2015
No longer Director (1)
26 Oct 2015
Capital: £1,590,910
2 Oct 2015
No longer Director (1)
27 Oct 2014
Capital: £1,590,910
18 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
28 Oct 2013
Capital: £1,590,910
16 Aug 2013
Director's details changed for Mr N.N.
26 Jul 2013
Satisfaction of charge 25 in full
25 Oct 2012 also 27/10/2011
Annual return made up to 2012-10-25 with full list of shareholders
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
10 Jun 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
25 Oct 2010
Annual return made up to 2010-10-25 with full list of shareholders · Director's details changed for Richard Anthony …
17 Aug 2010
Director: Philip Cummins
5 Jul 2010
Particulars of a mortgage or charge / charge no: 26
8 Jun 2010
No longer Director (1)
1 Apr 2010
Director: Howard Edge Farrall
1 Dec 2009 via Derek Halden Consultancy Ltd.
UK funding (£229,200): Customer Relationships in Shopper Travel Decisions
26 Oct 2009
Annual return made up to 2009-10-25 with full list of shareholders · Director's details changed for N.N.
20 Apr 2009
No longer Director (1)
28 Oct 2008 also 26/10/2007, 26/10/2006, 14/11/2005
Return made up to 25/10/08; full list of members
17 Oct 2008
Particulars of a mortgage or charge / charge no: 25
22 May 2008
Particulars of a mortgage or charge / charge no: 24
17 Sept 2007 also 12/09/2007, 12/05/2005
Director resigned
11 Sept 2007
New director appointed
21 Dec 2006
Director's particulars changed
2 Dec 2006 also 13/05/2006
Particulars of mortgage/charge
30 Aug 2005
Secretary's particulars changed
8 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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8 Feb 2025 in Ler
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8 Feb 2025 in Ler
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