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Arriva UK Trains Ltd., Sunderland

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Arriva UK Trains Ltd.

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Name

Arriva UK Trains Ltd.
Arriva Trains Ltd.
Maindisc Ltd.

Identification

Chp
Companies House 03166214
Lei
529900NMW8R1L42WA670

Address

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

Corporate purpose

49.10
Passenger rail transport, interurban

Financial performance

Earnings

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Revenue

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Employees

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History

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Legal Structure

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3Director
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
8 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
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Total public funding
Number of public fundings
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Publications

21 Oct 2026
Audit exemption subsidiary accounts made up to 2025-12-31
8 Sept 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
8 Sept 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25 …
2 Mar 2026 also 04/03/2025, 29/02/2024, 01/03/2023, 01/03/2022, 03/03/2021, 02/03/2020, 28/02/2019, 01/03/2018
Confirmation statement made with no updates
3 Oct 2025
Annual report for the year ending 31/12/2024
8 Jan 2025
Memorandum and Articles of Association · Registration of charge 031662140005, created
2 Jan 2025
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
23 Dec 2024
Annual report for the year ending 31/12/2023
27 Nov 2024
No longer Director: David Brown
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
Shareholder: Deutsche Bahn AG
29 Aug 2023
Annual report for the year ending 31/12/2022
12 May 2023
Annual report for the year ending 31/12/2021
4 May 2022
Annual report for the year ending 31/12/2020
18 May 2021
Annual report for the year ending 31/12/2019
10 Dec 2020
Director: David Brown
9 Oct 2020
No longer Director: Christopher Burchell
16 Jun 2020
No longer Secretary (1)
2 Jan 2020
No longer Director: Mary E. C. Hewitt
23 Sept 2019
Annual report for the year ending 31/12/2018
12 Apr 2019
Termination of appointment of Peter Charles Davison as a director
4 May 2018
Annual report for the year ending 31/12/2017
2 Jan 2018
No longer Director: Roger Brian Cobbe
1 Dec 2017 in Ukri
UK funding (£54,339): Interactive Locations and Intelligent Digital Signage (iLIDS)
1 Nov 2017 via Enable International Ltd.
UK funding (£657,038): MyJrny - Intelligent Infrastructure for Mobility-as-a-Service
18 Oct 2017
Director: Mary E. C. Hewitt
4 Oct 2017
Amended full accounts made up to 2016-12-31
4 May 2017
Annual report for the year ending 31/12/2016
2 Mar 2017
Director's details changed for Mrs Amanda Furlong
28 Feb 2017
Confirmation statement made with updates
14 Dec 2016
Director: Christopher Brooks
13 Dec 2016
No longer Director: Richard Harrison
11 Aug 2016
No longer Director (1)
7 Jun 2016
Director's details changed for Peter Charles Davison
5 May 2016 also 08/05/2015, 26/09/2014, 08/05/2013, 04/05/2012, 04/05/2011, 29/04/2010, 03/11/2009, 01/05/2008, 26/10/2007, 10/10/2006, 07/11/2005
Full accounts made up to 2015-12-31
31 Mar 2016
No longer Director (1)
29 Feb 2016
Capital: £22.5M
24 Jun 2015
Appointment of Peter Charles Davison as a director
1 May 2015
No longer Director (1)
2 Mar 2015
Capital: £22.5M
17 Nov 2014
Director: Christopher Burchell
2 Jun 2014
No longer Director (1)
25 Apr 2014
Director (1)
3 Mar 2014
Capital: £22.5M
24 Feb 2014
Resolution of allotment of securities · Remove restriction on auth cap 18/02/2014 …
20 Feb 2014
Statement of capital following an allotment of shares
16 Jan 2014
Director: Richard Harrison · No longer Director (1)
17 Dec 2013
Secretary (1) · No longer Secretary (1)
12 Dec 2013
Resolution of Memorandum and/or Articles of Association
13 Mar 2013
Director (1)
28 Feb 2013 also 05/03/2012, 01/03/2011
Annual return made up to 2013-02-28 with full list of shareholders
29 Aug 2012
Director (1)
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
6 Oct 2011
Director: Amanda Furlong
12 Jan 2011
No longer Director (1)
2 Mar 2010
Annual return made up to 2010-02-28 with full list of shareholders · Director's details changed for Stephen Philip …
23 Apr 2009
No longer Director (1)
4 Mar 2009 also 01/03/2008, 01/03/2007, 02/03/2006, 30/03/2005
Return made up to 28/02/09; full list of members
1 Sept 2008
No longer Director (1)
14 Nov 2007
Nc inc already adjusted 07/11/07 · Resolution of allotment of securities · Resolution of increasing authorised share …
8 Oct 2007 as Arriva Trains Ltd.
Name: Arriva UK Trains Ltd
12 Jun 2006 as Arriva Trains Ltd.
New director appointed
19 Apr 2006 as Arriva Trains Ltd. also 04/01/2005
Director resigned
30 Aug 2005 as Arriva Trains Ltd.
Secretary's particulars changed
29 Mar 2005 as Arriva Trains Ltd.
Director's particulars changed
8 Feb 2005 as Arriva Trains Ltd.
New secretary appointed
3 Feb 2005 as Arriva Trains Ltd.
Secretary resigned
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Mentions

via Companies House in Psc
23 Oct 2024 in Ler
Direct parent
23 Oct 2024 in Ler
Ultimate parent
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