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Arriva Trains Wales/Trenau Arriva Cymru Ltd., Sunderland

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Arriva Trains Wales/Trenau Arriva Cymru Ltd.

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Name

Arriva Trains Wales/Trenau Arriva Cymru Ltd.
Arriva Trains Wales Ltd.
Arriva International (3) Ltd.
Arriva International (France) 3 Ltd.

Identification

Chp
Companies House 04337645
Lei
529900Y5NSPEDARH2409

Address

1 Admiral Way, Doxford International Business Park, Sunderland SR3 3XP, United Kingdom
St. Marys House 47 Penarth Road Cardiff, 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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Total assets

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History

Persons

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Legal Structure

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2Director
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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
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
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Publications

23 Sept 2026
Audit exemption subsidiary accounts made up to 2025-12-31
22 Sept 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
8 Sept 2026 also 24/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
8 Sept 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
15 Dec 2025 also 12/12/2023, 13/12/2022, 15/12/2021, 15/12/2020, 11/12/2019, 11/12/2018, 19/12/2017
Confirmation statement made with no updates
10 Oct 2025
Annual report for the year ending 31/12/2024
24 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24 …
11 Dec 2024 also 12/12/2016
Confirmation statement made with updates
29 Nov 2024
Statement of capital · Statement by Directors · Solvency Statement dated 22/11/24 …
19 Sept 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, 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
Shareholder: Deutsche Bahn AG
22 Feb 2024
No longer Director: Thomas Joyner
28 Sept 2023
Annual report for the year ending 31/12/2022
22 Sept 2023
Satisfaction of charge 1 in full · Satisfaction of charge 2 in full · Satisfaction of charge 3 in full …
13 Apr 2023
Annual report for the year ending 31/12/2021
23 Jun 2022
Annual report for the year ending 31/12/2020
18 May 2021
Annual report for the year ending 31/12/2019
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
28 Jun 2019
No longer Director: Steven J. Harrison
15 Oct 2018
Director: Steven J. Harrison · No longer Director: Lynne M. Milligan · Address
30 Apr 2018
Annual report for the year ending 31/12/2017
3 Apr 2018
No longer Director: Stephen John Tyler
13 Dec 2017
No longer Director: Samantha Hawkins
31 Oct 2017
No longer Director: Ian Peter Bullock
19 Oct 2017
Director's details changed for Stephen John Tyler
18 Oct 2017
Director: Mary E. C. Hewitt
5 Oct 2017
Director: Thomas Joyner
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
11 Aug 2016
Director: Christopher Burchell
13 Jun 2016
Director: Stephen John Tyler
13 May 2016
Appointment of Simon John Hughes as a director
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, 04/11/2005
Full accounts made up to 2015-12-31
19 Apr 2016
Director: Samantha Hawkins
8 Apr 2016
No longer Director (1)
6 Apr 2016
No longer Director (1)
23 Dec 2015
No longer Director (1)
11 Dec 2015
Capital: £5,000,000
18 Jun 2015
Director's details changed for Mr Michael John Tapscott
3 Jun 2015
No longer Director (1)
6 Feb 2015
No longer Director (1)
11 Dec 2014
Capital: £5,000,000
10 Sept 2014
Appointment of Mr Michael John Tapscott as a director
8 Sept 2014
Director (1)
2 Sept 2014
No longer Director (1)
25 Apr 2014
Director (1)
27 Mar 2014
No longer Director (1)
7 Feb 2014
No longer Director (2)
23 Jan 2014
Director (1)
7 Jan 2014
Resolution of Memorandum and/or Articles of Association
17 Dec 2013
Secretary (1) · No longer Secretary (1)
11 Dec 2013
Capital: £5,000,000
3 Apr 2013
Appointment of Mr N.N. as a director
2 Apr 2013
No longer Director (1)
23 Jan 2013
Director's details changed for Mr N.N.
14 Jan 2013
No longer Director (1)
11 Jan 2013
Director (1) · No longer Director (1)
11 Dec 2012 also 19/12/2011, 15/12/2010, 17/02/2010
Annual return made up to 2012-12-11 with full list of shareholders
28 May 2012
Secretary's details changed for Ms Elizabeth Anne Thorpe
21 May 2012
Director: Michael J. Tapscott
3 Jan 2012
No longer Director (1)
29 Nov 2011
Director (1)
8 Apr 2011
Director's details changed for N.N.
14 Dec 2010
Director's details changed for Ian Peter Bullock · Director's details changed for Mr N.N. …
15 Oct 2010
Director: Lynne M. Milligan
3 Sept 2010
Director's details changed for Ian Peter Bullock
3 Sept 2009
Director (1)
13 Jul 2009
No longer Director (1)
16 Mar 2009 also 30/01/2008, 19/12/2006, 09/02/2006
Return made up to 11/12/08; full list of members
22 May 2008
Director appointed N.N.
29 Apr 2008
Director (3)
1 Feb 2008 also 02/06/2006, 15/02/2005
New director appointed
30 Jun 2006
New director appointed · Director resigned
31 May 2006 also 03/05/2005, 07/02/2005
Director resigned
30 Aug 2005
Secretary's particulars changed
6 Apr 2005
Address
30 Mar 2005
Particulars of mortgage/charge
9 Feb 2005
New secretary appointed
3 Feb 2005
Secretary resigned
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Mentions

3 Feb 2025 in Ler
Direct parent
3 Feb 2025 in Ler
Ultimate parent
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