ARRIVA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01737852

Incorporation date

08/07/1983

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1983)

05/01/2026

Termination of appointment of Sian Leydon as a director on 2025-12-31

View PDF (1 pages)

24/12/2025

Appointment of Malcolm Bulbeck as a director on 2025-12-24

View PDF (2 pages)

23/12/2025

Termination of appointment of Edward Paxton Dodds as a director on 2025-12-17

View PDF (1 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

14/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

08/01/2025

Memorandum and Articles of Association

View PDF (21 pages)

08/01/2025

Registration of charge 017378520002, created on 2024-12-20

View PDF (68 pages)

02/01/2025

Resolutions

View PDF (2 pages)

19/11/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

09/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

31/01/2024

Change of details for Arriva Plc as a person with significant control on 2024-01-29

View PDF (2 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-08

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

21/12/2022

Appointment of Christian Goeseke as a director on 2022-12-20

View PDF (2 pages)

14/12/2022

Termination of appointment of David Graham Johnstone as a director on 2022-12-14

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Edward Paxton Dodds on 2022-11-23

View PDF (2 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

01/07/2022

Appointment of Sian Leydon as a director on 2022-07-01

View PDF (2 pages)

21/06/2022

Appointment of Mr Edward Paxton Dodds as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Termination of appointment of Dominic Palleschi as a director on 2022-06-17

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

04/01/2022

Termination of appointment of Jana Siber as a director on 2021-12-31

View PDF (1 pages)

03/12/2021

Appointment of Scott Bradley Marshall as a director on 2021-12-02

View PDF (2 pages)

22/10/2021

Termination of appointment of Peter Charles Davison as a director on 2021-10-22

View PDF (1 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

30/04/2021

Termination of appointment of Elizabeth Michelle Benison as a director on 2021-04-30

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

18/06/2020

Appointment of Mrs Helen Mary Seeber as a secretary on 2020-06-12

View PDF (2 pages)

16/06/2020

Termination of appointment of Lorna Edwards as a secretary on 2020-06-12

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

23/08/2019

Appointment of Mrs Elizabeth Michelle Benison as a director on 2019-08-23

View PDF (2 pages)

23/08/2019

Appointment of Mrs Jana Siber as a director on 2019-08-23

View PDF (2 pages)

10/07/2019

Appointment of Mr Dominic Palleschi as a director on 2019-07-10

View PDF (2 pages)

05/07/2019

Termination of appointment of Richard Piers Sainthill Burgess as a director on 2019-06-30

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

22/03/2019

Termination of appointment of Piers Darryl St John Marlow as a director on 2019-03-09

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

03/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

07/06/2016

Director's details changed for Peter Charles Davison on 2016-06-07

View PDF (2 pages)

04/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (5 pages)

04/03/2016

Appointment of Richard Piers Sainthill Burgess as a director on 2016-03-03

View PDF (2 pages)

03/03/2016

Termination of appointment of Kenneth Mcintyre Carlaw as a director on 2016-03-03

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

23/06/2015

Appointment of Peter Charles Davison as a director on 2015-06-23

View PDF (2 pages)

06/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (4 pages)

01/05/2015

Termination of appointment of David Christopher John Applegarth as a director on 2015-04-30

View PDF (1 pages)

13/04/2015

Director's details changed for Mr Piers Darryl St John Marlow on 2015-04-13

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/06/2014

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (5 pages)

17/12/2013

Appointment of Lorna Edwards as a secretary

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Davies as a secretary

View PDF (1 pages)

12/12/2013

Resolutions

View PDF (11 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

08/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

07/12/2012

Termination of appointment of David Martin as a director

View PDF (1 pages)

05/12/2012

Termination of appointment of David Evans as a director

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

28/05/2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2012-05-26

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

04/07/2011

Appointment of Kenneth Mcintyre Carlaw as a director

View PDF (2 pages)

01/07/2011

Termination of appointment of David Turner as a director

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

05/05/2011

Director's details changed for David Robert Martin on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Mr Piers Darryl St John Marlow on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Mr David Timothy Chisnall Evans on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Mr David Graham Johnstone on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Robert William Holland on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Mr David Christopher John Applegarth on 2011-05-03

View PDF (2 pages)

05/05/2011

Director's details changed for Mr David Paul Turner on 2011-05-03

View PDF (2 pages)

12/01/2011

Termination of appointment of Stephen Lonsdale as a director

View PDF (1 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

28/09/2010

Capitals not rolled up

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (7 pages)

13/05/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-05-03

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

04/03/2009

Director's change of particulars / david johnstone / 01/10/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

08/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

31/01/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

09/05/2007

Registered office changed on 09/05/07 from: 1 admiral way doxford international business park sunderland tyne & wear SR3 3XP

View PDF (1 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

19/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

13/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (3 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 03/05/05; full list of members

View PDF (9 pages)

13/05/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (13 pages)

15/09/2004

Resolutions

View PDF (3 pages)

24/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

16/01/2004

Ad 23/12/03--------- £ si 175000000@1=175000000 £ ic 100000/175100000

View PDF (2 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

£ nc 100000/175100000 23/12/03

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/10/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 03/05/03; full list of members

View PDF (8 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/09/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/05/2002

Director resigned

View PDF (1 pages)

31/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

Return made up to 03/05/02; full list of members

View PDF (8 pages)

03/04/2002

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/06/2000

Return made up to 03/05/00; full list of members

View PDF (9 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/05/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

11/01/1999

Director resigned

View PDF (1 pages)

24/12/1998

Auditor's resignation

View PDF (4 pages)

10/11/1998

Auditor's resignation

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

30/09/1998

New director appointed

View PDF (2 pages)

28/08/1998

Registered office changed on 28/08/98 from: admiral way doxford international business park sunderland tyne ane wear SR3 3XP

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: millfield house hylton road sunderland SR4 7BA

View PDF (1 pages)

19/06/1998

Director resigned

View PDF (1 pages)

19/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

02/05/1998

Declaration of satisfaction of mortgage/charge

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02/04/1998

Director's particulars changed

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18/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Certificate of change of name

View PDF (2 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/05/1997

Return made up to 03/05/97; full list of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

28/09/1995

Ad 26/09/95--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

28/09/1995

Resolutions

View PDF (2 pages)

28/09/1995

£ nc 100/100000 26/09/95

View PDF (1 pages)

05/09/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

13/07/1995

Resolutions

View PDF (14 pages)

16/05/1995

Return made up to 03/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

07/07/1994

Full accounts made up to 1993-12-31

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11/05/1994

Return made up to 03/05/94; full list of members

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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09/05/1994

Resolutions

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21/01/1994

Director resigned

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19/05/1993

Full accounts made up to 1992-12-31

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13/05/1993

Return made up to 03/05/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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12/05/1992

Return made up to 03/05/92; no change of members

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01/05/1992

Resolutions

View PDF (0 pages)

01/05/1992

Resolutions

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11/09/1991

New director appointed

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12/07/1991

Full accounts made up to 1990-12-31

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22/05/1991

Return made up to 03/05/91; change of members

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07/09/1990

Secretary's particulars changed

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15/08/1990

Secretary's particulars changed

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30/07/1990

Full accounts made up to 1989-12-31

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25/05/1990

Return made up to 03/05/90; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

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31/08/1989

Secretary resigned;new secretary appointed

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26/07/1989

Return made up to 29/03/89; no change of members

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04/05/1989

Director resigned

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17/11/1988

Full accounts made up to 1987-12-31

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17/11/1988

Return made up to 30/03/88; full list of members

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23/06/1988

Secretary resigned;new secretary appointed

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03/08/1987

Full accounts made up to 1986-12-31

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22/05/1987

Return made up to 23/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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29/10/1986

Full accounts made up to 1985-12-31

View PDF (6 pages)

20/06/1986

Annual return made up to 24/04/86

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06/12/1983

Certificate of change of name

View PDF (2 pages)

08/07/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bulbeck, Malcolm	Director	24/12/2025 - Present	26
Siber, Jana	Director	22/08/2019 - 30/12/2021	41
Martin, David Robert	Director	10/02/1998 - 06/12/2012	127
Marlow, Piers Darryl St John	Director	26/10/2003 - 08/03/2019	30
Evans, David Timothy Chisnall	Director	26/10/2003 - 29/11/2011	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARRIVA INTERNATIONAL LIMITED

ARRIVA INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/07/1983 with the registered office located at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARRIVA INTERNATIONAL LIMITED?

ARRIVA INTERNATIONAL LIMITED is currently Active. It was registered on 08/07/1983 .

Where is ARRIVA INTERNATIONAL LIMITED located?

ARRIVA INTERNATIONAL LIMITED is registered at 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA INTERNATIONAL LIMITED do?

ARRIVA INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ARRIVA INTERNATIONAL LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Sian Leydon as a director on 2025-12-31.