ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Key Data

Status

Active

Company No.

04337645

Incorporation date

11/12/2001

Size

Audit Exemption Subsidiary

Classification

Passenger rail transport interurban (49.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2001)

15/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

10/10/2025

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

View PDF (18 pages)

24/09/2025

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

View PDF (3 pages)

24/09/2025

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

View PDF (1 pages)

24/09/2025

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

View PDF (143 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (4 pages)

29/11/2024

Resolutions

View PDF (2 pages)

29/11/2024

Solvency Statement dated 22/11/24

View PDF (1 pages)

29/11/2024

Statement by Directors

View PDF (1 pages)

29/11/2024

Statement of capital on 2024-11-29

View PDF (5 pages)

19/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

22/02/2024

Termination of appointment of Thomas Guy Joyner as a director on 2024-02-15

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

22/09/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

22/09/2023

Satisfaction of charge 6 in full

View PDF (2 pages)

13/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/06/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

18/05/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Christopher Derek Dyne Burchell as a director on 2020-10-09

View PDF (1 pages)

16/06/2020

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

View PDF (1 pages)

02/01/2020

Termination of appointment of Mary Elisabeth Courtney Hewitt as a director on 2020-01-01

View PDF (1 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

28/06/2019

Appointment of Mr Alexis James Scott as a director on 2019-06-20

View PDF (2 pages)

28/06/2019

Termination of appointment of Steven Joseph Harrison as a director on 2019-06-20

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr Steven Joseph Harrison as a director on 2018-10-13

View PDF (2 pages)

15/10/2018

Termination of appointment of Michael John Tapscott as a director on 2018-10-13

View PDF (1 pages)

15/10/2018

Termination of appointment of Gareth John Thomas as a director on 2018-10-13

View PDF (1 pages)

15/10/2018

Termination of appointment of Lynne Maciver Milligan as a director on 2018-10-13

View PDF (1 pages)

15/10/2018

Registered office address changed from St Marys House 47 Penarth Road Cardiff CF10 5DJ to 1 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XP on 2018-10-15

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

03/04/2018

Termination of appointment of Stephen John Tyler as a director on 2018-03-29

View PDF (1 pages)

03/04/2018

Termination of appointment of Simon John Hughes as a director on 2018-03-29

View PDF (1 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Samantha Hawkins as a director on 2017-12-13

View PDF (1 pages)

31/10/2017

Termination of appointment of Ian Peter Bullock as a director on 2017-10-27

View PDF (1 pages)

19/10/2017

Director's details changed for Stephen John Tyler on 2017-10-19

View PDF (2 pages)

18/10/2017

Appointment of Ms Mary Elisabeth Courtney Hewitt as a director on 2017-10-17

View PDF (2 pages)

05/10/2017

Appointment of Thomas Guy Joyner as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Amended full accounts made up to 2016-12-31

View PDF (36 pages)

04/05/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

02/03/2017

Director's details changed for Mrs Amanda Furlong on 2017-03-02

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

11/08/2016

Appointment of Christopher Derek Dyne Burchell as a director on 2016-08-10

View PDF (2 pages)

13/06/2016

Appointment of Stephen John Tyler as a director on 2016-06-13

View PDF (2 pages)

13/05/2016

Appointment of Simon John Hughes as a director on 2016-05-10

View PDF (2 pages)

05/05/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

19/04/2016

Appointment of Samantha Hawkins as a director on 2016-04-08

View PDF (2 pages)

08/04/2016

Termination of appointment of Claire Mann as a director on 2016-04-08

View PDF (1 pages)

06/04/2016

Termination of appointment of Robert Wynne Phillips as a director on 2016-04-04

View PDF (1 pages)

06/04/2016

Termination of appointment of Matthew James Prosser as a director on 2016-03-28

View PDF (1 pages)

23/12/2015

Termination of appointment of Michael David Bagshaw as a director on 2015-12-23

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (7 pages)

18/06/2015

Director's details changed for Mr Michael John Tapscott on 2015-06-18

View PDF (2 pages)

03/06/2015

Termination of appointment of Timothy Simon Bell as a director on 2015-05-31

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

06/02/2015

Termination of appointment of Rachel Helen Baldwin as a director on 2015-02-03

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (8 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

10/09/2014

Appointment of Mr Michael John Tapscott as a director on 2014-09-02

View PDF (2 pages)

08/09/2014

Appointment of Mr Gareth John Thomas as a director on 2014-09-02

View PDF (2 pages)

08/09/2014

Appointment of Mr Timothy Simon Bell as a director on 2014-09-02

View PDF (2 pages)

02/09/2014

Termination of appointment of Timothy Simon Bell as a director on 2014-09-02

View PDF (1 pages)

25/04/2014

Appointment of Mrs Rachel Helen Baldwin as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Stephen Murphy as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Michael Tapscott as a director

View PDF (1 pages)

07/02/2014

Termination of appointment of Dennis Baker as a director

View PDF (1 pages)

23/01/2014

Appointment of Claire Mann as a director

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (11 pages)

17/12/2013

Appointment of Mrs 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)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (8 pages)

08/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

03/04/2013

Appointment of Mr Matthew James Prosser as a director

View PDF (2 pages)

02/04/2013

Termination of appointment of Peter North as a director

View PDF (1 pages)

23/01/2013

Director's details changed for Mr Peter North on 2013-01-23

View PDF (2 pages)

14/01/2013

Termination of appointment of David Applegarth as a director

View PDF (1 pages)

11/01/2013

Appointment of Stephen John Murphy as a director

View PDF (2 pages)

11/01/2013

Termination of appointment of Robert Holland as a director

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (8 pages)

28/05/2012

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

View PDF (1 pages)

21/05/2012

Appointment of Michael John Tapscott as a director

View PDF (2 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

03/01/2012

Termination of appointment of Peter Leppard as a director

View PDF (1 pages)

03/01/2012

Director's details changed for Mr Dennis Henry Baker on 2012-01-02

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (8 pages)

29/11/2011

Appointment of Mr Robert Wynne Phillips as a director

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

08/04/2011

Director's details changed for Timothy Simon Bell on 2011-04-08

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (8 pages)

14/12/2010

Director's details changed for Ian Peter Bullock on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Dennis Henry Baker on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Peter James Leppard on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Amanda Furlong on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Peter North on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Mr Michael David Bagshaw on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Robert William Holland on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Timothy Simon Bell on 2010-12-11

View PDF (2 pages)

14/12/2010

Director's details changed for Mr David Christopher John Applegarth on 2010-12-11

View PDF (2 pages)

14/12/2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on 2010-12-11

View PDF (1 pages)

15/10/2010

Appointment of Lynne Maciver Milligan as a director

View PDF (2 pages)

03/09/2010

Director's details changed for Ian Peter Bullock on 2010-09-03

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

17/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (11 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/09/2009

Director appointed mr peter north

View PDF (1 pages)

13/07/2009

Appointment terminated director jonathan veitch

View PDF (1 pages)

16/03/2009

Return made up to 11/12/08; full list of members

View PDF (6 pages)

22/05/2008

Director appointed peter james leppard

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

29/04/2008

Director appointed mr jonathan day veitch

View PDF (1 pages)

29/04/2008

Director appointed mr michael david bagshaw

View PDF (1 pages)

29/04/2008

Director appointed mr dennis henry baker

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

30/01/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

19/12/2006

Return made up to 11/12/06; full list of members

View PDF (2 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

30/06/2006

New director appointed

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

09/02/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: brunel house, 2 fitzalan road, cardiff CF24 0SU

View PDF (1 pages)

30/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

07/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2004

Full accounts made up to 2004-01-03

View PDF (17 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (3 pages)

07/02/2004

Registered office changed on 07/02/04 from: haywood house north, dumfries place, cardiff, CF10 3GA

View PDF (1 pages)

05/02/2004

Return made up to 11/12/03; full list of members

View PDF (6 pages)

29/01/2004

Director resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

18/12/2003

New director appointed

View PDF (3 pages)

13/12/2003

Ad 05/12/03--------- £ si 4999999@1=4999999 £ ic 1/5000000

View PDF (2 pages)

18/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

22/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Memorandum and Articles of Association

View PDF (13 pages)

26/08/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: c/o arriva PLC, admiral way, doxford, int business park, sunderland, tyne & wear SR3 3XP

View PDF (1 pages)

19/07/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Nc inc already adjusted 20/03/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

Resolutions

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Auditor's resignation

View PDF (6 pages)

31/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

15/11/2002

Resolutions

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (0 pages)

12/11/2002

Resolutions

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

16/01/2002

Certificate of change of name

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

New director appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

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
Burchell, Christopher Derek Dyne	Director	10/08/2016 - 09/10/2020	21
Mcdonald, Duncan	Nominee Director	11/12/2001 - 11/12/2001	280
Bunker, Graeme	Director	27/01/2005 - 23/05/2006	11
Martin, David Robert	Director	11/12/2001 - 20/03/2003	127
Leppard, Peter James	Director	19/05/2008 - 01/01/2012	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED is an(a) Active company incorporated on 11/12/2001 with the registered office located at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 2 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 TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED is currently Active. It was registered on 11/12/2001 .

Where is ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED located?

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED is registered at 1 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED do?

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

What is the latest filing for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-11 with no updates.