ARRIVA MIDLANDS NORTH LIMITED

Company summary

Company number: 01556305
Status: ACTIVE
Incorporated / age: 15 April 198145 years
Registered office: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 02:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous company names
MIDLAND RED (NORTH) LIMITED
CALMIMAGE LIMITED

Officer details

Show 64 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKITT, Michael Thomas ACTIVE	Director	06 Aug 2024		England	July 1960	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
EVANS, Jonathan Christopher ACTIVE	Director	14 Oct 2026		England	December 1986	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
FRANCE, Toby Jake ACTIVE	Director	22 Dec 2025		England	July 1984	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Elizabeth Anne RESIGNED	Secretary	18 Jan 2005	16 Dec 2013			1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
DOYLE, Michael Gerard RESIGNED	Secretary	22 Nov 1994	01 Aug 1996			84 Dartmouth Avenue, Cannock, Staffordshire, WS11 1EQ
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
ROGERSON, Keith Anthony RESIGNED	Secretary	14 May 1993	22 Nov 1994			29 Maryland Drive, Maidstone, Kent, ME16 9EN
TURNER, David Paul RESIGNED	Secretary	01 Aug 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WILLIAMS, Robert Timothy RESIGNED	Secretary		14 May 1993			107 Apsley Road, Oldbury, Warley, West Midlands, B68 0QT
BRITISH BUS (COMPANY SECRETARIES) LIMITED RESIGNED	Secretary	30 Jun 1995	01 Aug 1996			54 Endless Street, Salisbury, Wiltshire, SP1 3UH
ASHCROFT, Alison RESIGNED	Director	11 Oct 2019	11 Oct 2021	England	November 1964	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BARKER, Neil James RESIGNED	Director	04 May 1999	31 Oct 2004	England	February 1964	50 Woodfield Road, Kings Heath, Birmingham, B13 9UJ
BARLOW, John Charles RESIGNED	Director	09 May 2005	27 Nov 2015	England	September 1956	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BAXTER, Barry James RESIGNED	Director	01 Nov 1994	28 Jun 2002		June 1947	5 Denver Fold, Stafford, Staffordshire, ST17 9XE
BAYFIELD, Stephen RESIGNED	Director	27 Jun 1996	28 Feb 1997		May 1954	Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX
BELFIELD, Kevin John RESIGNED	Director	04 Jan 2000	31 Oct 2004		May 1966	12 Vedonis Park, Hucknall, Nottingham, Nottinghamshire, NG15 6EW
BOWD, Mark Antony RESIGNED	Director	22 Jan 2016	31 Mar 2021	England	April 1962	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Anthony RESIGNED	Director	27 Jul 2000	30 Sep 2016	England	May 1953	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Charles RESIGNED	Director	12 Oct 1992	11 Sep 1995		June 1947	23b Brazenose Driftway, Cowley, Oxford, OX4 2QY
CHEVEAUX, Robert James RESIGNED	Director	07 Oct 2013	29 Jan 2018	Wales	June 1963	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
CLAYTON, Stephen John RESIGNED	Director	28 Apr 1998	01 May 2002	England	October 1953	New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
COOPER, Michael David RESIGNED	Director	18 Mar 2008	06 Jan 2014	United Kingdom	May 1963	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
CUMMINS, Philip RESIGNED	Director	01 Dec 2022	25 Sep 2024	England	March 1968	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Robert John RESIGNED	Director	30 Dec 1998	26 Mar 2002		October 1948	Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
DOYLE, Michael Gerard RESIGNED	Director	19 May 1995	31 Mar 2003		April 1954	84 Dartmouth Avenue, Cannock, Staffordshire, WS11 1EQ
DUNNE, Ryan Brendan RESIGNED	Director	11 Sep 2024	19 Oct 2026	England	June 1984	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
DYBALL, Richard Charles RESIGNED	Director	09 May 2005	27 Oct 2006		November 1952	110, Upper Harlestone, Northampton, NN7 4EL
EARDLEY, Jonathan Woodward RESIGNED	Director	09 Jan 2015	10 Jan 2017	England	March 1979	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Tina Colleen RESIGNED	Director	21 Aug 2018	01 Apr 2020	England	December 1982	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
EGGLETON, Nigel Anthony RESIGNED	Director	02 May 2024	19 Aug 2024	United Kingdom	October 1970	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
EVANS, Matthew John RESIGNED	Director	17 Jun 2002	30 Jun 2014	England	February 1966	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
GODLEY, Andrew RESIGNED	Director	01 Apr 2020	14 Jul 2023	England	August 1979	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
HARVEY, Peter RESIGNED	Director	09 Nov 1995	28 Feb 2002	United Kingdom	August 1953	Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
HILDITCH, Christopher Graham RESIGNED	Director		23 Nov 1992		May 1956	51 Hildene Ampleforth Drive, The Meadows, Stafford, Staffordshire, ST17 4TE
HIND, Robert Andrew RESIGNED	Director	30 Jul 2007	27 Jul 2012	United Kingdom	July 1950	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
HOPKINS, Christian RESIGNED	Director	18 Mar 2008	29 Jan 2010	England	December 1965	46, Whitehill Avenue, Luton, Bedfordshire, LU1 3SP, United Kingdom
JOHNSTONE, David Graham RESIGNED	Director	06 Oct 2004	29 Apr 2005		October 1963	7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD
JONES, Michael Adrian RESIGNED	Director	27 Jun 1996	28 Feb 1997	United Kingdom	March 1962	3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH
LLOYD, Alfred RESIGNED	Director	03 Sep 2007	16 Jul 2013	England	June 1956	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	01 Aug 1996	01 May 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MARTIN, David Robert RESIGNED	Director	15 Aug 1991	07 May 2002	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MASON, Catherine Lois RESIGNED	Director	09 May 2005	06 Jul 2007	England	June 1961	Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL
MASON, Catherine Lois RESIGNED	Director	22 Apr 2002	17 Jan 2003	England	June 1961	Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL
MATHIESON, Simon William RESIGNED	Director	07 Oct 2013	01 Feb 2023	England	January 1979	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
MATTHEWS, David RESIGNED	Director	26 May 2016	26 Oct 2016	England	July 1974	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
MC ARDLE, Stanley Lawrence RESIGNED	Director		30 Sep 1991		September 1922	Barn Ridge Cottage, Farley, Salisbury, Wiltshire, SP5 1AH
MCENHILL, Peter Raymond RESIGNED	Director		23 Nov 1992		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MCINTOSH, Stuart Gordon RESIGNED	Director	09 May 2005	14 Apr 2007		June 1947	5 Edgeley Road, Countesthorpe, Leicester, LE8 5QN
MILLS, Adam Francis RESIGNED	Director		23 Nov 1992		June 1943	The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
MORROW, John RESIGNED	Director	01 Sep 2001	29 Apr 2005		March 1948	43 Slade Avenue, Burntwood, Staffordshire, WS7 8EL
O'LEARY, Gerald Edward RESIGNED	Director	06 Aug 2024	22 Dec 2025	England	January 1971	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
O'LEARY, Kevin Liam RESIGNED	Director	10 Jan 2017	30 Nov 2022	United Kingdom	January 1962	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
PERKIN, Jason Mathew RESIGNED	Director	26 Oct 2016	19 Aug 2024	England	June 1974	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
PERRY, Alexander Donald RESIGNED	Director	12 Sep 2012	31 Aug 2015	England	February 1969	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
PETTY, Trevor RESIGNED	Director	27 Mar 1995	04 May 1999		November 1950	Tudor House, Bradgate Hill Groby, Leicester, Leicestershire, LE6 0FA
RAY, John Alfred RESIGNED	Director	15 Sep 1998	18 Jun 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
RICHMOND, Jenifer RESIGNED	Director	18 Mar 2008	04 Jul 2008	England	March 1967	7 Farringdon Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QB
ROGERSON, Keith Anthony RESIGNED	Director	14 May 1993	27 Feb 1995		January 1960	29 Maryland Drive, Maidstone, Kent, ME16 9EN
SMITH, Gary John RESIGNED	Director	09 Feb 2023	10 Nov 2023	England	December 1959	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
STANLEY, Richard Morgan Oliver, The Honourable RESIGNED	Director	15 Aug 1991	25 Apr 1994		April 1931	Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
THORNLEY, Mark Andrew RESIGNED	Director	06 Feb 2017	24 Jul 2018	England	June 1979	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
TURNER, David Paul RESIGNED	Director	06 Oct 2004	29 Apr 2005	United Kingdom	April 1950	139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WATT, Gordon George RESIGNED	Director	21 Nov 1991	01 Aug 1996	England	June 1953	Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG
WILLIAMS, Dawson Thomas RESIGNED	Director		19 Jul 1996		September 1938	Coed Del, Badgers Close Ashley Heath, Ringwood, Hampshire, BH24 2SH
WILLIAMS, Robert Timothy RESIGNED	Director		14 May 1993		June 1957	107 Apsley Road, Oldbury, Warley, West Midlands, B68 0QT
WOODHOUSE, Cora RESIGNED	Director	07 Mar 2017	26 Mar 2019	England	April 1978	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
YEXLEY, Mark David James RESIGNED	Director	11 Feb 2010	03 Jul 2015	England	June 1957	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

BURKITT, Michael Thomas ACTIVE
Role: Director
Appointed on: 06 Aug 2024
Country of Residence: England
Date of birth: July 1960
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

EVANS, Jonathan Christopher ACTIVE
Role: Director
Appointed on: 14 Oct 2026
Country of Residence: England
Date of birth: December 1986
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

FRANCE, Toby Jake ACTIVE
Role: Director
Appointed on: 22 Dec 2025
Country of Residence: England
Date of birth: July 1984
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
10 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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