ARRIVA MIDLANDS LIMITED

Company summary

Company number: 02141078
Status: ACTIVE
Incorporated / age: 18 June 198739 years
Registered office: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 17:22 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
ARRIVA FOX COUNTY LIMITED
MIDLAND FOX LIMITED
MIDLAND FOX HOLDINGS LIMITED
OWNERSUN LIMITED

Officer details

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
DUNNE, Ryan Brendan ACTIVE	Director	11 Sep 2024		England	June 1984	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
BOWLER, Richard Anthony RESIGNED	Secretary	21 Oct 1992	30 Jun 1995			4 Waterfield Road, Cropston, Leicester, LE7 7HN
DAVIES, Elizabeth Anne RESIGNED	Secretary	18 Jan 2005	16 Dec 2013			1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
HARVEY, Peter RESIGNED	Secretary		21 Oct 1992			56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS
TURNER, David Paul RESIGNED	Secretary	01 Aug 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
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
BARLOW, John Charles RESIGNED	Director	01 Oct 1999	27 Nov 2015	England	September 1956	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BARRACLOUGH, Brian RESIGNED	Director	01 Apr 1997	01 Apr 1999		January 1955	79 Upper Paddock Road, Watford, Herts, WD1 4DY
BAXTER, Barry James RESIGNED	Director	01 Nov 1994	31 Mar 1995		June 1947	5 Denver Fold, Stafford, Staffordshire, ST17 9XE
BAYFIELD, Stephen RESIGNED	Director	09 Nov 1995	28 Feb 1997		May 1954	Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX
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
BOWD, Mark Antony RESIGNED	Director	01 Jan 1996	15 Nov 2010	England	April 1962	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Charles RESIGNED	Director	26 Jul 1994	11 Sep 1995		June 1947	23b Brazenose Driftway, Cowley, Oxford, OX4 2QY
BOWLER, Richard Anthony RESIGNED	Director	01 May 1993	30 Sep 2016	England	May 1953	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
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
CLARKE, Kenneth Barry RESIGNED	Director	02 Jul 2001	14 Oct 2002		May 1958	2 Sherwood Drive, Wakefield, West Yorkshire, WF2 7QT
CLAYTON, Stephen John RESIGNED	Director	28 Apr 1998	30 Apr 2002	England	October 1953	New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
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
DYBALL, Richard Charles RESIGNED	Director	01 Apr 1999	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
EVANS, Matthew John RESIGNED	Director	09 May 2005	30 Jun 2014	England	February 1966	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
FINNIE, Simon Joseph RESIGNED	Director	20 Jun 2018	18 Jul 2019	England	June 1978	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		28 Feb 2002	United Kingdom	August 1953	Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
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	24 Mar 2009	29 Jan 2010	England	December 1965	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
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	30 Apr 2002	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
MARTIN, David Robert RESIGNED	Director		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
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
MCENHILL, Peter Raymond RESIGNED	Director		04 Oct 1993		January 1940	Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU
MCINTOSH, Stuart Gordon RESIGNED	Director	01 Sep 2001	14 Apr 2007		June 1947	5 Edgeley Road, Countesthorpe, Leicester, LE8 5QN
MILLS, Adam Francis RESIGNED	Director		04 Oct 1993		June 1943	The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ
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		24 Mar 1995		November 1950	Tudor House, Bradgate Hill Groby, Leicester, Leicestershire, LE6 0FA
RAY, John Alfred RESIGNED	Director	15 Sep 1998	30 Apr 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
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		05 May 1994		April 1931	Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA
TELFORD, Peter Thomas RESIGNED	Director	24 Mar 2009	17 May 2010	United Kingdom	June 1961	1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
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		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	Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ
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

DUNNE, Ryan Brendan ACTIVE
Role: Director
Appointed on: 11 Sep 2024
Country of Residence: England
Date of birth: June 1984
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

BOWLER, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 30 Jun 1995
Address: 4 Waterfield Road, Cropston, Leicester, LE7 7HN

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 16 Dec 2013
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Lorna RESIGNED
Role: Secretary
Appointed on: 16 Dec 2013
Resigned on: 12 Jun 2020
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HARVEY, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1992
Address: 56 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8SS

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

BRITISH BUS (COMPANY SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 01 Aug 1996
Address: 54 Endless Street, Salisbury, Wiltshire, SP1 3UH

ASHCROFT, Alison RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 11 Oct 2021
Country of Residence: England
Date of birth: November 1964
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BARLOW, John Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 27 Nov 2015
Country of Residence: England
Date of birth: September 1956
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BARRACLOUGH, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Apr 1999
Date of birth: January 1955
Address: 79 Upper Paddock Road, Watford, Herts, WD1 4DY

BAXTER, Barry James RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Mar 1995
Date of birth: June 1947
Address: 5 Denver Fold, Stafford, Staffordshire, ST17 9XE

BAYFIELD, Stephen RESIGNED
Role: Director
Appointed on: 09 Nov 1995
Resigned on: 28 Feb 1997
Date of birth: May 1954
Address: Windy Ridge Riverside Close, Stoford, Salisbury, Wiltshire, SP2 0PX

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BOWD, Mark Antony RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 15 Nov 2010
Country of Residence: England
Date of birth: April 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

BOWLER, Richard Charles RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 11 Sep 1995
Date of birth: June 1947
Address: 23b Brazenose Driftway, Cowley, Oxford, OX4 2QY

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1953
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CHEVEAUX, Robert James RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 29 Jan 2018
Country of Residence: Wales
Date of birth: June 1963
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

CLARKE, Kenneth Barry RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 14 Oct 2002
Date of birth: May 1958
Address: 2 Sherwood Drive, Wakefield, West Yorkshire, WF2 7QT

CLAYTON, Stephen John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: October 1953
Address: New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD

CUMMINS, Philip RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: March 1968
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 30 Dec 1998
Resigned on: 26 Mar 2002
Date of birth: October 1948
Address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

DYBALL, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 27 Oct 2006
Date of birth: November 1952
Address: 110, Upper Harlestone, Northampton, NN7 4EL

EARDLEY, Jonathan Woodward RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 10 Jan 2017
Country of Residence: England
Date of birth: March 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Tina Colleen RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: December 1982
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

EVANS, Matthew John RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1966
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

FINNIE, Simon Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 18 Jul 2019
Country of Residence: England
Date of birth: June 1978
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

GODLEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: August 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HARVEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Chapel End 36 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH

HIND, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 27 Jul 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

HOPKINS, Christian RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 29 Jan 2010
Country of Residence: England
Date of birth: December 1965
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

JOHNSTONE, David Graham RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Apr 2005
Date of birth: October 1963
Address: 7 Pont Haugh, Eland Mews Ponteland, Newcastle Upon Tyne, NE20 9XD

JONES, Michael Adrian RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 28 Feb 1997
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, Wiltshire, SP2 8QH

LLOYD, Alfred RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 16 Jul 2013
Country of Residence: England
Date of birth: June 1956
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

MARTIN, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ

MASON, Catherine Lois RESIGNED
Role: Director
Appointed on: 09 May 2005
Resigned on: 06 Jul 2007
Country of Residence: England
Date of birth: June 1961
Address: Willow House, 135 The Ridings, Rothley, Leicestershire, LE7 7SL

MATHIESON, Simon William RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: January 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MATTHEWS, David RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 26 Oct 2016
Country of Residence: England
Date of birth: July 1974
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

MCENHILL, Peter Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: January 1940
Address: Burroughs Hill, Duck Lane, Laverstock, Salisbury, Wiltshire, SP1 1PU

MCINTOSH, Stuart Gordon RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 14 Apr 2007
Date of birth: June 1947
Address: 5 Edgeley Road, Countesthorpe, Leicester, LE8 5QN

MILLS, Adam Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: June 1943
Address: The Old Vicarage, Great Durnford, Salisbury, Wiltshire, SP4 6AZ

O'LEARY, Gerald Edward RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: January 1971
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

O'LEARY, Kevin Liam RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 30 Nov 2022
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PERKIN, Jason Mathew RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: June 1974
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PERRY, Alexander Donald RESIGNED
Role: Director
Appointed on: 12 Sep 2012
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: February 1969
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

PETTY, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: November 1950
Address: Tudor House, Bradgate Hill Groby, Leicester, Leicestershire, LE6 0FA

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 30 Apr 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

SMITH, Gary John RESIGNED
Role: Director
Appointed on: 09 Feb 2023
Resigned on: 10 Nov 2023
Country of Residence: England
Date of birth: December 1959
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

STANLEY, Richard Morgan Oliver, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: April 1931
Address: Wood End House, Ridgeway Lane, Lymington, Hampshire, SO41 8AA

TELFORD, Peter Thomas RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

THORNLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: June 1979
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

TURNER, David Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 29 Apr 2005
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

WATT, Gordon George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1996
Country of Residence: England
Date of birth: June 1953
Address: Alderbury Holt, Southampton Road,Clarendon, Salisbury, Wiltshire, SP5 3DG

WILLIAMS, Dawson Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1996
Date of birth: September 1938
Address: Chately Wood House, Rockford, Ringwood, Hampshire, BH24 3LZ

WOODHOUSE, Cora RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: April 1978
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

YEXLEY, Mark David James RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 03 Jul 2015
Country of Residence: England
Date of birth: June 1957
Address: 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
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)
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)
25 Jul 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 Jul 1993	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	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)
17 Jul 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)
17 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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