ARRIVA MOTOR HOLDINGS LIMITED

Company summary

Company number: 02368266
Status: ACTIVE
Incorporated / age: 4 April 198937 years
Registered office: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
Accounts due: 30 September 2026
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 18:20 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
Non-trading company
Previous company names
ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED
COWIE INTERLEASING (9) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULBECK, Malcolm ACTIVE	Director	12 Dec 2022		England	December 1977	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
SEEBER, Helen Mary ACTIVE	Director	12 Jun 2020		England	June 1983	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
EDWARDS, Lorna RESIGNED	Secretary	16 Dec 2013	12 Jun 2020			1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
TURNER, David Paul RESIGNED	Secretary		18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
CARLAW, Kenneth Mcintyre RESIGNED	Director	28 Aug 2012	31 Mar 2016	England	August 1962	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
COWIE, Thomas, Sir RESIGNED	Director		31 Dec 1993	United Kingdom	September 1922	Broadwood Hall, Lanchester, County Durham, DH7 0TD
DAVIES, Robert John RESIGNED	Director	26 Mar 2002	19 Apr 2006		October 1948	Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY
EDWARDS, Lorna RESIGNED	Director	31 Mar 2016	12 Jun 2020	United Kingdom	February 1984	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
HIBBERT, Martin James RESIGNED	Director	16 Dec 2010	02 Jun 2017	England	July 1967	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
HODGSON, Gordon William RESIGNED	Director		31 Dec 1998		September 1931	Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
JOHNSTONE, David Graham RESIGNED	Director	27 Jan 2006	14 Dec 2022	United Kingdom	October 1963	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	09 Sep 1991	16 Dec 2010	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
PYKETT, Terrance Neil RESIGNED	Director		05 Apr 1997	England	February 1948	Humblebee Hall, North Piddle, Worcestershire, WR7 4PF
RAY, John Alfred RESIGNED	Director	22 Sep 1998	04 Jul 2003		July 1951	37 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE

BULBECK, Malcolm ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: England
Date of birth: December 1977
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

SEEBER, Helen Mary ACTIVE
Role: Director
Appointed on: 12 Jun 2020
Country of Residence: England
Date of birth: June 1983
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

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

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

CARLAW, Kenneth Mcintyre RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: August 1962
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

COWIE, Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: September 1922
Address: Broadwood Hall, Lanchester, County Durham, DH7 0TD

DAVIES, Robert John RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 19 Apr 2006
Date of birth: October 1948
Address: Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY

EDWARDS, Lorna RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

HIBBERT, Martin James RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 02 Jun 2017
Country of Residence: England
Date of birth: July 1967
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

HODGSON, Gordon William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1931
Address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX

JOHNSTONE, David Graham RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear, SR3 3XP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 09 Sep 1991
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

PYKETT, Terrance Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1997
Country of Residence: England
Date of birth: February 1948
Address: Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 22 Sep 1998
Resigned on: 04 Jul 2003
Date of birth: July 1951
Address: 37 Harefield, Long Melford, Sudbury, Suffolk, CO10 9DE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 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)
08 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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