ARRIVA DURHAM COUNTY LIMITED

Company summary

Company number: 02404350
Status: ACTIVE
Incorporated / age: 14 July 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 2 September 2026 at 11:02 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
UNITED AUTOMOBILE SERVICES LIMITED
CALDAIRE NORTH EAST LIMITED
PRIESTGATE SERVICES (NO. 81) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARNES, Colin ACTIVE	Director	10 Dec 2025		England	August 1975	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
ROCHFORD, John Charles ACTIVE	Director	16 Jan 2024		England	October 1972	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
ESNER, Jonathan RESIGNED	Secretary	27 Apr 2007	20 Feb 2008			Bridge House, Bridge Island, Shotley Bridge, Consett, County Durham, DH8 9TB
LAUCHT, Robert Ian RESIGNED	Secretary		16 Jul 1992			1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
RICHARDS, Lewis RESIGNED	Secretary	23 Nov 1994	30 Jul 1996			16 Dove House Lane, Solihull, West Midlands, B91 2EX
TURNER, David Paul RESIGNED	Secretary	30 Jul 1996	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
WATSON, Kenneth James RESIGNED	Secretary	17 Jul 1992	30 Jul 1996			1 Portsmouth Place, Darlington, County Durham, DL1 2XH
ASHCROFT, Alison RESIGNED	Director	11 Oct 2019	01 Apr 2020	England	November 1964	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Anthony RESIGNED	Director	27 Jul 2000	22 Dec 2015	England	May 1953	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BRADLEY, Nicholas John RESIGNED	Director	06 Mar 2023	17 Dec 2025	England	May 1987	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
BURD, Stephen RESIGNED	Director	04 Jul 1994	31 Dec 2001		June 1959	13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU
CAIN, Kimberley Jayne RESIGNED	Director	01 Aug 2021	17 Dec 2025	United Kingdom	January 1984	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
COCKER, David RESIGNED	Director	14 Dec 2012	31 Mar 2020	England	July 1957	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
COUNSELL, Jeffrey RESIGNED	Director	07 Aug 1997	31 Mar 1999		August 1958	Jasmin Cottage The Paddock, Mickleton, Barnard Castle, County Durham, DL12 0LG
CUMMINS, Philip RESIGNED	Director	01 Jul 2020	01 Jun 2022	England	March 1968	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Lisa Marie RESIGNED	Director	09 Jan 2017	15 May 2018	England	August 1977	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Tina Colleen RESIGNED	Director	05 Mar 2019	13 Aug 2021	England	December 1982	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
FARRALL, Howard Edge RESIGNED	Director	25 Sep 2022	28 Apr 2023	Wales	June 1960	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
FEATHAM, Nigel Paul RESIGNED	Director	17 Jun 2011	30 Aug 2019	England	May 1964	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
GRACE, David Martin RESIGNED	Director	16 Jul 1992	23 Nov 1994	United Kingdom	February 1944	Woodhouse Back Lane, Woolley, Wakefield, West Yorkshire, WF4 2JT
GREAVES, John RESIGNED	Director	01 May 2002	27 Aug 2014	United Kingdom	August 1951	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
GUEST, Andrew William Gordon RESIGNED	Director		27 Nov 1992		January 1948	Stonecroft, 7 Grange Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HJ
HARGRAVE, Russell John RESIGNED	Director	12 Jul 2016	09 Jan 2017	England	March 1964	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
HOARE, Richard James RESIGNED	Director	01 Jun 2020	01 Aug 2021	United Kingdom	December 1984	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
HODGSON, Gordon William RESIGNED	Director	30 Jul 1996	31 Dec 1998		September 1931	Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
HODGSON, Kenneth RESIGNED	Director		23 Nov 1994	United Kingdom	November 1950	The Grange Church Lane, Elvington, York, YO41 4HD
HUNTER, Michael John RESIGNED	Director		16 Jul 1992		September 1946	100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP
JOHNSON, Richard RESIGNED	Director	21 Mar 2017	21 Sep 2018	England	February 1979	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
KERSLAKE, Brian John RESIGNED	Director	23 Nov 1994	01 Sep 1995		October 1947	Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW
KNIGHT, Robin Francis RESIGNED	Director	01 Jan 1994	20 May 1994		February 1959	52 Ski View, Vicarage Farm, Sunderland, Tyne & Wear, SR3 1NP
KNOX, Nicholas Robert RESIGNED	Director	08 Feb 2017	30 Jun 2020	United Kingdom	November 1955	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
LARGE, Thomas Robert RESIGNED	Director	01 Sep 2017	30 Nov 2018	England	July 1985	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
LAUCHT, Robert Ian RESIGNED	Director		16 Jul 1992	United Kingdom	March 1948	1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ
LEEDER, David John RESIGNED	Director	03 Jul 1996	30 Jul 1996	England	January 1966	3 Juniper House, 140 Narrow Street, London, E14 8BP
LONSDALE, Stephen Philip RESIGNED	Director	30 Jul 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	20 Jul 1998	07 May 2002	United Kingdom	December 1951	Bondwood Barn Repton Shrubs, Bretby, Burton On Trent, Staffordshire, DE15 0RJ
MAY, Jonathan Paul RESIGNED	Director	01 Oct 2007	17 Jun 2011	United Kingdom	August 1977	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
NOBLE, Stephen Leslie RESIGNED	Director	01 May 2002	30 Jun 2007	United Kingdom	June 1951	Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom
PEACE, Gavin RESIGNED	Director	21 Jan 2019	20 Jun 2022	England	January 1970	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
PEACE, Gavin RESIGNED	Director	19 Feb 2015	28 Jun 2016	England	January 1970	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
RAY, John Alfred RESIGNED	Director	15 Sep 1998	01 May 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
ROWELL, Steven William RESIGNED	Director	09 Jan 2017	25 Aug 2017	England	June 1976	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
SCOTT, Ben William RESIGNED	Director	10 Jun 2022	30 Oct 2025	England	May 1980	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
SPINKS, Stanley RESIGNED	Director		10 Mar 1995		May 1936	7 Fulthorpe Avenue, Darlington, County Durham, DL3 9PU
STONE, Philip Martin RESIGNED	Director	01 Sep 2019	31 Mar 2021	England	May 1961	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
THOMPSON, John Ian RESIGNED	Director	31 Mar 2020	08 Mar 2023	Wales	August 1978	1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
THORNLEY, Mark Andrew RESIGNED	Director	01 Apr 2020	30 Jun 2020	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
WATSON, Kenneth James RESIGNED	Director	01 Jan 1993	02 Jan 1998	England	July 1961	1 Portsmouth Place, Darlington, County Durham, DL1 2XH
WHITE, Philip Michael RESIGNED	Director	23 Nov 1994	30 Jul 1996		September 1949	25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR
WIDMER, Michael Scott RESIGNED	Director		12 Feb 1999		May 1949	Stone Mole House, Low Street, Leeming Bar, Northallerton, North Yorkshire, DL7 9LU
WOOLNER, Andrew Edward RESIGNED	Director	20 Oct 1995	30 Jul 1996		October 1936	Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP

BARNES, Colin ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: England
Date of birth: August 1975
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

ROCHFORD, John Charles ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: England
Date of birth: October 1972
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

ESNER, Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Apr 2007
Resigned on: 20 Feb 2008
Address: Bridge House, Bridge Island, Shotley Bridge, Consett, County Durham, DH8 9TB

LAUCHT, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1992
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

RICHARDS, Lewis RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Address: 16 Dove House Lane, Solihull, West Midlands, B91 2EX

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 30 Jul 1996
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

WATSON, Kenneth James RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 30 Jul 1996
Address: 1 Portsmouth Place, Darlington, County Durham, DL1 2XH

ASHCROFT, Alison RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 01 Apr 2020
Country of Residence: England
Date of birth: November 1964
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 22 Dec 2015
Country of Residence: England
Date of birth: May 1953
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

BRADLEY, Nicholas John RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: May 1987
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

BURD, Stephen RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 31 Dec 2001
Date of birth: June 1959
Address: 13 St Margarets Close, Ingol, Preston, Lancashire, PR2 3ZU

CAIN, Kimberley Jayne RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 17 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

CLAYTON, Stephen John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 01 May 2002
Country of Residence: England
Date of birth: October 1953
Address: New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD

COCKER, David RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1957
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

COUNSELL, Jeffrey RESIGNED
Role: Director
Appointed on: 07 Aug 1997
Resigned on: 31 Mar 1999
Date of birth: August 1958
Address: Jasmin Cottage The Paddock, Mickleton, Barnard Castle, County Durham, DL12 0LG

CUMMINS, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: March 1968
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Lisa Marie RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: August 1977
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

EDWARDS, Tina Colleen RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 13 Aug 2021
Country of Residence: England
Date of birth: December 1982
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

FARRALL, Howard Edge RESIGNED
Role: Director
Appointed on: 25 Sep 2022
Resigned on: 28 Apr 2023
Country of Residence: Wales
Date of birth: June 1960
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

FEATHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: May 1964
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

GRACE, David Martin RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Woodhouse Back Lane, Woolley, Wakefield, West Yorkshire, WF4 2JT

GREAVES, John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 27 Aug 2014
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

GUEST, Andrew William Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1992
Date of birth: January 1948
Address: Stonecroft, 7 Grange Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7HJ

HARGRAVE, Russell John RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 09 Jan 2017
Country of Residence: England
Date of birth: March 1964
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

HOARE, Richard James RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 01 Aug 2021
Country of Residence: United Kingdom
Date of birth: December 1984
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

HODGSON, Gordon William RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 31 Dec 1998
Date of birth: September 1931
Address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX

HODGSON, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: The Grange Church Lane, Elvington, York, YO41 4HD

HUNTER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Date of birth: September 1946
Address: 100 Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DP

JOHNSON, Richard RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: February 1979
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

KERSLAKE, Brian John RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Sep 1995
Date of birth: October 1947
Address: Oaklands, Coppenhall, Stafford, Staffordshire, ST18 9BW

KNIGHT, Robin Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 20 May 1994
Date of birth: February 1959
Address: 52 Ski View, Vicarage Farm, Sunderland, Tyne & Wear, SR3 1NP

KNOX, Nicholas Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

LARGE, Thomas Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: July 1985
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

LAUCHT, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 1 High Meadows, Church Lane, Kirk Ella, Hull, East Riding Yorkshire, HU10 7NJ

LEEDER, David John RESIGNED
Role: Director
Appointed on: 03 Jul 1996
Resigned on: 30 Jul 1996
Country of Residence: England
Date of birth: January 1966
Address: 3 Juniper House, 140 Narrow Street, London, E14 8BP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 01 May 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: 20 Jul 1998
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

MAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2011
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

NOBLE, Stephen Leslie RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Close House, Brewery Close, Stamfordham, Northumberland, NE18 0PQ, United Kingdom

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 21 Jan 2019
Resigned on: 20 Jun 2022
Country of Residence: England
Date of birth: January 1970
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

PEACE, Gavin RESIGNED
Role: Director
Appointed on: 19 Feb 2015
Resigned on: 28 Jun 2016
Country of Residence: England
Date of birth: January 1970
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 01 May 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

ROWELL, Steven William RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: June 1976
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

SCOTT, Ben William RESIGNED
Role: Director
Appointed on: 10 Jun 2022
Resigned on: 30 Oct 2025
Country of Residence: England
Date of birth: May 1980
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

SPINKS, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: May 1936
Address: 7 Fulthorpe Avenue, Darlington, County Durham, DL3 9PU

STONE, Philip Martin RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: May 1961
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

THOMPSON, John Ian RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 08 Mar 2023
Country of Residence: Wales
Date of birth: August 1978
Address: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

THORNLEY, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 30 Jun 2020
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

WATSON, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Jan 1998
Country of Residence: England
Date of birth: July 1961
Address: 1 Portsmouth Place, Darlington, County Durham, DL1 2XH

WHITE, Philip Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 30 Jul 1996
Date of birth: September 1949
Address: 25 Viceroy Close, Bristol Road, Birmingham, West Midlands, B5 7UR

WIDMER, Michael Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Date of birth: May 1949
Address: Stone Mole House, Low Street, Leeming Bar, Northallerton, North Yorkshire, DL7 9LU

WOOLNER, Andrew Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 30 Jul 1996
Date of birth: October 1936
Address: Green Farm Back Lane, Shustoke, Coleshill, Warwickshire, B46 2AP

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)
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)
06 Oct 1995	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)
31 Jan 1995	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)
11 Nov 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)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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