ARRIVA RAIL LONDON LIMITED

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Company summary

Company number: 04165861
Status: ACTIVE
Incorporated / age: 22 February 200125 years
Registered office: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 2 February 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Nature of business
Activities of head offices
Previous company names
ARRIVA TRAINS BIDCO LIMITED
ARRIVA RAIL NORTH LIMITED
ARRIVA ABBEY LINE LIMITED
ARRIVA NORTHERN LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOATMAN, Helen Juliet ACTIVE	Director	03 May 2026		England	October 1970	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
SCOTT, Alexis James ACTIVE	Director	03 May 2026		England	March 1983	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
DAVIES, Elizabeth Anne RESIGNED	Secretary	12 Jan 2007	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
THORPE, Elizabeth Anne RESIGNED	Secretary	18 Jan 2005	12 May 2006			2 Oakwood, Lanchester, County Durham, DH7 0NP
TURNER, David Paul RESIGNED	Secretary	22 Feb 2001	18 Jan 2005			139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
VIRTUE, John RESIGNED	Secretary	12 May 2006	12 Jan 2007			91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	22 Feb 2001	22 Feb 2001			31 Corsham Street, London, N1 6DR
ALLAN, Richard Graham RESIGNED	Director	02 May 2018	31 May 2018	United Kingdom	March 1973	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
APPLEGARTH, David Christopher John RESIGNED	Director	03 Aug 2010	30 Apr 2015	Scotland	August 1953	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
BEST, Steven Ian RESIGNED	Director	01 Feb 2017	03 May 2026	England	October 1972	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
BURCHELL, Christopher Derek Dyne RESIGNED	Director	23 Mar 2016	09 Oct 2020	England	December 1973	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
COBBE, Roger Brian RESIGNED	Director	03 Aug 2010	01 Feb 2017	England	March 1951	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
DAVISON, Peter Charles RESIGNED	Director	23 Jun 2015	01 Feb 2017	England	March 1965	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
FURLONG, Amanda RESIGNED	Director	23 Mar 2016	03 Dec 2020	Wales	May 1975	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
GANT, Oliver Edward RESIGNED	Director	16 Apr 2024	13 Mar 2026	England	March 1981	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HARRISON, Richard Charles Vyvyan RESIGNED	Director	29 Apr 2014	12 Dec 2016	United Kingdom	August 1967	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HEWITT, Mary Elisabeth Courtney RESIGNED	Director	17 Oct 2017	01 Jan 2020	England	September 1979	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HOLLAND, Robert William RESIGNED	Director	03 Aug 2010	31 May 2014	United Kingdom	November 1950	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HUTCHINGS, Paul William RESIGNED	Director	01 May 2020	09 Jan 2024	United Kingdom	October 1966	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
LAISHLEY, Catriona Margaret RESIGNED	Director	08 Jun 2023	03 May 2026	England	October 1972	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	22 Feb 2001	03 Aug 2010	United Kingdom	April 1957	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
POCOCK, Matthew Christopher RESIGNED	Director	16 Aug 2021	01 Jun 2023	England	February 1979	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
RAMBURUTH, Anjuli RESIGNED	Director	16 Apr 2024	20 Mar 2026	England	July 1984	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
RAY, John Alfred RESIGNED	Director	22 Feb 2001	05 Aug 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
ROGERS, Stella Beatrice RESIGNED	Director	01 Feb 2017	06 Aug 2021	England	September 1958	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
ROGERS, William RESIGNED	Director	06 Jul 2016	20 Dec 2019	England	October 1975	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
TURNER, David Paul RESIGNED	Director	29 Apr 2005	03 Aug 2010	United Kingdom	April 1950	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
TURNER, David Paul RESIGNED	Director	05 Aug 2002	29 Apr 2005	United Kingdom	April 1950	139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	22 Feb 2001	22 Feb 2001			31 Corsham Street, London, N1 6DR

BOATMAN, Helen Juliet ACTIVE
Role: Director
Appointed on: 03 May 2026
Country of Residence: England
Date of birth: October 1970
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

SCOTT, Alexis James ACTIVE
Role: Director
Appointed on: 03 May 2026
Country of Residence: England
Date of birth: March 1983
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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