ARRIVA TRAINS (POLAND) LIMITED

Company summary

Company number: 04165862
Status: DISSOLVED
Incorporated / age: 22 February 200115 years
Registered office: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 10:49 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
Activities of head offices
Previous company names
ARRIVA WEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Lorna ACTIVE	Secretary	16 Dec 2013				1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
EDWARDS, Lorna ACTIVE	Director	31 Mar 2016		England	February 1984	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
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
APPLEGARTH, David Christopher John RESIGNED	Director	10 Nov 2009	30 Apr 2015	Scotland	August 1953	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
CARLAW, Kenneth Mcintyre RESIGNED	Director	30 Jun 2011	31 Mar 2016	England	August 1962	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
DAVISON, Peter Charles RESIGNED	Director	23 Jun 2015	06 Apr 2016	England	March 1965	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HIBBERT, Martin James RESIGNED	Director	10 Nov 2009	06 Apr 2016	England	July 1967	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
JOHNSTONE, David Graham RESIGNED	Director	10 Nov 2009	06 Apr 2016	United Kingdom	October 1963	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	22 Feb 2001	10 Nov 2009	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
RAY, John Alfred RESIGNED	Director	22 Feb 2001	05 Aug 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
TURNER, David Paul RESIGNED	Director	05 Aug 2002	30 Jun 2011	United Kingdom	April 1950	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	22 Feb 2001	22 Feb 2001			31 Corsham Street, London, N1 6DR

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

EDWARDS, Lorna ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: February 1984
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

DAVIES, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 12 Jan 2007
Resigned on: 16 Dec 2013
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 12 May 2006
Address: 2 Oakwood, Lanchester, County Durham, DH7 0NP

TURNER, David Paul RESIGNED
Role: Secretary
Appointed on: 22 Feb 2001
Resigned on: 18 Jan 2005
Address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH

VIRTUE, John RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 12 Jan 2007
Address: 91 Hollywood Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5BU

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 2001
Resigned on: 22 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

APPLEGARTH, David Christopher John RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 30 Apr 2015
Country of Residence: Scotland
Date of birth: August 1953
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

CARLAW, Kenneth Mcintyre RESIGNED
Role: Director
Appointed on: 30 Jun 2011
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

DAVISON, Peter Charles RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: March 1965
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

HIBBERT, Martin James RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: July 1967
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

JOHNSTONE, David Graham RESIGNED
Role: Director
Appointed on: 10 Nov 2009
Resigned on: 06 Apr 2016
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: 22 Feb 2001
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX

RAY, John Alfred RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 05 Aug 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

TURNER, David Paul RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2001
Resigned on: 22 Feb 2001
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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