ARRIVA TREASURY COMPANY LIMITED

Company summary

Company number: 04170250
Status: ACTIVE
Incorporated / age: 1 March 200125 years
Registered office: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:42 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 RAIL EAST MIDLANDS LIMITED
ARRIVA SOUTH WESTERN LIMITED
ARRIVA TRAMS - MANCHESTER LIMITED
ARRIVA TRANSPENNINE LIMITED
ARRIVA DLR LIMITED
TL TRAINS LIMITED
ARRIVA TRAINS EAST COAST LIMITED
ARRIVA TRAINS WEST MIDLANDS LIMITED
ARRIVA CENTRAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULBECK, Malcolm ACTIVE	Director	01 Jun 2026		England	December 1977	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
MARSHALL, Scott Bradley, Mr. ACTIVE	Director	15 Nov 2023		England	January 1970	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
MILLIGAN, Thomas Richard ACTIVE	Director	01 Jun 2026		England	July 1964	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	01 Mar 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	01 Mar 2001	01 Mar 2001			31 Corsham Street, London, N1 6DR
APPLEGARTH, David Christopher John RESIGNED	Director	08 Feb 2006	30 Apr 2015	Scotland	August 1953	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
BELL, Timothy Simon RESIGNED	Director	30 Jan 2013	21 Mar 2014	Wales	August 1957	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
BOWLER, Richard Anthony RESIGNED	Director	24 Apr 2002	08 Feb 2006	United Kingdom	May 1953	4 Waterfield Road, Cropston, Leicester, LE7 7HN
BROOKS, Christopher John RESIGNED	Director	12 Dec 2016	15 Nov 2023	England	July 1975	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
CLAYTON, Stephen John RESIGNED	Director	24 Apr 2002	23 May 2002	England	October 1953	New Hall Farmhouse Fanhams Hall, Road Newhall Green Wareside, Ware, Hertfordshire, SG12 7SD
COBBE, Roger Brian RESIGNED	Director	08 Feb 2006	10 Aug 2016	England	March 1951	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
DAVISON, Peter Charles RESIGNED	Director	23 Jun 2015	10 Aug 2016	England	March 1965	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
DUNCAN, Iain James Niven RESIGNED	Director	15 Nov 2023	30 Sep 2025	England	May 1961	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
FURLONG, Amanda RESIGNED	Director	10 Aug 2016	15 Nov 2023	Wales	May 1975	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
GOESEKE, Christian, Dr RESIGNED	Director	15 Nov 2023	28 Feb 2025	Germany	September 1967	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HARRISON, Richard Charles Vyvyan RESIGNED	Director	29 Apr 2014	10 Aug 2016	United Kingdom	August 1967	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HIBBERT, Martin James RESIGNED	Director	19 Mar 2025	31 May 2026	England	July 1967	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
HOLLAND, Robert William RESIGNED	Director	16 Dec 2011	30 Jan 2013	United Kingdom	November 1950	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
LONSDALE, Stephen Philip RESIGNED	Director	01 Mar 2001	08 Feb 2006	United Kingdom	April 1957	5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
RAY, John Alfred RESIGNED	Director	01 Mar 2001	23 May 2002		July 1951	50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
SMITH, Paul Gerard RESIGNED	Director	10 Aug 2016	30 Sep 2022	England	December 1969	1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP
TELFORD, Peter Thomas RESIGNED	Director	08 Feb 2006	01 Sep 2008	United Kingdom	June 1961	Corner House, Monk Ing Road Dacre, Harrogate, Yorkshire, HG3 4EX
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	01 Mar 2001	01 Mar 2001			31 Corsham Street, London, N1 6DR

BULBECK, Malcolm ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: December 1977
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

MARSHALL, Scott Bradley, Mr. ACTIVE
Role: Director
Appointed on: 15 Nov 2023
Country of Residence: England
Date of birth: January 1970
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

MILLIGAN, Thomas Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
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

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

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: 01 Mar 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: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 31 Corsham Street, London, N1 6DR

APPLEGARTH, David Christopher John RESIGNED
Role: Director
Appointed on: 08 Feb 2006
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

BELL, Timothy Simon RESIGNED
Role: Director
Appointed on: 30 Jan 2013
Resigned on: 21 Mar 2014
Country of Residence: Wales
Date of birth: August 1957
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

BOWLER, Richard Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 08 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 4 Waterfield Road, Cropston, Leicester, LE7 7HN

BROOKS, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 2016
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: July 1975
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

CLAYTON, Stephen John RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 23 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

COBBE, Roger Brian RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 10 Aug 2016
Country of Residence: England
Date of birth: March 1951
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: 10 Aug 2016
Country of Residence: England
Date of birth: March 1965
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

DUNCAN, Iain James Niven RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: May 1961
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

FURLONG, Amanda RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 15 Nov 2023
Country of Residence: Wales
Date of birth: May 1975
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

GOESEKE, Christian, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 28 Feb 2025
Country of Residence: Germany
Date of birth: September 1967
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

HARRISON, Richard Charles Vyvyan RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

HIBBERT, Martin James RESIGNED
Role: Director
Appointed on: 19 Mar 2025
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: July 1967
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

HOLLAND, Robert William RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 30 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

LONSDALE, Stephen Philip RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 08 Feb 2006
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: 01 Mar 2001
Resigned on: 23 May 2002
Date of birth: July 1951
Address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU

SMITH, Paul Gerard RESIGNED
Role: Director
Appointed on: 10 Aug 2016
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1969
Address: 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XP

TELFORD, Peter Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Corner House, Monk Ing Road Dacre, Harrogate, Yorkshire, HG3 4EX

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 2001
Resigned on: 01 Mar 2001
Address: 31 Corsham Street, London, N1 6DR

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.