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ARRIVA LONDON NORTH LIMITED

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Company·GB·oo:GB-COH-02328559
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ARRIVA UK BUS HOLDINGS LIMITEDbeneficial owner 100%→ARRIVA LONDON NORTH LIMITED
  2. 1Arriva Uk Bus Holdings Limitedbeneficial owner 87.5%→ARRIVA LONDON NORTH LIMITED
  3. 1Deutsche Bahn Aktiengesellschaftultimate parent→ARRIVA LONDON NORTH LIMITED
  4. 1Deutsche Bahn Aktiengesellschaftparent→ARRIVA LONDON NORTH LIMITED
  5. 2ARRIVA UK BUS INVESTMENTS LIMITEDbeneficial owner 100%→ARRIVA UK BUS HOLDINGS LIMITED
  6. 2Arriva Uk Bus Investments Limitedbeneficial owner→ARRIVA UK BUS HOLDINGS LIMITED
  7. 2Deutsche Bahn Aktiengesellschaftultimate parent→ARRIVA UK BUS HOLDINGS LIMITED
  8. 2Deutsche Bahn Aktiengesellschaftparent→ARRIVA UK BUS HOLDINGS LIMITED
  9. 3ARRIVA LIMITEDbeneficial owner 100%→ARRIVA UK BUS INVESTMENTS LIMITED
  10. 3Deutsche Bahn Aktiengesellschaftultimate parent→ARRIVA UK BUS INVESTMENTS LIMITED
  11. 3Deutsche Bahn Aktiengesellschaftparent→ARRIVA UK BUS INVESTMENTS LIMITED
  12. 4ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→ARRIVA LIMITED
  13. 4AIL BETA HOLDING LIMITEDbeneficial owner 100%→ARRIVA LIMITED
  14. 4ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 87.5%→ARRIVA LIMITED
  15. 4AIL BETA HOLDING LIMITEDbeneficial owner→ARRIVA LIMITED
  16. 5Deutsche Bahn Agbeneficial owner 87.5%→AIL BETA HOLDING LIMITED
  17. 5ARRIVA HOLDCO LIMITEDbeneficial owner 100%→ARRIVA INTERNATIONAL GROUP LIMITED
  18. 5ARRIVA HOLDCO LIMITEDbeneficial owner 87.5%→ARRIVA INTERNATIONAL GROUP LIMITED
  19. 6ARRIVA MIDCO LIMITEDbeneficial owner 100%→ARRIVA HOLDCO LIMITED
  20. 6ARRIVA MIDCO LIMITEDbeneficial owner 87.5%→ARRIVA HOLDCO LIMITED

Company profile· live · Companies House

Company no.
02328559
Status
active
Type
ltd
Incorporated
1988-12-14
Registered office
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
SIC
49319
Officers · 3 active
  • GERHARDT, Philip David
    director · British · appt 2026-06-15
  • JONES, Alexander
    director · British · appt 2017-09-11
  • RAWAL, Sumeer
    director · British · appt 2022-07-12
  • DAVIES, Elizabeth Anne(resigned)
    secretary · British · appt 2005-01-18
  • EDWARDS, Lorna(resigned)
    secretary · appt 2013-12-16
  • NEWSON, Robert William(resigned)
    secretary · British
  • TURNER, David Paul(resigned)
    secretary · British · appt 1994-09-29
  • ADCOCK, Paul Stephen(resigned)
    director · British · appt 2016-01-18
  • AYERS, Pierre Andrew Jonathan Stephen(resigned)
    director · British · appt 2017-02-21
  • BATTY, Peter John(resigned)
    director · British · appt 2002-04-07
  • BENNETT, Edward Vine(resigned)
    director · British · appt 1993-05-01
  • BLAND, Nicholas Charles(resigned)
    director · British · appt 2024-04-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.