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ARRIVA UK BUS HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1ARRIVA UK BUS INVESTMENTS LIMITEDbeneficial owner 100%→ARRIVA UK BUS HOLDINGS LIMITED
- 1Arriva Uk Bus Investments Limitedbeneficial owner→ARRIVA UK BUS HOLDINGS LIMITED
- 2ARRIVA LIMITEDbeneficial owner 100%→ARRIVA UK BUS INVESTMENTS LIMITED
- 3ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→ARRIVA LIMITED
- 3Deutsche Bahn Agbeneficial owner 100%→ARRIVA LIMITED
- 4Deutsche Bahn Agbeneficial owner 87.5%→Deutsche Bahn Ag
- 4ARRIVA HOLDCO LIMITEDbeneficial owner 100%→ARRIVA INTERNATIONAL GROUP LIMITED
- 4ARRIVA HOLDCO LIMITEDbeneficial owner 87.5%→ARRIVA INTERNATIONAL GROUP LIMITED
- 5ARRIVA MIDCO LIMITEDbeneficial owner 100%→ARRIVA HOLDCO LIMITED
- 6ARRIVA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→ARRIVA MIDCO LIMITED
Company profile· live · Companies House
- Company no.
- 04166672
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-23
- Registered office
- 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP
- SIC
- 70100
Officers · 3 active
- EGGLETON, Nigel Anthonydirector · British · appt 2022-12-21
- GILBERT, Martijn Leedirector · British · appt 2025-09-02
- HANDS, Alistair Jonathondirector · British · appt 2018-07-03
- DAVIES, Elizabeth Anne(resigned)secretary · British · appt 2007-01-12
- EDWARDS, Lorna(resigned)secretary · appt 2013-12-16
- MCDERMOTT, Liam Edward(resigned)secretary · appt 2018-07-03
- THORPE, Elizabeth Anne(resigned)secretary · British · appt 2005-01-18
- TURNER, David Paul(resigned)secretary · British · appt 2001-02-23
- VIRTUE, John(resigned)secretary · British · appt 2006-05-12
- L & A SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2001-02-23
- ABDEY, Ruth Cecilia(resigned)director · British · appt 2017-11-15
- ABROMEIT, Jens(resigned)director · German · appt 2023-03-01
Beneficial owners · PSC · 1 current
- ■Arriva Uk Bus Investments Limited75–100% votescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.