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ARRIVA CYMRU LIMITED

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Company·GB·oo:GB-COH-00155374
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARRIVA UK BUS HOLDINGS LIMITEDbeneficial owner 100%→ARRIVA CYMRU LIMITED
  2. 1Arriva Uk Bus Holdings Limitedbeneficial owner→ARRIVA CYMRU LIMITED
  3. 2ARRIVA UK BUS INVESTMENTS LIMITEDbeneficial owner 100%→ARRIVA UK BUS HOLDINGS LIMITED
  4. 2Arriva Uk Bus Investments Limitedbeneficial owner→ARRIVA UK BUS HOLDINGS LIMITED
  5. 3ARRIVA LIMITEDbeneficial owner 100%→ARRIVA UK BUS INVESTMENTS LIMITED
  6. 4ARRIVA INTERNATIONAL GROUP LIMITEDbeneficial owner 100%→ARRIVA LIMITED
  7. 4Deutsche Bahn Agbeneficial owner 100%→ARRIVA LIMITED
  8. 5Deutsche Bahn Agbeneficial owner 87.5%→Deutsche Bahn Ag
  9. 5ARRIVA HOLDCO LIMITEDbeneficial owner 100%→ARRIVA INTERNATIONAL GROUP LIMITED
  10. 5ARRIVA HOLDCO LIMITEDbeneficial owner 87.5%→ARRIVA INTERNATIONAL GROUP LIMITED
  11. 6ARRIVA MIDCO LIMITEDbeneficial owner 100%→ARRIVA HOLDCO LIMITED

Company profile· live · Companies House

Company no.
00155374
Status
active
Type
ltd
Incorporated
1919-05-22
Registered office
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP
SIC
49319
Officers · 3 active
  • MARSHALL, Adam Christopher
    director · British · appt 2026-01-20
  • ROONEY, Francis
    director · British · appt 2024-10-09
  • SUNLEY, Thomas
    director · British · appt 2024-10-09
  • DAVIES, Elizabeth Anne(resigned)
    secretary · British · appt 2005-01-18
  • EDWARDS, Lorna(resigned)
    secretary · appt 2013-12-16
  • GREEN, Steven George(resigned)
    secretary · British · appt 1994-04-05
  • TURNER, David Paul(resigned)
    secretary · British · appt 1996-08-01
  • WATT, Gordon George(resigned)
    secretary · British
  • BRITISH BUS (COMPANY SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 1995-06-30
  • ASHCROFT, Alison(resigned)
    director · British · appt 2019-10-11
  • BALSHAW, Thomas Robert(resigned)
    director · British · appt 2002-03-01
  • BAYFIELD, Stephen(resigned)
    director · British · appt 1996-07-12
Beneficial owners · PSC · 1 current

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