ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

Overview

Company Name	ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04337645
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED located?

Registered Office Address	1 Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne & Wear England
Undeliverable Registered Office Address	No

What were the previous names of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Previous Company Names
Company Name	From	Until
ARRIVA TRAINS WALES LIMITED	Apr 10, 2003	Apr 10, 2003
ARRIVA INTERNATIONAL (3) LIMITED	Jan 16, 2002	Jan 16, 2002
ARRIVA INTERNATIONAL (FRANCE) 3 LTD	Dec 11, 2001	Dec 11, 2001

What are the latest accounts for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Confirmation statement made on Dec 11, 2025 with no updates

3 pages

CS01

Oct 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

18 pages

Sep 24, 2025

legacy

143 pages

PARENT_ACC

Sep 24, 2025

legacy

1 pages

AGREEMENT2

Sep 24, 2025

legacy

3 pages

GUARANTEE2

Dec 11, 2024

Confirmation statement made on Dec 11, 2024 with updates

4 pages

CS01

Nov 29, 2024

Statement of capital on Nov 29, 2024

Capital: GBP 1

5 pages

SH19

Nov 29, 2024

legacy

1 pages

SH20

Nov 29, 2024

legacy

1 pages

CAP-SS

Nov 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2024

Accounts for a small company made up to Dec 31, 2023

22 pages

Feb 22, 2024

Termination of appointment of Thomas Guy Joyner as a director on Feb 15, 2024

1 pages

TM01

Dec 12, 2023

Confirmation statement made on Dec 11, 2023 with no updates

3 pages

CS01

Sep 28, 2023

Accounts for a small company made up to Dec 31, 2022

21 pages

Sep 22, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Sep 22, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Sep 22, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Sep 22, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Sep 22, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Sep 22, 2023

Satisfaction of charge 6 in full

2 pages

MR04

Apr 13, 2023

Accounts for a small company made up to Dec 31, 2021

21 pages

Dec 13, 2022

Confirmation statement made on Dec 11, 2022 with no updates

3 pages

CS01

Jun 23, 2022

Full accounts made up to Dec 31, 2020

25 pages

Dec 15, 2021

Confirmation statement made on Dec 11, 2021 with no updates

3 pages

CS01

May 18, 2021

Full accounts made up to Dec 31, 2019

31 pages

View All Filings

Who are the officers of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FURLONG, Amanda Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Jun 30, 2006		Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Wales	British	1975-5	113897460002
SCOTT, Alexis James Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Jun 20, 2019		Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	United Kingdom	British	1983-3	226042680002
DAVIES, Elizabeth Anne St Marys House 47 Penarth Road CF10 5DJ Cardiff	Jan 18, 2005	Dec 13, 2013	Secretary	St Marys House 47 Penarth Road CF10 5DJ Cardiff		British		102907000002
EDWARDS, Lorna Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Dec 16, 2013	Jun 12, 2020	Secretary	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England				183719430001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Dec 11, 2001	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
BICCOR LTD 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Secretary	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam				900023010001
APPLEGARTH, David Christopher John St Marys House 47 Penarth Road CF10 5DJ Cardiff	Mar 26, 2004	Jan 01, 2013	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Scotland	British	1953-8	81952520001
BAGSHAW, Michael David St Marys House 47 Penarth Road CF10 5DJ Cardiff	Apr 22, 2008	Dec 23, 2015	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	United Kingdom	British	1973-5	130042640001
BAKER, Dennis Henry St Marys House 47 Penarth Road CF10 5DJ Cardiff	Apr 22, 2008	Feb 06, 2014	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	United Kingdom	British	1947-6	79574360002
BALDWIN, Rachel Helen St Marys House 47 Penarth Road CF10 5DJ Cardiff	Apr 25, 2014	Feb 03, 2015	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	England	British	1976-1	184154180001
BELL, Timothy Simon St Marys House 47 Penarth Road CF10 5DJ Cardiff	Sep 02, 2014	May 31, 2015	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	Welsh	1957-8	74231190003
BELL, Timothy Simon St Marys House 47 Penarth Road CF10 5DJ Cardiff	Jan 01, 2008	Sep 02, 2014	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	Welsh	1957-8	74231190003
BULLOCK, Ian Peter St Marys House 47 Penarth Road CF10 5DJ Cardiff	Jan 01, 2008	Oct 27, 2017	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	British	1967-6	106751260002
BULLOCK, Ian Peter 49 Eastern Road Willaston CW5 7HT Nantwich Cheshire	Jan 01, 2004	Jan 27, 2005	Director	49 Eastern Road Willaston CW5 7HT Nantwich Cheshire		British	1967-6	95571040001
BUNKER, Graeme 21 George Street HP4 2EG Berkhamsted Hertfordshire	Jan 27, 2005	May 23, 2006	Director	21 George Street HP4 2EG Berkhamsted Hertfordshire		British	1974-6	98134940001
BURCHELL, Christopher Derek Dyne Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Aug 10, 2016	Oct 09, 2020	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	England	British	1973-12	278274680001
CAMERON, Euan Alexander Robert Flat 108, Merchants Quay East Street LS9 8BB Leeds	Mar 20, 2003	Dec 31, 2003	Director	Flat 108, Merchants Quay East Street LS9 8BB Leeds		British	1953-8	42153500002
COBBE, Roger Brian 105 Gores Lane Formby L37 7AH Liverpool Merseyside	Aug 14, 2003	Jun 30, 2006	Director	105 Gores Lane Formby L37 7AH Liverpool Merseyside	England	British	1951-3	66407830001
HARRISON, Steven Joseph Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Oct 13, 2018	Jun 20, 2019	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	England	British	1969-4	243992240001
HAWKINS, Samantha St Marys House 47 Penarth Road CF10 5DJ Cardiff	Apr 08, 2016	Dec 13, 2017	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	British	1977-6	241868660001
HEWITT, Mary Elisabeth Courtney Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Oct 17, 2017	Jan 01, 2020	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	England	British	1979-9	164637010002
HOLLAND, Robert William St Marys House 47 Penarth Road CF10 5DJ Cardiff	May 23, 2006	Jan 01, 2013	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	United Kingdom	British	1950-11	28415680002
HUGHES, Simon John St Marys House 47 Penarth Road CF10 5DJ Cardiff	May 10, 2016	Mar 29, 2018	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	British	1971-5	208131790001
JOYNER, Thomas Guy Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Oct 02, 2017	Feb 15, 2024	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	England	British,South African	1974-11	238689710001
LEPPARD, Peter James St Marys House 47 Penarth Road CF10 5DJ Cardiff	May 19, 2008	Jan 01, 2012	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	United Kingdom	British	1954-1	130608700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Dec 11, 2001	Jan 21, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MANN, Claire St Marys House 47 Penarth Road CF10 5DJ Cardiff	Jan 21, 2014	Apr 08, 2016	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	England	British	1973-7	184489210001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Dec 11, 2001	Mar 20, 2003	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCDONALD, Duncan 1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam	Dec 11, 2001	Dec 11, 2001	Nominee Director	1a The Garth Abertridwr CF83 4ES Caerphilly Mid Glam		British	1964-12	900023030001
MILLIGAN, Lynne Maciver Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Oct 01, 2010	Oct 13, 2018	Director	Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 Tyne & Wear England	Wales	British	1962-4	117051510001
MURPHY, Stephen John St Marys House 47 Penarth Road CF10 5DJ Cardiff	Jan 01, 2013	Mar 24, 2014	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	England	British	1969-12	129326010002
NORTH, Peter St Marys House 47 Penarth Road CF10 5DJ Cardiff	Sep 03, 2009	Mar 31, 2013	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	England	British	1961-4	140570380002
PHILLIPS, Robert Wynne St Marys House 47 Penarth Road CF10 5DJ Cardiff	Nov 21, 2011	Apr 04, 2016	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	Wales	British	1974-3	146638730001
PROSSER, Matthew James St Marys House 47 Penarth Road CF10 5DJ Cardiff	Apr 02, 2013	Mar 28, 2016	Director	St Marys House 47 Penarth Road CF10 5DJ Cardiff	England	British	1972-5	260923070002
STRACHAN, Peter 197 Landmark Place Churchill Way CF10 2HU Cardiff	Dec 07, 2003	Apr 22, 2005	Director	197 Landmark Place Churchill Way CF10 2HU Cardiff		British	1959-8	94627310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arriva Uk Trains Limited

Apr 06, 2016

Admiral Way

Doxford International Business Park

SR3 3XP Sunderland

England

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3166214

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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