ARRIVA THE SHIRES LIMITED, SR3 3XP : Companies House Number 02116519

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Overview

Company type: Private Limited Company
Incorporated: 1987-03-30
Registered office: 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP
Postcode: SR3 3XP
Capital: 728,308 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 4 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-01
Next due by: 2027-04-15

View filing history →

Nature of business (SIC)

49319 Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Officers 4 current · 61 resigned

Toby Jake FRANCE Director

Appointed 2025-12-22

Michael Thomas BURKITT Director

Appointed 2025-02-03

Ryan Brendan DUNNE Director

Appointed 2024-09-25

MR MARK ANTONY BOWD Director

COMPANY DIRECTOR Appointed 2016-01-22

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ARRIVA UK BUS HOLDINGS LIMITED — since 2016-04-06

PREMIER BUSES LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 1

£1,621,075 total awarded value where published.

Local Bus Contracts 4 lots (contracts 1437 1438 1439 1440)

Milton Keynes Council 2021-02-19 £1,621,075

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the ARRIVA LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

5.3%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: arriva.co.uk

Delivering for and on behalf of our clients

Previous company names

Name	Date changed
LDT LIMITED	1998-04-02
LUTON & DISTRICT TRANSPORT LIMITED	1995-05-25
LYNBREL LIMITED	1987-09-25

Previous registered addresses 4

Address	Changed on
1 ADMIRAL WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR SR3 3XP	2007-04-02
MILLFIELD HOUSE, HYLTON ROAD, SUNDERLAND, SR4 7BA	1998-08-28
C/O LUTON&DISTRICT TRANSPORT LTD, CASTLE STREET, LUTON, BEDS LU1 3AJ	1996-08-23
70/74 CITY ROAD, LONDON, EC1Y 2DQ	1987-06-26

At this address

56

companies are registered at this postcode →

The class of 1987

51%

of the 20,106 companies incorporated in 1987 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 7 titles

Freehold: 2
Leasehold: 5
Most recent registration: 2023-05-04
Price paid, where recorded: £3,888,273
Where: Buckinghamshire (2), Milton Keynes (2), Hertfordshire (2)

Title number	County	Tenure	Registered	Price paid
BM265452	Buckinghamshire	Leasehold	2023-05-04	—
BM306249	Buckinghamshire	Leasehold	2023-05-04	—
BD218530	Luton	Freehold	2017-04-04	£3,888,273
BM233417	Milton Keynes	Freehold	2017-04-04	—
HD532626	Hertfordshire	Leasehold	2014-02-27	—
BM340269	Milton Keynes	Leasehold	2008-10-20	—
HD469693	Hertfordshire	Leasehold	2007-06-13	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).