TXT In plain English
Company description
ARRIVA UK TRAINS LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 29 February 1996; registered for 30 years; registered office reported in PARK SUNDERLAND, TYNE & WEAR. Its primary declared activity is 49100 · Passenger rail transport, interurban.
This BritDB profile also contains linked public records: 1 PSC record, 4 trade marks, 10 procurement records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- ARRIVA UK TRAINS LIMITED
- Company number
- 03166214
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 5 total · 1 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
28 February 2026Next statement due
14 March 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
ARRIVA UK TRAINS LIMITED
LEI 529900NMW8R1L42WA670 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 29 February 1996
- Initial LEI registration
- 23 October 2013
- LEI last updated
- 22 October 2024
- Next renewal
- 23 October 2024
- Managing LOU
- 5299000J2N45DDNE4Y28
- Legal address
- 1 Admiral Way, Doxford International Business Park, Park Sunderland, GB-SND, SR3 3XP, GB
- Headquarters address
- 1 Admiral Way, Doxford International Business Park, Sunderland, GB-SND, SR3 3XP, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 529900NMW8R1L42WA670 to LEI 52990063S23N13HU4E98
- Initial registration
- 26 September 2018
- Last updated
- 22 October 2024
- Next renewal
- 23 October 2024
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00+01:00; End: 2022-12-31T00:00:00+01:00; Type: ACCOUNTING_PERIOD; Start: 2018-09-10T00:00:00+02:00; Type: RELATIONSHIP_PERIOD; Start: 2023-03-07T00:00:00+01:00; Type: DOCUMENT_FILING_PERIOD
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI 529900NMW8R1L42WA670 to LEI 52990063S23N13HU4E98
- Initial registration
- 2 October 2017
- Last updated
- 22 October 2024
- Next renewal
- 23 October 2024
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2022-01-01T00:00:00+01:00; End: 2022-12-31T00:00:00+01:00; Type: ACCOUNTING_PERIOD; Start: 2017-09-13T00:00:00+02:00; Type: RELATIONSHIP_PERIOD; Start: 2023-03-07T00:00:00+01:00; Type: DOCUMENT_FILING_PERIOD
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- ARRIVA UK TRAINS LIMITED
- Group submission
- Yes
- Parent organisation
- ARRIVA LIMITED
- Statement period
- 1 January 2020 – 31 December 2020
- Approved
- 27 April 2021
- Sectors
- Transportation, logistics, and storage
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Not reported as covered
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- 1 to 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 28 April 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits the use of worker-paid recruitment fees Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers Trade unions or worker representative groups Professional auditors Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
confidential employee survey
Demonstrated progress
Yes ongoing development of our vendor due diligence program.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Arriva Uk Trains Limited
Registration ZA337977
- Registered from
- 6 April 2018
- Current end date
- 5 April 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
NORTHERN
Owner Arriva UK Trains Limited · classes 39
- Filed / designated
- 11 January 2016
- Valid until / renewal due
- 11 January 2026
northern
Owner Arriva UK Trains Limited · classes 39
- Filed / designated
- 11 January 2016
- Valid until / renewal due
- 11 January 2026
n
Owner Arriva UK Trains Limited · classes 39
- Filed / designated
- 11 January 2016
- Valid until / renewal due
- 11 January 2026
n northern
Owner Arriva UK Trains Limited · classes 39
- Filed / designated
- 11 January 2016
- Valid until / renewal due
- 11 January 2026
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Mtl Services Limited
- Controls 75% or more of voting rights
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 3630737
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
DFTO Ground Transportation
DFT OPERATOR LIMITED · updated 8 September 2026
- Tender value
- Not supplied
- Awards
- 2
Contract Award Notice relating to an Arriva UK Trains (AUKT) Tender run on behalf of CrossCountry (XC) and Chiltern Railway Company (CRCL) for the Provision of an Onboard Mobile Ticketing and Information Systems.
ARRIVA UK TRAINS LIMITED · updated 5 August 2026
- Tender value
- £1,357,000
- Awards
- 2
Tender for the Provision of Customer Contact Centre Managed Service
ARRIVA UK TRAINS LIMITED · updated 27 January 2025
- Tender value
- Not supplied
- Awards
- 0
Marketing Services for XC Trains Limited (CrossCountry) & The Chiltern Railway Company Limited (Chiltern)
ARRIVA UK TRAINS LIMITED · updated 17 December 2024
- Tender value
- Not supplied
- Awards
- 0
Tender for Exterior Painting
The Chiltern Railway Company Limited · updated 17 June 2024
- Tender value
- £5,000,000
- Awards
- 0
Provision of Onboard Mobile and WIFI Connectivity
ARRIVA UK TRAINS LIMITED · updated 24 May 2024
- Tender value
- Not supplied
- Awards
- 0
Supply of Bulk Hydrotreated Vegetable Oil (HVO)
ARRIVA UK TRAINS LIMITED · updated 8 May 2024
- Tender value
- £1,500,000
- Awards
- 0
Occupational Health and Wellbeing Services
ARRIVA UK TRAINS LIMITED · updated 21 September 2023
- Tender value
- £2,500,000
- Awards
- 0
Supply of Bulk Diesel across England and Wales
ARRIVA UK TRAINS LIMITED · updated 2 June 2023
- Tender value
- £200,000,000
- Awards
- 0
Supply of Hydrotreated Vegetable Oil (HVO)
ARRIVA UK TRAINS LIMITED · updated 29 July 2022
- Tender value
- £3,000,000
- Awards
- 0
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
10 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: ARRIVA TRAINS LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.