ARRIVA MIDLANDS LIMITED
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (73/100, director aged 66). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 11 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).
Refinance opportunity
27 live charges · 11 lenders · oldest 38.8y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 38.8 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
Corporate timeline (180 events)Click to expand
- 2025-12-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22➕FRANCE, Toby Jake appointeddirector
- 2025-12-22➖O'LEARY, Gerald Edward resigneddirector
- 2025-12-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-02📄legacyaccounts · PARENT_ACC
- 2025-09-02📄legacyother · GUARANTEE2
- 2025-09-02📄legacyother · AGREEMENT2
- 2025-01-08📄memorandum-articlesincorporation · MA
- 2025-01-08📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-01-02📄resolutionresolution · RESOLUTIONS
- 2024-12-20🔒Charge registered #27Lender: Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees)
- 2024-12-11📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-11-29🔓Charge satisfied #26
- 2024-11-29🔓Charge satisfied #24
- 2024-11-29🔓Charge satisfied #23
- 2024-09-25➖CUMMINS, Philip resigneddirector
- 2024-09-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-09-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-11➕DUNNE, Ryan Brendan appointeddirector
- 2024-08-19➖PERKIN, Jason Mathew resigneddirector
- 2024-08-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-06➕BURKITT, Michael Thomas appointeddirector
- 2024-08-06➕O'LEARY, Gerald Edward appointeddirector
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-08-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-31📄accounts-with-accounts-type-fullaccounts · AA
- 2023-11-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-10➖SMITH, Gary John resigneddirector
- 2023-09-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➖GODLEY, Andrew resigneddirector
- 2023-02-09➕SMITH, Gary John appointeddirector
- 2023-02-01➖MATHIESON, Simon William resigneddirector
- 2022-12-01➕CUMMINS, Philip appointeddirector
- 2022-11-30➖O'LEARY, Kevin Liam resigneddirector
- 2021-10-11➖ASHCROFT, Alison resigneddirector
- 2021-03-31➖BOWD, Mark Antony resigneddirector
- 2020-06-12➖EDWARDS, Lorna resignedsecretary
- 2020-04-01➖EDWARDS, Tina Colleen resigneddirector
- 2020-04-01➕GODLEY, Andrew appointeddirector
- 2019-10-11➕ASHCROFT, Alison appointeddirector
- 2019-07-18➖FINNIE, Simon Joseph resigneddirector
- 2019-03-26➖WOODHOUSE, Cora resigneddirector
- 2018-08-21➕EDWARDS, Tina Colleen appointeddirector
- 2018-07-24➖THORNLEY, Mark Andrew resigneddirector
- 2018-06-20➕FINNIE, Simon Joseph appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Arriva Uk Bus Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arriva Uk Bus Holdings Limited Corporate entity | — | 75–100% | 75-100% voting | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Transport & logistics · SR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABLETRANSFER LIMITED→ 02891885 · est 1994 · no financials extracted | — | — | — | — | 32y | — | — |
| AJ LAWRENCE LOGISTICS LTD→ 16096110 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AM ROBSON LOGISTICS LTD→ 16627815 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAX ASSIST LIMITED→ 15932501 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ANDREW BENNETT LOGISTICS LTD→ 16245766 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| APG LOGISTICS & ENGINEERING LTD→ 15970514 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| APPLEBEEZ PROPERTY CLEARANCE LTD→ 15914991 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARRIVA CYMRU LIMITED→ 00155374 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| ARRIVA KENT & SURREY LIMITED→ 00114841 · est 1911 · no financials extracted | — | — | — | — | 115y | — | — |
| ARRIVA KENT THAMESIDE LIMITED→ 02005266 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| ARRIVA LONDON NORTH LIMITED→ 02328559 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ARRIVA LONDON SOUTH LIMITED→ 02328467 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (3 active · 55 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Kroll Trustee Services (And Its Successors in Title and Permitted Transferees) Kroll Trustee Services Limited (And Its Successors in Title and Permitted Transferees) | A registered charge | 1 property | 20/12/2024 | — | |
| satisfied | Lombard North Cental Lombard North Cental PLC | Chattel mortgage | 1 property | 28/06/2010 | 29/11/2024 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | Mortgage | 1 property | 10/10/2008 | 26/07/2013 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 19/05/2008 | 29/11/2024 | |
| satisfied | Ing Lease (UK) Ing Lease (UK) Limited | Mortgage | 1 property | 23/11/2006 | 29/11/2024 | |
| satisfied | Barclays Barclays Mercantile Business Finance Limited | Mortgage | 1 property | 10/05/2006 | 08/06/2011 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Letter of charge and set-off | 1 property | 15/08/1994 | 06/07/1995 | |
| satisfied | Forward Trust Forward Trust Limited | Chattels mortgage | 1 property | 25/07/1994 | 19/01/2004 | |
| satisfied | The First National Bank of Boston("the Agent") | Fixed and floating charge | 1 property | 04/05/1994 | 01/05/1998 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 12/07/1993 | 19/08/1994 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 10/12/1992 | 06/07/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Debenture | 1 property | 17/07/1992 | 17/09/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/07/1992 | 06/07/1995 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/07/1992 | 17/09/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 3 properties | 17/07/1992 | 17/09/1994 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Legal charge | 1 property | 17/07/1992 | 17/09/1994 | |
| satisfied | The First National Bank of Boston | Fixed and floating charge | 1 property | 04/09/1989 | 17/09/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 03/02/1988 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 03/02/1988 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 03/02/1988 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 03/02/1988 | 28/09/1993 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 2 properties | 03/02/1988 | 28/09/1993 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/08/1987 | 28/09/1993 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/08/1987 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 3 properties | 19/08/1987 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal mortgage | 1 property | 19/08/1987 | 19/08/1994 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Mortgage debenture | 1 property | 18/08/1987 | 28/09/1993 |