GB · Company with significant control

Arriva Group Limited

Arriva Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Arriva Group Limited
Type
Corporate entity
Registration number
03587909
Registered in
United Kingdom
Significant control now
11 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Arriva Group Limited's companies

  • Arriva Group Limited holds 75% or more of the shares in 8 of the 11 companies listed below.
  • Main lines of business: renting and leasing of construction and civil engineering machinery and equipment (5), dormant company (2) and activities of construction holding companies (1).
  • Registered offices in Gloucester (11).
  • The companies were incorporated between 1993 and 2018.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Arriva Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NATIONWIDE PLANT & TOOL HIRE LIMITED
11377657 · Private Limited Company
Active23 May 2018GloucesterRenting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2019
POWERED ACCESS SOLUTIONS LIMITED
11416118 · Private Limited Company
Active14 June 2018GloucesterRenting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2019
TRADE PLANT & TOOL HIRE LTD
11436334 · Private Limited Company
Active27 June 2018GloucesterRenting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 2019
BYRNE & KING LTD.
03066531 · Private Limited Company
Active9 June 1995GloucesterOther specialised construction activities n.e.c.Owns more than 50% but less than 75% of the shares2 November 2018
BYRNE & KING PLANT HIRE LIMITED
08045442 · Private Limited Company
Active25 April 2012GloucesterRenting and leasing of construction and civil engineering machinery and equipmentOwns more than 50% but less than 75% of the shares2 November 2018
1ST CALL PLANT GROUP LIMITED
10545741 · Private Limited Company
Active4 January 2017GloucesterActivities of construction holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 February 2018
DOVE CONSTRUCTION LIMITED
02799348 · Private Limited Company
Active15 March 1993GloucesterConstruction of commercial buildingsOwns more than 50% but less than 75% of the shares19 January 2017
ALMA HOUSE LIMITED
06247014 · Private Limited Company
Active15 May 2007GloucesterOther letting and operating of own or leased real estateOwns 75% or more of the shares6 April 2016
GLOUCESTER CITY FOOTBALL CLUB LIMITED
03762902 · Private Limited Company
Active29 April 1999GloucesterDormant CompanyOwns 75% or more of the shares6 April 2016
KEYWAY LIMITED
03032312 · Private Limited Company
Active13 March 1995GloucesterRenting and leasing of construction and civil engineering machinery and equipmentOwns 75% or more of the shares6 April 2016
NATIONWIDE PLANT RENTAL LIMITED
03213076 · Private Limited Company
Active17 June 1996GloucesterDormant CompanyOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Arriva Group Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
SIBLEY MATERIAL MOVEMENTS LIMITED
00297898 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 202030 June 2021
TRADE SAFETY & TRAINING LTD
11963290 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 November 201930 June 2021
B & J HAULAGE SERVICES LIMITED
03047893 · Private Limited Company
Owns 75% or more of the shares6 September 201630 April 2021
ARRIVA TRAINING LIMITED
09616015 · Private Limited Company
Owns 75% or more of the shares6 April 201631 August 2017
GME 1992 LIMITED
02819603 · Private Limited Company
Owns 75% or more of the shares6 April 201631 August 2017

Connections

Others with significant control of these companies

  • Shaun Patrick KingBYRNE & KING PLANT HIRE LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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