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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NATIONWIDE PLANT & TOOL HIRE LIMITED 11377657 · Private Limited Company | Active | 23 May 2018 | Gloucester | Renting and leasing of construction and civil engineering machinery and equipment | 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 directors | 18 November 2019 |
| POWERED ACCESS SOLUTIONS LIMITED 11416118 · Private Limited Company | Active | 14 June 2018 | Gloucester | Renting and leasing of construction and civil engineering machinery and equipment | 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 directors | 18 November 2019 |
| TRADE PLANT & TOOL HIRE LTD 11436334 · Private Limited Company | Active | 27 June 2018 | Gloucester | Renting and leasing of construction and civil engineering machinery and equipment | 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 directors | 18 November 2019 |
| BYRNE & KING LTD. 03066531 · Private Limited Company | Active | 9 June 1995 | Gloucester | Other specialised construction activities n.e.c. | Owns more than 50% but less than 75% of the shares | 2 November 2018 |
| BYRNE & KING PLANT HIRE LIMITED 08045442 · Private Limited Company | Active | 25 April 2012 | Gloucester | Renting and leasing of construction and civil engineering machinery and equipment | Owns more than 50% but less than 75% of the shares | 2 November 2018 |
| 1ST CALL PLANT GROUP LIMITED 10545741 · Private Limited Company | Active | 4 January 2017 | Gloucester | Activities of construction holding companies | 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 directors | 2 February 2018 |
| DOVE CONSTRUCTION LIMITED 02799348 · Private Limited Company | Active | 15 March 1993 | Gloucester | Construction of commercial buildings | Owns more than 50% but less than 75% of the shares | 19 January 2017 |
| ALMA HOUSE LIMITED 06247014 · Private Limited Company | Active | 15 May 2007 | Gloucester | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| GLOUCESTER CITY FOOTBALL CLUB LIMITED 03762902 · Private Limited Company | Active | 29 April 1999 | Gloucester | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| KEYWAY LIMITED 03032312 · Private Limited Company | Active | 13 March 1995 | Gloucester | Renting and leasing of construction and civil engineering machinery and equipment | Owns 75% or more of the shares | 6 April 2016 |
| NATIONWIDE PLANT RENTAL LIMITED 03213076 · Private Limited Company | Active | 17 June 1996 | Gloucester | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Arriva Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 28 July 2020 | 30 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 directors | 18 November 2019 | 30 June 2021 |
| B & J HAULAGE SERVICES LIMITED 03047893 · Private Limited Company | Owns 75% or more of the shares | 6 September 2016 | 30 April 2021 |
| ARRIVA TRAINING LIMITED 09616015 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 31 August 2017 |
| GME 1992 LIMITED 02819603 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 31 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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