ARRIVA GROUP LIMITED
Company overview
- Incorporation date
- 25 June 1998
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ARRIVA GROUP LIMITED is a private limited company incorporated on 25 June 1998, with its registered office in Gloucester. Companies House lists its business as activities of construction holding companies and other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 August 2024.
On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 18 March 2026), 2 directors appointed, a change of registered office on 9 December 2025 and accounts filed on 19 February 2026. It has 20 outstanding charges, held by Hsbc Bank PLC, Lloyds Bank PLC and National Westminster Bank PLC. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
7 St. Albans Road, Gloucester, Gloucestershire, GL2 5FW, England
Industry classification (SIC codes)
Previous company names
MCGURK HOLDINGS LIMITED
21 January 2013 - 13 March 2016
EXL HOLDINGS LIMITED
18 July 2003 - 21 January 2013
MCGURK HOLDINGS LIMITED
21 December 1998 - 18 July 2003
MOTHEL LIMITED
25 June 1998 - 21 December 1998
Officers & directors (10)
BERNHUBER, Martina
Director
Appointed: 25 May 2026
CHRISTIE, Sarah Catherine Louise
Secretary
Appointed: 28 August 1998 • Resigned: 24 September 2004
MCGURK, Eamonn Francis
Secretary
Appointed: 24 September 2004 • Resigned: 25 May 2026
CARGIL MANAGEMENT SERVICES LIMITED
Nominee Secretary
Appointed: 25 June 1998 • Resigned: 28 August 1998
CHRISTIE, Sarah Catherine Louise
Director
Appointed: 28 August 1998 • Resigned: 30 November 1998
MCGURK, Brian Andrew
Director
Appointed: 28 August 1998 • Resigned: 16 March 2026
MCGURK, Eamonn Francis
Director
Appointed: 28 August 1998 • Resigned: 24 November 2025
ROWE, Lorna Jean
Director
Appointed: 24 November 2025 • Resigned: 16 March 2026
TEMBLETT, Christopher
Director
Appointed: 10 August 2015 • Resigned: 31 March 2018
LEA YEAT LIMITED
Nominee Director
Appointed: 25 June 1998 • Resigned: 28 August 1998
Recent filing history (154)
Confirmation statement made on 28 May 2026 with updates
Confirmation statement • Form CS01
Appointment of Mrs Martina Bernhuber as a director on 25 May 2026
Officers • Form AP01
Termination of appointment of Eamonn Francis Mcgurk as a secretary on 25 May 2026
Officers • Form TM02
Termination of appointment of Brian Andrew Mcgurk as a director on 16 March 2026
Officers • Form TM01
Termination of appointment of Lorna Jean Rowe as a director on 16 March 2026
Officers • Form TM01
Previous accounting period extended from 31 August 2025 to 31 December 2025
Accounts • Form AA01
Full accounts made up to 31 August 2024
Accounts • Form AA
Director's details changed for Mrs Lorna Jean Rowe on 1 December 2025
Officers • Form CH01
Appointment of Mrs Lorna Jean Rowe as a director on 24 November 2025
Officers • Form AP01
Termination of appointment of Eamonn Francis Mcgurk as a director on 24 November 2025
Officers • Form TM01
Registered office address changed from Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL1 1UN to 7 st. Albans Road Gloucester Gloucestershire GL2 5FW on 9 December 2025
Address • Form AD01
Director's details changed for Mr Eamonn Francis Mcgurk on 1 December 2025
Officers • Form CH01
Director's details changed for Mr Brian Andrew Mcgurk on 1 December 2025
Officers • Form CH01
Change of details for Mcgurk Group Limited as a person with significant control on 1 December 2025
Persons with significant control • Form PSC05
Secretary's details changed for Mr Eamonn Francis Mcgurk on 1 December 2025
Officers • Form CH03
Persons with significant control (1)
Mcgurk Group Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (33)
A registered charge
National Westminster Bank PLC
Created: 15 October 2021 • Delivered: 27 October 2021
A registered charge
National Westminster Bank PLC
Created: 15 October 2021 • Delivered: 27 October 2021
A registered charge
National Westminster Bank PLC
Created: 15 October 2021 • Delivered: 27 October 2021
A registered charge
Lloyds Bank PLC
Created: 30 June 2020 • Delivered: 6 July 2020
A registered charge
Lloyds Bank PLC
Created: 30 June 2020 • Delivered: 3 July 2020
A registered charge
Lloyds Bank PLC
Created: 30 June 2020 • Delivered: 3 July 2020
A registered charge
National Westminster Bank PLC
Created: 3 September 2019 • Delivered: 6 September 2019
A registered charge
National Westminster Bank PLC
Created: 3 September 2019 • Delivered: 6 September 2019
A registered charge
National Westminster Bank PLC
Created: 3 September 2019 • Delivered: 6 September 2019
A registered charge
National Westminster Bank PLC
Created: 3 September 2019 • Delivered: 6 September 2019
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 11 June 2027