ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED

ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
04337645 United Kingdom United Kingdom
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Active company
Large enterprise
End of financial year: 31/12/2025

Corporate group

Ultimate parent is ARRIVA INTERNATIONAL HOLDINGS LIMITED with 89 known subsidiaries across the group.

ARRIVA INTERNATIONAL HOLDINGS LIMITED

Corporate transparency

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60 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 60 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on.

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Not required Diversity Pay Gap Reporting
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • United Kingdom Unlikely required Procurement Policy Note 06/21: Carbon Reduction Plans
  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 6 document(s) for this organisation

DateSourceDocument
2020-2021Parent company ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018Organisation ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 4 document(s) for this organisation

DateSourceDocument
Jul 2019 - Dec 2019TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Pay Gap Reporting

The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

We have found 2 document(s) for this organisation

DateSourceDocument
2018/19TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2018/19 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View
2017/18TISCbot ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 statement for 2017/18 https://www.legislation.gov.uk/ukdsi/2017/9780111152010 The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017 legislation,statement,company,organisation View

Diversity Pay Gap Reporting

No documents were found for this organisation

Gov UK: Procurement policy notes

Procurement Policy Note 06/21: Carbon Reduction Plans

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

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Unscored

Tier 1 Supplier Transparency Score

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Description

Description

18/10/2003 - 13/10/2018 For travel updates 14/10/18 onward you’ll need to visit @tfwrail This account is no longer monitored.

Sectors (SIC Code)
  • Transportation and storage
    • Passenger rail transport, interurban
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

DUNS number:
218319429
ICO number:
ZB453712

Accreditations & memberships

This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.

Contact

Registered address
Doxford International Business Park
1 Admiral Way
Sunderland
Tyne & Wear
SR3 3XP
Email
info@arriva.cz
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/arriva-sverige-ab LinkedIn
  • https://twitter.com/arrivatw Twitter