ARRAN ISLE HOLDINGS LIMITED

Profile ARRAN ISLE HOLDINGS LIMITED

Actual on 01.10.2020
Company name
ARRAN ISLE HOLDINGS LIMITED
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Company number
00109354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
46130 - Agents involved in the sale of timber and building materials
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Registered office address
4 COOP PLACE, ENGLAND, BRADFORD, BD5 8JX
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PSC and Officers ARRAN ISLE HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BALBI, Rachel Helen
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Coop Place, England, Bradford, BD5 8JX, 4
Role: Secretary
BALBI, Rachel Helen
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Coop Place, England, Bradford, BD5 8JX, 4
Nationality: English
Date of birth: July 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RICHARDS, Michael James Russell
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: Coop Place, England, Bradford, BD5 8JX, 4
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: England
WARDHAUGH, Martin
Status: Active
Appointed on: Friday, 22 February 2008
Correspondence address: Coop Place, England, Bradford, BD5 8JX, 4
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: England
ANDERSON, Jason Mark
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Friday, 01 February 2013
Correspondence address: Cumwhinton, Cumbria, Carlisle, CA4 0AS, Parkhead
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
BARRON, Ian
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Friday, 02 July 2004
Correspondence address: 28 Arkenley Lane, Almondbury, West Yorkshire, Huddersfield, HD4 6SQ
Role: Secretary
BOYES, Roger Fawcett
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Friday, 14 June 2013
Correspondence address: Premier Way, Lowfields Business Park, West Yorkshire, Elland, HX5 9HF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: England
CAMPBELL, Laurence James
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 17 September 2004
Correspondence address: The Holt, West Yorkshire, Briestfield, WF12 0PA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
BOYES, Roger Fawcett
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 11 December 2006
Correspondence address: Keldholme Heights, Muddy Lane, West Yorkshire, Linton, LS22 4HW
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MENZIES, Graham Reid
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Monday, 11 December 2006
Correspondence address: The Barn, Badgemore Lane, Oxfordshire, Henley On Thames, RG9 2JH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RODERICK, Edward Joseph
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 11 December 2006
Correspondence address: Campbell House, Northampton Road, Northamptonshire, Rushden, NN10 6AL
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Plc Chief Exec
BROADHEAD, Michael Robinson
Status: Not active
Resigned on: Monday, 13 March 2000
Correspondence address: Broomhill, Northgate Honley, West Yorkshire, Huddersfield, HD7 2QL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
TONGUE, Nigel Charles Ellis
Status: Not active
Resigned on: Monday, 29 January 2001
Correspondence address: The Moat House, Britford, Wiltshire, Salisbury, SP5 4DX
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
BARR, Robert George Anthony
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Sunday, 31 March 2019
Correspondence address: Premier Way, Lowfields Business Park, West Yorkshire, Elland, HX5 9HF
Nationality: Irish
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
KARCHER, Richard
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Sunday, 31 March 2019
Correspondence address: Premier Way, Lowfields Business Park, West Yorkshire, Elland, HX5 9HF
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: None
Country of residence: United States
MCTIGHE, Robert Michael
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Sunday, 31 March 2019
Correspondence address: Premier Way, Lowfields Business Park, West Yorkshire, Elland, HX5 9HF, Brindley House
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: None
Country of residence: United Kingdom
PARKER, Alan Thomas
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 01 February 2007
Correspondence address: 8 Loveday Drive, Leamington Spa, CV32 6HZ
Nationality: United Kingdom
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: England
SCHMUHL, William John
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Thursday, 01 February 2007
Correspondence address: 1421 Honan Drive, United States, Indiana 46614, South Bend
Nationality: American
Date of birth: July 1943
Role: Director
Occupation: Businessman
ROGERS, Stephen
Status: Not active
Appointed on: Friday, 14 June 2013
Resigned on: Thursday, 01 March 2018
Correspondence address: Premier Way, Lowfields Business Park, West Yorkshire, Elland, HX5 9HF, Brindley House
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITING, Richard Antony
Status: Not active
Appointed on: Thursday, 25 November 2004
Resigned on: Thursday, 06 September 2007
Correspondence address: 4 Laurel Mount, Richmond Road Bowdon, Cheshire, Altrincham, WA14 2TU
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
FORTIN, Richard Chalmers Gordon
Status: Not active
Appointed on: Sunday, 18 April 1993
Resigned on: Thursday, 09 May 2002
Correspondence address: 5 Dealtry Road, Putney, London, SW15 6NL
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Consultant
PINDER, John
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Thursday, 09 May 2002
Correspondence address: Woodside, 13 Church Lane, West Yorkshire, Mirfield, WF14 9HU
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
BRYCE, Robert Donaldson Hamish
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Thursday, 30 October 2003
Correspondence address: 29 Marryat Road, London, SW19 5BE
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
STUART, Ian
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: Old Smithy, Upper Culham, Berkshire, Wargrave, RG10 8NR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chief Executive Of Plc
Country of residence: United Kingdom
MARTIN, Terence John
Status: Not active
Resigned on: Tuesday, 05 October 1993
Correspondence address: 525 Holcombe Road, Greenmount, Lancashire, Bury, BL8 4EL
Role: Secretary
WILD, Mark Steven
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Tuesday, 10 April 2018
Correspondence address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
Nationality: British
Role: Secretary
HOTOVY, Robert
Status: Not active
Resigned on: Tuesday, 12 March 1996
Correspondence address: 512 Lake Drive, New Buffalow, Michigan 49117 Usa, FOREIGN
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: Company Director
SCHEUTEN, Jacobus Bernardus Hendrikus
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: Javanastraat 107, Belgium, 3680, Maaseik
Nationality: German
Date of birth: November 1947
Role: Director
Occupation: Glass Manufacturer
MARTIN, Terence John
Status: Not active
Appointed on: Tuesday, 05 October 1993
Resigned on: Tuesday, 30 November 1999
Correspondence address: 525 Holcombe Road, Greenmount, Lancashire, Bury, BL8 4EL
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
WILD, Mark Steven
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 01 January 2020
Correspondence address: Coop Place, England, Bradford, BD5 8JX, 4
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Accountant
Country of residence: England
SMITH, Charles Russell
Status: Not active
Resigned on: Wednesday, 17 April 1996
Correspondence address: Tabara 12 Wheatcroft Avenue, North Yorkshire, Scarborough, YO11 3BN
Nationality: British
Date of birth: August 1925
Role: Director
Occupation: Company Director
HINCHLIFFE, Ralph Eric
Status: Not active
Resigned on: Wednesday, 28 April 1999
Correspondence address: Bank House, New Mill, West Yorkshire, Huddersfield, HD7 7HU
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Public Co Chairman
CASSIDY, Paul
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: Lane End Croft Drive, Caldy, Merseyside, Wirral, CH48 2JW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Arran Isle Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Elland, Brindley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Arran Isle Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bradford, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors