ARRAN ISLE HOLDINGS LIMITED - BRADFORD


Company Profile Company Filings

Overview

ARRAN ISLE HOLDINGS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
ARRAN ISLE HOLDINGS LIMITED was incorporated 109 years ago on 29/04/1910 and has the registered number: 00109354. The accounts status is FULL and accounts are next due on 30/09/2020.

ARRAN ISLE HOLDINGS LIMITED - BRADFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4 COOP PLACE
BRADFORD
BD5 8JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HWG 2006 LIMITED (until 21/09/2011)
HEYWOOD WILLIAMS GROUP PLC (until 11/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/04/2016 18/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WARDHAUGH Jul 1960 British Director 2008-02-22 CURRENT
MRS RACHEL HELEN BALBI Jul 1968 English Director 2020-01-01 CURRENT
MRS RACHEL HELEN BALBI Secretary 2018-04-10 CURRENT
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 CURRENT
MR JASON MARK ANDERSON Mar 1971 British Director 2008-02-22 UNTIL 2013-02-01 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-06-01 UNTIL 2019-03-31 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2010-02-25 UNTIL 2013-06-14 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2002-03-12 UNTIL 2006-12-11 RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director 1999-01-27 UNTIL 2003-10-30 RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 1999-11-15 UNTIL 2004-09-17 RESIGNED
PAUL CASSIDY Jul 1946 British Director RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1993-04-18 UNTIL 2002-05-09 RESIGNED
ROBERT HOTOVY Apr 1945 American Director RESIGNED
RICHARD KARCHER May 1953 American Director 2010-02-25 UNTIL 2019-03-31 RESIGNED
RALPH ERIC HINCHLIFFE Jan 1931 British Director RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2013-06-14 UNTIL 2019-03-31 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-11-25 UNTIL 2007-09-06 RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director RESIGNED
MR IAN STUART Mar 1950 British Director 2001-01-08 UNTIL 2003-07-31 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Director 1993-10-05 UNTIL 1999-11-30 RESIGNED
WILLIAM JOHN SCHMUHL Jul 1943 American Director 1996-03-12 UNTIL 2007-02-01 RESIGNED
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN Nov 1947 German Director RESIGNED
MR CHARLES RUSSELL SMITH Aug 1925 British Director RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2006-09-20 UNTIL 2007-02-01 RESIGNED
JOHN PINDER Jul 1940 British Director 1996-01-02 UNTIL 2002-05-09 RESIGNED
EDWARD JOSEPH RODERICK Oct 1952 British Director 2002-03-12 UNTIL 2006-12-11 RESIGNED
MR STEPHEN ROGERS Sep 1951 British Director 2013-06-14 UNTIL 2018-03-01 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2004-03-12 UNTIL 2006-12-11 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2018-04-10 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Secretary RESIGNED
IAN BARRON Feb 1955 British Secretary 1993-10-05 UNTIL 2004-07-02 RESIGNED
MARK STEVEN WILD Aug 1960 British Director 2007-02-01 UNTIL 2020-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arran Isle Limited 2016-04-06 Elland   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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