ARRAN ISLE HOLDINGS LIMITED - ELLAND


Company Profile Company Filings

Overview

ARRAN ISLE HOLDINGS LIMITED is a Private Limited Company from ELLAND 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 - ELLAND

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

PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HF

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

Company Officers - Current and Previous

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