ARRAN ISLE HOLDINGS LIMITED - WILLENHALL


Company Profile Company Filings

Overview

ARRAN ISLE HOLDINGS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Active.
ARRAN ISLE HOLDINGS LIMITED was incorporated 113 years ago on 29/04/1910 and has the registered number: 00109354. The accounts status is FULL and accounts are next due on 30/09/2024.

ARRAN ISLE HOLDINGS LIMITED - WILLENHALL

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 31/12/2022 30/09/2024

Registered Office

PORTOBELLO
WILLENHALL
WV13 3PW
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)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY WARRENDER Feb 1978 British Director 2022-06-17 CURRENT
MRS RACHEL HELEN BALBI Secretary 2018-04-10 CURRENT
MR CHRISTOPHER BROWNING Jun 1965 British Director 2022-06-17 CURRENT
MARTIN WARDHAUGH Jul 1960 British Director 2008-02-22 UNTIL 2022-06-17 RESIGNED
MARK STEVEN WILD Aug 1960 British Director 2007-02-01 UNTIL 2020-01-01 RESIGNED
IAN BARRON Feb 1955 Secretary 1993-10-05 UNTIL 2004-07-02 RESIGNED
MARK STEVEN WILD Aug 1960 British Secretary 2004-07-02 UNTIL 2018-04-10 RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Secretary RESIGNED
ALAN THOMAS PARKER Feb 1958 United Kingdom Director 2006-09-20 UNTIL 2007-02-01 RESIGNED
JACOBUS BERNARDUS HENDRIKUS SCHEUTEN Nov 1947 German Director RESIGNED
JOHN PINDER Jul 1940 British Director 1996-01-02 UNTIL 2002-05-09 RESIGNED
MICHAEL JAMES RUSSELL RICHARDS Apr 1964 British Director 2007-10-01 UNTIL 2022-06-17 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
WILLIAM JOHN SCHMUHL Jul 1943 American Director 1996-03-12 UNTIL 2007-02-01 RESIGNED
ROBERT MICHAEL MCTIGHE Oct 1953 British Director 2013-06-14 UNTIL 2019-03-31 RESIGNED
MR CHARLES RUSSELL SMITH Aug 1925 British Director RESIGNED
MR IAN STUART Mar 1950 British Director 2001-01-08 UNTIL 2003-07-31 RESIGNED
NIGEL CHARLES ELLIS TONGUE May 1945 British Director RESIGNED
MRS RACHEL HELEN BALBI Jul 1968 English Director 2020-01-01 UNTIL 2022-06-17 RESIGNED
RICHARD ANTONY WHITING Feb 1964 British Director 2004-11-25 UNTIL 2007-09-06 RESIGNED
GRAHAM REID MENZIES Jan 1948 British Director 2004-03-12 UNTIL 2006-12-11 RESIGNED
ROBERT HOTOVY Apr 1945 American Director RESIGNED
TERENCE JOHN MARTIN Nov 1949 British Director 1993-10-05 UNTIL 1999-11-30 RESIGNED
RICHARD KARCHER May 1953 American Director 2010-02-25 UNTIL 2019-03-31 RESIGNED
MR JASON MARK ANDERSON Mar 1971 British Director 2008-02-22 UNTIL 2013-02-01 RESIGNED
RALPH ERIC HINCHLIFFE Jan 1931 British Director RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1993-04-18 UNTIL 2002-05-09 RESIGNED
PAUL CASSIDY Jul 1946 British Director RESIGNED
MR LAURENCE JAMES CAMPBELL Sep 1951 British Director 1999-11-15 UNTIL 2004-09-17 RESIGNED
ROBERT DONALDSON HAMISH BRYCE Nov 1941 British Director 1999-01-27 UNTIL 2003-10-30 RESIGNED
MICHAEL ROBINSON BROADHEAD Apr 1945 British Director RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2002-03-12 UNTIL 2006-12-11 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 2010-02-25 UNTIL 2013-06-14 RESIGNED
MR ROBERT GEORGE ANTHONY BARR May 1956 Irish Director 2004-06-01 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CALDWELL HARDWARE (UK) LIMITED WILLENHALL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TUMBUS ONE LIMITED LEEDS ... DORMANT 9999 - Dormant company
HW PLASTICS LIMITED MANCHESTER Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TUMBUS EIGHT LIMITED LEEDS Dissolved... FULL 22290 - Manufacture of other plastic products
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
CARLISLE BRASS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
PILKINGTON AG LIMITED NR. ORMSKIRK Active DORMANT 74990 - Non-trading company
SPECTUS SYSTEMS (DORMANT) LIMITED CHESHIRE Active DORMANT 7499 - Non-trading company
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
02159974 LIMITED ELLAND Dissolved... TOTAL EXEMPTION FULL 9999 - Dormant company
HEYWOOD WILLIAMS COMPONENTS LIMITED WILLENHALL ENGLAND Active FULL 46900 - Non-specialised wholesale trade
COLDSEAL LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
TUMBUS SEVEN LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TUMBUS NINE LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
TUMBUS SIX LIMITED LEEDS Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PRICE ENGINES LIMITED DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DAWNFOREST LIMITED WILLENHALL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRAN ISLE LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNRAY DOORS LTD WILLENHALL UNITED KINGDOM Active DORMANT 71129 - Other engineering activities
SECURITY PRODUCTS UK LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
SUNRAY ENGINEERING LIMITED WILLENHALL UNITED KINGDOM Active FULL 71129 - Other engineering activities
PLANET OVERSEAS HOLDINGS LIMITED WILLENHALL ENGLAND Active FULL 99999 - Dormant Company
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
SUNRAY ENGINEERING GROUP LIMITED WILLENHALL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ARRAN ISLE LIMITED WILLENHALL ENGLAND Active FULL 70100 - Activities of head offices
PRESTIGE FIRE DOOR SERVICES LIMITED WILLENHALL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.