ARRAN ISLE HOLDINGS LIMITED

Overview

Company Name	ARRAN ISLE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00109354
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARRAN ISLE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ARRAN ISLE HOLDINGS LIMITED located?

Registered Office Address	Portobello School Street WV13 3PW Willenhall England
Undeliverable Registered Office Address	No

What were the previous names of ARRAN ISLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HWG 2006 LIMITED	Feb 23, 2007	Feb 23, 2007
HWG 2006 PLC	Dec 11, 2006	Dec 11, 2006
HEYWOOD WILLIAMS GROUP PLC	Apr 29, 1910	Apr 29, 1910

What are the latest accounts for ARRAN ISLE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ARRAN ISLE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for ARRAN ISLE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Appointment of Mr Neil James Martin as a secretary on Feb 25, 2025	2 pages	AP03

Feb 25, 2025	Termination of appointment of Rachel Helen Balbi as a secretary on Feb 25, 2025	1 pages	TM02

Nov 11, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 9 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 17 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 22 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 23 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 24 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 25 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 26 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 001093540031 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 001093540033 in full	1 pages	MR04

Nov 11, 2024	Satisfaction of charge 001093540034 in full	1 pages	MR04

Jul 16, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Satisfaction of charge 001093540028 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 001093540029 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 001093540036 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 001093540035 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 001093540032 in full	4 pages	MR04

Sep 06, 2022	Satisfaction of charge 001093540037 in full	4 pages	MR04

View All Filings

Who are the officers of ARRAN ISLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Neil James School Street WV13 3PW Willenhall Portobello England	Feb 25, 2025		Secretary	School Street WV13 3PW Willenhall Portobello England					332778270001
BROWNING, Christopher David School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1965-6	Cfo	253849120001
WARRENDER, Harry John School Street WV13 3PW Willenhall Portobello England	Jun 17, 2022		Director	School Street WV13 3PW Willenhall Portobello England	England	British	1978-2	Senior Vice President	253277200002
BALBI, Rachel Helen School Street WV13 3PW Willenhall Portobello England	Apr 10, 2018	Feb 25, 2025	Secretary	School Street WV13 3PW Willenhall Portobello England					245349780001
BARRON, Ian 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire	Oct 05, 1993	Jul 02, 2004	Secretary	28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			36470950002
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		Oct 05, 1993	Secretary	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire		British			802200001
WILD, Mark Steven Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield	Jul 02, 2004	Apr 10, 2018	Secretary	Apartment 10 Maple Gardens Birkby Road HD2 2DW Huddersfield		British			76447520003
ANDERSON, Jason Mark Cumwhinton CA4 0AS Carlisle Parkhead Cumbria	Feb 22, 2008	Feb 01, 2013	Director	Cumwhinton CA4 0AS Carlisle Parkhead Cumbria	England	British	1971-3	Director	274188330001
BALBI, Rachel Helen School Street WV13 3PW Willenhall Portobello England	Jan 01, 2020	Jun 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	English	1968-7	Chartered Accountant	264926620001
BARR, Robert George Anthony Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	Jun 01, 2004	Mar 31, 2019	Director	Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	United Kingdom	Irish	1956-5	Director	98335870004
BOYES, Roger Fawcett Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	Feb 25, 2010	Jun 14, 2013	Director	Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	England	British	1944-5	Director	147379910001
BOYES, Roger Fawcett Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire	Mar 12, 2002	Dec 11, 2006	Director	Keldholme Heights Muddy Lane LS22 4HW Linton West Yorkshire	United Kingdom	British	1944-5	Company Director	81992500003
BROADHEAD, Michael Robinson Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		Mar 13, 2000	Director	Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire		British	1945-4	Managing Director	618330001
BRYCE, Robert Donaldson Hamish 29 Marryat Road SW19 5BE London	Jan 27, 1999	Oct 30, 2003	Director	29 Marryat Road SW19 5BE London		British	1941-11	Company Director	2661060002
CAMPBELL, Laurence James The Holt WF12 0PA Briestfield West Yorkshire	Nov 15, 1999	Sep 17, 2004	Director	The Holt WF12 0PA Briestfield West Yorkshire	England	British	1951-9	Company Director	165808700001
CASSIDY, Paul Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		Jun 30, 1993	Director	Lane End Croft Drive Caldy CH48 2JW Wirral Merseyside		British	1946-7	Company Director	46088570001
FORTIN, Richard Chalmers Gordon 5 Dealtry Road Putney SW15 6NL London	Apr 18, 1993	May 09, 2002	Director	5 Dealtry Road Putney SW15 6NL London		British	1941-4	Consultant	31479720001
HINCHLIFFE, Ralph Eric Bank House New Mill HD7 7HU Huddersfield West Yorkshire		Apr 28, 1999	Director	Bank House New Mill HD7 7HU Huddersfield West Yorkshire		British	1931-1	Public Co Chairman	8506150001
HOTOVY, Robert 512 Lake Drive New Buffalow FOREIGN Michigan 49117 Usa		Mar 12, 1996	Director	512 Lake Drive New Buffalow FOREIGN Michigan 49117 Usa		American	1945-4	Company Director	28130870002
KARCHER, Richard Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	Feb 25, 2010	Mar 31, 2019	Director	Premier Way Lowfields Business Park HX5 9HF Elland West Yorkshire	United States	American	1953-5	None	146199470003
MARTIN, Terence John 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	Oct 05, 1993	Nov 30, 1999	Director	525 Holcombe Road Greenmount BL8 4EL Bury Lancashire	England	British	1949-11	Chartered Accountant	802200001
MCTIGHE, Robert Michael Premier Way Lowfields Business Park HX5 9HF Elland Brindley House West Yorkshire	Jun 14, 2013	Mar 31, 2019	Director	Premier Way Lowfields Business Park HX5 9HF Elland Brindley House West Yorkshire	United Kingdom	British	1953-10	None	147518770001
MENZIES, Graham Reid The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	Mar 12, 2004	Dec 11, 2006	Director	The Barn Badgemore Lane RG9 2JH Henley On Thames Oxfordshire	United Kingdom	British	1948-1	Company Director	68409800002
PARKER, Alan Thomas 8 Loveday Drive CV32 6HZ Leamington Spa	Sep 20, 2006	Feb 01, 2007	Director	8 Loveday Drive CV32 6HZ Leamington Spa	England	United Kingdom	1958-2	Director	2847310002
PINDER, John Woodside 13 Church Lane WF14 9HU Mirfield West Yorkshire	Jan 02, 1996	May 09, 2002	Director	Woodside 13 Church Lane WF14 9HU Mirfield West Yorkshire		British	1940-7	Company Director	46135340001
RICHARDS, Michael James Russell School Street WV13 3PW Willenhall Portobello England	Oct 01, 2007	Jun 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1964-4	Director	112600470002
RODERICK, Edward Joseph Campbell House Northampton Road NN10 6AL Rushden Northamptonshire	Mar 12, 2002	Dec 11, 2006	Director	Campbell House Northampton Road NN10 6AL Rushden Northamptonshire		British	1952-10	Plc Chief Exec	53496750001
ROGERS, Stephen Premier Way Lowfields Business Park HX5 9HF Elland Brindley House West Yorkshire	Jun 14, 2013	Mar 01, 2018	Director	Premier Way Lowfields Business Park HX5 9HF Elland Brindley House West Yorkshire	United Kingdom	British	1951-9	None	146175940001
SCHEUTEN, Jacobus Bernardus Hendrikus Javanastraat 107 Maaseik 3680 Belgium		Dec 22, 1998	Director	Javanastraat 107 Maaseik 3680 Belgium		German	1947-11	Glass Manufacturer	26547880004
SCHMUHL, William John 1421 Honan Drive South Bend Indiana 46614 United States	Mar 12, 1996	Feb 01, 2007	Director	1421 Honan Drive South Bend Indiana 46614 United States		American	1943-7	Businessman	115893450001
SMITH, Charles Russell Tabara 12 Wheatcroft Avenue YO11 3BN Scarborough North Yorkshire		Apr 17, 1996	Director	Tabara 12 Wheatcroft Avenue YO11 3BN Scarborough North Yorkshire		British	1925-8	Company Director	10144890001
STUART, Ian Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	Jan 08, 2001	Jul 31, 2003	Director	Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	United Kingdom	British	1950-3	Chief Executive Of Plc	95599700001
TONGUE, Nigel Charles Ellis The Moat House Britford SP5 4DX Salisbury Wiltshire		Jan 29, 2001	Director	The Moat House Britford SP5 4DX Salisbury Wiltshire		British	1945-5	Chartered Accountant	15424070001
WARDHAUGH, Martin School Street WV13 3PW Willenhall Portobello England	Feb 22, 2008	Jun 17, 2022	Director	School Street WV13 3PW Willenhall Portobello England	England	British	1960-7	Director	175643430001
WHITING, Richard Antony 4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire	Nov 25, 2004	Sep 06, 2007	Director	4 Laurel Mount Richmond Road Bowdon WA14 2TU Altrincham Cheshire		British	1964-2	Company Director	99204550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARRAN ISLE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arran Isle Limited

Apr 06, 2016

School Street

WV13 3PW Willenhall

Portobello

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	7044474

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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