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ARP GROUP HOLDINGS LTD
Person with Significant Control

ARP GROUP HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameARP GROUP HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10812261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARP GROUP HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Alumasc Group Plc
    Kettering
    NN15 5JP Northamptonshire
    Burton Latimer
    England
    		Dec 21, 2023
    Kettering
    NN15 5JP Northamptonshire
    Burton Latimer
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number01767387
    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.
    Richard John Muddimer
    Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2
    Leicestershire
    United Kingdom
    		Jan 02, 2018
    Vitruvius Way
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Susan Kelly
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    Susannah Margaret Powell
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Daniel Young
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon Jonathan Young
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richard Arthur Falle
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Jan 02, 2018
    Bond Street
    JE2 3NP St Helier
    4
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lilywhite Limited
    Bond Street
    St. Helier
    JE2 3NP Jersey
    4
    Jersey
    		Jun 28, 2017
    Bond Street
    St. Helier
    JE2 3NP Jersey
    4
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredCompanies Registry, Jersey Financial Services Commissions (Jfsc)
    Registration Number89336
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ash Cholera
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Jun 09, 2017
    Meridian Business Park
    LE19 1WA Leicester
    Unit 2 Vitruvius Way,
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0