ARRAN ISLE HOLDINGS LIMITED
00109354 · Active · Ltd · 116 yrs · Willenhall
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
ARRAN ISLE HOLDINGS LIMITED
00109354Active· Ltd· England Wales· 1910-04-29Incorporated 1910-04-29Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Neil James· SecretaryAppointed 2025-02-25
- BALBI, Rachel Helen· SecretaryResigned 2025-02-25
- BROWNING, Christopher David· DirectorAppointed 2022-06-17
- WARRENDER, Harry John· DirectorAppointed 2022-06-17
MARTIN, Neil James
Secretary
- Appointed
- 2025-02-25
See every company they're a director of →
BROWNING, Christopher David
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 06/1965
See every company they're a director of →
WARRENDER, Harry John
Director
- Appointed
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1978
See every company they're a director of →
BALBI, Rachel Helen
Secretary
- Appointed
- 2018-04-10
- Resigned
- 2025-02-25
See every company they're a director of →
BARRON, Ian
Secretary
- Appointed
- 1993-10-05
- Resigned
- 2004-07-02
- Nationality
- British
See every company they're a director of →
MARTIN, Terence John
Secretary
- Appointed
- —
- Resigned
- 1993-10-05
- Nationality
- British
See every company they're a director of →
WILD, Mark Steven
Secretary
- Appointed
- 2004-07-02
- Resigned
- 2018-04-10
- Nationality
- British
See every company they're a director of →
ANDERSON, Jason Mark
Director
- Appointed
- 2008-02-22
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- England
- Born
- 03/1971
See every company they're a director of →
BALBI, Rachel Helen
Director
- Appointed
- 2020-01-01
- Resigned
- 2022-06-17
- Nationality
- English
- Residence
- England
- Born
- 07/1968
See every company they're a director of →
BARR, Robert George Anthony
Director
- Appointed
- 2004-06-01
- Resigned
- 2019-03-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 05/1956
See every company they're a director of →
BOYES, Roger Fawcett
Director
- Appointed
- 2010-02-25
- Resigned
- 2013-06-14
- Nationality
- British
- Residence
- England
- Born
- 05/1944
See every company they're a director of →
BOYES, Roger Fawcett
Director
- Appointed
- 2002-03-12
- Resigned
- 2006-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
See every company they're a director of →
BROADHEAD, Michael Robinson
Director
- Appointed
- —
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 04/1945
See every company they're a director of →
BRYCE, Robert Donaldson Hamish
Director
- Appointed
- 1999-01-27
- Resigned
- 2003-10-30
- Nationality
- British
- Born
- 11/1941
See every company they're a director of →
CAMPBELL, Laurence James
Director
- Appointed
- 1999-11-15
- Resigned
- 2004-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1951
See every company they're a director of →
CASSIDY, Paul
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 07/1946
See every company they're a director of →
FORTIN, Richard Chalmers Gordon
Director
- Appointed
- 1993-04-18
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 04/1941
See every company they're a director of →
HINCHLIFFE, Ralph Eric
Director
- Appointed
- —
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 01/1931
See every company they're a director of →
HOTOVY, Robert
Director
- Appointed
- —
- Resigned
- 1996-03-12
- Nationality
- American
- Born
- 04/1945
See every company they're a director of →
KARCHER, Richard
Director
- Appointed
- 2010-02-25
- Resigned
- 2019-03-31
- Nationality
- American
- Residence
- United States
- Born
- 05/1953
See every company they're a director of →
MARTIN, Terence John
Director
- Appointed
- 1993-10-05
- Resigned
- 1999-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1949
See every company they're a director of →
MCTIGHE, Robert Michael
Director
- Appointed
- 2013-06-14
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
See every company they're a director of →
MENZIES, Graham Reid
Director
- Appointed
- 2004-03-12
- Resigned
- 2006-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
See every company they're a director of →
PARKER, Alan Thomas
Director
- Appointed
- 2006-09-20
- Resigned
- 2007-02-01
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1958
See every company they're a director of →
PINDER, John
Director
- Appointed
- 1996-01-02
- Resigned
- 2002-05-09
- Nationality
- British
- Born
- 07/1940
See every company they're a director of →
RICHARDS, Michael James Russell
Director
- Appointed
- 2007-10-01
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 04/1964
See every company they're a director of →
RODERICK, Edward Joseph
Director
- Appointed
- 2002-03-12
- Resigned
- 2006-12-11
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
ROGERS, Stephen
Director
- Appointed
- 2013-06-14
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
See every company they're a director of →
SCHEUTEN, Jacobus Bernardus Hendrikus
Director
- Appointed
- —
- Resigned
- 1998-12-22
- Nationality
- German
- Born
- 11/1947
See every company they're a director of →
SCHMUHL, William John
Director
- Appointed
- 1996-03-12
- Resigned
- 2007-02-01
- Nationality
- American
- Born
- 07/1943
See every company they're a director of →
SMITH, Charles Russell
Director
- Appointed
- —
- Resigned
- 1996-04-17
- Nationality
- British
- Born
- 08/1925
See every company they're a director of →
STUART, Ian
Director
- Appointed
- 2001-01-08
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
See every company they're a director of →
TONGUE, Nigel Charles Ellis
Director
- Appointed
- —
- Resigned
- 2001-01-29
- Nationality
- British
- Born
- 05/1945
See every company they're a director of →
WARDHAUGH, Martin
Director
- Appointed
- 2008-02-22
- Resigned
- 2022-06-17
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
WHITING, Richard Antony
Director
- Appointed
- 2004-11-25
- Resigned
- 2007-09-06
- Nationality
- British
- Born
- 02/1964
See every company they're a director of →
WILD, Mark Steven
Director
- Appointed
- 2007-02-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
See every company they're a director of →