ARAG PLC
02585818 · Active · Plc · 35 yrs · Caerphilly
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 8 Mar 2027 (last filed 22 Feb 2026).
Next accounts
30 Jun 2027
Next confirmation
8 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARAG PLC
02585818Active· Plc· England Wales· 1991-02-26Incorporated 1991-02-26Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARRETT, Simon Christopher· DirectorAppointed 2024-04-03
- MILLWARD, Christopher John· DirectorAppointed 2024-04-03
- BUSS, Anthony John· DirectorResigned 2024-04-03
- HAYNES, David Martin· DirectorResigned 2024-04-03
AKRILL, David Andrew
Secretary
- Appointed
- 2021-05-11
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BARRETT, Simon Christopher
Director
- Appointed
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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BAUMANN, Ina Nadja, Dr
Director
- Appointed
- 2023-01-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1970
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MILLWARD, Christopher John
Director
- Appointed
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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STOLZENBURG, Mareike
Director
- Appointed
- 2023-10-01
- Nationality
- German
- Residence
- Germany
- Born
- 04/1981
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BREMER, Holger
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2003-10-21
- Nationality
- British
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CURTIS, Mark John
Secretary
- Appointed
- 1991-05-08
- Resigned
- 1991-06-07
- Nationality
- British
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HINDMARCH, Andrew John
Secretary
- Appointed
- 2003-10-10
- Resigned
- 2004-09-30
- Nationality
- British
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LUX, Erich
Secretary
- Appointed
- 1994-01-01
- Resigned
- 1997-12-31
- Nationality
- German
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MORETON, Robert Colin
Secretary
- Appointed
- 2006-10-11
- Resigned
- 2021-05-11
- Nationality
- British
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WELTER, Heinz-Peter
Secretary
- Appointed
- 1991-06-07
- Resigned
- 1993-02-26
- Nationality
- British
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WELTER, Peter
Secretary
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
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ZIMMER, Gunter Hans Heinrich
Secretary
- Appointed
- 2004-10-01
- Resigned
- 2006-10-11
- Nationality
- German
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-02-26
- Resigned
- 1991-05-08
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BARKER, Simon James
Director
- Appointed
- 1991-05-08
- Resigned
- 1991-06-07
- Nationality
- British
- Born
- 07/1966
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BUSS, Anthony John
Director
- Appointed
- 2006-08-17
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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CURTIS, Mark John
Director
- Appointed
- 1991-05-08
- Resigned
- 1991-06-07
- Nationality
- British
- Born
- 02/1966
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DIRKSEN, Renko Harm, Dr.
Director
- Appointed
- 2015-12-16
- Resigned
- 2024-03-08
- Nationality
- German
- Residence
- Germany
- Born
- 12/1976
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DIRKSEN, Renko Harm
Director
- Appointed
- 2012-07-09
- Resigned
- 2014-10-15
- Nationality
- German
- Residence
- Germany
- Born
- 12/1976
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FASSBENDER, Ludwig, Doctor
Director
- Appointed
- 1991-06-07
- Resigned
- 1998-12-31
- Nationality
- German
- Born
- 12/1944
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HAYNES, David Martin
Director
- Appointed
- 2018-02-22
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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HEUPERMAN, Paulus Franciscus
Director
- Appointed
- 1999-01-01
- Resigned
- 2000-02-29
- Nationality
- Netherlander
- Born
- 02/1956
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HINDMARCH, Andrew John
Director
- Appointed
- 2003-10-10
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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HOFMANN, Kurt Joachim
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-12-31
- Nationality
- German
- Born
- 10/1945
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HURLEY, Paul Kevin
Director
- Appointed
- 2006-08-17
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- Wales
- Born
- 03/1962
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HURLEY, Paul Kevin
Director
- Appointed
- 2002-11-29
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 03/1962
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KATHAN, Johannes, Dr
Director
- Appointed
- 2003-07-11
- Resigned
- 2017-05-04
- Nationality
- German
- Residence
- Germany
- Born
- 12/1955
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KHELAIFIA, Kathrin
Director
- Appointed
- 2017-08-14
- Resigned
- 2023-10-01
- Nationality
- German
- Residence
- Germany
- Born
- 11/1981
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NICOLL, Werner
Director
- Appointed
- 2003-07-11
- Resigned
- 2022-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 07/1954
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REUTER, Dirk Otto
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- German
- Born
- 09/1942
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SCHMITZ, Dieter
Director
- Appointed
- 2000-03-01
- Resigned
- 2000-07-10
- Nationality
- German
- Born
- 11/1952
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VORMOOR, Christoph, Dr.
Director
- Appointed
- 2014-10-16
- Resigned
- 2015-09-30
- Nationality
- German
- Residence
- Germany
- Born
- 01/1975
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WELTER, Heinz Peter
Director
- Appointed
- 1994-01-01
- Resigned
- 1997-12-31
- Nationality
- German
- Born
- 07/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-26
- Resigned
- 1991-05-08
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1991-02-26
- Resigned
- 1993-02-26
See every company they're a director of →