Arran Isle Holdings Limited
Activities of head offices · Willenhall
ActiveUnited KingdomIncorporated 1910Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedArran Isle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117691246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalNM
Neil James MartinCurrent secretary
Appointed 2025-02-25 · 1 yr
Show 33 historical appointments
RB
Rachel BalbiResigned director
Resigned 2020-01-01 · 2 yrs · Chartered Accountant
RB
Rachel BalbiResigned secretary
Resigned 2018-04-10 · 6 yrs
RM
Robert MctigheResigned director
Resigned 2013-06-14 · 5 yrs · None
SR
Stephen RogersResigned director
Resigned 2013-06-14 · 4 yrs · None
RB
Roger BoyesResigned director
Resigned 2010-02-25 · 3 yrs · Director
RK
Richard KarcherResigned director
Resigned 2010-02-25 · 9 yrs · None
JA
Jason AndersonResigned director
Resigned 2008-02-22 · 4 yrs · Director
MW
Martin WardhaughResigned director
Resigned 2008-02-22 · 14 yrs · Director
MR
Michael RichardsResigned director
Resigned 2007-10-01 · 14 yrs · Director
MW
Resigned 2007-02-01 · 12 yrs · Accountant
AP
Alan ParkerResigned director
Resigned 2006-09-20 · Director
RW
Richard WhitingResigned director
Resigned 2004-11-25 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2004-06-01 · 14 yrs · Director
GM
Graham MenziesResigned director
Resigned 2004-03-12 · 2 yrs · Company Director
ER
Edward RoderickResigned director
Resigned 2002-03-12 · 4 yrs · PLC Chief Exec
RB
Roger BoyesResigned director
Resigned 2002-03-12 · 4 yrs · Company Director
IS
Ian StuartResigned director
Resigned 2001-01-08 · 2 yrs · Chief Executive Of PLC
LC
Laurence CampbellResigned director
Resigned 1999-11-15 · 4 yrs · Company Director
RB
Robert BryceResigned director
Resigned 1999-01-27 · 4 yrs · Company Director
WS
William SchmuhlResigned director
Resigned 1996-03-12 · 10 yrs · Businessman
JP
John PinderResigned director
Resigned 1996-01-02 · 6 yrs · Company Director
IB
Ian BarronResigned secretary
Resigned 1993-10-05 · 10 yrs
TM
Resigned 1993-10-05 · 6 yrs · Chartered Accountant
RF
Richard FortinResigned director
Resigned 1993-04-18 · 9 yrs · Consultant
PC
Paul CassidyResigned director
Resigned 1992-04-20 · 1 yr · Company Director
RH
Robert HotovyResigned director
Resigned 1992-04-20 · 3 yrs · Company Director
NT
Nigel TongueResigned director
Resigned 1992-04-20 · 8 yrs · Chartered Accountant
CS
Charles SmithResigned director
Resigned 1992-04-20 · 3 yrs · Company Director
JS
Jacobus ScheutenResigned director
Resigned 1992-04-20 · 6 yrs · Glass Manufacturer
RH
Ralph HinchliffeResigned director
Resigned 1992-04-20 · 7 yrs · Public Co Chairman
MB
Michael BroadheadResigned director
Resigned 1992-04-20 · 7 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active