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Companies/01582704

Arctic Hayes Limited

Wholesale of hardware, plumbing and heating equipment and supplies · Leeds

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
A B Outsourcing 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 185311515
Show 3 ceased records
KD
Mr Karl DallimoreIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-23

Source record 182269137
LP
Mr Lee ParsonsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2026-02-26

Source record 182270124
Finance Yorkshire Equity Gp LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-22

Source record 182270218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
LP
Lee ParsonsCurrent director
Appointed 2025-12-01
NK
Nicole KronerCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+6 others
AK
Andrew KellyCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+5 others
DB
David BassCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+5 others
Show 26 historical appointments
SG
Shaun GrayResigned director
Resigned 2025-06-23 · Managing Director
GR
Grant RichardsonResigned director
Resigned 2020-01-01 · 4 yrs · Director
SC
Stephen CardwellResigned director
Resigned 2016-04-01 · 5 yrs · Portfolio Manager
SS
Stephen SutherlandResigned director
Resigned 2016-04-01 · 1 yr · Company Director
KD
Karl DallimoreResigned director
Resigned 2014-07-22 · 10 yrs · Director
LP
Lee ParsonsResigned director
Resigned 2014-07-22 · 10 yrs · Director
KH
Kirstin HawkinsResigned director
Resigned 2012-07-03 · 2 yrs · Director
IP
Ian PollittResigned director
Resigned 2011-11-04 · Director
GR
Gary RodneyResigned director
Resigned 2005-01-05 · Director
RV
Robert VarakianResigned director
Resigned 2005-01-05 · Director
BD
Bruce DavidsonResigned director
Resigned 2005-01-05 · Director
SM
Stephen MarbleResigned director
Resigned 2002-12-03 · 2 yrs · Cfo
RS
Robert SkillenResigned director
Resigned 2002-02-11 · Cfo
DS
David SasnettResigned director
Resigned 2001-06-26 · Accountant
RH
Robert HershResigned director
Resigned 2000-09-04 · 1 yr · Executive
DR
Dean RappaportResigned director
Resigned 2000-09-04 · 1 yr · Executive
TB
Thomas BluthResigned director
Resigned 2000-08-17 · Attorney
JH
John HallResigned director
Resigned 1999-11-19 · 14 yrs · Director
AM
Anthony MorrisResigned director
Resigned 1999-04-22 · 3 yrs · Director
AW
Anthony WelhamResigned directorResigned secretary
Resigned 1999-04-22 · 12 yrs · Director
AB
Andrea BellamyResigned director
Resigned 1993-09-06 · 4 yrs · Sales Manager
SF
Stanley FreimuthResigned director
Resigned 1991-11-14 · 7 yrs · General Manager
TF
Thomas FreimuthResigned director
Resigned 1991-11-14 · 10 yrs · Company Director
FF
Felicity FreimuthResigned directorResigned secretary
Resigned 1991-11-14 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active