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Companies/02306533

Arrk Product Development Group Limited

Activities of other holding companies n.e.c. · Gloucester

ActiveUnited KingdomIncorporated 1988Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118916279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
YS
Yasuki ShiraishiCurrent director
Appointed 2025-04-01 · 1 yr · Director
NM
Naruto MurataCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+3 others
SH
Simon HolmesCurrent director
Appointed 2023-04-01 · 3 yrs · Director
+1 other
SH
Simon HolmesCurrent secretary
Appointed 2018-08-01 · 8 yrs
Show 27 historical appointments
ET
Eiichiro TeradaResigned director
Resigned 2024-04-01 · Director
RM
Ryotaro MoriResigned director
Resigned 2023-04-01 · Director
TS
Takayoshi ShimogoriResigned director
Resigned 2023-04-01 · Managing Director
HU
Hidehisa UedaResigned director
Resigned 2022-04-20 · Director
TS
Takayoshi ShimogoriResigned director
Resigned 2021-04-22 · Director
TO
Toshihiro OhmuraResigned director
Resigned 2021-02-25 · 2 yrs · Director
JB
Julien BuissonResigned director
Resigned 2019-04-01 · 3 yrs · Managing Director
AK
Atsushi KomoriyaResigned director
Resigned 2019-04-01 · 2 yrs · Director
SD
Stefan DomokResigned director
Resigned 2019-04-01 · 5 yrs · Director
YS
Yasuki ShiraishiResigned director
Resigned 2017-06-29 · 3 yrs · Corporate Executive
TK
Tatsuo KamiyaResigned director
Resigned 2015-06-18 · 2 yrs · Director
KY
Koji YamadaResigned director
Resigned 2013-06-01 · 2 yrs · None
MS
Michael SherburnResigned director
Resigned 2013-04-15 · 3 yrs · None
KH
Kazunobu HattaResigned director
Resigned 2011-12-01 · 2 yrs · Group Financial Director
TI
Toshiyuki IshibashiResigned director
Resigned 2009-10-30 · 2 yrs · Administrative Director
NM
Naruto MurataResigned director
Resigned 2009-10-30 · 4 yrs · Director
AL
Antony LoweResigned director
Resigned 2009-10-30 · 11 yrs · Managing Director
KT
Koji TsujinoResigned director
Resigned 2008-07-01 · 6 yrs · Director
KN
Kazuki NakaoResigned director
Resigned 2008-07-01 · 2 yrs · Director
RV
Robin VickersResigned director
Resigned 2006-01-01 · 5 yrs · Director
PM
Phillip MouldResigned director
Resigned 2003-04-06 · 4 yrs · Sales Director
CS
Cyril ShortResigned director
Resigned 2001-02-01 · 7 yrs · Operations Director
RN
Robin NorthResigned director
Resigned 2000-04-06 · 4 yrs · Technical & Production Manager
AK
Abhilash KatkoriaResigned director
Resigned 2000-04-06 · 10 yrs · Director
KA
Kazumi ArakiResigned director
Resigned 1992-10-18 · 15 yrs · Company Director
PR
Peter RawsonResigned directorResigned secretary
Resigned 1992-10-18 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active