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All Information about:
Name

ARP Group Holdings LTD
Address
C/O The Alumasc Group Plc Station Road
Burton Latimer
Kettering
NN15 5JP
VAT ID no VAT ID available
Company No. 10812261 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB The Alumasc Group Plc Status: Active Notified: 21/12/2023 Companies House Number: 01767387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cholera, Ash Status: Ceased Notified: 09/06/2017 Ceased: 28/06/2017 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares - 75% or more
    •
    Falle, Richard Arthur Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Kelly, Susan Status: Ceased Notified: 02/01/2018 Ceased: 12/07/2023 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    gb-flag GB Lilywhite Limited Status: Ceased Notified: 28/06/2017 Ceased: 02/01/2018 Companies House Number: 00089336 Nature of Control
  • Ownership of shares - 75% or more
    •
    Muddimer, Richard John Status: Ceased Notified: 02/01/2018 Ceased: 21/12/2023 Date of Birth: 12/1964 Nature of Control
  • Significant influence or control
    •
    Powell, Susannah Margaret Status: Ceased Notified: 02/01/2018 Ceased: 12/07/2023 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Young, Daniel Status: Ceased Notified: 02/01/2018 Ceased: 12/07/2023 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Young, Simon Jonathan Status: Ceased Notified: 02/01/2018 Ceased: 12/07/2023 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (5)

    Source: Companies House
    Cholera, Ash Leicester, Leicestershire, England Status: Active Notified: 09/06/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dann, Stephen Leicester, Leicestershire, England Status: Active Notified: 09/06/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dray, Simon John Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Hooper, Graham Paul Burton Latimer, Kettering, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Muddimer, Richard John Leicester, England Status: Ceased Notified: 09/06/2017 Ceased: 21/12/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Alstock Limited Status: Active Notified: 02/01/2018 Companies House Number: 01961165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Aluminium Roofline Products Limited Status: Active Notified: 02/01/2018 Companies House Number: 03876125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Envelope Solutions LTD Status: Ceased Notified: 02/01/2018 Ceased: 18/12/2019 Companies House Number: 06847893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •