lsjflj

VATiva.io

VATiva in


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
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
    •