Arco Limited

00133804

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 BLACKFRIARGATE, HULL, HU1 1BH

Incorporated 06/02/1914

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

46420

Wholesale of clothing and footwear

46760

Wholesale of other intermediate products

82990

Other business support service activities

Officers

Mr Thomas Gordon Martin Ba

director · Since 01/05/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr Richard Martin

director · Since 31/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 53

Miss Alexandra Gabrielle Martin

director · Since 19/09/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Naomi Jane Coxwell

director · Since 28/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Timothy Ralph Henry Lodge

director · Since 28/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Guy Robert Bruce

director · Since 01/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Daniel Arthur Edward Carr

director · Since 19/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mrs Hollie Haeney

secretary · Since 31/08/2024

Mr Meine Oldersma

director · Since 27/02/2025

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Tom Martin

25–50% shares

British · United Kingdom · Age 90

1, Blackfriargate, Hull, HU1 1BH

Notified 06/04/2016

Mr Stephen Martin

Significant control

British · United Kingdom · Age 86

1, Blackfriargate, Hull, HU1 1BH

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/11/2023Registered 24/11/2023

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/11/2023Registered 16/11/2023

Charge

outstanding

STEPHEN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · ANDREW BAILEY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · IAN MARTIN AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · REBECCA MURRAY AS TRUSTEE OF THE ARCO GROUP PENSION AND LIFE ASSURANCE SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/11/2023Registered 16/11/2023

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/11/2023Registered 15/11/2023