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Arco Limited

00133804

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 61

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