Arrow Wholesale (Midlands) Limited

02028053

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EARDISLEY ROAD, HEREFORDSHIRE, HR5 3HB

Incorporated 13/06/1986

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Peter Kevin Jones

secretary · Since 31/12/1991

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Mr Martin Spencer Hughes

director · Since 31/12/1991

PLANT HIRER

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Peter Kevin Jones

director · Since 31/12/1991

PLANT HIRER

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Mr Oliver Hughes

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 29

Also on 2 other boards

Mr Mark Hayden Jones

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Mr Mark Hayden Jones

25–50% shares

British · United Kingdom · Age 39

Eardisley Road, Herefordshire, HR5 3HB

Notified 24/11/2025

Former PSCs

Mr Peter Kevin Jones

Ceased 30/08/2024

Mr Martin Spencer Hughes

Ceased 30/08/2024

Mr Peter Kevin Jones

Ceased 24/11/2025

Charges2 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 08/05/1991Registered 03/08/2026Satisfied 03/08/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 01/12/1993Registered 03/08/2026Satisfied 03/08/2026

charge

outstanding

BARCLAYS BANK PLC

Created 01/12/1993Registered 16/12/1993

charge

outstanding

BARCLAYS BANK PLC

Created 08/05/1991Registered 20/05/1991