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Arran Isle Limited

07044474

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PORTOBELLO, WILLENHALL, WV13 3PW
Incorporated 15/10/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Christopher David Browning

director · Since 17/06/2022

CFO

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 17/06/2022

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Mr Neil James Martin

secretary · Since 25/02/2025

Persons with Significant Control

Assa Abloy Limited

75–100% shares
75–100% votes

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · Companies House · Private Limited Company

Notified 17/06/2022

Charges0 outstanding

Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 12/02/2014Registered 17/02/2014Satisfied 30/10/2014
Charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2013Registered 22/06/2013Satisfied 31/07/2014
Charge
satisfied

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)

Created 14/06/2013Registered 20/06/2013Satisfied 30/10/2014
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 28/11/2014
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 28/11/2014
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 28/11/2014
charge
satisfied

FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HAYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN

Created 18/11/2009Registered 27/11/2009Satisfied 28/11/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 21/11/2009Satisfied 09/07/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 20/11/2009Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 20/11/2009Satisfied 10/09/2013
charge
satisfied

LLOYDS TSB BANK PLC (THE TRUSTEE)

Created 18/11/2009Registered 20/11/2009Satisfied 09/07/2013