Arran Isle Holdings Limited

Active00109354 Private limited company
Incorporated
29 April 1910 (116 years)
Previously known as
HWG 2006 Limited (until 21 September 2011)
HWG 2006 PLC (until 23 February 2007)
Heywood Williams Group PLC (until 11 December 2006)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Portobello
School Street
Willenhall
WV13 3PW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Neil James
Secretary · Appointed 25 February 2025
Director · Appointed 17 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born June 1965 (61)
Director · Appointed 17 June 2022
Also at Dawnforest Limited, Clytha Holdings Limited, Carlisle Brass Limited · more companies
British
Born February 1978 (48)
Officer history (33 former)
25 February 2025
Appointed Martin, Neil James as Secretary
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
17 June 2022
Resigned Wardhaugh, Martin as Director
17 June 2022
Appointed Warrender, Harry John as Director
17 June 2022
Resigned Balbi, Rachel Helen as Director
17 June 2022
Resigned Richards, Michael James Russell as Director
17 June 2022
Appointed Browning, Christopher David as Director
1 January 2020
Appointed Balbi, Rachel Helen as Director
1 January 2020
Resigned Wild, Mark Steven as Director
31 March 2019
Resigned Mctighe, Robert Michael as Director
31 March 2019
Resigned Barr, Robert George Anthony as Director
31 March 2019
Resigned Karcher, Richard as Director
10 April 2018
Resigned Wild, Mark Steven as Secretary
10 April 2018
Appointed Balbi, Rachel Helen as Secretary
1 March 2018
Resigned Rogers, Stephen as Director
14 June 2013
Appointed Mctighe, Robert Michael as Director
14 June 2013
Resigned Boyes, Roger Fawcett as Director
14 June 2013
Appointed Rogers, Stephen as Director
1 February 2013
Resigned Anderson, Jason Mark as Director
25 February 2010
Appointed Karcher, Richard as Director
25 February 2010
Appointed Boyes, Roger Fawcett as Director
22 February 2008
Appointed Wardhaugh, Martin as Director
22 February 2008
Appointed Anderson, Jason Mark as Director
1 October 2007
Appointed Richards, Michael James Russell as Director
6 September 2007
Resigned Whiting, Richard Antony as Director
1 February 2007
Appointed Wild, Mark Steven as Director
1 February 2007
Resigned Parker, Alan Thomas as Director
1 February 2007
Resigned Schmuhl, William John as Director
11 December 2006
Resigned Roderick, Edward Joseph as Director
11 December 2006
Resigned Menzies, Graham Reid as Director
11 December 2006
Resigned Boyes, Roger Fawcett as Director
20 September 2006
Appointed Parker, Alan Thomas as Director
25 November 2004
Appointed Whiting, Richard Antony as Director
17 September 2004
Resigned Campbell, Laurence James as Director
2 July 2004
Appointed Wild, Mark Steven as Secretary
2 July 2004
Resigned Barron, Ian as Secretary
1 June 2004
Appointed Barr, Robert George Anthony as Director
12 March 2004
Appointed Menzies, Graham Reid as Director
30 October 2003
Resigned Bryce, Robert Donaldson Hamish as Director
31 July 2003
Resigned Stuart, Ian as Director
9 May 2002
Resigned Fortin, Richard Chalmers Gordon as Director
9 May 2002
Resigned Pinder, John as Director
12 March 2002
Appointed Roderick, Edward Joseph as Director
12 March 2002
Appointed Boyes, Roger Fawcett as Director
29 January 2001
Resigned Tongue, Nigel Charles Ellis as Director
8 January 2001
Appointed Stuart, Ian as Director
13 March 2000
Resigned Broadhead, Michael Robinson as Director
30 November 1999
Resigned Martin, Terence John as Director
15 November 1999
Appointed Campbell, Laurence James as Director
28 April 1999
Resigned Hinchliffe, Ralph Eric as Director
27 January 1999
Appointed Bryce, Robert Donaldson Hamish as Director
22 December 1998
Resigned Scheuten, Jacobus Bernardus Hendrikus as Director
17 April 1996
Resigned Smith, Charles Russell as Director
12 March 1996
Resigned Hotovy, Robert as Director
12 March 1996
Appointed Schmuhl, William John as Director
2 January 1996
Appointed Pinder, John as Director
5 October 1993
Resigned Martin, Terence John as Secretary
5 October 1993
Appointed Barron, Ian as Secretary
5 October 1993
Appointed Martin, Terence John as Director
30 June 1993
Resigned Cassidy, Paul as Director
18 April 1993
Appointed Fortin, Richard Chalmers Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 7044474

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Assa Abloy Limited
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited This company Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Filings 598

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates20 April 2026
11 August 2025Full accounts31 December 2024
23 June 2025Director's details changed
30 April 2025Confirmation statement with no updates20 April 2025
26 February 2025Appointment of a secretary
Show all 598 filings

Some other companies at this address

Arran Isle Limited
Carlisle Brass Limited
Clytha Holdings Limited
Dawnforest Limited
Endcliffe Holdings Limited
Heywood Williams Components Limited

Other companies in this industry

Staffordshire
London
Manchester
Pangbourne
Chesterfield
Woking

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