Arco Limited

Active00133804 Private limited company
Incorporated
6 February 1914 (112 years)
Previously known as
Asbestos & Rubber Co. Limited (The) (until 31 December 1981)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of other intermediate products (46760)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
1 Blackfriargate
Hull
HU1 1BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Haeney, Hollie
Secretary · Appointed 31 August 2024
Director · Appointed 19 September 2023
Also at Meridius Bidco Limited, Meridius Topco Limited, Meridius Midco Limited · more companies
British
Born April 1975 (51)
Director · Appointed 1 December 2022
Also at Meridius Midco Limited, Meridius Bidco Limited, Meridius Topco Limited · more companies
British
Born September 1971 (55)
Officer history (40 former)
24 September 2026
Resigned Coxwell, Naomi Jane as Director
24 September 2026
Resigned Martin, Richard as Director
24 September 2026
Resigned Oldersma, Meine as Director
24 September 2026
Resigned Martin, Alexandra Gabrielle as Director
24 September 2026
Resigned Lodge, Timothy Ralph Henry as Director
24 September 2026
Resigned Martin, Thomas Gordon as Director
22 March 2025
Resigned Appleton, Kevin as Director
27 February 2025
Appointed Oldersma, Meine as Director
31 August 2024
Appointed Haeney, Hollie as Secretary
31 August 2024
Resigned Dodds, Neil Joseph as Secretary
27 September 2023
Resigned Martin, Tom as Director
27 September 2023
Resigned Martin, Stephen as Director
19 September 2023
Appointed Carr, Daniel Arthur Edward as Director
18 April 2023
Resigned Wright, Helen Jane as Director
20 January 2023
Resigned Berger, Alexandra Maria Johanna as Director
1 December 2022
Appointed Bruce, Guy Robert as Director
30 November 2022
Resigned Evison, David as Director
17 June 2022
Resigned Lawrie, Bryan James Ian as Director
31 December 2021
31 December 2020
Resigned Harrison, Simon Paul as Director
22 October 2020
Appointed Berger, Alexandra Maria Johanna as Director
30 June 2020
Appointed Dodds, Neil Joseph as Secretary
30 June 2020
Resigned Strickland, Charles Eugene Shackleton as Secretary
28 August 2019
Appointed Lodge, Timothy Ralph Henry as Director
28 August 2019
Appointed Coxwell, Naomi Jane as Director
15 February 2019
Resigned Jones, Susan as Director
2 January 2019
Appointed Wright, Helen Jane as Director
19 September 2018
Appointed Martin, Alexandra Gabrielle as Director
9 April 2018
Resigned Jowsey, Neil as Director
10 April 2017
Appointed Jones, Susan as Director
31 March 2017
Resigned Theakston, John Andrew as Director
23 March 2016
Appointed Appleton, Kevin as Director
30 December 2015
Resigned Lloyd, Joanna Daubney as Director
23 September 2015
Resigned Barrett, Jonathan Paul as Secretary
23 September 2015
Appointed Strickland, Charles Eugene Shackleton as Secretary
31 January 2015
Appointed Harrison, Simon Paul as Director
31 January 2015
Appointed Martin, Richard as Director
30 November 2014
Resigned Girling, Christopher Francis as Director
1 July 2014
Resigned Walton, Suzanne as Director
10 February 2014
Appointed Evison, David as Director
31 December 2013
Resigned Irving, Joan Barbara as Director
10 December 2013
Resigned Loncaster, Jenny Nancy as Director
8 November 2013
Appointed Barrett, Jonathan Paul as Secretary
8 November 2013
Resigned Loncaster, Jenny Nancy as Secretary
5 March 2012
Appointed Lloyd, Joanna Daubney as Director
5 March 2012
Appointed Walton, Suzanne as Director
31 October 2011
Resigned Goodare, Michael as Director
1 July 2011
Appointed Lawrie, Bryan James Ian as Director
1 July 2011
Resigned Bateson, Sandra as Director
1 July 2008
Resigned Sleigh, Peter James as Director
8 April 2008
Appointed Loncaster, Jenny Nancy as Director
27 February 2008
Resigned Richardson, Joanna Carolyn as Director
31 January 2008
Resigned Martin, John Sloan as Director
22 November 2007
Appointed Girling, Christopher Francis as Director
2 July 2007
Resigned Bramley, William John as Director
8 May 2007
Appointed Jowsey, Neil as Director
8 May 2007
Appointed Irving, Joan Barbara as Director
28 February 2007
Resigned Thomas, Alan Ernest as Director
28 June 2005
Appointed Theakston, John Andrew as Director
1 June 2005
Appointed Loncaster, Jenny Nancy as Secretary
31 May 2005
Resigned Watson, George as Secretary
2 February 2004
Appointed Bateson, Sandra as Director
2 February 2004
Resigned Harris, Rodney Leslie as Director
5 August 2002
18 May 2002
Appointed Goodare, Michael as Director
31 March 2002
Resigned Dow, Ronald Wallace Paterson as Director
30 September 2001
Resigned Clarke, John Francis as Director
1 March 2001
Appointed Richardson, Joanna Carolyn as Director
31 March 1996
Resigned Gibbons, Vincent as Director
29 February 1996
Resigned Cooke, Michael Stanley as Director
1 July 1995
Appointed Dow, Ronald Wallace Paterson as Director
1 July 1995
Appointed Clarke, John Francis as Director
1 May 1994
Appointed Martin, Thomas Gordon as Director
1 March 1993
Appointed Sleigh, Peter James as Director
1 March 1993
Appointed Bramley, William John as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17419100

Holdings 22

Companies where Arco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
24 September 2026
Ceased Tom Martin — Owns 25–50% of shares
24 September 2026
Ceased Stephen Martin — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Meridius Topco Limited
Meridius Midco Limited Owns 75–100% of shares
Meridius Bidco Limited Owns 75–100% of shares
Arco Limited This company Owns 75–100% of shares

Filings 256

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
8 October 2026Memorandum and Articles of Association
8 October 2026Resolutions
1 October 2026Cessation of a person with significant control
1 October 2026Cessation of a person with significant control
Show all 256 filings

Some other companies at this address

Arc Associates UK Ltd
Arco (G.B.) Limited
Arco Central Limited
Arco Cleveland Limited
Arco Group Limited
Arco Holdings Limited

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