Arc Property Investments Limited

Active00248751 Private limited company

Incorporated: 13 January 1930 (96 years)
Industry: Activities of head offices (70100)
Directors: Alfredo Quilez Somolinos
Robert Charles Dowley
Nicholas Arthur Dawe Benning-Prince
all 4 directors
Owned by: Hanson International Holdings Limited
Accounts type: Full
Region: South East
Address: Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Quilez Somolinos, Alfredo

Director · Appointed 6 September 2021

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

Spanish

Born July 1967 (59)

Rogers, Wendy Fiona

Secretary · Appointed 10 March 2016

Dowley, Robert Charles

Director · Appointed 9 December 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born September 1972 (54)

Benning-Prince, Nicholas Arthur Dawe, Mr.

Director · Appointed 15 October 2013

Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies

British

Born October 1974 (52)

Gretton, Edward Alexander

Director · Appointed 2 June 2008

Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies

British

Born July 1970 (56)

Officer history (32 former)

6 September 2021

Appointed Quilez Somolinos, Alfredo as Director

6 September 2021

Resigned Wendt, Carsten Matthias, Dr as Director

1 December 2016

Appointed Wendt, Carsten Matthias, Dr as Director

1 December 2016

Resigned Clarke, David Jonathan as Director

10 March 2016

Appointed Rogers, Wendy Fiona as Secretary

10 March 2016

Resigned Tyson, Roger Thomas Virley as Secretary

9 December 2013

Appointed Dowley, Robert Charles as Director

15 October 2013

Appointed Benning-Prince, Nicholas Arthur Dawe, Mr. as Director

31 August 2013

Resigned Pirinccioglu, Seyda as Director

1 June 2011

Resigned Guyatt, Benjamin John as Director

1 June 2011

Appointed Clarke, David Jonathan as Director

19 July 2010

Appointed Pirinccioglu, Seyda as Director

31 March 2010

Resigned Leclercq, Christian as Director

30 December 2009

Resigned Gimmler, Richard Robert as Director

31 July 2008

Appointed Tyson, Roger Thomas Virley as Secretary

30 June 2008

Resigned Dransfield, Graham as Director

30 June 2008

Resigned Dransfield, Graham as Secretary

20 June 2008

Resigned Coulson, Ruth as Director

16 June 2008

Resigned Egan, David John as Director

13 June 2008

Appointed Guyatt, Benjamin John as Director

13 June 2008

Appointed Gimmler, Richard Robert as Director

2 June 2008

Appointed Leclercq, Christian as Director

2 June 2008

Appointed Gretton, Edward Alexander as Director

10 December 2007

Resigned Tunnacliffe, Paul Derek as Secretary

10 December 2007

Appointed Dransfield, Graham as Secretary

1 June 2007

Resigned Swift, Nicholas as Director

1 June 2007

Appointed Egan, David John as Director

1 December 2005

Appointed Coulson, Ruth as Director

1 December 2005

Resigned Bolter, Andrew Christopher as Director

28 May 2003

Appointed Bolter, Andrew Christopher as Director

28 May 2003

Appointed Swift, Nicholas as Director

28 May 2003

Resigned Read, Justin Richard as Director

28 May 2003

Resigned Ludlam, Kenneth John as Director

22 October 1999

Appointed Read, Justin Richard as Director

22 October 1999

Resigned Hurrell, Samantha Jane as Director

18 March 1998

Appointed Hurrell, Samantha Jane as Director

18 March 1998

Resigned Ablett, Malcolm James as Director

18 March 1998

Appointed Dransfield, Graham as Director

18 March 1998

Appointed Ludlam, Kenneth John as Director

18 March 1998

Resigned Rossiter, Brian Edward as Secretary

18 March 1998

Resigned Reavell, David William as Director

18 March 1998

Resigned Willars, Robin as Director

18 March 1998

Resigned Meddins, John Frank as Director

18 March 1998

Appointed Tunnacliffe, Paul Derek as Secretary

18 March 1998

Resigned Nicholson, Paul William as Director

24 February 1997

Resigned Turner, Peter John as Director

1 February 1994

Appointed Reavell, David William as Director

1 February 1994

Resigned Ticehurst, Jonathon Mark as Director

30 November 1993

Resigned Yerbury, John William Richard as Director

27 September 1993

Appointed Meddins, John Frank as Director

22 July 1993

Appointed Nicholson, Paul William as Director

21 July 1993

Resigned Nicholson, Paul William as Director

21 July 1993

Appointed Rossiter, Brian Edward as Secretary

21 July 1993

Resigned Nicholson, Paul William as Secretary

30 June 1993

Appointed Willars, Robin as Director

30 June 1993

Appointed Ticehurst, Jonathon Mark as Director

30 April 1993

Resigned Dougal, Andrew James Harrower as Director

30 April 1993

Resigned Menzies-Gow, Robert Ian as Director

30 April 1993

Resigned Vivian, Simon Neil as Director

21 April 1992

Resigned Dougal, Andrew James Harrower as Secretary

21 April 1992

Appointed Vivian, Simon Neil as Director

21 April 1992

Appointed Nicholson, Paul William as Secretary

15 August 1991

Appointed Turner, Peter John as Director

31 May 1991

Appointed Dougal, Andrew James Harrower as Secretary

31 May 1991

Appointed Dougal, Andrew James Harrower as Director

31 May 1991

Appointed Menzies-Gow, Robert Ian as Director

Ownership 1 active

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

Hanson International Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 02361303

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 May 2026	Full accounts	31 December 2025
18 May 2026	Confirmation statement with no updates	15 May 2026
2 March 2026	Memorandum and Articles of Association
2 March 2026	Statement of company's objects
2 March 2026	Resolutions