Arleigh International Limited

Active01559541 Private limited company
Incorporated
5 May 1981 (45 years)
Industry
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
South East
Address
1 London Street
Reading
RG1 4QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
21 August 2026
Appointed Brookfield, David as Director
20 August 2026
Resigned Stokes, Rachel as Director
25 June 2026
Appointed Leedham, Ian Paul as Director
24 June 2026
Resigned Wooden, Kevan John as Director
10 December 2025
Appointed Wooden, Kevan John as Director
10 December 2025
Appointed Stokes, Rachel as Director
10 December 2025
Resigned Ramsden, Adam John as Director
10 December 2025
Resigned Hamilton, Andrew as Director
10 December 2025
Resigned Jourdenais, Annick as Director
4 October 2024
Resigned Cottam, David as Director
7 March 2024
18 October 2019
Resigned Quinn, John as Director
8 August 2019
Appointed Ramsden, Adam John as Director
31 July 2019
Resigned Ayres, John Brian William as Director
2 January 2019
Resigned Gray, Martin Kenneth as Director
2 January 2019
Appointed Hamilton, Andrew as Director
20 September 2018
Resigned Randle, Darren Lloyd as Director
25 July 2018
Resigned Cunningham, Todd Gregory as Director
22 May 2018
Appointed Jourdenais, Annick as Director
29 July 2016
29 July 2016
Appointed Speafi Secretarial Limited as Corporate Secretary
29 July 2016
Appointed Quinn, John as Director
29 July 2016
Appointed Cunningham, Todd Gregory as Director
29 July 2016
Appointed Gray, Martin Kenneth as Director
4 January 2011
Appointed Cottam, David as Director
5 April 2005
Appointed Ayres, John Brian William as Director
8 October 2004
Appointed Randle, Darren Lloyd as Secretary
8 October 2004
Appointed Randle, Darren Lloyd as Director
8 October 2004
8 October 2004
Resigned Randle, Darren Lloyd as Secretary
8 October 2004
8 October 2004
Resigned Cottam, David as Director
8 October 2004
Resigned Macarthur, Geoffrey Simon George as Secretary
7 October 2004
Resigned Gw Secretaries Limited as Corporate Secretary
27 May 2004
14 April 2004
Resigned Thomas, Alastair Paul Edward Llewellyn as Director
14 April 2004
Appointed Cottam, David as Director
16 December 1999
Appointed Thomas, Alastair Paul Edward Llewellyn as Director
16 December 1999
Resigned Robinson, Gary Paul as Director
3 December 1998
Appointed Gw Secretaries Limited as Corporate Secretary
31 July 1998
Appointed Macarthur, Geoffrey Simon George as Secretary
31 July 1998
Resigned Ellison, Martin Edward as Secretary
10 July 1998
Appointed Robinson, Gary Paul as Director
10 July 1998
Appointed Macarthur, Geoffrey Simon George as Director
10 July 1998
Resigned Lea, Timothy John Walter as Director
10 July 1998
Resigned Ellison, Martin Edward as Director
10 July 1998
Resigned Nerdrum, Arild as Director
26 March 1997
Appointed Ellison, Martin Edward as Secretary
26 March 1997
Appointed Nerdrum, Arild as Director
26 March 1997
Resigned Lea, Timothy John Walter as Secretary
26 March 1997
Resigned Lea, Antony Ronald Victor as Director
26 March 1997
Appointed Ellison, Martin Edward as Director
26 March 1997
Resigned Lea, Ronald Victor as Director
12 March 1997
Resigned Grimsdell, Paul Leonard Roy as Director
6 April 1995
Appointed Grimsdell, Paul Leonard Roy as Director
6 April 1995
Appointed Lea, Timothy John Walter as Secretary
6 April 1995
Appointed Lea, Antony Ronald Victor as Director
6 April 1995
Appointed Lea, Timothy John Walter as Director
6 April 1995
Resigned Lea, Sheila Diana as Secretary
6 April 1995
Resigned Lea, Sheila Diana as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02680212
Former controllers (1)
1 January 2023
Ceased Arleigh Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Arleigh International Limited This company Owns 75–100% of shares
Aquafax Limited Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd Owns 75–100% of shares
Digraph Transport Supplies Limited Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited Owns 75–100% of shares

Filings 232

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
Show all 232 filings

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