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Arrk Product Development Group Limited
- Incorporated
- 18 October 1988 (38 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Yasuki ShiraishiNaruto Murata
- Owned by
- Arrk Corporation
- Accounts type
- Full
- Region
- South West
- Address
- Gloucester Technical Centre Olympus ParkQuedgeleyGloucesterGL2 4NF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Shiraishi, Yasuki
Director · Appointed 1 April 2025
Japanese
Born March 1965 (61)
Murata, Naruto
Director · Appointed 1 January 2024
Japanese
Born May 1968 (58)
British
Born September 1967 (59)
Holmes, Simon
Secretary · Appointed 1 August 2018
Officer history (27 former)
1 April 2025
Appointed Shiraishi, Yasuki as Director
31 March 2025
Resigned Terada, Eiichiro as Director
31 March 2025
Resigned Dömök, Stefan, Dr as Director
1 April 2024
Appointed Terada, Eiichiro as Director
31 March 2024
Resigned Shimogori, Takayoshi as Director
31 March 2024
Resigned Mori, Ryotaro as Director
1 January 2024
Appointed Murata, Naruto as Director
1 April 2023
1 April 2023
Appointed Mori, Ryotaro as Director
1 April 2023
Appointed Shimogori, Takayoshi as Director
31 March 2023
Resigned Ohmura, Toshihiro as Director
31 March 2023
Resigned Ueda, Hidehisa as Director
28 February 2023
Resigned Buisson, Julien as Director
20 April 2022
Appointed Ueda, Hidehisa as Director
20 April 2022
Resigned Shimogori, Takayoshi as Director
22 April 2021
Appointed Shimogori, Takayoshi as Director
22 April 2021
Resigned Komoriya, Atsushi as Director
25 February 2021
Appointed Ohmura, Toshihiro as Director
25 February 2021
Resigned Shiraishi, Yasuki as Director
31 December 2020
1 April 2019
Appointed Komoriya, Atsushi as Director
1 April 2019
Appointed Buisson, Julien as Director
1 April 2019
Appointed Dömök, Stefan, Dr as Director
1 August 2018
Appointed Holmes, Simon as Secretary
29 June 2017
Appointed Shiraishi, Yasuki as Director
28 June 2017
Resigned Kamiya, Tatsuo as Director
16 May 2016
Resigned Yamada, Koji as Director
16 May 2016
18 June 2015
Appointed Kamiya, Tatsuo as Director
18 June 2015
Resigned Tsujino, Koji as Director
17 June 2014
16 December 2013
1 June 2013
Appointed Yamada, Koji as Director
15 April 2013
1 December 2011
1 December 2011
Resigned Ishibashi, Toshiyuki as Director
31 March 2011
1 March 2011
25 December 2010
30 October 2009
30 October 2009
Appointed Ishibashi, Toshiyuki as Director
30 October 2009
30 October 2009
30 October 2009
1 July 2008
1 July 2008
Appointed Tsujino, Koji as Director
30 June 2008
31 March 2008
Resigned Mould, Phillip Frank as Director
31 March 2008
Resigned Short, Cyril Arthur as Director
1 January 2006
8 April 2004
Resigned North, Robin as Director
6 April 2003
Appointed Mould, Phillip Frank as Director
1 February 2001
Appointed Short, Cyril Arthur as Director
6 April 2000
6 April 2000
Appointed North, Robin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Arrk Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Limited By Shares
Reg. no. 1200-01-125197
Holdings 1
Companies where Arrk Product Development Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 265
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 1 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 3 July 2025 | Full accounts | 31 December 2024 |
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