Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Arundel Group Limited
- Incorporated
- 15 June 1992 (34 years)
- Previously known as
- R P & C International Limited (until 18 October 2016)Rauscher Pierce & Clark Limited (until 19 December 1997)European Business Advisers Limited (until 27 October 1992)Earlier: Tangtrade Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- South East
- Address
- AvallonEast RoadWeybridgeKT13 0LF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 1999
Also at Bja Services Limited · more companies
British
Born March 1961 (65)
Director · Appointed 7 July 1992
British
Born July 1950 (76)
Officer history (25 former)
26 July 2022
27 October 2021
30 June 2020
4 February 2013
Resigned Quint, David Patrick as Director
4 February 2013
4 February 2013
4 February 2013
Resigned Quint, Geoffrey David as Director
4 February 2013
13 July 2007
12 April 2007
Appointed Quint, Geoffrey David as Director
15 December 2004
7 May 2002
15 January 2002
Appointed Quint, David Patrick as Director
30 April 2001
2 October 2000
22 January 1999
22 January 1999
31 March 1998
31 March 1998
31 March 1998
31 March 1998
23 March 1998
1 August 1995
Resigned Smith, David as Director
1 August 1995
Resigned Brown, Robert as Director
7 February 1995
6 February 1995
Resigned Huff, Ronald Eugene as Director
6 February 1995
Resigned Belden, Henry Seymour as Director
6 February 1995
Resigned Ladner, James as Director
9 February 1994
27 August 1993
26 October 1992
Appointed Ladner, James as Director
26 October 1992
Appointed Brown, Robert as Director
26 October 1992
Appointed Belden, Henry Seymour as Director
26 October 1992
Appointed Smith, David as Director
26 October 1992
Appointed Huff, Ronald Eugene as Director
8 October 1992
Resigned Boon, Peter Coleman, Sir as Director
20 July 1992
Appointed Boon, Peter Coleman, Sir as Director
7 July 1992
7 July 1992
7 July 1992
7 July 1992
7 July 1992
7 July 1992
17 June 1992
17 June 1992
17 June 1992
17 June 1992
17 June 1992
17 June 1992
15 June 1992
15 June 1992
15 June 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
17 October 2024
Ceased Arundel AG — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Registered office address changed | |||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 8 June 2024 | ||
| 21 March 2024 | Full accounts | 31 December 2023 |
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