Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Arran Isle Limited
- Incorporated
- 15 October 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 25 February 2025
Director · Appointed 17 June 2022
British
Born June 1965 (61)
Director · Appointed 17 June 2022
British
Born February 1978 (48)
Officer history (13 former)
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
25 February 2025
Appointed Martin, Neil James as Secretary
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
1 January 2020
Appointed Balbi, Rachel Helen as Secretary
1 January 2020
Resigned Wild, Mark Steven as Secretary
30 November 2018
Resigned Batson, Andrew as Director
1 March 2018
10 January 2018
Appointed Batson, Andrew as Director
14 June 2013
14 June 2013
1 February 2013
18 November 2009
18 November 2009
18 November 2009
18 November 2009
15 October 2009
15 October 2009
Appointed Wild, Mark Steven as Secretary
15 October 2009
15 October 2009
15 October 2009
15 October 2009
15 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02096505
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited This company Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Memorandum and Articles of Association | |||
| 15 January 2026 | Resolutions | |||
| 24 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 11 August 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Director's details changed |
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