Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Arrowhead Electrical Products (UK) Limited
- Incorporated
- 22 January 2015 (11 years)
- Industry
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
- Directors
- Markus LinderWilliam Arthur Canady
- Owned by
- Aep Holdings Inc
- Accounts type
- Group
- Region
- East Midlands
- Address
- Euro House The Nursery1 Wincobank WaySouth NormantonDE55 2FX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Linder, Markus
Director · Appointed 26 March 2024
Austrian
Born April 1974 (52)
Canady, William Arthur
Director · Appointed 10 October 2023
American
Born October 1966 (60)
Swedish
Born May 1962 (64)
Mcmahon, Adam
Director · Appointed 10 October 2023
American
Born September 1975 (51)
Davis, Stuart
Secretary · Appointed 24 August 2023
Officer history (14 former)
26 March 2024
Appointed Linder, Markus as Director
26 March 2024
Resigned Linder, Markus as Director
26 March 2024
Appointed Linder, Markus as Director
10 October 2023
10 October 2023
Appointed Canady, William Arthur as Director
10 October 2023
10 October 2023
Appointed Mcmahon, Adam as Director
10 October 2023
24 August 2023
Appointed Davis, Stuart as Secretary
15 June 2023
17 February 2022
Resigned Marshall, Ben as Director
17 February 2022
Resigned Rutledge, Rob as Director
26 October 2021
Appointed Rutledge, Rob as Director
26 October 2021
Appointed Marshall, Ben as Director
31 August 2021
31 August 2021
1 March 2020
Resigned Wisnoski, James as Director
1 March 2020
25 September 2019
31 August 2017
Resigned Beukelman, James as Secretary
8 September 2016
30 August 2016
30 August 2016
30 August 2016
30 August 2016
14 April 2016
Appointed Beukelman, James as Secretary
20 October 2015
20 October 2015
20 October 2015
20 October 2015
22 January 2015
22 January 2015
22 January 2015
Appointed Wisnoski, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aep Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Holdings 5
Companies where Arrowhead Electrical Products (UK) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Status not confirmed
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Proposed for strike-off
Holds 75–100% of voting rights
Proposed for strike-off
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 17 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Appointment of a director | |||
| 19 December 2025 | Group of companies' accounts | 31 December 2024 |
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