Website & contact details
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- The site of this company’s group or brand.
Arp Group Holdings Ltd
- Incorporated
- 9 June 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o The Alumasc Group Plc Station RoadBurton LatimerKetteringNN15 5JP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Dray, Simon John
Secretary · Appointed 12 June 2026
Director · Appointed 21 December 2023
British
Born February 1969 (57)
Director · Appointed 9 June 2017
British
Born April 1968 (58)
Director · Appointed 9 June 2017
British
Born August 1967 (59)
Officer history (5 former)
28 August 2026
12 June 2026
Resigned Ashton, Helen as Secretary
12 June 2026
Appointed Dray, Simon John as Secretary
31 March 2026
Resigned Hooper, Graham Paul as Director
31 March 2026
Appointed Ashton, Helen as Secretary
31 March 2026
21 December 2023
Appointed Hooper, Graham Paul as Director
21 December 2023
21 December 2023
Resigned Muddimer, Richard John as Director
28 February 2023
Resigned Beckett, Catherine as Director
9 June 2017
9 June 2017
9 June 2017
Appointed Beckett, Catherine as Director
9 June 2017
Appointed Muddimer, Richard John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01767387
Former controllers (8)
21 December 2023
Ceased Richard John Muddimer — Has significant influence or control
12 July 2023
Ceased Susan Kelly — Owns 75–100% of shares (as a trust)
12 July 2023
Ceased Susannah Margaret Powell — Owns 75–100% of shares (as a trust)
12 July 2023
Ceased Daniel Young — Owns 75–100% of shares (as a trust)
12 July 2023
Ceased Simon Jonathan Young — Owns 75–100% of shares (as a trust)
2 January 2018
Ceased Richard Arthur Falle — Owns 75–100% of shares (as a trust)
2 January 2018
Ceased Lilywhite Limited — Owns 75–100% of shares
28 June 2017
Group structure 18 shown
Ownership group derived from the Companies House PSC register
A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Exterior Building Products Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Interior Building Products Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Arp Group Holdings Ltd This company Owns 75–100% of shares
Aluminium Roofline Products Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £1,401 | £1,401 |
| Debtors | £202 | £104 |
| Creditors (< 1 year) | £1,001 | £1,001 |
| Net Current Assets | (£799) | (£897) |
| Shareholder Funds | £602 | £504 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director |
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