BLACK ARROW GROUP LIMITED

Company summary

Company number: 00627159
Status: ACTIVE
Incorporated / age: 1 May 195967 years
Registered office: 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Accounts due: 31 December 2026
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Nature of business
Financial leasing
Other letting and operating of own or leased real estate
Previous company names
BLACK ARROW GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARD, Ian ACTIVE	Director	01 Apr 1995		England	September 1959	17 Baronsmead Road, London, SW13 9RR
EDWARD, Maurice ACTIVE	Director			England	May 1929	Birchmoor Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
EDWARD, Paul ACTIVE	Director	01 Apr 2008		England	October 1959	Flint Barn, Peak Lane, East Preston, Littlehampton, West Sussex, BN16 1RN, England
HARRIS, Shelley ACTIVE	Director	25 May 2023		United Kingdom	August 1955	3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
MARSDEN, Amanda ACTIVE	Director	31 Dec 2022		England	February 1957	14, Hillersdon Avenue, Barnes, London, SW13 0EF, England
WAXMAN, Ronald Norman RESIGNED	Secretary		16 Jan 2019			39 Hazel Gardens, Edgware, Middlesex, HA8 8PD
COHEN, Harvey RESIGNED	Director		29 Sep 1994		December 1933	10 Spaniards Close, London, NW11 6TH
COLE, Anthony Peter RESIGNED	Director		30 Apr 1998	United Kingdom	January 1952	Hall Gardens, Hickleton, Doncaster, South Yorkshire, DN5 7AZ
EDWARD, Arnold RESIGNED	Director		24 Oct 2025	England	May 1926	23 Cheyne Row, London, SW3 5HW
GREENFIELD, Phillip RESIGNED	Director	28 Apr 1997	01 Oct 2001		February 1953	Penn House The Cross, Little Milton, Oxford, OX44 7PS
HASSAM, Zulfikar RESIGNED	Director	24 Apr 1996	31 Mar 1998	England	December 1948	14 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HT
HORNE, David Oliver RESIGNED	Director	01 Apr 1993	31 Dec 2022	United Kingdom	March 1932	5 The Gardens, Esher, Surrey, KT10 8QF
LAKE, Simon Geoffrey RESIGNED	Director	16 Jan 2019	29 Jan 2020	England	April 1959	3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
LAWSON, Nicholas RESIGNED	Director		31 May 1996		July 1940	Morestead Windlesham Road, Chobham, Woking, Surrey, GU24 8SW
MOORE, Derek RESIGNED	Director		28 Sep 1995		December 1916	31 The Martlet, Hove, East Sussex, BN3 6NT
PELHAM, Roy James RESIGNED	Director	01 Apr 2008	12 Jun 2009	England	November 1950	Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
WAXMAN, Ronald Norman RESIGNED	Director		16 Jan 2019	England	September 1946	39 Hazel Gardens, Edgware, Middlesex, HA8 8PD
WOOD, Richard Kenneth RESIGNED	Director	02 Jan 1996	15 Apr 1996	England	December 1944	39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

EDWARD, Ian ACTIVE
Role: Director
Appointed on: 01 Apr 1995
Country of Residence: England
Date of birth: September 1959
Address: 17 Baronsmead Road, London, SW13 9RR

EDWARD, Maurice ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1929
Address: Birchmoor Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

EDWARD, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2008
Country of Residence: England
Date of birth: October 1959
Address: Flint Barn, Peak Lane, East Preston, Littlehampton, West Sussex, BN16 1RN, England

HARRIS, Shelley ACTIVE
Role: Director
Appointed on: 25 May 2023
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

MARSDEN, Amanda ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: February 1957
Address: 14, Hillersdon Avenue, Barnes, London, SW13 0EF, England

WAXMAN, Ronald Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 2019
Address: 39 Hazel Gardens, Edgware, Middlesex, HA8 8PD

COHEN, Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: December 1933
Address: 10 Spaniards Close, London, NW11 6TH

COLE, Anthony Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Hall Gardens, Hickleton, Doncaster, South Yorkshire, DN5 7AZ

EDWARD, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: May 1926
Address: 23 Cheyne Row, London, SW3 5HW

GREENFIELD, Phillip RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Oct 2001
Date of birth: February 1953
Address: Penn House The Cross, Little Milton, Oxford, OX44 7PS

HASSAM, Zulfikar RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: December 1948
Address: 14 Avonlea Rise, Leamington Spa, Warwickshire, CV32 6HT

HORNE, David Oliver RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1932
Address: 5 The Gardens, Esher, Surrey, KT10 8QF

LAKE, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 16 Jan 2019
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: April 1959
Address: 3rd Floor Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

LAWSON, Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: July 1940
Address: Morestead Windlesham Road, Chobham, Woking, Surrey, GU24 8SW

MOORE, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1995
Date of birth: December 1916
Address: 31 The Martlet, Hove, East Sussex, BN3 6NT

PELHAM, Roy James RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 12 Jun 2009
Country of Residence: England
Date of birth: November 1950
Address: Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB

WAXMAN, Ronald Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: September 1946
Address: 39 Hazel Gardens, Edgware, Middlesex, HA8 8PD

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 15 Apr 1996
Country of Residence: England
Date of birth: December 1944
Address: 39 Astra Court, Hythe Marina, Southampton, Hampshire, SO45 6DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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