ARRANDCO INVESTMENTS LIMITED

Company summary

Company number: 00971268
Status: ACTIVE
Incorporated / age: 29 January 197056 years
Registered office: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
Accounts due: 31 December 2026
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:27 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
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALDSON, Robert Henry ACTIVE	Director	07 May 2020		United Kingdom	June 1971	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
TAYLOR, John Robert ACTIVE	Director	22 Jun 2020		United Kingdom	October 1968	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
WESTBROOK, Andrew John ACTIVE	Director	07 May 2020		United Kingdom	June 1981	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
BUGDEN, James Edwin RESIGNED	Secretary	27 Feb 1996	23 Dec 1997			Red Acre Hundred Acre Lane, Wivelsfield, Haywards Heath, West Sussex, RH17 7RU
DULEY, Alan RESIGNED	Secretary	01 Apr 2010	23 Oct 2018			6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
HALLIDAY, John RESIGNED	Secretary	08 Jul 1991	27 Feb 1996			Tyn Y Groes 14 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
HAMER, Ronald RESIGNED	Secretary		08 Jul 1991			33 Crooke Lane, Wilsden, Bradford, West Yorkshire, BD15 0LN
WARNER, John David RESIGNED	Secretary	23 Dec 1997	31 Mar 2010			2 Bloomsbury Street, London, WC1B 3ST
BUGDEN, James Edwin RESIGNED	Director	01 Jun 1995	07 Dec 2010	United Kingdom	December 1945	2 Bloomsbury Street, London, WC1B 3ST
FOSS, Penrose Margaret Helen RESIGNED	Director	15 Jan 2020	22 Jun 2020	United Kingdom	November 1970	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
GWILLIAM, David RESIGNED	Director	01 Apr 2010	31 Mar 2024	England	June 1963	6th Floor, 25 Farringdon Street, London, EC4A 4AB
HALLIDAY, John RESIGNED	Director		27 Feb 1996	United Kingdom	December 1944	Tyn Y Groes 14 Heath Gardens, Halifax, West Yorkshire, HX3 0BD
HAMER, Ronald RESIGNED	Director		08 Jul 1991		April 1943	33 Crooke Lane, Wilsden, Bradford, West Yorkshire, BD15 0LN
HARDING-ROLLS, Simon Michael Reginald RESIGNED	Director	15 Jan 2020	23 Jun 2020	United Kingdom	October 1959	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
JONES, Jillian Margaret RESIGNED	Director	15 Jan 2020	22 Jun 2020	United Kingdom	September 1963	6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
LONGE, Laurence Peter RESIGNED	Director	31 Jul 2001	12 Oct 2020	England	January 1955	6th Floor, 25 Farringdon Street, London, EC4A 4AB
MASLEN, Christopher John RESIGNED	Director	08 Jul 1991	27 Feb 1996		March 1942	10 Carlton Drive, Bradford, West Yorkshire, BD9 4DL
PARRITT, Clive Anthony RESIGNED	Director	27 Feb 1996	28 Feb 2001	England	April 1943	3 Howitt Road, London, NW3 4LT
RANDALL, Jonathan Andrew RESIGNED	Director	01 Apr 2010	18 Sep 2014	England	September 1966	6th Floor, 25 Farringdon Street, London, EC4A 4AB
ROSS, Robert Morrison RESIGNED	Director	11 Jun 2018	15 Jan 2020	United Kingdom	October 1966	6th Floor, 25 Farringdon Street, London, EC4A 4AB
TRISTEM, Nigel John RESIGNED	Director	24 Nov 2010	15 Jan 2020	United Kingdom	December 1960	6th Floor, 25 Farringdon Street, London, EC4A 4AB
WARNER, John David RESIGNED	Director	28 Feb 2001	31 Mar 2010		September 1947	2 Bloomsbury Street, London, WC1B 3ST

DONALDSON, Robert Henry ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

TAYLOR, John Robert ACTIVE
Role: Director
Appointed on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

WESTBROOK, Andrew John ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

BUGDEN, James Edwin RESIGNED
Role: Secretary
Appointed on: 27 Feb 1996
Resigned on: 23 Dec 1997
Address: Red Acre Hundred Acre Lane, Wivelsfield, Haywards Heath, West Sussex, RH17 7RU

DULEY, Alan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 23 Oct 2018
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

HALLIDAY, John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1991
Resigned on: 27 Feb 1996
Address: Tyn Y Groes 14 Heath Gardens, Halifax, West Yorkshire, HX3 0BD

HAMER, Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1991
Address: 33 Crooke Lane, Wilsden, Bradford, West Yorkshire, BD15 0LN

WARNER, John David RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 31 Mar 2010
Address: 2 Bloomsbury Street, London, WC1B 3ST

BUGDEN, James Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 07 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 2 Bloomsbury Street, London, WC1B 3ST

FOSS, Penrose Margaret Helen RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

GWILLIAM, David RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: June 1963
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

HALLIDAY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1996
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Tyn Y Groes 14 Heath Gardens, Halifax, West Yorkshire, HX3 0BD

HAMER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1991
Date of birth: April 1943
Address: 33 Crooke Lane, Wilsden, Bradford, West Yorkshire, BD15 0LN

HARDING-ROLLS, Simon Michael Reginald RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 23 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

JONES, Jillian Margaret RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 22 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

LONGE, Laurence Peter RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: January 1955
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

MASLEN, Christopher John RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 27 Feb 1996
Date of birth: March 1942
Address: 10 Carlton Drive, Bradford, West Yorkshire, BD9 4DL

PARRITT, Clive Anthony RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: April 1943
Address: 3 Howitt Road, London, NW3 4LT

RANDALL, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: September 1966
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

ROSS, Robert Morrison RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

TRISTEM, Nigel John RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB

WARNER, John David RESIGNED
Role: Director
Appointed on: 28 Feb 2001
Resigned on: 31 Mar 2010
Date of birth: September 1947
Address: 2 Bloomsbury Street, London, WC1B 3ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2013	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.