THE ARIEL GROUP LIMITED

Company summary

Company number: 01125759
Status: ACTIVE
Incorporated / age: 31 July 197353 years
Registered office: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 16:00 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
Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
Nature of business
Manufacture of plastic plates, sheets, tubes and profiles
Previous company names
ARIEL PLASTICS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Stephen ACTIVE	Secretary	16 Apr 2018				Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
MARTIN, Brian James ACTIVE	Director	09 Feb 1993		Northern Ireland	April 1961	Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
MARTIN, William Laurence ACTIVE	Director			Northern Ireland	November 1957	Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
COLLS, Andrew John RESIGNED	Secretary	02 Mar 1998	04 Jan 2000			The Old Chapel 7 Chapel Lane East, Hasland, Chesterfield, Derbyshire, S41 0AJ
DOWNS, John Roger RESIGNED	Secretary	02 Dec 1996	28 Feb 1998			25 Crawshaw Avenue, Beauchief, Sheffield, South Yorkshire, S8 7DZ
FITZSIMONS, Gordon William RESIGNED	Secretary	24 Aug 2000	28 Mar 2012			4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
FORD, Anthony John RESIGNED	Secretary		30 Nov 1996			Sunrise 63 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
GRAY, Michael Samuel RESIGNED	Secretary	28 Mar 2012	05 Dec 2017			Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
MARTIN, Brian James RESIGNED	Secretary	05 Dec 2017	25 Jun 2018			Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP
ANDREWS, Nicholas Paul RESIGNED	Director		02 Feb 1994		August 1946	61 Second Avenue, Teignmouth, Devon, TQ14 9DN
BLACK, Robert James RESIGNED	Director	09 Feb 1993	01 Jun 2007	United Kingdom	March 1962	4 Haddockstown Road, Lisburn, County Antrim, BT28 2LP
ELLIOT, David William RESIGNED	Director	09 Feb 1993	31 Mar 2002		March 1942	6 Boltnaconnell Road, Nutts Corner, Crumlin, County Antrim, BT29 4SZ
FITZSIMONS, Gordon William RESIGNED	Director	09 Feb 1993	28 Mar 2012	Northern Ireland	January 1950	4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ
FORD, Anthony John RESIGNED	Director		30 Nov 1996	England	March 1949	Sunrise 63 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH
KELLY, Robert Cameron RESIGNED	Director		12 May 1995		March 1939	77 Castlehill Road, Bearsden, Glasgow, Lanarkshire, G61 4DY
REYNOLDS, Peter James RESIGNED	Director		10 Jan 1995	England	April 1947	Brackendale Byslips Road, Studham, Dunstable, Bedfordshire, LU6 2ND
THOMAS, David Robert RESIGNED	Director		10 Jan 1995		February 1951	Claremont Cottage 12 Highlands Road, Seer Green, Beaconsfield, Bucks, HP9 2XN

LEWIS, Stephen ACTIVE
Role: Secretary
Appointed on: 16 Apr 2018
Address: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP

MARTIN, Brian James ACTIVE
Role: Director
Appointed on: 09 Feb 1993
Country of Residence: Northern Ireland
Date of birth: April 1961
Address: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP

MARTIN, William Laurence ACTIVE
Role: Director
Appointed on:
Country of Residence: Northern Ireland
Date of birth: November 1957
Address: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP

COLLS, Andrew John RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 04 Jan 2000
Address: The Old Chapel 7 Chapel Lane East, Hasland, Chesterfield, Derbyshire, S41 0AJ

DOWNS, John Roger RESIGNED
Role: Secretary
Appointed on: 02 Dec 1996
Resigned on: 28 Feb 1998
Address: 25 Crawshaw Avenue, Beauchief, Sheffield, South Yorkshire, S8 7DZ

FITZSIMONS, Gordon William RESIGNED
Role: Secretary
Appointed on: 24 Aug 2000
Resigned on: 28 Mar 2012
Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ

FORD, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1996
Address: Sunrise 63 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH

GRAY, Michael Samuel RESIGNED
Role: Secretary
Appointed on: 28 Mar 2012
Resigned on: 05 Dec 2017
Address: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP

MARTIN, Brian James RESIGNED
Role: Secretary
Appointed on: 05 Dec 2017
Resigned on: 25 Jun 2018
Address: Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, S43 3JP

ANDREWS, Nicholas Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1994
Date of birth: August 1946
Address: 61 Second Avenue, Teignmouth, Devon, TQ14 9DN

BLACK, Robert James RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 4 Haddockstown Road, Lisburn, County Antrim, BT28 2LP

ELLIOT, David William RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 31 Mar 2002
Date of birth: March 1942
Address: 6 Boltnaconnell Road, Nutts Corner, Crumlin, County Antrim, BT29 4SZ

FITZSIMONS, Gordon William RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 28 Mar 2012
Country of Residence: Northern Ireland
Date of birth: January 1950
Address: 4 Lough Road, Ballies Mills, Lisburn, County Antrim, BT28 2PQ

FORD, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Country of Residence: England
Date of birth: March 1949
Address: Sunrise 63 Lymington Bottom, Four Marks, Alton, Hampshire, GU34 5AH

KELLY, Robert Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1995
Date of birth: March 1939
Address: 77 Castlehill Road, Bearsden, Glasgow, Lanarkshire, G61 4DY

REYNOLDS, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: England
Date of birth: April 1947
Address: Brackendale Byslips Road, Studham, Dunstable, Bedfordshire, LU6 2ND

THOMAS, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Date of birth: February 1951
Address: Claremont Cottage 12 Highlands Road, Seer Green, Beaconsfield, Bucks, HP9 2XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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