ARCADIA PRODUCTS PLC

Company summary

2 outstanding charges

Company number: 01195839
Status: DISSOLVED
Incorporated / age: 9 January 197544 years
Registered office: 8 Silverlea Gardens, Horley, RH6 9BB, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 7 October 2026 at 00:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
8 Silverlea Gardens, Horley, RH6 9BB, England
Nature of business
Manufacture of electric lighting equipment
Previous company names
JERRARD BROS. PLC
JERRARD BROS. (ENGINEERING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OATES, Gerard Charles Holland ACTIVE	Secretary					8 Silverlea Gardens, Horley, Surrey, RH6 9BB
BENNETT, Martin Peter ACTIVE	Director	13 Oct 2011		England	February 1948	8, Io Centre, Salbrook Road Salfords, Redhill, Surrey, RH1 5GJ, United Kingdom
OATES, Gerard Charles Holland ACTIVE	Director			England	May 1955	8 Silverlea Gardens, Horley, Surrey, RH6 9BB
ARMSTRONG, Anthony John RESIGNED	Director	10 Jul 1996	15 Jun 1997	England	January 1946	Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
HARAKIS, Louis Michael RESIGNED	Director	06 Mar 2001	30 Jun 2010	United Kingdom	December 1948	51 Buxton Road, Thornton Heath, Surrey, CR7 7HJ
HASTINGS, Julian Martin RESIGNED	Director	06 Mar 2001	30 Nov 2011	United Kingdom	September 1956	Broomden, Vineyard Lane, Ticehurst, East Sussex, TN5 7LP
JERRARD, Stephen Heath RESIGNED	Director		06 Mar 2001		May 1956	Innisfree Walpole Avenue, Chipstead, Surrey, CR5 3PR
PALMER, David Michael RESIGNED	Director	01 Dec 1996	12 Apr 1999		April 1951	8 Osmund Close, Worth, Crawley, West Sussex, RH10 7RG
RUSSELL, Robin Christopher RESIGNED	Director	30 Jun 2006	13 Feb 2009	England	October 1950	16 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
TAFT, Martin Stephen RESIGNED	Director	10 Jul 1996	25 Jul 1997	United Kingdom	July 1952	58, Bedgebury Close, Vinters Park, Maidstone, Kent, ME14 5QZ
WALKER, Gavin RESIGNED	Director	14 May 2007	30 Nov 2011	United Kingdom	July 1971	7 Bloomfield Terrace, Westerham, Kent, TN16 1DA

OATES, Gerard Charles Holland ACTIVE
Role: Secretary
Appointed on:
Address: 8 Silverlea Gardens, Horley, Surrey, RH6 9BB

BENNETT, Martin Peter ACTIVE
Role: Director
Appointed on: 13 Oct 2011
Country of Residence: England
Date of birth: February 1948
Address: 8, Io Centre, Salbrook Road Salfords, Redhill, Surrey, RH1 5GJ, United Kingdom

OATES, Gerard Charles Holland ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1955
Address: 8 Silverlea Gardens, Horley, Surrey, RH6 9BB

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 15 Jun 1997
Country of Residence: England
Date of birth: January 1946
Address: Moorside Lodge Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

HARAKIS, Louis Michael RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 51 Buxton Road, Thornton Heath, Surrey, CR7 7HJ

HASTINGS, Julian Martin RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Broomden, Vineyard Lane, Ticehurst, East Sussex, TN5 7LP

JERRARD, Stephen Heath RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 2001
Date of birth: May 1956
Address: Innisfree Walpole Avenue, Chipstead, Surrey, CR5 3PR

PALMER, David Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 12 Apr 1999
Date of birth: April 1951
Address: 8 Osmund Close, Worth, Crawley, West Sussex, RH10 7RG

RUSSELL, Robin Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 13 Feb 2009
Country of Residence: England
Date of birth: October 1950
Address: 16 Quarry Gardens, Leatherhead, Surrey, KT22 8UE

TAFT, Martin Stephen RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 25 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 58, Bedgebury Close, Vinters Park, Maidstone, Kent, ME14 5QZ

WALKER, Gavin RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 7 Bloomfield Terrace, Westerham, Kent, TN16 1DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Mar 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 2001	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
06 Mar 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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