LARSON-JUHL UK LIMITED

Company summary

Company number: 01196875
Status: ACTIVE
Incorporated / age: 17 January 197551 years
Registered office: Unit 5 Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:10 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
Unit 5 Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
Nature of business
Wholesale of other intermediate products
Previous company names
ARQADIA LIMITED
ARQUATI(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Deborah Marion ACTIVE	Secretary	01 Mar 2005				Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
BOTRUGNO, Paolo ACTIVE	Director	02 Nov 2020		England	February 1959	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
BROWN, Michael John ACTIVE	Director	31 Dec 2003		England	April 1958	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
DURBRIDGE, Michael John ACTIVE	Director	10 Mar 2026		England	August 1973	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
FRASER, Deborah Marion ACTIVE	Director	02 Nov 2020		England	November 1967	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
HARROLD, David RESIGNED	Secretary		28 Feb 2005			6 Langley Crescent, St Albans, Hertfordshire, AL3 5RS
ARQUATI, Elio RESIGNED	Director		29 May 1996		September 1945	Via Valline, Maiatico Sala Baganza, Parma, FOREIGN, Italy
ARQUATI, Ettore RESIGNED	Director		29 May 1996		September 1948	Via Zappati, Sala Baganza, Parma, FOREIGN, Italy
ARQUATI, Franco RESIGNED	Director		29 May 1996		March 1938	Via Valline 3, Maiatico Di Sala Baganza, Parma, FOREIGN, Italy
BIJSTERVELD, Arie Cornelis RESIGNED	Director	01 Jan 2018	28 Feb 2026	Netherlands	March 1968	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
BURRAGE, Jonathan Leslie RESIGNED	Director	01 Jan 2018	31 Oct 2020	United Kingdom	March 1972	Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England
GOODSON, Ralph Bradley RESIGNED	Director	29 May 1996	06 Jun 2013	Usa	July 1959	435 Cullen Copse, Alpharetta, Georgia 30022, FOREIGN, Usa
MASTERS, Derek William RESIGNED	Director		31 Dec 2003		January 1943	Crowcombe, Green Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EN
MCKENZIE, Stephen Eric RESIGNED	Director	02 Jul 2002	05 Mar 2012	Usa	August 1961	7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States
PONZIO, Craig Allen RESIGNED	Director	29 May 1996	02 Jul 2002		September 1950	156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado 80439, Usa
VAN PELT, Andrew RESIGNED	Director	05 Mar 2012	01 Jan 2018	Usa	August 1980	2 Wolseley Road, Kempston, Bedford, MK42 7AD

FRASER, Deborah Marion ACTIVE
Role: Secretary
Appointed on: 01 Mar 2005
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

BOTRUGNO, Paolo ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: February 1959
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

BROWN, Michael John ACTIVE
Role: Director
Appointed on: 31 Dec 2003
Country of Residence: England
Date of birth: April 1958
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

DURBRIDGE, Michael John ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: August 1973
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

FRASER, Deborah Marion ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: November 1967
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

HARROLD, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2005
Address: 6 Langley Crescent, St Albans, Hertfordshire, AL3 5RS

ARQUATI, Elio RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: September 1945
Address: Via Valline, Maiatico Sala Baganza, Parma, FOREIGN, Italy

ARQUATI, Ettore RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: September 1948
Address: Via Zappati, Sala Baganza, Parma, FOREIGN, Italy

ARQUATI, Franco RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: March 1938
Address: Via Valline 3, Maiatico Di Sala Baganza, Parma, FOREIGN, Italy

BIJSTERVELD, Arie Cornelis RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 28 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1968
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

BURRAGE, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Unit 5, Bedford Logistics Park, Bell Farm Way, Kempston, Bedfordshire, MK43 9SS, England

GOODSON, Ralph Bradley RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 06 Jun 2013
Country of Residence: Usa
Date of birth: July 1959
Address: 435 Cullen Copse, Alpharetta, Georgia 30022, FOREIGN, Usa

MASTERS, Derek William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Date of birth: January 1943
Address: Crowcombe, Green Lane, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EN

MCKENZIE, Stephen Eric RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 05 Mar 2012
Country of Residence: Usa
Date of birth: August 1961
Address: 7315 Beaumont Terrace, Suwanee, Georgia 30024-5376, United States

PONZIO, Craig Allen RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 02 Jul 2002
Date of birth: September 1950
Address: 156 Elk Crossing Lane, Upper Bear Creek Ranch, Evergreen, Colorado 80439, Usa

VAN PELT, Andrew RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Jan 2018
Country of Residence: Usa
Date of birth: August 1980
Address: 2 Wolseley Road, Kempston, Bedford, MK42 7AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	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)
30 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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