ARLEIGH INTERNATIONAL LIMITED

Company summary

Company number: 01559541
Status: ACTIVE
Incorporated / age: 5 May 198145 years
Registered office: 1 London Street, Reading, Berkshire, RG1 4QW, England
Accounts due: 30 September 2027
Confirmation statement due: 16 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 23:20 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
1 London Street, Reading, Berkshire, RG1 4QW, England
Nature of business
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Previous company names
ARLEIGH (NORTHERN) LIMITED
ETHEROW LEISURE CENTRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEAFI SECRETARIAL LIMITED ACTIVE	Secretary	29 Jul 2016				1, London Street, Reading, Berkshire, RG1 4QW, England
BROOKFIELD, David ACTIVE	Director	21 Aug 2026		England	January 1976	T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
LEEDHAM, Ian Paul ACTIVE	Director	25 Jun 2026		England	November 1970	T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Warwickshire, B78 1SE, United Kingdom
ELLISON, Martin Edward RESIGNED	Secretary	26 Mar 1997	31 Jul 1998			1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
LEA, Sheila Diana RESIGNED	Secretary		06 Apr 1995			Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE
LEA, Timothy John Walter RESIGNED	Secretary	06 Apr 1995	26 Mar 1997			27 Cherwell Way, Long Lawford, Rugby, Warwickshire, CV23 9SU
MACARTHUR, Geoffrey Simon George RESIGNED	Secretary	31 Jul 1998	08 Oct 2004			152 The Long Shoot, Nuneaton, Warwickshire, CV11 6JW
RANDLE, Darren Lloyd RESIGNED	Secretary	08 Oct 2004	08 Oct 2004			60 Winfield Street, Rugby, Warwickshire, CV21 3SH
THOMAS, Alastair Paul Edward Llewellyn RESIGNED	Secretary	08 Oct 2004	29 Jul 2016			., Century Park Industrial Estate, Ballin Road, Nuneaton, Warwickshire, CV10 9GA
GW SECRETARIES LIMITED RESIGNED	Secretary	03 Dec 1998	07 Oct 2004			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
AYRES, John Brian William RESIGNED	Director	05 Apr 2005	31 Jul 2019	United Kingdom	July 1964	1, London Street, Reading, Berkshire, RG1 4QW, England
COTTAM, David RESIGNED	Director	04 Jan 2011	04 Oct 2024	England	September 1964	1, London Street, Reading, Berkshire, RG1 4QW, England
COTTAM, David RESIGNED	Director	14 Apr 2004	08 Oct 2004	England	September 1964	11 Kingscroft Close, Streetly, Sutton Coldfield, West Midlands, B74 2HJ
CUNNINGHAM, Todd Gregory RESIGNED	Director	29 Jul 2016	25 Jul 2018	United Kingdom	March 1978	1, London Street, Reading, Berkshire, RG1 4PN, England
ELLISON, Martin Edward RESIGNED	Director	26 Mar 1997	10 Jul 1998	England	May 1954	1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
GRAY, Martin Kenneth RESIGNED	Director	29 Jul 2016	02 Jan 2019	United Kingdom	April 1966	1, London Street, Reading, Berkshire, RG1 4PN, England
GRIMSDELL, Paul Leonard Roy RESIGNED	Director	06 Apr 1995	12 Mar 1997		December 1946	88 Brookland Road, Huish Episcopi, Langport, Somerset, TA10 9TH
HAMILTON, Andrew RESIGNED	Director	02 Jan 2019	10 Dec 2025	England	November 1974	1, London Street, Reading, Berkshire, RG1 4QW, England
JOURDENAIS, Annick RESIGNED	Director	22 May 2018	10 Dec 2025	England	July 1969	1, London Street, Reading, Berkshire, RG1 4QW, England
LEA, Antony Ronald Victor RESIGNED	Director	06 Apr 1995	26 Mar 1997		May 1960	Barstone Caravan Park, Great Bourton, Oxfordshire
LEA, Ronald Victor RESIGNED	Director		26 Mar 1997		April 1931	Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE
LEA, Sheila Diana RESIGNED	Director		06 Apr 1995		November 1932	Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE
LEA, Timothy John Walter RESIGNED	Director	06 Apr 1995	10 Jul 1998		August 1961	27 Cherwell Way, Long Lawford, Rugby, Warwickshire, CV23 9SU
MACARTHUR, Geoffrey Simon George RESIGNED	Director	10 Jul 1998	08 Oct 2004		November 1950	152 The Long Shoot, Nuneaton, Warwickshire, CV11 6JW
NERDRUM, Arild RESIGNED	Director	26 Mar 1997	10 Jul 1998		January 1947	30 Carlton Hill, London, NW8 0JY
QUINN, John RESIGNED	Director	29 Jul 2016	18 Oct 2019	United Kingdom	November 1958	1, London Street, Reading, Berkshire, RG1 4QW, England
RAMSDEN, Adam John RESIGNED	Director	08 Aug 2019	10 Dec 2025	England	July 1973	1, London Street, Reading, RG1 4PN, England
RANDLE, Darren Lloyd RESIGNED	Director	08 Oct 2004	20 Sep 2018	United Kingdom	August 1970	1, London Street, Reading, Berkshire, RG1 4QW, England
ROBINSON, Gary Paul RESIGNED	Director	10 Jul 1998	16 Dec 1999		January 1962	27 Midland Road, Thrapston, Kettering, Northamptonshire, NN14 4JS
STOKES, Rachel RESIGNED	Director	10 Dec 2025	20 Aug 2026	United Kingdom	August 1968	T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England
THOMAS, Alastair Paul Edward Llewellyn RESIGNED	Director	27 May 2004	07 Mar 2024	England	August 1967	1, London Street, Reading, Berkshire, RG1 4QW, England
THOMAS, Alastair Paul Edward Llewellyn RESIGNED	Director	16 Dec 1999	14 Apr 2004		August 1967	Honeybee Cottage,65 The Heath, Dunchurch, Rugby, Warwickshire, CV22 6RJ
WOODEN, Kevan John RESIGNED	Director	10 Dec 2025	24 Jun 2026	England	September 1966	T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England

SPEAFI SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2016
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

BROOKFIELD, David ACTIVE
Role: Director
Appointed on: 21 Aug 2026
Country of Residence: England
Date of birth: January 1976
Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England

LEEDHAM, Ian Paul ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: England
Date of birth: November 1970
Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, Warwickshire, B78 1SE, United Kingdom

ELLISON, Martin Edward RESIGNED
Role: Secretary
Appointed on: 26 Mar 1997
Resigned on: 31 Jul 1998
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

LEA, Sheila Diana RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1995
Address: Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE

LEA, Timothy John Walter RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 26 Mar 1997
Address: 27 Cherwell Way, Long Lawford, Rugby, Warwickshire, CV23 9SU

MACARTHUR, Geoffrey Simon George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 08 Oct 2004
Address: 152 The Long Shoot, Nuneaton, Warwickshire, CV11 6JW

RANDLE, Darren Lloyd RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 08 Oct 2004
Address: 60 Winfield Street, Rugby, Warwickshire, CV21 3SH

THOMAS, Alastair Paul Edward Llewellyn RESIGNED
Role: Secretary
Appointed on: 08 Oct 2004
Resigned on: 29 Jul 2016
Address: ., Century Park Industrial Estate, Ballin Road, Nuneaton, Warwickshire, CV10 9GA

GW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 07 Oct 2004
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

AYRES, John Brian William RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 31 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

COTTAM, David RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: September 1964
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

COTTAM, David RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 08 Oct 2004
Country of Residence: England
Date of birth: September 1964
Address: 11 Kingscroft Close, Streetly, Sutton Coldfield, West Midlands, B74 2HJ

CUNNINGHAM, Todd Gregory RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 25 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 1, London Street, Reading, Berkshire, RG1 4PN, England

ELLISON, Martin Edward RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 10 Jul 1998
Country of Residence: England
Date of birth: May 1954
Address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY

GRAY, Martin Kenneth RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 02 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, London Street, Reading, Berkshire, RG1 4PN, England

GRIMSDELL, Paul Leonard Roy RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 12 Mar 1997
Date of birth: December 1946
Address: 88 Brookland Road, Huish Episcopi, Langport, Somerset, TA10 9TH

HAMILTON, Andrew RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: November 1974
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

JOURDENAIS, Annick RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: July 1969
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

LEA, Antony Ronald Victor RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 26 Mar 1997
Date of birth: May 1960
Address: Barstone Caravan Park, Great Bourton, Oxfordshire

LEA, Ronald Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: April 1931
Address: Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE

LEA, Sheila Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1995
Date of birth: November 1932
Address: Meadow End Cottage 53 Marple Road, Broadbottom, Hyde, Cheshire, SK14 6DE

LEA, Timothy John Walter RESIGNED
Role: Director
Appointed on: 06 Apr 1995
Resigned on: 10 Jul 1998
Date of birth: August 1961
Address: 27 Cherwell Way, Long Lawford, Rugby, Warwickshire, CV23 9SU

MACARTHUR, Geoffrey Simon George RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 08 Oct 2004
Date of birth: November 1950
Address: 152 The Long Shoot, Nuneaton, Warwickshire, CV11 6JW

NERDRUM, Arild RESIGNED
Role: Director
Appointed on: 26 Mar 1997
Resigned on: 10 Jul 1998
Date of birth: January 1947
Address: 30 Carlton Hill, London, NW8 0JY

QUINN, John RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

RAMSDEN, Adam John RESIGNED
Role: Director
Appointed on: 08 Aug 2019
Resigned on: 10 Dec 2025
Country of Residence: England
Date of birth: July 1973
Address: 1, London Street, Reading, RG1 4PN, England

RANDLE, Darren Lloyd RESIGNED
Role: Director
Appointed on: 08 Oct 2004
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

ROBINSON, Gary Paul RESIGNED
Role: Director
Appointed on: 10 Jul 1998
Resigned on: 16 Dec 1999
Date of birth: January 1962
Address: 27 Midland Road, Thrapston, Kettering, Northamptonshire, NN14 4JS

STOKES, Rachel RESIGNED
Role: Director
Appointed on: 10 Dec 2025
Resigned on: 20 Aug 2026
Country of Residence: United Kingdom
Date of birth: August 1968
Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England

THOMAS, Alastair Paul Edward Llewellyn RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1967
Address: 1, London Street, Reading, Berkshire, RG1 4QW, England

THOMAS, Alastair Paul Edward Llewellyn RESIGNED
Role: Director
Appointed on: 16 Dec 1999
Resigned on: 14 Apr 2004
Date of birth: August 1967
Address: Honeybee Cottage,65 The Heath, Dunchurch, Rugby, Warwickshire, CV22 6RJ

WOODEN, Kevan John RESIGNED
Role: Director
Appointed on: 10 Dec 2025
Resigned on: 24 Jun 2026
Country of Residence: England
Date of birth: September 1966
Address: T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, B78 1SE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2004	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)
15 Apr 2004	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)
15 Apr 2004	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 Jul 1998	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)
27 Nov 1992	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)
05 Nov 1991	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.