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TARRAN HOLDINGS LIMITED

Company summary

Company number: 02152170
Status: ACTIVE
Incorporated / age: 31 July 198739 years
Registered office: 15 Enterpen Hutton Rudby, Yarm, TS15 0EL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:35 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
15 Enterpen Hutton Rudby, Yarm, TS15 0EL, United Kingdom
Nature of business
Activities of head offices
Previous company names
WAYBEAT (WINDSOR) LIMITED
PARMER SHIELDS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARRAN, Andrea Jacqueline ACTIVE	Director	30 Sep 2001		England	June 1970	15, Enterpen, Hutton Rudby, Yarm, TS15 0EL, England
TARRAN, John David RESIGNED	Secretary	02 Feb 1998	07 Dec 2021			41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF
TARRAN, Rosalind Barbara RESIGNED	Secretary		02 Feb 1998			41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF
TARRAN, Christopher John RESIGNED	Director	16 Jan 2008	01 Feb 2014		September 1967	32, Garbutts Lane, Hutton Rudby, North Yorkshire, TS15 0DL, England
TARRAN, Christopher John RESIGNED	Director	30 Sep 2001	13 Nov 2006		September 1967	32 Garbutts Lane, Hutton Rudby, North Yorkshire, TS15 0DL
TARRAN, John David RESIGNED	Director	01 Feb 2014	10 Apr 2025	United Kingdom	October 1941	41 Southside, Hutton Rudby, Yarm, TS15 0DF, United Kingdom
TARRAN, John David RESIGNED	Director		02 Feb 1998	United Kingdom	October 1941	41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF
TARRAN, Rosalind Barbara RESIGNED	Director		30 Sep 2001	United Kingdom	March 1946	41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF

TARRAN, Andrea Jacqueline ACTIVE
Role: Director
Appointed on: 30 Sep 2001
Country of Residence: England
Date of birth: June 1970
Address: 15, Enterpen, Hutton Rudby, Yarm, TS15 0EL, England

TARRAN, John David RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 07 Dec 2021
Address: 41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF

TARRAN, Rosalind Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1998
Address: 41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF

TARRAN, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 01 Feb 2014
Date of birth: September 1967
Address: 32, Garbutts Lane, Hutton Rudby, North Yorkshire, TS15 0DL, England

TARRAN, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2001
Resigned on: 13 Nov 2006
Date of birth: September 1967
Address: 32 Garbutts Lane, Hutton Rudby, North Yorkshire, TS15 0DL

TARRAN, John David RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 41 Southside, Hutton Rudby, Yarm, TS15 0DF, United Kingdom

TARRAN, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF

TARRAN, Rosalind Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 41 Southside, Hutton Rudby, Yarm, Cleveland, TS15 0DF