ARAG SERVICES LIMITED

Company summary

Company number: 03457887
Status: ACTIVE
Incorporated / age: 30 October 199728 years
Registered office: Unit 4a Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 00:01 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 4a Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
DAS SERVICES LIMITED
SLAMGOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Catherine Jane ACTIVE	Secretary	01 Apr 2013				Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
CASE, Brynley ACTIVE	Secretary	17 Mar 2020				Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
BANKS, Kate Harriet ACTIVE	Director	08 Mar 2016		England	October 1969	Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
CASE, Brynley Richard ACTIVE	Director	11 Dec 2024		England	December 1976	Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
HAYNES, David Martin ACTIVE	Director	09 Mar 2026		United Kingdom	November 1965	Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
SCREEN, Ian ACTIVE	Director	02 Jan 2024		England	August 1979	Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom
ALLEN, David Stuart RESIGNED	Secretary	01 Jul 2003	28 Nov 2008			The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF
MORTIMER, Kathryn Jane RESIGNED	Secretary	28 Nov 2008	31 Mar 2013			Das House, Quay Side Temple Back, Bristol, BS1 6NH
VEYSEY, Patrick James RESIGNED	Secretary	27 Nov 1997	17 Jun 2003			4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ
LYDACO NOMINEES LIMITED RESIGNED	Secretary	14 Nov 1997	27 Nov 1997			6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Oct 1997	14 Nov 1997			26, Church Street, London, NW8 8EP
ALLEN, David Stuart RESIGNED	Director	27 Nov 1997	28 Nov 2008	England	July 1951	The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF
ASPLIN, Paul John RESIGNED	Director	27 Nov 1997	08 Mar 2015	England	April 1958	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
BERNAYS, Annie Fiona RESIGNED	Director	07 Jul 2023	01 Feb 2024	England	January 1979	Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
BIERMANN, Thomas RESIGNED	Director	29 Mar 2019	19 Apr 2023	Germany	October 1976	Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
CORAM, Anthony RESIGNED	Director	02 Jan 2024	03 Dec 2024	United Kingdom	November 1969	Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
COX, Gerald RESIGNED	Director	13 Jul 2017	31 Mar 2019	England	May 1954	Das House, Quay Side, Temple Back, Bristol, BS1 6NH
GIBSON, Paul Nigel RESIGNED	Director	19 Dec 2005	27 Sep 2013	England	February 1960	Das House, Quay Side Temple Back, Bristol, BS1 6NH
HARDMAN, John Paul Barnsley RESIGNED	Director	14 Nov 1997	27 Nov 1997	England	December 1961	22 Berkeley Road, Bishopston, Bristol, BS7 8HE
HARRIS, Richard Julian RESIGNED	Director	05 Mar 2012	23 Jan 2015	England	May 1967	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
HENDERSON, James Conroy RESIGNED	Director	21 Apr 2017	31 Mar 2019	United Kingdom	October 1975	Das House, Quay Side, Temple Back, Bristol, BS1 6NH
HOLDSWORTH, Anthony Edward RESIGNED	Director	27 Nov 1997	28 Feb 1999		February 1937	3 Kingsmill, Bristol, Avon, BS9 1BZ
JANNAKOS, Thomas Evangelos, Dr RESIGNED	Director	08 Mar 2016	30 Apr 2017	Wales	January 1966	Das House, Quay Side, Temple Back, Bristol, BS1 6NH
MORETON, Robert Colin RESIGNED	Director	01 Sep 2003	24 Nov 2005		April 1956	9 Cleeve Lawns, Downend, Bristol, BS16 6HH
MORTIMER, Kathryn Jane RESIGNED	Director	10 Mar 2011	31 Mar 2015	England	September 1959	D A S House, Quay Side, Temple Back, Bristol, BS1 6NH
RHODER, Mark Travers RESIGNED	Director	05 Mar 2012	09 Nov 2016	England	October 1965	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
SCREEN, Robert Charles RESIGNED	Director	27 Sep 2013	23 Dec 2015	England	December 1963	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
SWIGCISKI, David Philip RESIGNED	Director	01 Apr 2019	01 Feb 2024	Scotland	May 1972	Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
TIMMINS, Paul Robert RESIGNED	Director	05 Mar 2012	16 Oct 2015	England	August 1965	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
VEYSEY, Patrick James RESIGNED	Director	01 Oct 2002	17 Jun 2003		June 1955	4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ
WILLSHIRE, Lyndon Geoffrey RESIGNED	Director	05 Mar 2012	30 Jan 2015	United Kingdom	January 1963	Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England
WRIGHT, Charles William Douglas RESIGNED	Director	01 Mar 1999	16 Sep 2002	England	September 1953	The Willows Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Oct 1997	14 Nov 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Catherine Jane ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

CASE, Brynley ACTIVE
Role: Secretary
Appointed on: 17 Mar 2020
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

BANKS, Kate Harriet ACTIVE
Role: Director
Appointed on: 08 Mar 2016
Country of Residence: England
Date of birth: October 1969
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

CASE, Brynley Richard ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: December 1976
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

HAYNES, David Martin ACTIVE
Role: Director
Appointed on: 09 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

SCREEN, Ian ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: England
Date of birth: August 1979
Address: Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, United Kingdom

ALLEN, David Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 28 Nov 2008
Address: The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF

MORTIMER, Kathryn Jane RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 31 Mar 2013
Address: Das House, Quay Side Temple Back, Bristol, BS1 6NH

VEYSEY, Patrick James RESIGNED
Role: Secretary
Appointed on: 27 Nov 1997
Resigned on: 17 Jun 2003
Address: 4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ

LYDACO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 27 Nov 1997
Address: 6th Floor Bridge House, 48-52 Baldwin Street, Bristol, BS1 1QD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Oct 1997
Resigned on: 14 Nov 1997
Address: 26, Church Street, London, NW8 8EP

ALLEN, David Stuart RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: July 1951
Address: The Rowans 5 Gaunts Road, Pawlett, Bridgwater, Somerset, TA6 4SF

ASPLIN, Paul John RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 08 Mar 2015
Country of Residence: England
Date of birth: April 1958
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

BERNAYS, Annie Fiona RESIGNED
Role: Director
Appointed on: 07 Jul 2023
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: January 1979
Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

BIERMANN, Thomas RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 19 Apr 2023
Country of Residence: Germany
Date of birth: October 1976
Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

CORAM, Anthony RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

COX, Gerald RESIGNED
Role: Director
Appointed on: 13 Jul 2017
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: May 1954
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH

GIBSON, Paul Nigel RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: February 1960
Address: Das House, Quay Side Temple Back, Bristol, BS1 6NH

HARDMAN, John Paul Barnsley RESIGNED
Role: Director
Appointed on: 14 Nov 1997
Resigned on: 27 Nov 1997
Country of Residence: England
Date of birth: December 1961
Address: 22 Berkeley Road, Bishopston, Bristol, BS7 8HE

HARRIS, Richard Julian RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: May 1967
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

HENDERSON, James Conroy RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH

HOLDSWORTH, Anthony Edward RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 28 Feb 1999
Date of birth: February 1937
Address: 3 Kingsmill, Bristol, Avon, BS9 1BZ

JANNAKOS, Thomas Evangelos, Dr RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 30 Apr 2017
Country of Residence: Wales
Date of birth: January 1966
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH

MORETON, Robert Colin RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 24 Nov 2005
Date of birth: April 1956
Address: 9 Cleeve Lawns, Downend, Bristol, BS16 6HH

MORTIMER, Kathryn Jane RESIGNED
Role: Director
Appointed on: 10 Mar 2011
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: September 1959
Address: D A S House, Quay Side, Temple Back, Bristol, BS1 6NH

RHODER, Mark Travers RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 09 Nov 2016
Country of Residence: England
Date of birth: October 1965
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

SCREEN, Robert Charles RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1963
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

SWIGCISKI, David Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Feb 2024
Country of Residence: Scotland
Date of birth: May 1972
Address: Das Parc, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

TIMMINS, Paul Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: August 1965
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

VEYSEY, Patrick James RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 17 Jun 2003
Date of birth: June 1955
Address: 4 Fairfield Way, Backwell, Bristol, North Somerset, BS48 3RQ

WILLSHIRE, Lyndon Geoffrey RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Das House, Quay Side, Temple Back, Bristol, BS1 6NH, England

WRIGHT, Charles William Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 16 Sep 2002
Country of Residence: England
Date of birth: September 1953
Address: The Willows Sixty Acres Close, Failand, Bristol, Avon, BS8 3UH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Oct 1997
Resigned on: 14 Nov 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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