ARIZANT UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 05242764
Status: DISSOLVED
Incorporated / age: 27 September 200410 years
Registered office: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 October 2026 at 22:32 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
3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
Nature of business
Activities of other holding companies n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 February 2014
Dissolved on
30 March 2015
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  14 February 2014
- Peter James Greaves
  Insolvency practitioner
  Appointed
  14 February 2014

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHLEY, David James ACTIVE	Secretary	01 Apr 2013				3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
ASHLEY, David James ACTIVE	Director	01 Apr 2013		United Kingdom	July 1968	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
CHAMBERS, Michael ACTIVE	Director	04 Aug 2011		Scotland	June 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
DAWSON, Mark Wayne ACTIVE	Director	04 Aug 2011		England	August 1963	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
GRAY, Donald ACTIVE	Director	21 Jul 2011		United Kingdom	April 1964	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
KEEL, Paul Andreas ACTIVE	Director	22 Feb 2013		United Kingdom	May 1969	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
HUMBERT, Marie Brand RESIGNED	Secretary	13 Jul 2006	21 Jul 2011			1266 Deerridge Court, Eagan, Dakota 55123, Usa
LUMAN, Merrill Preston RESIGNED	Secretary	27 Sep 2004	30 Jun 2006			5829 Grove Street, Edina, Mn 55436, Usa
PIKETT, Christopher RESIGNED	Secretary	21 Jul 2011	31 Mar 2013			3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
BUEHLER, Robert Gerard RESIGNED	Director	09 May 2006	21 Jul 2011	Usa	June 1961	4750, South Lake Sarah Drive, Independence, Minnesota 55359, Usa
MAHARAJ, Gary Rabindranath RESIGNED	Director	30 Apr 2006	23 Dec 2010	Usa	June 1963	8872 Cove Pointe Road, Eden Prairie, Hennepin 55347, Usa
MCSHEFFREY, James Willard RESIGNED	Director	04 Aug 2011	22 Feb 2013	England	May 1956	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
PIKETT, Christopher RESIGNED	Director	21 Jul 2011	31 Mar 2013	England	October 1952	3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
THOMAS, John E RESIGNED	Director	27 Sep 2004	30 Apr 2006		February 1947	9240 Overlook Trail, Eden Prairie, MN 55347, Usa

ASHLEY, David James ACTIVE
Role: Secretary
Appointed on: 01 Apr 2013
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

ASHLEY, David James ACTIVE
Role: Director
Appointed on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

CHAMBERS, Michael ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: Scotland
Date of birth: June 1956
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

DAWSON, Mark Wayne ACTIVE
Role: Director
Appointed on: 04 Aug 2011
Country of Residence: England
Date of birth: August 1963
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

GRAY, Donald ACTIVE
Role: Director
Appointed on: 21 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

KEEL, Paul Andreas ACTIVE
Role: Director
Appointed on: 22 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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